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: 811-21777
NAME OF REGISTRANT: John Hancock Funds III
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 601 Congress Street
Boston, MA 02210
NAME AND ADDRESS OF AGENT FOR SERVICE: Charles Rizzo
601 Congress Street
Boston, MA 02210
REGISTRANT'S TELEPHONE NUMBER: 617-663-3000
DATE OF FISCAL YEAR END: 02/28
DATE OF REPORTING PERIOD: 07/01/2009 - 06/30/2010
2CK7 John Hancock Funds III Disciplined Value Fund
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ABBOTT LABORATORIES Agenda Number: 933205898
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Security: 002824100
Meeting Type: Annual
Meeting Date: 23-Apr-2010
Ticker: ABT
ISIN: US0028241000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt Withheld Against
W.J. FARRELL Mgmt Withheld Against
H.L. FULLER Mgmt Withheld Against
W.A. OSBORN Mgmt Withheld Against
D.A.L. OWEN Mgmt For For
R.S. ROBERTS Mgmt For For
S.C. SCOTT III Mgmt For For
W.D. SMITHBURG Mgmt Withheld Against
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL-ADVISORY VOTE Shr For Against
04 SHAREHOLDER PROPOSAL-SPECIAL SHAREHOLDER MEETINGS Shr For Against
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ACE LIMITED Agenda Number: 933240234
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Security: H0023R105
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: ACE
ISIN: CH0044328745
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt Against Against
1B ELECTION OF DIRECTOR: PETER MENIKOFF Mgmt Against Against
1C ELECTION OF DIRECTOR: ROBERT RIPP Mgmt Against Against
1D ELECTION OF DIRECTOR: THEODORE E.SHASTA Mgmt For For
02 AMENDMENT OF THE ARTICLES OF ASSOCIATION RELATING Mgmt For For
TO THE TREATMENT OF ABSTENTIONS AND BROKER
NON-VOTES
3A APPROVAL OF THE ANNUAL REPORT Mgmt For For
3B APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS Mgmt For For
OF ACE LIMITED
3C APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
04 ALLOCATION OF DISPOSABLE PROFIT Mgmt For For
05 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
06 AMENDMENT OF THE ARTICLES OF ASSOCIATION RELATING Mgmt For For
TO AUTHORIZED SHARE CAPITAL
7A ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) Mgmt For For
AS OUR STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL
ORDINARY GENERAL MEETING
7B RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS
LLP (UNITED STATES) FOR PURPOSES OF UNITED
STATES SECURITIES LAW REPORTING FOR THE YEAR
ENDING DECEMBER 31, 2010
7C ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDITING Mgmt For For
FIRM UNTIL OUR NEXT ANNUAL ORDINARY GENERAL
MEETING
08 APPROVAL OF THE ACE LIMITED 2004 LONG-TERM INCENTIVE Mgmt Against Against
PLAN AS AMENDED THROUGH THE FIFTH AMENDMENT
09 APPROVAL OF THE PAYMENT OF A DIVIDEND IN THE Mgmt For For
FORM OF A DISTRIBUTION THROUGH REDUCTION OF
THE PAR VALUE OF OUR SHARES
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ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 933226842
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Security: 01741R102
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: ATI
ISIN: US01741R1023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
L. PATRICK HASSEY Mgmt For For
BARBARA S. JEREMIAH Mgmt For For
JOHN D. TURNER Mgmt For For
B APPROVAL OF AMENDED AND RESTATED 2007 INCENTIVE Mgmt For For
PLAN.
C RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2010.
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AMDOCS LIMITED Agenda Number: 933175766
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Security: G02602103
Meeting Type: Annual
Meeting Date: 21-Jan-2010
Ticker: DOX
ISIN: GB0022569080
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE K. ANDERSON Mgmt For For
ADRIAN GARDNER Mgmt For For
CHARLES E. FOSTER Mgmt For For
JAMES S. KAHAN Mgmt For For
ZOHAR ZISAPEL Mgmt For For
DOV BAHARAV Mgmt For For
JULIAN A. BRODSKY Mgmt For For
ELI GELMAN Mgmt For For
NEHEMIA LEMELBAUM Mgmt For For
JOHN T. MCLENNAN Mgmt For For
ROBERT A. MINICUCCI Mgmt For For
SIMON OLSWANG Mgmt For For
GIORA YARON Mgmt For For
02 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR FISCAL YEAR 2009.
03 RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP Mgmt For For
AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD
TO FIX REMUNERATION.
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AMERICAN EXPRESS COMPANY Agenda Number: 933202436
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Security: 025816109
Meeting Type: Annual
Meeting Date: 26-Apr-2010
Ticker: AXP
ISIN: US0258161092
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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 Against Against
COMPENSATION.
04 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against
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.
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AMGEN INC. Agenda Number: 933212134
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Security: 031162100
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: AMGN
ISIN: US0311621009
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For
1B ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For
1C ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL Mgmt For For
1D ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Mgmt For For
1E ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For
1F ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK Mgmt For For
1G ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON Mgmt For For
1H ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For
1I ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For
1J ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For
1K ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Mgmt For For
(RETIRED)
1L ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Mgmt For For
1M ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2010
3A STOCKHOLDER PROPOSAL: STOCKHOLDER PROPOSAL #1 Shr For Against
(SHAREHOLDER ACTION BY WRITTEN CONSENT)
3B STOCKHOLDER PROPOSAL: STOCKHOLDER PROPOSAL #2 Shr For Against
(EQUITY RETENTION POLICY)
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ANALOG DEVICES, INC. Agenda Number: 933115176
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Security: 032654105
Meeting Type: Special
Meeting Date: 20-Jul-2009
Ticker: ADI
ISIN: US0326541051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN EMPLOYEE STOCK OPTION EXCHANGE Mgmt For For
PROGRAM.
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ANALOG DEVICES, INC. Agenda Number: 933188371
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Security: 032654105
Meeting Type: Annual
Meeting Date: 09-Mar-2010
Ticker: ADI
ISIN: US0326541051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRETOR: RAY STATA Mgmt For For
1B ELECTION OF DIRETOR: JERALD G. FISHMAN Mgmt For For
1C ELECTION OF DIRETOR: JAMES A. CHAMPY Mgmt For For
1D ELECTION OF DIRETOR: JOHN L. DOYLE Mgmt For For
1E ELECTION OF DIRETOR: JOHN C. HODGSON Mgmt For For
1F ELECTION OF DIRETOR: YVES-ANDRE ISTEL Mgmt For For
1G ELECTION OF DIRETOR: NEIL NOVICH Mgmt For For
1H ELECTION OF DIRETOR: F. GRANT SAVIERS Mgmt For For
1I ELECTION OF DIRETOR: PAUL J. SEVERINO Mgmt For For
1J ELECTION OF DIRETOR: KENTON J. SICCHITANO Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 30, 2010.
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ANHEUSER-BUSCH INBEV SA Agenda Number: 933223670
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Security: 03524A108
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: BUD
ISIN: US03524A1088
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 AMENDMENT OF ARTICLE 13 OF THE ARTICLES OF ASSOCIATION Mgmt For For
A2 INSERTION OF A NEW ARTICLE 36BIS IN THE ARTICLES Mgmt For For
OF ASSOCIATION
A3C ISSUANCE OF 215,000 SUBSCRIPTION RIGHTS AND Mgmt Against Against
CAPITAL INCREASE UNDER THE CONDITION PRECEDENT
AND TO THE EXTENT OF THE EXERCISE OF THE SUBSCRIPTION
RIGHTS: EXCLUSION OF THE PREFERENCE RIGHT IN
RELATION TO THE ISSUANCE OF SUBSCRIPTION RIGHTS
A3D ISSUANCE OF 215,000 SUBSCRIPTION RIGHTS AND Mgmt Against Against
CAPITAL INCREASE UNDER THE CONDITION PRECEDENT
AND TO THE EXTENT OF THE EXERCISE OF THE SUBSCRIPTION
RIGHTS: ISSUANCE OF SUBSCRIPTION RIGHTS
A3E ISSUANCE OF 215,000 SUBSCRIPTION RIGHTS AND Mgmt Against Against
CAPITAL INCREASE UNDER THE CONDITION PRECEDENT
AND TO THE EXTENT OF THE EXERCISE OF THE SUBSCRIPTION
RIGHTS: CONDITIONAL CAPITAL INCREASE
A3F ISSUANCE OF 215,000 SUBSCRIPTION RIGHTS AND Mgmt Against Against
CAPITAL INCREASE UNDER THE CONDITION PRECEDENT
AND TO THE EXTENT OF THE EXERCISE OF THE SUBSCRIPTION
RIGHTS: POWERS
B4 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
B5 DISCHARGE TO THE DIRECTORS Mgmt For For
B6 DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
B7A RENEWING THE APPOINTMENT AS DIRECTOR OF MR. Mgmt Against Against
ALEXANDRE VAN DAMME
B7B RENEWING THE APPOINTMENT AS DIRECTOR OF MR. Mgmt Against Against
GREGOIRE DE SPOELBERCH
B7C RENEWING THE APPOINTMENT AS DIRECTOR OF MR. Mgmt Against Against
CARLOS ALBERTO DA VEIGA SICUPIRA
B7D RENEWING THE APPOINTMENT AS DIRECTOR OF MR. Mgmt Against Against
JORGE PAULO LEMANN
B7E RENEWING THE APPOINTMENT AS DIRECTOR OF MR. Mgmt Against Against
ROBERTO MOSES THOMPSON MOTTA
B7F RENEWING THE APPOINTMENT AS DIRECTOR OF MR. Mgmt Against Against
MARCEL HERRMANN TELLES
B7G RENEWING THE APPOINTMENT AS INDEPENDENT DIRECTOR Mgmt For For
OF MR. JEAN-LUC DEHAENE
B7H RENEWING THE APPOINTMENT AS INDEPENDENT DIRECTOR Mgmt For For
OF MR. MARK WINKELMAN
B8 APPOINTMENT OF STATUTORY AUDITOR Mgmt For For
B9A APPROVING THE REMUNERATION REPORT FOR THE FINANCIAL Mgmt Against Against
YEAR 2009
B9B APPROVING THE SPECIFIC GRANTS OF STOCK OPTIONS Mgmt Against Against
AND SHARES TO EXECUTIVES
B0A CHANGE OF CONTROL PROVISIONS RELATING TO THE Mgmt For For
UPDATED EMTN PROGRAMME
B0B CHANGE OF CONTROL PROVISIONS RELATING TO THE Mgmt For For
US DOLLAR NOTES
B0C CHANGE OF CONTROL PROVISIONS RELATING TO THE Mgmt For For
SENIOR FACILITIES AGREEMENT
B0D CHANGE OF CONTROL PROVISIONS RELATING TO THE Mgmt For For
TERM FACILITIES AGREEMENT
C1 FILINGS Mgmt For For
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ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 933239320
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Security: 035710409
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: NLY
ISIN: US0357104092
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
KEVIN P. BRADY Mgmt For For
E. WAYNE NORDBERG Mgmt For For
2 A PROPOSAL TO APPROVE THE 2010 EQUITY INCENTIVE Mgmt For For
PLAN.
3 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.
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ARCH CAPITAL GROUP LTD. Agenda Number: 933214277
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Security: G0450A105
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: ACGL
ISIN: BMG0450A1053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. BRAGIN Mgmt For For
J. BUNCE, JR. Mgmt For For
S. CARNEY Mgmt Withheld Against
W. BEVERIDGE Mgmt For For
D.R. BRAND Mgmt For For
K. CHRISTENSEN Mgmt For For
G.B. COLLIS Mgmt For For
W. COONEY Mgmt For For
S. FOGARTY Mgmt For For
E. FULLERTON-ROME Mgmt For For
R.H. FUNNEKOTTER Mgmt For For
M. GRANDISSON Mgmt For For
M. GREENE Mgmt For For
J.C. HELE Mgmt For For
D. HIPKIN Mgmt For For
W. HUTCHINGS Mgmt For For
C. IORDANOU Mgmt For For
W. KAMPHUIJS Mgmt For For
M. KIER Mgmt For For
M. LYONS Mgmt For For
A. MATTESON Mgmt For For
M. MURPHY Mgmt For For
M. NILSEN Mgmt For For
N. PAPADOPOULO Mgmt For For
M. QUINN Mgmt For For
M. RAJEH Mgmt For For
P. ROBOTHAM Mgmt For For
S. SCHEUER Mgmt For For
B. SINGH Mgmt For For
H. SOHLER Mgmt For For
J. STROUD Mgmt For For
A. WATSON Mgmt For For
J. WEATHERSTONE Mgmt For For
02 TO ADOPT THE AMENDMENTS TO THE BYE-LAWS SET Mgmt For For
FORTH IN APPENDIX A OF, AND AS DESCRIBED IN,
THE PROXY STATEMENT.
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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ASHLAND INC. Agenda Number: 933173724
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Security: 044209104
Meeting Type: Annual
Meeting Date: 28-Jan-2010
Ticker: ASH
ISIN: US0442091049
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS III DIRECTOR: MARK C. ROHR Mgmt For For
1B ELECTION OF CLASS III DIRECTOR: THEODORE M. Mgmt For For
SOLSO
1C ELECTION OF CLASS III DIRECTOR: MICHAEL J. WARD Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL 2010.
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BANK OF AMERICA CORPORATION Agenda Number: 933183218
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Security: 060505104
Meeting Type: Special
Meeting Date: 23-Feb-2010
Ticker: BAC
ISIN: US0605051046
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For
OF AMERICA CORPORATION AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 10 BILLION TO 11.3 BILLION.
02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE THE
PROPOSAL SET FORTH IN ITEM 1.
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BANK OF AMERICA CORPORATION Agenda Number: 933203111
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Security: 060505104
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: BAC
ISIN: US0605051046
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM P. BOARDMAN Mgmt For For
1C ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For
1G ELECTION OF DIRECTOR: D. PAUL JONES, JR. Mgmt For For
1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1J ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1K ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For
1L ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For
02 A PROPOSAL TO RATIFY THE REGISTERED INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2010
03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For
OF AMERICA AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 11.3
BILLION TO 12.8 BILLION
04 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
05 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt For For
KEY ASSOCIATE STOCK PLAN
06 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For
EMPLOYMENT
07 STOCKHOLDER PROPOSAL - NON-DEDUCTIBLE PAY Shr For Against
08 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr For Against
09 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
10 STOCKHOLDER PROPOSAL - SUCCESSION PLANNING Shr For Against
11 STOCKHOLDER PROPOSAL - DERIVATIVES TRADING Shr For Against
12 STOCKHOLDER PROPOSAL - RECOUP INCENTIVE COMPENSATION Shr For Against
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BARCLAYS PLC Agenda Number: 933237833
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Security: 06738E204
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: BCS
ISIN: US06738E2046
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For
AUDITORS AND THE AUDITED ACCOUNTS FOR THE YEAR
ENDED 31ST DECEMBER 2009.
02 TO APPROVE THE REMUNERATION REPORT FOR THE YEAR Mgmt For For
ENDED 31ST DECEMBER 2009.
03 TO RE-ELECT REUBEN JEFFERY III AS A DIRECTOR Mgmt For For
OF THE COMPANY.
04 TO RE-ELECT MARCUS AGIUS AS A DIRECTOR OF THE Mgmt For For
COMPANY.
05 TO RE-ELECT DAVID BOOTH AS A DIRECTOR OF THE Mgmt For For
COMPANY.
06 TO RE-ELECT SIR RICHARD BROADBENT AS A DIRECTOR Mgmt For For
OF THE COMPANY.
07 TO RE-ELECT SIR MICHAEL RAKE AS A DIRECTOR OF Mgmt For For
THE COMPANY.
08 TO RE-ELECT SIR ANDREW LIKIERMAN AS A DIRECTOR Mgmt For For
OF THE COMPANY.
09 TO RE-ELECT CHRIS LUCAS AS A DIRECTOR OF THE Mgmt For For
COMPANY.
10 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
AUDITORS OF THE COMPANY.
11 TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION Mgmt For For
OF THE AUDITORS.
12 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For
TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL
EXPENDITURE.
13 TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES. Mgmt Against Against
14 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES Mgmt For For
FOR CASH OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS.
15 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES.
16 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS Mgmt For For
(OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE.
17 TO ADOPT THE ARTICLES OF ASSOCIATION. Mgmt For For
18 TO APPROVE AND ADOPT THE BARCLAYS GROUP SAYE Mgmt For For
SHARE OPTION SCHEME.
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BB&T CORPORATION Agenda Number: 933205216
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Security: 054937107
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: BBT
ISIN: US0549371070
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. ALLISON IV Mgmt For For
JENNIFER S. BANNER Mgmt For For
K. DAVID BOYER, JR. Mgmt For For
ANNA R. CABLIK Mgmt For For
RONALD E. DEAL Mgmt For For
BARRY J. FITZPATRICK Mgmt For For
J.L. GLOVER, JR. Mgmt Withheld Against
L. VINCENT HACKLEY, PHD Mgmt For For
JANE P. HELM Mgmt For For
JOHN P. HOWE III, M.D. Mgmt For For
KELLY S. KING Mgmt For For
JAMES H. MAYNARD Mgmt For For
ALBERT O. MCCAULEY Mgmt For For
J. HOLMES MORRISON Mgmt For For
NIDO R. QUBEIN Mgmt For For
THOMAS E. SKAINS Mgmt For For
THOMAS N. THOMPSON Mgmt For For
STEPHEN T. WILLIAMS Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE CORPORATION'S Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF THE CORPORATION'S COMMON
STOCK, PAR VALUE $5.00 PER SHARE.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS BB&T'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
04 VOTE ON A SHAREHOLDER PROPOSAL REQUESTING REPORTS Shr For Against
WITH RESPECT BB&T'S POLITICAL CONTRIBUTIONS
& RELATED POLICIES & PROCEDURES.
05 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
AN AMENDMENT TO THE CORPORATION'S BYLAWS TO
REQUIRE AN INDEPENDENT CHAIR OF THE BOARD OF
DIRECTORS.
06 TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING Shr For Against
A REPORT ON BB&T'S OVERDRAFT POLICIES AND PRACTICES.
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BERKSHIRE HATHAWAY INC. Agenda Number: 933174699
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Security: 084670207
Meeting Type: Special
Meeting Date: 20-Jan-2010
Ticker: BRKB
ISIN: US0846702076
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO THE CORPORATION'S Mgmt For For
EXISTING RESTATED CERTIFICATE OF INCORPORATION,
AS AMENDED (THE "CURRENT CERTIFICATE"), TO
EFFECT A 50-FOR-1 STOCK SPLIT OF THE CORPORATION'S
CLASS B COMMON STOCK, WHILE MAINTAINING CURRENT
ECONOMIC AND VOTING RELATIONSHIP BETWEEN CORPORATION'S
CLASS B COMMON STOCK AND THE CORPORATION'S
CLASS A COMMON STOCK.
02 TO APPROVE AN AMENDMENT TO THE CURRENT CERTIFICATE Mgmt For For
TO CLARIFY THAT THE CLASS B COMMON STOCK MAY
BE SPLIT IN THE PROPOSED 50-FOR-1 SPLIT WITHOUT
SPLITTING THE CLASS A COMMON STOCK.
03 TO APPROVE AN AMENDMENT TO THE CURRENT CERTIFICATE Mgmt For For
TO CHANGE THE PAR VALUE OF EACH SHARE OF CLASS
B COMMON STOCK IN CONNECTION WITH THE PROPOSED
50-FOR-1 SPLIT, TO $0.0033 FROM THE CURRENT
PAR VALUE OF $0.1667 PER SHARE OF CLASS B COMMON
STOCK.
04 TO APPROVE AN AMENDMENT TO THE CURRENT CERTIFICATE Mgmt For For
TO INCREASE THE NUMBER OF SHARES OF CLASS B
COMMON STOCK AND THE TOTAL NUMBER OF SHARES
OF ALL CLASSES OF STOCK THAT THE CORPORATION
IS AUTHORIZED TO ISSUE.
05 TO APPROVE AN AMENDMENT TO THE CURRENT CERTIFICATE Mgmt For For
TO REMOVE THE REQUIREMENT TO ISSUE PHYSICAL
STOCK CERTIFICATES FOR SHARES.
- --------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 933202412
- --------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 01-May-2010
Ticker: BRKB
ISIN: US0846707026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
STEPHEN B. BURKE Mgmt For For
SUSAN L. DECKER Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt Withheld Against
DONALD R. KEOUGH Mgmt Withheld Against
THOMAS S. MURPHY Mgmt Withheld Against
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC. Agenda Number: 933228959
- --------------------------------------------------------------------------------------------------------------------------
Security: 112585104
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: BAM
ISIN: CA1125851040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARCEL R. COUTU Mgmt For For
MAUREEN KEMPSTON DARKES Mgmt For For
LANCE LIEBMAN Mgmt For For
G. WALLACE F. MCCAIN Mgmt For For
FRANK J. MCKENNA Mgmt For For
JACK M. MINTZ Mgmt For For
PATRICIA M. NEWSON Mgmt For For
JAMES A. PATTISON Mgmt For For
02 THE APPOINTMENT OF THE EXTERNAL AUDITOR AND Mgmt For For
AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 933225030
- --------------------------------------------------------------------------------------------------------------------------
Security: 136385101
Meeting Type: Annual and Special
Meeting Date: 06-May-2010
Ticker: CNQ
ISIN: CA1363851017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CATHERINE M. BEST Mgmt For For
N. MURRAY EDWARDS Mgmt For For
HON. GARY A. FILMON Mgmt For For
AMB. GORDON D. GIFFIN Mgmt For For
STEVE W. LAUT Mgmt For For
KEITH A.J. MACPHAIL Mgmt For For
ALLAN P. MARKIN Mgmt For For
HON. FRANK J. MCKENNA Mgmt For For
JAMES S. PALMER Mgmt For For
ELDON R. SMITH Mgmt For For
DAVID A. TUER Mgmt For For
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS OF THE CORPORATION
TO FIX THEIR REMUNERATION.
03 A SPECIAL RESOLUTION AUTHORIZING THE CORPORATION Mgmt For For
TO AMEND ITS ARTICLES TO SUBDIVIDE EACH ISSUED
AND OUTSTANDING COMMON SHARE OF THE CORPORATION
ON A TWO-FOR-ONE BASIS AS SET FORTH IN THE
ACCOMPANYING INFORMATION CIRCULAR.
04 AN ORDINARY RESOLUTION AMENDING THE CORPORATION'S Mgmt Against Against
AMENDED COMPILED AND RESTATED EMPLOYEE STOCK
OPTION PLAN AS SET FORTH IN THE ACCOMPANYING
INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 933149800
- --------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 04-Nov-2009
Ticker: CAH
ISIN: US14149Y1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For
1C ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1D ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1E ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For
1F ELECTION OF DIRECTOR: JOHN F. FINN Mgmt For For
1G ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
1I ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For
1J ELECTION OF DIRECTOR: JEAN G. SPAULDING, M.D. Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO RE-APPROVE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA UNDER CARDINAL HEALTH'S AMENDED &
RESTATED MANAGEMENT INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against
STOCK OPTIONS.
05 SHAREHOLDER PROPOSAL TO AMEND THE CODE OF REGULATIONS Shr For Against
TO REQUIRE THAT THE CHAIRMAN OF THE BOARD BE
AN INDEPENDENT DIRECTOR.
- --------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933241743
- --------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: CVX
ISIN: US1667641005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1E ELECTION OF DIRECTOR: C. HAGEL Mgmt For For
1F ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1G ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For
1H ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For
1I ELECTION OF DIRECTOR: S. NUNN Mgmt For For
1J ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1K ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1L ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1M ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1N ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1O ELECTION OF DIRECTOR: C. WARE Mgmt For For
1P ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 AMENDMENT TO CHEVRON'S BY-LAWS TO REDUCE THE Mgmt For For
PERCENTAGE OF STOCKHOLDINGS REQUIRED FOR STOCKHOLDERS
TO CALL FOR SPECIAL MEETINGS
04 APPOINTMENT OF AN INDEPENDENT DIRECTOR WITH Shr For Against
ENVIRONMENTAL EXPERTISE
05 HOLDING EQUITY-BASED COMPENSATION THROUGH RETIREMENT Shr For Against
06 DISCLOSURE OF PAYMENTS TO HOST GOVERNMENTS Shr Against For
07 GUIDELINES FOR COUNTRY SELECTION Shr Against For
08 FINANCIAL RISKS FROM CLIMATE CHANGE Shr For Against
09 HUMAN RIGHTS COMMITTEE Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 933230310
- --------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: CMCSA
ISIN: US20030N1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. DECKER ANSTROM Mgmt For For
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JULIAN A. BRODSKY Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
GERALD L. HASSELL Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
DR. JUDITH RODIN Mgmt For For
MICHAEL I. SOVERN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS
03 APPROVAL OF OUR 2006 CASH BONUS PLAN Mgmt For For
04 TO PROVIDE FOR CUMULATIVE VOTING IN THE ELECTION Shr For Against
OF DIRECTORS
05 TO ADOPT AND DISCLOSE A SUCCESSION PLANNING Shr For Against
POLICY AND ISSUE ANNUAL REPORTS ON SUCCESSION
PLAN
06 TO REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT Shr For Against
BE A CURRENT OR FORMER EXECUTIVE OFFICER
- --------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 933215192
- --------------------------------------------------------------------------------------------------------------------------
Security: 228368106
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: CCK
ISIN: US2283681060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JENNE K. BRITELL Mgmt For For
JOHN W. CONWAY Mgmt For For
ARNOLD W. DONALD Mgmt For For
WILLIAM G. LITTLE Mgmt For For
HANS J. LOLIGER Mgmt For For
THOMAS A. RALPH Mgmt For For
HUGUES DU ROURET Mgmt For For
ALAN W. RUTHERFORD Mgmt For For
JIM L. TURNER Mgmt For For
WILLIAM S. URKIEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010,
WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS.
- --------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 933259221
- --------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 07-Jun-2010
Ticker: DVA
ISIN: US23918K1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For
1C ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR. Mgmt For For
1D ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For
1E ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For
1F ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For
MPH
1H ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For
1I ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For
02 APPROVAL OF THE AMENDMENT TO OUR 2002 EQUITY Mgmt Against Against
COMPENSATION PLAN
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010
04 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION Shr For Against
BY WRITTEN CONSENT
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 933193663
- --------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 08-Apr-2010
Ticker: DFS
ISIN: US2547091080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For
1B ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT M. DEVLIN Mgmt For For
1E ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For
1I ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For
1J ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For
1K ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For
02 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP,INC. Agenda Number: 933222818
- --------------------------------------------------------------------------------------------------------------------------
Security: 26138E109
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: DPS
ISIN: US26138E1091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN L. ADAMS Mgmt For For
1B ELECTION OF DIRECTOR: TERENCE D. MARTIN Mgmt For For
1C ELECTION OF DIRECTOR: RONALD G. ROGERS Mgmt Against Against
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 933215180
- --------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: EBAY
ISIN: US2786421030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, Mgmt For For
III
1C ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR EBAY INCENTIVE PLAN, INCLUDING TO SATISFY
THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
OUR 2008 EQUITY INCENTIVE AWARD PLAN, INCLUDING
AN AMENDMENT TO INCREASE THE AGGREGATE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 20 MILLION SHARES.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 933197964
- --------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: EIX
ISIN: US2810201077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAGJEET S. BINDRA Mgmt For For
VANESSA C.L CHANG Mgmt For For
FRANCE A. CORDOVA Mgmt For For
THEODORE F. CRAVER, JR. Mgmt For For
CHARLES B. CURTIS Mgmt For For
BRADFORD M. FREEMAN Mgmt For For
LUIS G. NOGALES Mgmt For For
RONALD L. OLSON Mgmt For For
JAMES M. ROSSER Mgmt For For
RICHARD T. SCHLOSBERG Mgmt For For
THOMAS C. SUTTON Mgmt For For
BRETT WHITE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDERS Shr For Against
SAY ON EXECUTIVE PAY"
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 933111940
- --------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 29-Jul-2009
Ticker: ERTS
ISIN: US2855121099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For
1C ELECTION OF DIRECTOR: GARY M. KUSIN Mgmt For For
1D ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE Mgmt For For
1E ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt For For
1F ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For
1G ELECTION OF DIRECTOR: LAWRENCE F. PROBST III Mgmt For For
1H ELECTION OF DIRECTOR: JOHN S. RICCITIELLO Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For
1J ELECTION OF DIRECTOR: LINDA J. SRERE Mgmt For For
02 APPROVE THE EMPLOYEE STOCK OPTION EXCHANGE PROGRAM Mgmt For For
03 APPROVE AMENDMENTS TO THE 2000 EQUITY INCENTIVE Mgmt Against Against
PLAN
04 APPROVE AN AMENDMENT TO THE 2000 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
05 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 933203200
- --------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: EMC
ISIN: US2686481027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL J. CRONIN Mgmt For For
1D ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For
1F ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For
1G ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1H ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For
1I ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1J ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For
1K ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT
AUDITORS.
03 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO SPECIAL SHAREHOLDER MEETINGS.
04 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 933213340
- --------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: EOG
ISIN: US26875P1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GEORGE A. ALCORN Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1C ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For
1D ELECTION OF DIRECTOR: MARK G. PAPA Mgmt For For
1E ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For
1F ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For
1G ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF DELOITTE & TOUCHE LLP, INDEPENDENT PUBLIC
ACCOUNTANTS.
03 TO APPROVE AN AMENDMENT 2008 OMNIBUS EQUITY Mgmt For For
COMPENSATION PLAN TO INCREASE THE NUMBER OF
SHARES FOR ISSUANCE UNDER THE PLAN.
04 TO APPROVE AN AMENDMENT EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR PURCHASE UNDER THE PLAN.
05 TO APPROVE AN AMENDMENT AND RESTATEMENT EXECUTIVE Mgmt For For
OFFICER ANNUAL BONUS PLAN TO EXTEND THE TERM
OF THE PLAN.
06 STOCKHOLDER PROPOSAL CONCERNING HYDRAULIC FRACTURING, Shr Against For
IF PROPERLY PRESENTED.
07 STOCKHOLDER PROPOSAL CONCERNING POST-EMPLOYMENT Shr For Against
STOCK OWNERSHIP REQUIREMENTS FOR EXECUTIVE
OFFICERS, IF PROPERLY PRESENTED.
08 STOCKHOLDER PROPOSAL CONCERNING ACCELERATED Shr For Against
VESTING OF EXECUTIVE OFFICER STOCK AWARDS,
IF PROPERLY PRESENTED
- --------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 933213833
- --------------------------------------------------------------------------------------------------------------------------
Security: 294429105
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: EFX
ISIN: US2944291051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For
1B ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For
1C ELECTION OF DIRECTOR: L. PHILLIP HUMANN Mgmt For For
1D ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS EQUIFAX'S PRINCIPAL INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933239267
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: XOM
ISIN: US30231G1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 52) Mgmt For For
03 SPECIAL SHAREHOLDER MEETINGS (PAGE 54) Shr For Against
04 INCORPORATE IN NORTH DAKOTA (PAGE 55) Shr Against For
05 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
(PAGE 56)
06 AMENDMENT OF EEO POLICY (PAGE 57) Shr Against For
07 POLICY ON WATER (PAGE 59) Shr For Against
08 WETLANDS RESTORATION POLICY (PAGE 60) Shr Against For
09 REPORT ON CANADIAN OIL SANDS (PAGE 62) Shr Against For
10 REPORT ON NATURAL GAS PRODUCTION (PAGE 64) Shr Against For
11 REPORT ON ENERGY TECHNOLOGY (PAGE 65) Shr Against For
12 GREENHOUSE GAS EMISSIONS GOALS (PAGE 67) Shr Against For
13 PLANNING ASSUMPTIONS (PAGE 69) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC. Agenda Number: 933174663
- --------------------------------------------------------------------------------------------------------------------------
Security: 307000109
Meeting Type: Annual
Meeting Date: 21-Jan-2010
Ticker: FDO
ISIN: US3070001090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK R. BERNSTEIN Mgmt For For
PAMELA L. DAVIES Mgmt For For
SHARON ALLRED DECKER Mgmt For For
EDWARD C. DOLBY Mgmt For For
GLENN A. EISENBERG Mgmt For For
HOWARD R. LEVINE Mgmt For For
GEORGE R. MAHONEY, JR. Mgmt For For
JAMES G. MARTIN Mgmt For For
HARVEY MORGAN Mgmt For For
DALE C. POND Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 933228505
- --------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: GPS
ISIN: US3647601083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADRIAN D.P. BELLAMY Mgmt For For
DOMENICO DE SOLE Mgmt For For
ROBERT J. FISHER Mgmt For For
WILLIAM S. FISHER Mgmt For For
BOB L. MARTIN Mgmt For For
JORGE P. MONTOYA Mgmt For For
GLENN K. MURPHY Mgmt For For
JAMES M. SCHNEIDER Mgmt For For
MAYO A. SHATTUCK III Mgmt For For
KNEELAND C. YOUNGBLOOD Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 29,
2011.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE GAP, INC. EXECUTIVE MANAGEMENT INCENTIVE
COMPENSATION AWARD PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 933147236
- --------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Annual
Meeting Date: 23-Oct-2009
Ticker: HRS
ISIN: US4138751056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt For For
1B ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt For For
1C ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For
1D ELECTION OF DIRECTOR: GREGORY T. SWIENTON Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2010.
03 THE SHAREHOLDER PROPOSAL REQUESTING APPROVAL Shr For Against
OF AN AMENDMENT TO OUR BY-LAWS TO REQUIRE AN
INDEPENDENT CHAIRMAN OF THE BOARD.
- --------------------------------------------------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC. Agenda Number: 933176833
- --------------------------------------------------------------------------------------------------------------------------
Security: 42822Q100
Meeting Type: Annual
Meeting Date: 27-Jan-2010
Ticker: HEW
ISIN: US42822Q1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDSON C. GREEN Mgmt For For
MICHAEL E. GREENLEES Mgmt For For
STEVEN P. STANBROOK Mgmt For For
STACEY J. MOBLEY Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 933187191
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 17-Mar-2010
Ticker: HPQ
ISIN: US4282361033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR : M.L. ANDREESSEN Mgmt For For
1B ELECTION OF DIRECTOR : L.T. BABBIO, JR. Mgmt For For
1C ELECTION OF DIRECTOR : S.M. BALDAUF Mgmt For For
1D ELECTION OF DIRECTOR : R.L. GUPTA Mgmt For For
1E ELECTION OF DIRECTOR : J.H. HAMMERGREN Mgmt For For
1F ELECTION OF DIRECTOR : M.V. HURD Mgmt For For
1G ELECTION OF DIRECTOR : J.Z. HYATT Mgmt For For
1H ELECTION OF DIRECTOR : J.R. JOYCE Mgmt For For
1I ELECTION OF DIRECTOR : R.L. RYAN Mgmt For For
IJ ELECTION OF DIRECTOR : L.S. SALHANY Mgmt For For
1K ELECTION OF DIRECTOR : G.K. THOMPSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING OCTOBER 31, 2010.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Against Against
HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE
PLAN.
04 PROPOSAL TO CONDUCT AN ANNUAL ADVISORY VOTE Mgmt For For
ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 933201371
- --------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 26-Apr-2010
Ticker: HON
ISIN: US4385161066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1B ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For
1C ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1D ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1E ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1F ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For
1G ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For
1H ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1I ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For
02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION - RIGHT TO CALL A SPECIAL
MEETING OF SHAREOWNERS
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
05 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
06 INDEPENDENT CHAIRMAN Shr For Against
07 HUMAN RIGHTS -- DEVELOP AND ADOPT POLICIES Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 933196607
- --------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: HUM
ISIN: US4448591028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For
1B ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For
1C ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For
1D ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For
1H ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For
1I ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For
1J ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For
1K ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
IMS HEALTH INCORPORATED Agenda Number: 933180820
- --------------------------------------------------------------------------------------------------------------------------
Security: 449934108
Meeting Type: Special
Meeting Date: 08-Feb-2010
Ticker: RX
ISIN: US4499341083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF NOVEMBER 5, 2009, AS IT MAY BE AMENDED
FROM TIME TO TIME, BY AND AMONG IMS HEALTH
INCORPORATED, HEALTHCARE TECHNOLOGY HOLDINGS,
INC. AND HEALTHCARE TECHNOLOGY ACQUISITION,
INC.
02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933199653
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: IBM
ISIN: US4592001014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For
1B ELECTION OF DIRECTOR: C. BLACK Mgmt For For
1C ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For
1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For
1E ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For
1F ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For
1G ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For
1H ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For
1I ELECTION OF DIRECTOR: T. NISHIMURO Mgmt For For
1J ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For
1K ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt For For
1L ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For
1M ELECTION OF DIRECTOR: S. TAUREL Mgmt For For
1N ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against
ANNUAL INCENTIVE PAYOUT
04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against
05 STOCKHOLDER PROPOSAL ON NEW THRESHOLD FOR CALLING Shr For Against
SPECIAL MEETINGS
06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933205963
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: JNJ
ISIN: US4781601046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1E ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
04 SPECIAL SHAREOWNER MEETINGS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933226501
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: JPM
ISIN: US46625H1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 POLITICAL NON-PARTISANSHIP Shr Against For
05 SPECIAL SHAREOWNER MEETINGS Shr For Against
06 COLLATERAL IN OVER THE COUNTER DERIVATIVES TRADING Shr For Against
07 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
08 INDEPENDENT CHAIRMAN Shr For Against
09 PAY DISPARITY Shr For Against
10 SHARE RETENTION Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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: 53071M708
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: LSTZA
ISIN: US53071M7083
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 933213681
- --------------------------------------------------------------------------------------------------------------------------
Security: 540424108
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: L
ISIN: US5404241086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANN E. BERMAN Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH L. BOWER Mgmt For For
1C ELECTION OF DIRECTOR: CHARLES M. DIKER Mgmt For For
1D ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt For For
1E ELECTION OF DIRECTOR: PAUL J. FRIBOURG Mgmt For For
1F ELECTION OF DIRECTOR: WALTER L. HARRIS Mgmt Against Against
1G ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt For For
1H ELECTION OF DIRECTOR: KEN MILLER Mgmt For For
1I ELECTION OF DIRECTOR: GLORIA R. SCOTT Mgmt For For
1J ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt For For
1K ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
1L ELECTION OF DIRECTOR: JONATHAN M. TISCH Mgmt For For
2 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS
3 SHAREHOLDER PROPOSAL - CUMULATIVE VOTING Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 933235221
- --------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: M
ISIN: US55616P1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN F. BOLLENBACH Mgmt For For
DEIRDRE P. CONNELLY Mgmt For For
MEYER FELDBERG Mgmt For For
SARA LEVINSON Mgmt For For
TERRY J. LUNDGREN Mgmt For For
JOSEPH NEUBAUER Mgmt For For
JOSEPH A. PICHLER Mgmt For For
JOYCE M. ROCHE Mgmt For For
CRAIG E. WEATHERUP Mgmt For For
MARNA C. WHITTINGTON Mgmt For For
02 THE PROPOSED RATIFICATION OF THE APPOINTMENT Mgmt For For
OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 29, 2011.
03 THE PROPOSED APPROVAL OF AN AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S CERTIFICATE OF INCORPORATION.
04 A SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
IN DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
MANPOWER INC. Agenda Number: 933203438
- --------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: MAN
ISIN: US56418H1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GINA R. BOSWELL Mgmt For For
JACK M. GREENBERG Mgmt For For
TERRY A. HUENEKE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2010.
03 APPROVAL OF THE PROPOSED AMENDMENT TO THE AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION OF MANPOWER
INC. TO PROVIDE FOR A MAJORITY VOTING STANDARD
FOR UNCONTESTED ELECTIONS OF DIRECTORS.
04 APPROVAL OF THE PROPOSED AMENDMENT TO THE AMENDED Mgmt For For
AND RESTATED BY-LAWS OF MANPOWER INC. TO PROVIDE
FOR A MAJORITY VOTING STANDARD FOR UNCONTESTED
ELECTIONS OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC. Agenda Number: 933208907
- --------------------------------------------------------------------------------------------------------------------------
Security: 580037109
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: MDR
ISIN: PA5800371096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BOOKOUT, III Mgmt For For
ROGER A. BROWN Mgmt For For
RONALD C. CAMBRE Mgmt For For
JOHN A. FEES Mgmt For For
ROBERT W. GOLDMAN Mgmt For For
STEPHEN G. HANKS Mgmt For For
OLIVER D. KINGSLEY, JR. Mgmt For For
D. BRADLEY MCWILLIAMS Mgmt For For
RICHARD W. MIES Mgmt For For
THOMAS C. SCHIEVELBEIN Mgmt For For
DAVID A. TRICE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF MCDERMOTT'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 933113514
- --------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 22-Jul-2009
Ticker: MCK
ISIN: US58155Q1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1B ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For
1C ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1D ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For
1E ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
1F ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1G ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. Mgmt For For
1H ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
02 APPROVAL OF AMENDMENT TO THE COMPANY'S 2005 Mgmt Against Against
STOCK PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE PLAN BY 14,500,000.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE YEAR MARCH 31, 2010.
04 STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK RETENTION Shr For Against
FOR TWO YEARS BEYOND RETIREMENT.
05 STOCKHOLDER PROPOSAL ON EXECUTIVE BENEFITS PROVIDED Shr For Against
UPON DEATH WHILE IN SERVICE.
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933117980
- --------------------------------------------------------------------------------------------------------------------------
Security: 589331107
Meeting Type: Special
Meeting Date: 07-Aug-2009
Ticker: MRK
ISIN: US5893311077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF MARCH 8, 2009, BY AND AMONG
MERCK & CO., INC., SCHERING-PLOUGH CORPORATION,
SP MERGER SUBSIDIARY ONE, INC. (FORMERLY BLUE,
INC.) AND SP MERGER SUBSIDIARY TWO, INC. (FORMERLY
PURPLE, INC.), AS IT MAY BE AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933236920
- --------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: MRK
ISIN: US58933Y1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1E ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For
1G ELECTION OF DIRECTOR: HARRY R. JACOBSON Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM N. KELLEY Mgmt For For
1I ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1J ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1K ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1M ELECTION OF DIRECTOR: THOMAS E. SHENK Mgmt For For
1N ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
1O ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1P ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1Q ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
03 PROPOSAL TO ADOPT THE 2010 INCENTIVE STOCK PLAN. Mgmt Against Against
04 PROPOSAL TO ADOPT THE 2010 NON-EMPLOYEE DIRECTORS Mgmt For For
STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933150310
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 19-Nov-2009
Ticker: MSFT
ISIN: US5949181045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
02 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
03 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
04 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
05 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
06 ELECTION OF DIRECTOR: MARIA KLAWE Mgmt For For
07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
10 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR
11 TO APPROVE AMENDMENTS TO AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION
12 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
13 SHAREHOLDER PROPOSAL - ADOPTION OF HEALTHCARE Shr Against For
REFORM PRINCIPLES
14 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shr Against For
CONTRIBUTIONS
- --------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 933126941
- --------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 21-Sep-2009
Ticker: NKE
ISIN: US6541061031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JOHN C. LECHLEITER Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE NIKE, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 933216827
- --------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: NBL
ISIN: US6550441058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt Against Against
1B ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For
1C ELECTION OF DIRECTOR: EDWARD F. COX Mgmt Against Against
1D ELECTION OF DIRECTOR: CHARLES D. DAVIDSON Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt For For
1F ELECTION OF DIRECTOR: ERIC P. GRUBMAN Mgmt For For
1G ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt Against Against
1H ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933224761
- --------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: OXY
ISIN: US6745991058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt Against Against
1B ELECTION OF DIRECTOR: JOHN S. CHALSTY Mgmt Against Against
1C ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt Against Against
1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt Against Against
1E ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt Against Against
1F ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt Against Against
1G ELECTION OF DIRECTOR: RAY R. IRANI Mgmt Against Against
1H ELECTION OF DIRECTOR: IRVIN W. MALONEY Mgmt Against Against
1I ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt Against Against
1J ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt Against Against
1K ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt Against Against
1L ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt Against Against
1M ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt Against Against
02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS.
03 RE-APPROVAL OF PERFORMANCE GOALS UNDER INCENTIVE Mgmt For For
PLAN PURSUANT TO TAX DEDUCTION RULES.
04 ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION Mgmt Against Against
PHILOSOPHY AND PRACTICE.
05 ELIMINATION OF COMPENSATION OVER $500,000 PER Shr Against For
YEAR.
06 POLICY TO SEPARATE CHAIRMAN AND CHIEF EXECUTIVE Shr For Against
OFFICER ROLES.
07 PERCENTAGE OF STOCKHOLDER OWNERSHIP REQUIRED Shr For Against
TO CALL SPECIAL MEETING OF STOCKHOLDERS.
08 REPORT ON ASSESSMENT OF HOST COUNTRY LAWS. Shr Against For
09 DIRECTOR ELECTION BY MAJORITY STOCKHOLDER VOTE. Shr For Against
10 REPORT ON INCREASING INHERENT SECURITY OF CHEMICAL Shr Against For
FACILITIES.
11 POLICY ON ACCELERATED VESTING IN EVENT OF CHANGE Shr For Against
IN CONTROL.
- --------------------------------------------------------------------------------------------------------------------------
OMNICARE, INC. Agenda Number: 933255641
- --------------------------------------------------------------------------------------------------------------------------
Security: 681904108
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: OCR
ISIN: US6819041087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN T. CROTTY Mgmt Against Against
1B ELECTION OF DIRECTOR: JOEL F. GEMUNDER Mgmt For For
1C ELECTION OF DIRECTOR: STEVEN J. HEYER Mgmt Against Against
1D ELECTION OF DIRECTOR: ANDREA R. LINDELL Mgmt Against Against
1E ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For
1F ELECTION OF DIRECTOR: JOHN H. TIMONEY Mgmt For For
1G ELECTION OF DIRECTOR: AMY WALLMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 933244472
- --------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: OMC
ISIN: US6819191064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. WREN Mgmt For For
BRUCE CRAWFORD Mgmt For For
ALAN R. BATKIN Mgmt For For
ROBERT CHARLES CLARK Mgmt For For
LEONARD S. COLEMAN, JR. Mgmt For For
ERROL M. COOK Mgmt For For
SUSAN S. DENISON Mgmt For For
MICHAEL A. HENNING Mgmt For For
JOHN R. MURPHY Mgmt For For
JOHN R. PURCELL Mgmt For For
LINDA JOHNSON RICE Mgmt For For
GARY L. ROUBOS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE 2010 FISCAL
YEAR.
03 COMPANY PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt Against Against
THE OMNICOM GROUP INC. 2007 INCENTIVE AWARD
PLAN TO AUTHORIZE ADDITIONAL SHARES FOR ISSUANCE.
04 COMPANY PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt For For
OUR BY-LAWS TO CHANGE THE VOTING STANDARD FOR
THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS
FROM A PLURALITY STANDARD TO A MAJORITY STANDARD.
05 SHAREHOLDER PROPOSAL REGARDING REIMBURSEMENT Shr Against For
OF EXPENSES INCURRED BY A SHAREHOLDER IN A
CONTESTED ELECTION OF DIRECTORS.
06 SHAREHOLDER PROPOSAL REGARDING DEATH BENEFIT Shr For Against
PAYMENTS.
07 SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr For Against
VOTE PROVISIONS.
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933133528
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 07-Oct-2009
Ticker: ORCL
ISIN: US68389X1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY S. BERG Mgmt Withheld Against
H. RAYMOND BINGHAM Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt Withheld Against
JEFFREY O. HENLEY Mgmt For For
DONALD L. LUCAS Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
NAOMI O. SELIGMAN Mgmt Withheld Against
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2010 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2010.
04 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr For Against
MEETINGS.
05 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION Shr For Against
POLICY.
- --------------------------------------------------------------------------------------------------------------------------
PACTIV CORP. Agenda Number: 933219328
- --------------------------------------------------------------------------------------------------------------------------
Security: 695257105
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: PTV
ISIN: US6952571056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LARRY D. BRADY Mgmt For For
1B ELECTION OF DIRECTOR: K. DANE BROOKSHER Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT J. DARNALL Mgmt For For
1D ELECTION OF DIRECTOR: MARY R. HENDERSON Mgmt For For
1E ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For
1F ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD L. WAMBOLD Mgmt For For
1H ELECTION OF DIRECTOR: NORMAN H. WESLEY Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 933218491
- --------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: PCG
ISIN: US69331C1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID R. ANDREWS Mgmt For For
1B ELECTION OF DIRECTOR: LEWIS CHEW Mgmt For For
1C ELECTION OF DIRECTOR: C. LEE COX Mgmt For For
1D ELECTION OF DIRECTOR: PETER A. DARBEE Mgmt For For
1E ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER Mgmt For For
1F ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For
1H ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For
1I ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt For For
1J ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For
1K ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 AMENDMENTS TO 2006 LONG-TERM INCENTIVE PLAN Mgmt For For
05 INDEPENDENT BOARD CHAIRMAN Shr For Against
06 LIMITS FOR DIRECTORS INVOLVED WITH BANKRUPTCY Shr Against For
07 POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933223240
- --------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: PM
ISIN: US7181721090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For
1E ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1F ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For
1G ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For
1H ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1I ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For
1J ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 STOCKHOLDER PROPOSAL 1 - FOOD INSECURITY AND Shr Against For
TOBACCO USE
04 STOCKHOLDER PROPOSAL 2 - CREATE HUMAN RIGHTS Shr For Against
PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS
- --------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 933116659
- --------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 11-Aug-2009
Ticker: PCP
ISIN: US7401891053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK DONEGAN Mgmt Withheld Against
VERNON E. OECHSLE Mgmt Withheld Against
RICK SCHMIDT Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 933240210
- --------------------------------------------------------------------------------------------------------------------------
Security: 759351604
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: RGA
ISIN: US7593516047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. BARTLETT* Mgmt For For
ALAN C. HENDERSON* Mgmt For For
RACHEL LOMAX* Mgmt For For
FRED J. SIEVERT** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 933232845
- --------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: RS
ISIN: US7595091023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. HANNAH Mgmt For For
MARK V. KAMINSKI Mgmt For For
GREGG J. MOLLINS Mgmt For For
ANDREW G. SHARKEY, III Mgmt For For
02 SHAREHOLDER PROPOSAL: ELECT EACH DIRECTOR ANNUALLY. Shr For Against
03 TO RATIFY KPMG LLP AS THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL
AUDIT OF OUR 2010 FINANCIAL STATEMENTS.
04 IN THE PROXYHOLDERS' DISCRETION ON SUCH OTHER Mgmt Against Against
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 933216574
- --------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: RHI
ISIN: US7703231032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW S. BERWICK, JR. Mgmt For For
EDWARD W. GIBBONS Mgmt For For
HAROLD M. MESSMER, JR. Mgmt For For
BARBARA J. NOVOGRADAC Mgmt For For
ROBERT J. PACE Mgmt For For
FREDERICK A. RICHMAN Mgmt For For
J. STEPHEN SCHAUB Mgmt For For
M. KEITH WADDELL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For
03 PROPOSAL REGARDING ANNUAL PERFORMANCE BONUS Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 933239712
- --------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: ROST
ISIN: US7782961038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BUSH Mgmt Withheld Against
NORMAN A. FERBER Mgmt Withheld Against
GREGORY L. QUESNEL Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 29, 2011.
- --------------------------------------------------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION Agenda Number: 933118540
- --------------------------------------------------------------------------------------------------------------------------
Security: 806605101
Meeting Type: Special
Meeting Date: 07-Aug-2009
Ticker: SGP
ISIN: US8066051017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF MARCH 8, 2009, BY AND AMONG MERCK & CO.,
INC., SCHERING-PLOUGH CORPORATION, SP MERGER
SUBSIDIARY ONE, INC., AND SP MERGER SUBSIDIARY
TWO, INC., AS IT MAY BE AMENDED (THE "MERGER
AGREEMENT") AND THE ISSUANCE OF SHARES OF COMMON
STOCK IN THE MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
02 APPROVE ANY ADJOURNMENT OF THE SCHERING-PLOUGH Mgmt For For
SPECIAL MEETING (INCLUDING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT
AND THE ISSUANCE OF SHARES OF COMMON STOCK
IN THE MERGER).
- --------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 933247303
- --------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: SEIC
ISIN: US7841171033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED P. WEST Mgmt Withheld Against
WILLIAM M. DORAN Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SEI INVESTMENTS COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
SIEMENS AG Agenda Number: 933180870
- --------------------------------------------------------------------------------------------------------------------------
Security: 826197501
Meeting Type: Annual
Meeting Date: 26-Jan-2010
Ticker: SI
ISIN: US8261975010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
03 ALLOCATION OF NET INCOME Mgmt For For
4A RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt For For
PETER LOSCHER
4B RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt For For
WOLFGANG DEHEN
4C RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt For For
HEINRICH HIESINGER
4D RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt For For
JOE KAESER
4E RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt For For
BARBARA KUX (AS OF NOVEMBER 17, 2008)
4F RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt For For
JIM REID-ANDERSON (UNTIL NOVEMBER 30, 2008)
4G RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt For For
HERMANN REQUARDT
4H RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt For For
SIEGFRIED RUSSWURM
4I RATIFICATION OF THE ACTS OF THE MANAGING BOARD: Mgmt For For
PETER Y. SOLMSSEN
5A RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: GERHARD CROMME
5B RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: BERTHOLD HUBER
5C RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: RALF HECKMANN (UNTIL JANUARY 27, 2009)
5D RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: JOSEF ACKERMANN
5E RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: LOTHAR ADLER
5F RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: JEAN-LOUIS BEFFA
5G RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: GERD VON BRANDENSTEIN
5H RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: MICHAEL DIEKMANN
5I RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: HANS MICHAEL GAUL
5J RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: PETER GRUSS
5K RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: BETTINA HALLER
5L RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: HANS-JURGEN HARTUNG (AS OF JANUARY 27,
2009)
5M RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: HEINZ HAWRELIUK (UNTIL MARCH 31, 2009)
5N RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: HARALD KERN
5O RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: NICOLA LEIBINGER-KAMMULLER
5P RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: WERNER MONIUS
5Q RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: HAKAN SAMUELSSON
5R RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: DIETER SCHEITOR
5S RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: RAINER SIEG
5T RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: BIRGIT STEINBORN
5U RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: LORD IAIN VALLANCE OF TUMMEL
5V RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: SIBYLLE WANKEL (AS OF APRIL 1, 2009)
06 APPROVAL OF THE COMPENSATION SYSTEM FOR MANAGING Mgmt For For
BOARD MEMBERS
07 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
08 REPURCHASE AND USE OF SIEMENS SHARES Mgmt For For
09 USE OF EQUITY DERIVATIVES IN CONNECTION WITH Mgmt For For
THE REPURCHASE OF SIEMENS SHARES
10 ISSUE OF CONVERTIBLE BONDS/WARRANT BONDS AND Mgmt For For
CREATION OF A CONDITIONAL CAPITAL 2010
11 AMENDMENTS TO THE ARTICLES OF ASSOCIATION REGARDING Mgmt For For
THE PROVISIONS OF A NEW ACT AND THE VOTING
PROCESS AT THE ANNUAL SHAREHOLDERS' MEETING
12A APPROVAL OF SETTLEMENT AGREEMENTS WITH FORMER Mgmt For For
BOARD MEMBERS: KARL-HERMANN BAUMANN
12B APPROVAL OF SETTLEMENT AGREEMENTS WITH FORMER Mgmt For For
BOARD MEMBERS: JOHANNES FELDMAYER
12C APPROVAL OF SETTLEMENT AGREEMENTS WITH FORMER Mgmt For For
BOARD MEMBERS: KLAUS KLEINFELD
12D APPROVAL OF SETTLEMENT AGREEMENTS WITH FORMER Mgmt For For
BOARD MEMBERS: EDWARD G. KRUBASIK
12E APPROVAL OF SETTLEMENT AGREEMENTS WITH FORMER Mgmt For For
BOARD MEMBERS: RUDI LAMPRECHT
12F APPROVAL OF SETTLEMENT AGREEMENTS WITH FORMER Mgmt For For
BOARD MEMBERS: HEINRICH V. PIERER
12G APPROVAL OF SETTLEMENT AGREEMENTS WITH FORMER Mgmt For For
BOARD MEMBERS: JURGEN RADOMSKI
12H APPROVAL OF SETTLEMENT AGREEMENTS WITH FORMER Mgmt For For
BOARD MEMBERS: URIEL SHAREF
12I APPROVAL OF SETTLEMENT AGREEMENTS WITH FORMER Mgmt For For
BOARD MEMBERS: KLAUS WUCHERER
13 APPROVAL OF A SETTLEMENT AGREEMENT WITH D&O Mgmt For For
INSURANCE CARRIERS
14 NEW RULES GOVERNING SUPERVISORY BOARD COMPENSATION Shr Against For
15 AMENDMENT TO NO. 2 OF THE ARTICLES OF ASSOCIATION Shr Against For
OF SIEMENS AG
- --------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 933221133
- --------------------------------------------------------------------------------------------------------------------------
Security: 78442P106
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: SLM
ISIN: US78442P1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM M. DIEFENDERFER, Mgmt For For
III
1C ELECTION OF DIRECTOR: DIANE SUITT GILLELAND Mgmt For For
1D ELECTION OF DIRECTOR: EARL A. GOODE Mgmt For For
1E ELECTION OF DIRECTOR: RONALD F. HUNT Mgmt For For
1F ELECTION OF DIRECTOR: ALBERT L. LORD Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL E. MARTIN Mgmt For For
1H ELECTION OF DIRECTOR: BARRY A. MUNITZ Mgmt For For
1I ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For
1J ELECTION OF DIRECTOR: A. ALEXANDER PORTER, JR. Mgmt For For
1K ELECTION OF DIRECTOR: FRANK C. PULEO Mgmt For For
1L ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF Mgmt For For
1M ELECTION OF DIRECTOR: STEVEN L. SHAPIRO Mgmt For For
1N ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For
1O ELECTION OF DIRECTOR: ANTHONY P. TERRACCIANO Mgmt For For
1P ELECTION OF DIRECTOR: BARRY L. WILLIAMS Mgmt For For
02 APPROVAL OF AN AMENDMENT TO EQUITY PLANS FOR Mgmt For For
AN OPTION EXCHANGE PROGRAM.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
THE SEPARATION OF THE ROLES OF CHAIRMAN AND
CEO.
05 TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO Shr For Against
A REVIEW OF PAY DISPARITY.
- --------------------------------------------------------------------------------------------------------------------------
STMICROELECTRONICS N.V. Agenda Number: 933268270
- --------------------------------------------------------------------------------------------------------------------------
Security: 861012102
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: STM
ISIN: US8610121027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4B DISCUSSION ON AND ADOPTION OF OUR STATUTORY Mgmt For For
ANNUAL ACCOUNTS FOR OUR 2009 FINANCIAL YEAR
4C ADOPTION OF A DIVIDEND OF US $.28 PER COMMON Mgmt For For
SHARE FOR OUR 2009 FINANCIAL YEAR
4D DISCHARGE OF THE SOLE MEMBER OF OUR MANAGING Mgmt For For
BOARD
4E DISCHARGE OF THE MEMBERS OF OUR SUPERVISORY Mgmt For For
BOARD
5A RE-APPOINTMENT OF MR. RAYMOND BINGHAM AS MEMBER Mgmt For For
OF OUR SUPERVISORY BOARD FOR A THREE YEAR TERM
EFFECTIVE AS OF THE 2010 AGM TO EXPIRE AT THE
END OF THE 2013 AGM
5B RE-APPOINTMENT OF MR. ALESSANDRO OVI AS MEMBER Mgmt Against Against
OF OUR SUPERVISORY BOARD FOR A THREE YEAR TERM
EFFECTIVE AS OF THE 2010 AGM TO EXPIRE AT THE
END OF THE 2013 AGM
06 APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For For
N.V. AS OUR AUDITORS
07 APPROVAL OF THE STOCK-BASED PORTION OF THE COMPENSATION Mgmt Against Against
OF OUR PRESIDENT AND CEO
08 AUTHORIZATION TO OUR MANAGING BOARD, FOR EIGHTEEN Mgmt For For
MONTHS AS OF OUR 2010 AGM, TO REPURCHASE OUR
SHARES, SUBJECT TO THE APPROVAL OF OUR SUPERVISORY
BOARD
- --------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 933129428
- --------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 23-Sep-2009
Ticker: SYMC
ISIN: US8715031089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. BROWN Mgmt For For
WILLIAM T. COLEMAN Mgmt For For
FRANK E. DANGEARD Mgmt For For
GERALDINE B. LAYBOURNE Mgmt For For
DAVID L. MAHONEY Mgmt For For
ROBERT S. MILLER Mgmt For For
ENRIQUE SALEM Mgmt For For
DANIEL H. SCHULMAN Mgmt For For
JOHN W. THOMPSON Mgmt For For
V. PAUL UNRUH Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2010 FISCAL YEAR.
03 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr For Against
REGARDING SPECIAL STOCKHOLDER MEETINGS, IF
PROPERLY PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 933195465
- --------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 15-Apr-2010
Ticker: TXN
ISIN: US8825081040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt For For
1B ELECTION OF DIRECTOR: D.L. BOREN Mgmt For For
1C ELECTION OF DIRECTOR: D.A. CARP Mgmt For For
1D ELECTION OF DIRECTOR: C.S. COX Mgmt For For
1E ELECTION OF DIRECTOR: D.R. GOODE Mgmt For For
1F ELECTION OF DIRECTOR: S.P. MACMILLAN Mgmt For For
1G ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For
1H ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For
1I ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For
1J ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For
1K ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For
02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 933151627
- --------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 18-Nov-2009
Ticker: CLX
ISIN: US1890541097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DANIEL BOGGAN, JR Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For
1C ELECTION OF DIRECTOR: TULLY M. FRIEDMAN Mgmt For For
1D ELECTION OF DIRECTOR: GEORGE J. HARAD Mgmt For For
1E ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1G ELECTION OF DIRECTOR: GARY G. MICHAEL Mgmt For For
1H ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1I ELECTION OF DIRECTOR: JAN L. MURLEY Mgmt For For
1J ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Mgmt For For
1K ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Mgmt For For
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
3 STOCKHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 933133578
- --------------------------------------------------------------------------------------------------------------------------
Security: 61945A107
Meeting Type: Annual
Meeting Date: 08-Oct-2009
Ticker: MOS
ISIN: US61945A1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHYLLIS E. COCHRAN Mgmt For For
ROBERT L. LUMPKINS Mgmt Withheld Against
HAROLD H. MACKAY Mgmt For For
WILLIAM T. MONAHAN Mgmt For For
02 APPROVAL OF THE AMENDED PERFORMANCE GOALS UNDER Mgmt For For
THE MOSAIC COMPANY 2004 OMNIBUS STOCK AND INCENTIVE
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 933267153
- --------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: TJX
ISIN: US8725401090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1C ELECTION OF DIRECTOR: DAVID A. BRANDON Mgmt For For
1D ELECTION OF DIRECTOR: BERNARD CAMMARATA Mgmt For For
1E ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For
1G ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1H ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1I ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1J ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For
1K ELECTION OF DIRECTOR: FLETCHER H. WILEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 933205115
- --------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: TRV
ISIN: US89417E1091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For
1C ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Mgmt For For
1G ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For
1I ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH, Mgmt For For
JR.
1J ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For
1K ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1L ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 933230233
- --------------------------------------------------------------------------------------------------------------------------
Security: 887317303
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: TWX
ISIN: US8873173038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For
1C ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1E ELECTION OF DIRECTOR: FRANK J. CAUFIELD Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For
1G ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For
1H ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1I ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL A. MILES Mgmt For For
1K ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For
1L ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 COMPANY PROPOSAL TO APPROVE THE TIME WARNER Mgmt Against Against
INC. 2010 STOCK INCENTIVE PLAN.
04 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE COMPANY'S BY-LAWS TO PROVIDE THAT HOLDERS
OF AT LEAST 15% OF THE COMBINED VOTING POWER
OF THE COMPANY'S OUTSTANDING CAPITAL STOCK
MAY REQUEST A SPECIAL MEETING OF STOCKHOLDERS.
05 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against
VOTE.
06 STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION Shr For Against
POLICY.
07 STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION Shr For Against
TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 933185298
- --------------------------------------------------------------------------------------------------------------------------
Security: H89128104
Meeting Type: Annual
Meeting Date: 10-Mar-2010
Ticker: TYC
ISIN: CH0100383485
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ANNUAL REPORT, THE PARENT COMPANY Mgmt For For
FINANCIAL STATEMENTS OF TYCO INTERNATIONAL
LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS
FOR FISCAL YEAR ENDED SEPTEMBER 25, 2009.
02 TO DISCHARGE THE BOARD OF DIRECTORS FROM LIABILITY Mgmt For For
FOR THE FINANCIAL YEAR ENDED SEPTEMBER 25,
2009.
03 DIRECTOR
EDWARD D. BREEN Mgmt Withheld Against
MICHAEL E. DANIELS Mgmt For For
TIMOTHY M. DONAHUE Mgmt For For
BRIAN DUPERREAULT Mgmt For For
BRUCE S. GORDON Mgmt For For
RAJIV L. GUPTA Mgmt For For
JOHN A. KROL Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
WILLIAM S. STAVROPOULOS Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
R. DAVID YOST Mgmt For For
4A TO ELECT DELOITTE AG (ZURICH) AS STATUTORY AUDITORS Mgmt For For
UNTIL OUR NEXT ANNUAL GENERAL MEETING.
4B TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR PURPOSES OF UNITED STATES SECURITIES
LAW REPORTING FOR THE YEAR ENDING SEPTEMBER
24, 2010.
4C TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH) Mgmt For For
AS SPECIAL AUDITORS UNTIL OUR NEXT ANNUAL GENERAL
MEETING.
5A TO APPROVE THE ALLOCATION OF FISCAL YEAR 2009 Mgmt For For
RESULTS.
5B TO APPROVE THE PAYMENT OF A DIVIDEND IN THE Mgmt For For
FORM OF A CAPITAL REDUCTION, SUCH PAYMENT TO
BE MADE IN FOUR QUARTERLY INSTALLMENTS AT SUCH
TIMES DURING THE PERIOD THROUGH THE NEXT ANNUAL
GENERAL MEETING AS SHALL BE DETERMINED BY THE
BOARD.
06 AMENDMENT TO OUR ARTICLES OF ASSOCIATION TO Mgmt For For
PROVIDE FOR PLURALITY VOTING IN THE EVENT THAT
NUMBER OF CANDIDATES THAT ARE NOMINATED FOR
ELECTION EXCEEDS NUMBER OF POSITIONS AVAILABLE.
07 TO CONSIDER AND ACT ON SUCH OTHER BUSINESS AS Mgmt Against Against
MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 933203159
- --------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: USB
ISIN: US9029733048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: Y. MARC BELTON Mgmt For For
1C ELECTION OF DIRECTOR: VICTORIA BUYNISKI GLUCKMAN Mgmt For For
1D ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1F ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For
1H ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For
1I ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For
1J ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., Mgmt For For
M.P.H.
1K ELECTION OF DIRECTOR: RICHARD G. REITEN Mgmt For For
1L ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For
1M ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE 2010 FISCAL YEAR.
03 APPROVAL OF THE U.S. BANCORP AMENDED AND RESTATED Mgmt For For
2007 STOCK INCENTIVE PLAN.
04 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
PROGRAM.
- --------------------------------------------------------------------------------------------------------------------------
ULTRA PETROLEUM CORP. Agenda Number: 933272142
- --------------------------------------------------------------------------------------------------------------------------
Security: 903914109
Meeting Type: Annual
Meeting Date: 14-Jun-2010
Ticker: UPL
ISIN: CA9039141093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL D. WATFORD Mgmt For For
W. CHARLES HELTON Mgmt For For
ROBERT E. RIGNEY Mgmt For For
STEPHEN J. MCDANIEL Mgmt For For
ROGER A. BROWN Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG, LLP AS AUDITORS Mgmt For For
OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 IF PRESENTED, TO CONSIDER AND VOTE UPON A SHAREHOLDER Shr Against For
PROPOSAL REGARDING HYDRAULIC FRACTURING WHICH
IS OPPOSED BY THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 933230411
- --------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: UNP
ISIN: US9078181081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For
1B ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For
1C ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt For For
1D ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For
1E ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For
1F ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For
1G ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For
1H ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For
1I ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For
1J ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For
1K ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For
1L ELECTION OF DIRECTOR: J.R. YOUNG Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN. Shr For Against
04 SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr For Against
VOTING.
- --------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 933195530
- --------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 14-Apr-2010
Ticker: UTX
ISIN: US9130171096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS R. CHENEVERT Mgmt For For
JOHN V. FARACI Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt For For
CARLOS M. GUTIERREZ Mgmt For For
EDWARD A. KANGAS Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
HAROLD MCGRAW III Mgmt For For
RICHARD B. MYERS Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR.
03 SHAREOWNER PROPOSAL: ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
VALIDUS HOLDINGS LTD Agenda Number: 933213718
- --------------------------------------------------------------------------------------------------------------------------
Security: G9319H102
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: VR
ISIN: BMG9319H1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. NOONAN** Mgmt For For
J. GREENBERG** Mgmt For For
J. HENDRICKSON** Mgmt For For
S. RAJPAL** Mgmt For For
E. NOONAN* Mgmt For For
C. ATKIN* Mgmt For For
P. BARRY* Mgmt For For
J. BOSWORTH* Mgmt For For
M. CARPENTER* Mgmt For For
R. CASTRO* Mgmt For For
J. CLOUTING* Mgmt For For
J. CONSOLINO* Mgmt For For
C. DILL* Mgmt For For
A. DOWNEY* Mgmt For For
K. EMANUEL* Mgmt For For
J. EWINGTON* Mgmt For For
A. GIBBS* Mgmt For For
M. GREENE* Mgmt For For
N. HALES* Mgmt For For
M. JOHNSON* Mgmt For For
A. KEYS* Mgmt For For
R. KUZLOSKI* Mgmt For For
G. LANGFORD* Mgmt For For
S. MERCER* Mgmt For For
P. MILLER* Mgmt For For
J. NESSI* Mgmt For For
G. REETH* Mgmt For For
J. ROSS* Mgmt For For
R. SAER* Mgmt For For
V. SOUTHEY* Mgmt For For
G. VENESIANI* Mgmt For For
N. WACHMAN* Mgmt For For
C. WARD* Mgmt For For
L. ZENG* Mgmt For For
03 TO APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS, Mgmt For For
HAMILTON, BERMUDA TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 933112790
- --------------------------------------------------------------------------------------------------------------------------
Security: 92857W209
Meeting Type: Annual
Meeting Date: 28-Jul-2009
Ticker: VOD
ISIN: US92857W2098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE COMPANY'S ACCOUNTS AND REPORTS Mgmt For For
OF THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 MARCH 2009
02 TO RE-ELECT SIR JOHN BOND AS A DIRECTOR (MEMBER Mgmt For For
OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)
03 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER Mgmt For For
OF THE AUDIT COMMITTEE, MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE)
04 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For
05 TO ELECT MICHEL COMBES AS A DIRECTOR Mgmt For For
06 TO RE-ELECT ANDY HALFORD AS A DIRECTOR Mgmt For For
07 TO RE-ELECT ALAN JEBSON AS A DIRECTOR (MEMBER Mgmt For For
OF THE AUDIT COMMITTEE)
08 TO ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For
09 TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER Mgmt For For
OF THE AUDIT COMMITTEE)
10 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER Mgmt For For
OF THE AUDIT COMMITTEE)
11 TO RE-ELECT SIMON MURRAY AS A DIRECTOR (MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE)
12 TO ELECT STEPHEN PUSEY AS A DIRECTOR Mgmt For For
13 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER Mgmt For For
OF THE NOMINATIONS AND GOVERNANCE COMMITTEE,
MEMBER OF THE REMUNERATION COMMITTEE)
14 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE)
15 TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE)
16 TO APPROVE A FINAL DIVIDEND OF 5.20P PER ORDINARY Mgmt For For
SHARE
17 TO APPROVE THE REMUNERATION REPORT Mgmt For For
18 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For
19 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For
THE REMUNERATION OF THE AUDITORS
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER Mgmt For For
ARTICLE 16.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION
21 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY'S
ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION)
22 TO AUTHORISE THE COMPANY'S PURCHASE OF ITS OWN Mgmt For For
SHARES (SECTION166, COMPANIES ACT 1985) (SPECIAL
RESOLUTION)
23 TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL Mgmt For For
RESOLUTION)
24 TO AUTHORISE THE CALLING OF A GENERAL MEETING Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION)
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 933249939
- --------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 04-Jun-2010
Ticker: WMT
ISIN: US9311421039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt Against Against
1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For
1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1I ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt Against Against
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
03 APPROVAL OF THE WAL-MART STORES, INC. STOCK Mgmt Against Against
INCENTIVE PLAN OF 2010
04 APPROVAL OF THE ASDA LIMITED SHARESAVE PLAN Mgmt For For
2000, AS AMENDED
05 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr For Against
06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
07 POLITICAL CONTRIBUTIONS REPORT Shr For Against
08 SPECIAL SHAREOWNER MEETINGS Shr For Against
09 POULTRY SLAUGHTER Shr Against For
10 LOBBYING PRIORITIES REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
CONTRIBUTIONS.
2CVN Growth Opportunities Fund
- --------------------------------------------------------------------------------------------------------------------------
1-800-FLOWERS.COM, INC. Agenda Number: 933156653
- --------------------------------------------------------------------------------------------------------------------------
Security: 68243Q106
Meeting Type: Annual
Meeting Date: 03-Dec-2009
Ticker: FLWS
ISIN: US68243Q1067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE CALCANO Mgmt For For
JAMES CANNAVINO Mgmt For For
JEFFREY C. WALKER Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 27, 2010 AS DESCRIBED IN THE
PROXY STATEMENT.
03 TO APPROVE THE 2003 LONG TERM INCENTICE AND Mgmt Against Against
SHARE PLAN AS AMENDED AND RESTATED AS OF OCTOBER
22, 2009.
04 TO APPROVE THE SECTION 16 EXECUTIVE OFFICER Mgmt For For
BONUS PLAN, AS AMENDED AND RESTATED AS OF OCTOBER
22, 2009.
- --------------------------------------------------------------------------------------------------------------------------
AAR CORP. Agenda Number: 933134304
- --------------------------------------------------------------------------------------------------------------------------
Security: 000361105
Meeting Type: Annual
Meeting Date: 14-Oct-2009
Ticker: AIR
ISIN: US0003611052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. BOYCE Mgmt For For
JAMES G. BROCKSMITH, JR Mgmt For For
DAVID P. STORCH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MAY 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 For Against
IN THE PROXY STATEMENT, IF THE STOCKHOLDER
PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ABIOMED, INC. Agenda Number: 933122741
- --------------------------------------------------------------------------------------------------------------------------
Security: 003654100
Meeting Type: Annual
Meeting Date: 12-Aug-2009
Ticker: ABMD
ISIN: US0036541003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS E. LATAIF Mgmt For For
ERIC A. ROSE Mgmt For For
HENRI A. TERMEER Mgmt For For
02 APPROVAL OF THE AMENDMENT TO 2008 STOCK INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ABOVENET, INC. Agenda Number: 933282585
- --------------------------------------------------------------------------------------------------------------------------
Security: 00374N107
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: ABVT
ISIN: US00374N1072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY A. BRODSKY Mgmt For For
MICHAEL J. EMBLER Mgmt For For
WILLIAM G. LAPERCH Mgmt For For
RICHARD POSTMA Mgmt For For
RICHARD SHORTEN, JR. Mgmt For For
STUART SUBOTNICK Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF BDO SEIDMAN, LLP
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2010.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt Against Against
OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 30,000,000 TO 200,000,000.
04 TO APPROVE THE 2010 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
05 TO RATIFY THE ADOPTION OF THE AMENDED AND RESTATED Mgmt Against Against
RIGHTS AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ACME PACKET, INC. Agenda Number: 933239863
- --------------------------------------------------------------------------------------------------------------------------
Security: 004764106
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: APKT
ISIN: US0047641065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL THURK Mgmt Withheld Against
ANDREW D. ORY Mgmt For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS ACME PACKET'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ACTUATE CORPORATION Agenda Number: 933239130
- --------------------------------------------------------------------------------------------------------------------------
Security: 00508B102
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: ACTU
ISIN: US00508B1026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER I. CITTADINI Mgmt For For
KENNETH E. MARSHALL Mgmt For For
NICOLAS C. NIERENBERG Mgmt For For
ARTHUR C. PATTERSON Mgmt For For
STEVEN D. WHITEMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ADMINISTAFF, INC. Agenda Number: 933207424
- --------------------------------------------------------------------------------------------------------------------------
Security: 007094105
Meeting Type: Annual
Meeting Date: 19-Apr-2010
Ticker: ASF
ISIN: US0070941051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JACK M. FIELDS, JR. Mgmt For For
PAUL S. LATTANZIO Mgmt For For
RICHARD G. RAWSON Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS FOR THE YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
ADTRAN INC Agenda Number: 933227971
- --------------------------------------------------------------------------------------------------------------------------
Security: 00738A106
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: ADTN
ISIN: US00738A1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS R. STANTON Mgmt For For
H. FENWICK HUSS Mgmt For For
ROSS K. IRELAND Mgmt For For
WILLIAM L. MARKS Mgmt For For
JAMES E. MATTHEWS Mgmt For For
BALAN NAIR Mgmt For For
ROY J. NICHOLS Mgmt For For
02 THE ADOPTION OF THE 2010 DIRECTORS STOCK PLAN. Mgmt For For
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ADVANCE AMERICA CASH ADVANCE CENTERS INC Agenda Number: 933238025
- --------------------------------------------------------------------------------------------------------------------------
Security: 00739W107
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: AEA
ISIN: US00739W1071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM M. WEBSTER IV Mgmt For For
ROBERT H. CHAPMAN, III Mgmt For For
TONY S. COLLETTI Mgmt For For
KENNETH E. COMPTON Mgmt For For
GARDNER G. COURSON Mgmt For For
ANTHONY T. GRANT Mgmt For For
THOMAS E. HANNAH Mgmt For For
D.A. LANGFORD, III Mgmt For For
J.P. O'SHAUGHNESSY Mgmt For For
W. OLIN NISBET Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
AEP INDUSTRIES INC. Agenda Number: 933194463
- --------------------------------------------------------------------------------------------------------------------------
Security: 001031103
Meeting Type: Annual
Meeting Date: 13-Apr-2010
Ticker: AEPI
ISIN: US0010311035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. BRENDAN BARBA Mgmt For For
RICHARD E. DAVIS Mgmt For For
LEE C. STEWART Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2010
- --------------------------------------------------------------------------------------------------------------------------
AEROPOSTALE, INC. Agenda Number: 933267230
- --------------------------------------------------------------------------------------------------------------------------
Security: 007865108
Meeting Type: Annual
Meeting Date: 17-Jun-2010
Ticker: ARO
ISIN: US0078651082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JULIAN R. GEIGER Mgmt For For
BODIL ARLANDER Mgmt For For
RONALD R. BEEGLE Mgmt For For
JOHN N. HAUGH Mgmt For For
ROBERT B. CHAVEZ Mgmt For For
MINDY C. MEADS Mgmt For For
JOHN D. HOWARD Mgmt For For
DAVID B. VERMYLEN Mgmt For For
KARIN HIRTLER-GARVEY Mgmt For For
EVELYN DILSAVER Mgmt For For
THOMAS P. JOHNSON Mgmt For For
2 TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JANUARY 29, 2011.
- --------------------------------------------------------------------------------------------------------------------------
AEROVIRONMENT, INC. Agenda Number: 933131966
- --------------------------------------------------------------------------------------------------------------------------
Security: 008073108
Meeting Type: Annual
Meeting Date: 23-Sep-2009
Ticker: AVAV
ISIN: US0080731088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY E. CONVER Mgmt For For
ARNOLD L. FISHMAN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
AFFYMETRIX, INC. Agenda Number: 933216889
- --------------------------------------------------------------------------------------------------------------------------
Security: 00826T108
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: AFFX
ISIN: US00826T1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN P.A. FODOR Mgmt For For
1B ELECTION OF DIRECTOR: KEVIN M. KING Mgmt For For
1C ELECTION OF DIRECTOR: PAUL BERG Mgmt For For
1D ELECTION OF DIRECTOR: NELSON C. CHAN Mgmt For For
1E ELECTION OF DIRECTOR: JOHN D. DIEKMAN Mgmt For For
1F ELECTION OF DIRECTOR: GARY S. GUTHART Mgmt For For
1G ELECTION OF DIRECTOR: JAMI DOVER NACHTSHEIM Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT H. TRICE Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT P. WAYMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
03 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
2000 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER
THE PLAN BY 4,500,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
AIR METHODS CORPORATION Agenda Number: 933275148
- --------------------------------------------------------------------------------------------------------------------------
Security: 009128307
Meeting Type: Annual
Meeting Date: 17-Jun-2010
Ticker: AIRM
ISIN: US0091283079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE W. BELSEY Mgmt For For
C. DAVID KIKUMOTO Mgmt For For
MG C H MCNAIR, JR (RET) Mgmt For For
02 TO INCREASE THE NUMBER OF AUTHORIZED SHARES Mgmt For For
OF OUR COMMON STOCK, PAR VALUE $.06 PER SHARE,
BY 7.5 MILLION FROM 16,000,000 SHARES TO 23,500,000
SHARES.
03 SUBJECT TO APPROVAL OF PROPOSAL 2, TO INCREASE Mgmt For For
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE AMENDED AND RESTATED 2006 EQUITY
COMPENSATION PLAN FROM 600,000 TO 1,000,000.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
AIRGAS, INC. Agenda Number: 933122676
- --------------------------------------------------------------------------------------------------------------------------
Security: 009363102
Meeting Type: Annual
Meeting Date: 18-Aug-2009
Ticker: ARG
ISIN: US0093631028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. HOVEY Mgmt For For
PAULA A. SNEED Mgmt For For
DAVID M. STOUT Mgmt For For
ELLEN C. WOLF Mgmt For For
02 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVE THE AMENDED AND RESTATED 2006 EQUITY Mgmt Against Against
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AIRVANA, INC. Agenda Number: 933204062
- --------------------------------------------------------------------------------------------------------------------------
Security: 00950V101
Meeting Type: Special
Meeting Date: 09-Apr-2010
Ticker: AIRV
ISIN: US00950V1017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt Against Against
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF DECEMBER 17, 2009, BY AND AMONG AIRVANA,
INC., 72 MOBILE HOLDINGS, LLC, A DELAWARE LIMITED
LIABILITY COMPANY, AND 72 MOBILE ACQUISITION
CORP., A WHOLLY-OWNED SUBSIDIARY OF 72 MOBILE
HOLDINGS, LLC, AS SUCH AGREEMENT MAY BE AMENDED
FROM TIME TO TIME.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THERE ARE NOT SUFFICIENT VOTES
IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT
AT THE TIME OF THE SPECIAL MEETING.
03 TO ACT UPON OTHER BUSINESS AS MAY PROPERLY COME Mgmt Against Against
BEFORE THE SPECIAL MEETING AND ANY AND ALL
ADJOURNED OR POSTPONED SESSIONS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 933221967
- --------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: ALK
ISIN: US0116591092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For
1B ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For
1C ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1D ELECTION OF DIRECTOR: MARK R. HAMILTON Mgmt For For
1E ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For
1F ELECTION OF DIRECTOR: R. MARC LANGLAND Mgmt For For
1G ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For
1H ELECTION OF DIRECTOR: BYRON I. MALLOTT Mgmt For For
1I ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For
2 APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
AUDITOR.
3 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
4 APPROVAL OF THE COMPANY'S 2010 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
5 STOCKHOLDER PROPOSAL REGARDING SHAREOWNER ACTION Shr Against For
BY WRITTEN CONSENT.
- --------------------------------------------------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC. Agenda Number: 933265781
- --------------------------------------------------------------------------------------------------------------------------
Security: 012423109
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: AMRI
ISIN: US0124231095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS E. D'AMBRA, PH.D Mgmt For For
VERONICA G.H JORDAN,PHD Mgmt For For
02 A RATIFICATION OF THE COMPANY'S SELECTION OF Mgmt For For
KPMG LLP AS OUR INDEPENDENT AUDITOR FOR THE
2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ALMOST FAMILY, INC. Agenda Number: 933117384
- --------------------------------------------------------------------------------------------------------------------------
Security: 020409108
Meeting Type: Annual
Meeting Date: 10-Aug-2009
Ticker: AFAM
ISIN: US0204091088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM B. YARMUTH Mgmt For For
STEVEN B. BING Mgmt For For
DONALD G. MCCLINTON Mgmt For For
TYREE G. WILBURN Mgmt For For
JONATHAN D. GOLDBERG Mgmt For For
W. EARL REED III Mgmt For For
HENRY M. ALTMAN, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY.
03 PROPOSAL TO APPROVE THE 2009 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AMBASSADORS GROUP, INC. Agenda Number: 933244838
- --------------------------------------------------------------------------------------------------------------------------
Security: 023177108
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: EPAX
ISIN: US0231771082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY D. THOMAS Mgmt For For
RICARDO LOPEZ VALENCIA Mgmt For For
02 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For
TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN CAPITAL AGENCY CORP. Agenda Number: 933221777
- --------------------------------------------------------------------------------------------------------------------------
Security: 02503X105
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: AGNC
ISIN: US02503X1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORRIS A. DAVIS Mgmt For For
RANDY E. DOBBS Mgmt For For
LARRY K. HARVEY Mgmt For For
ALVIN N. PURYEAR Mgmt For For
MALON WILKUS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANT FOR THE
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN DENTAL PARTNERS, INC. Agenda Number: 933244775
- --------------------------------------------------------------------------------------------------------------------------
Security: 025353103
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: ADPI
ISIN: US0253531034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. HUNTER, D.M.D Mgmt For For
DAVID E. MILBRATH D.D.S Mgmt For For
GERARD M. MOUFFLET Mgmt For For
FAY DONOHUE Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Agenda Number: 933217223
- --------------------------------------------------------------------------------------------------------------------------
Security: 02744M108
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: AMMD
ISIN: US02744M1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALBERT JAY GRAF Mgmt For For
ROBERT MCLELLAN, M.D. Mgmt For For
2 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITOR FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN SCIENCE AND ENGINEERING, INC. Agenda Number: 933129036
- --------------------------------------------------------------------------------------------------------------------------
Security: 029429107
Meeting Type: Annual
Meeting Date: 10-Sep-2009
Ticker: ASEI
ISIN: US0294291077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY R. FABIANO Mgmt For For
DENIS R. BROWN Mgmt For For
JOHN A. GORDON Mgmt For For
HAMILTON W. HELMER Mgmt For For
ERNEST J. MONIZ Mgmt For For
MARK THOMPSON Mgmt For For
CARL W. VOGT Mgmt For For
02 TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt Against Against
TO BE ISSUED UNDER THE 2005 EQUITY AND INCENTIVE
PLAN
03 TO RATIFY THE SELECTION OF CATURANO AND COMPANY, Mgmt For For
P.C. THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH
31, 2010
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION Agenda Number: 933118792
- --------------------------------------------------------------------------------------------------------------------------
Security: 030506109
Meeting Type: Annual
Meeting Date: 27-Aug-2009
Ticker: AMWD
ISIN: US0305061097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM F. BRANDT, JR. Mgmt For For
1B ELECTION OF DIRECTOR: ANDREW B. COGAN Mgmt For For
1C ELECTION OF DIRECTOR: MARTHA M. DALLY Mgmt For For
1D ELECTION OF DIRECTOR: JAMES G. DAVIS, JR. Mgmt For For
1E ELECTION OF DIRECTOR: KENT B. GUICHARD Mgmt For For
1F ELECTION OF DIRECTOR: DANIEL T. HENDRIX Mgmt For For
1G ELECTION OF DIRECTOR: KENT J. HUSSEY Mgmt For For
1H ELECTION OF DIRECTOR: CAROL B. MOERDYK Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL
30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
AMERICREDIT CORP. Agenda Number: 933144557
- --------------------------------------------------------------------------------------------------------------------------
Security: 03060R101
Meeting Type: Annual
Meeting Date: 27-Oct-2009
Ticker: ACF
ISIN: US03060R1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL E. BERCE Mgmt For For
BRUCE R. BERKOWITZ Mgmt For For
IAN M. CUMMING Mgmt For For
JAMES H. GREER Mgmt For For
02 PROPOSAL TO ADOPT THE AMENDED AND RESTATED SENIOR Mgmt For For
EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ACCOUNTANTS FOR THE FISCAL
YEAR ENDING JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC. Agenda Number: 933163850
- --------------------------------------------------------------------------------------------------------------------------
Security: 001744101
Meeting Type: Special
Meeting Date: 09-Dec-2009
Ticker: AHS
ISIN: US0017441017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE COMPANY'S EQUITY EXCHANGE PROGRAM. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC. Agenda Number: 933204810
- --------------------------------------------------------------------------------------------------------------------------
Security: 001744101
Meeting Type: Annual
Meeting Date: 14-Apr-2010
Ticker: AHS
ISIN: US0017441017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: R. JEFFREY HARRIS Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1C ELECTION OF DIRECTOR: HALA G. MODDELMOG Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN R. NOWAKOWSKI Mgmt For For
1E ELECTION OF DIRECTOR: ANDREW M. STERN Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS D. WHEAT Mgmt For For
1G ELECTION OF DIRECTOR: PAUL E. WEAVER Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORPORATION Agenda Number: 933219607
- --------------------------------------------------------------------------------------------------------------------------
Security: 037347101
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: ANH
ISIN: US0373471012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD MCADAMS Mgmt For For
1B ELECTION OF DIRECTOR: LEE A. AULT Mgmt For For
1C ELECTION OF DIRECTOR: CHARLES H. BLACK Mgmt For For
1D ELECTION OF DIRECTOR: JOE E. DAVIS Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT C. DAVIS Mgmt For For
1F ELECTION OF DIRECTOR: JOSEPH E. MCADAMS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
APOLLO COMMERCIAL REAL ESTATE FINANCE Agenda Number: 933239724
- --------------------------------------------------------------------------------------------------------------------------
Security: 03762U105
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: ARI
ISIN: US03762U1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH F. AZRACK Mgmt For For
HENRY R. SILVERMAN Mgmt For For
ERIC L. PRESS Mgmt For For
MARC BEILINSON Mgmt For For
DOUGLAS D. ABBEY Mgmt For For
MICHAEL SALVATI Mgmt For For
ALICE CONNELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS APOLLO COMMERCIAL REAL ESTATE
FINANCE, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 933141436
- --------------------------------------------------------------------------------------------------------------------------
Security: 03820C105
Meeting Type: Annual
Meeting Date: 20-Oct-2009
Ticker: AIT
ISIN: US03820C1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
THOMAS A. COMMES Mgmt For For
PETER A. DORSMAN Mgmt For For
J. MICHAEL MOORE Mgmt For For
DR. JERRY SUE THORNTON Mgmt For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
APPLIED SIGNAL TECHNOLOGY, INC. Agenda Number: 933188155
- --------------------------------------------------------------------------------------------------------------------------
Security: 038237103
Meeting Type: Annual
Meeting Date: 17-Mar-2010
Ticker: APSG
ISIN: US0382371039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILTON E. COOPER Mgmt For For
DR. JOHN R. TREICHLER Mgmt For For
MARIE S. MINTON Mgmt For For
02 THE APPROVAL OF AN AMENDMENT TO OUR ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 20,000,000
TO 35,000,000.
03 THE RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING OCTOBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ARBITRON INC. Agenda Number: 933237035
- --------------------------------------------------------------------------------------------------------------------------
Security: 03875Q108
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: ARB
ISIN: US03875Q1085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELLYE L. ARCHAMBEAU Mgmt For For
DAVID W. DEVONSHIRE Mgmt For For
JOHN A. DIMLING Mgmt For For
PHILIP GUARASCIO Mgmt For For
WILLIAM T. KERR Mgmt For For
LARRY E. KITTELBERGER Mgmt For For
LUIS G. NOGALES Mgmt For For
RICHARD A. POST Mgmt For For
02 TO APPROVE AN AMENDMENT TO AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2008 EQUITY COMPENSATION PLAN
TO, AMONG OTHER THINGS, INCREASE THE AUTHORIZED
NUMBER OF SHARES ISSUABLE THEREUNDER BY 2,200,000.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE IN THAT PLAN BY 250,000.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ARGON ST, INC. Agenda Number: 933182088
- --------------------------------------------------------------------------------------------------------------------------
Security: 040149106
Meeting Type: Annual
Meeting Date: 23-Feb-2010
Ticker: STST
ISIN: US0401491065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY L. COLLINS Mgmt For For
VICTOR F. SELLIER Mgmt For For
PETER A. MARINO Mgmt For For
MAUREEN BAGINSKI Mgmt For For
S. KENT ROCKWELL Mgmt For For
THOMAS E. MURDOCK Mgmt For For
DAVID C. KARLGAARD Mgmt For For
DELORES M. ETTER Mgmt For For
JOHN IRVIN Mgmt For For
LLOYD A. SEMPLE Mgmt For For
ROBERT MCCASHIN Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ARRIS GROUP, INC. Agenda Number: 933240195
- --------------------------------------------------------------------------------------------------------------------------
Security: 04269Q100
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: ARRS
ISIN: US04269Q1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEX B. BEST Mgmt For For
HARRY L. BOSCO Mgmt For For
JAMES A. CHIDDIX Mgmt For For
JOHN ANDERSON CRAIG Mgmt For For
MATTHEW B. KEARNEY Mgmt For For
WILLIAM H. LAMBERT Mgmt For For
JOHN R. PETTY Mgmt For For
ROBERT J. STANZIONE Mgmt For For
DAVID A. WOODLE Mgmt For For
02 VOTE TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANT FIRM FOR 2010
- --------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 933212312
- --------------------------------------------------------------------------------------------------------------------------
Security: 042735100
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: ARW
ISIN: US0427351004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL W. DUVAL Mgmt For For
GAIL E. HAMILTON Mgmt For For
JOHN N. HANSON Mgmt For For
RICHARD S. HILL Mgmt For For
M.F. (FRAN) KEETH Mgmt For For
ROGER KING Mgmt For For
MICHAEL J. LONG Mgmt For For
STEPHEN C. PATRICK Mgmt For For
BARRY W. PERRY Mgmt For For
JOHN C. WADDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ARROW'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010
03 PROPOSAL TO AMEND AND RE-APPROVE THE ARROW ELECTRONICS, Mgmt For For
INC. 2004 OMNIBUS INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
ARTHROCARE CORPORATION Agenda Number: 933216930
- --------------------------------------------------------------------------------------------------------------------------
Security: 043136100
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: ARTC
ISIN: US0431361007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTIAN P. AHRENS Mgmt For For
GREGORY A. BELINFANTI Mgmt For For
BARBARA D. BOYAN, PH.D. Mgmt For For
DAVID FITZGERALD Mgmt For For
JAMES G. FOSTER Mgmt For For
TERRENCE E. GEREMSKI Mgmt For For
TORD B. LENDAU Mgmt For For
PETER L. WILSON Mgmt For For
02 TO APPROVE THE AMENDMENT OF THE COMPANY'S AMENDED Mgmt For For
AND RESTATED 2003 INCENTIVE STOCK PLAN TO,
AMONG OTHER MODIFICATIONS, INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 2,200,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ASHLAND INC. Agenda Number: 933173724
- --------------------------------------------------------------------------------------------------------------------------
Security: 044209104
Meeting Type: Annual
Meeting Date: 28-Jan-2010
Ticker: ASH
ISIN: US0442091049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS III DIRECTOR: MARK C. ROHR Mgmt For For
1B ELECTION OF CLASS III DIRECTOR: THEODORE M. Mgmt For For
SOLSO
1C ELECTION OF CLASS III DIRECTOR: MICHAEL J. WARD Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
ATC TECHNOLOGY CORPORATION Agenda Number: 933247997
- --------------------------------------------------------------------------------------------------------------------------
Security: 00211W104
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: ATAC
ISIN: US00211W1045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. EVANS Mgmt For For
CURTLAND E. FIELDS Mgmt For For
DR. MICHAEL J. HARTNETT Mgmt For For
MICHAEL D. JORDAN Mgmt For For
TODD R. PETERS Mgmt For For
S. LAWRENCE PRENDERGAST Mgmt For For
EDWARD STEWART Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ATC TECHNOLOGY CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING DECEMBER 31, 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.
- --------------------------------------------------------------------------------------------------------------------------
ATLAS ENERGY INC Agenda Number: 933251225
- --------------------------------------------------------------------------------------------------------------------------
Security: 049298102
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: ATLS
ISIN: US0492981024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARLTON M. ARRENDELL Mgmt For For
JONATHAN Z. COHEN Mgmt For For
DONALD W. DELSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ATP OIL & GAS CORPORATION Agenda Number: 933265832
- --------------------------------------------------------------------------------------------------------------------------
Security: 00208J108
Meeting Type: Annual
Meeting Date: 04-Jun-2010
Ticker: ATPG
ISIN: US00208J1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. T. PAUL BULMAHN Mgmt For For
MR. ROBERT J. KAROW Mgmt For For
MR. GERARD J. SWONKE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS OF ATP FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
03 TO APPROVE ATP'S 2010 STOCK PLAN. Mgmt Against Against
04 TO APPROVE AMENDMENTS TO ATP'S RESTATED ARTICLES Mgmt For For
OF INCORPORATION IN ORDER TO CONFORM WITH THE
REQUIREMENTS OF THE TEXAS BUSINESS ORGANIZATIONS
CODE.
- --------------------------------------------------------------------------------------------------------------------------
ATWOOD OCEANICS, INC. Agenda Number: 933184537
- --------------------------------------------------------------------------------------------------------------------------
Security: 050095108
Meeting Type: Annual
Meeting Date: 11-Feb-2010
Ticker: ATW
ISIN: US0500951084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBORAH A. BECK Mgmt For For
ROBERT W. BURGESS Mgmt For For
GEORGE S. DOTSON Mgmt For For
JACK E. GOLDEN Mgmt For For
HANS HELMERICH Mgmt For For
JAMES R. MONTAGUE Mgmt For For
ROBERT J. SALTIEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS.
03 IN THEIR DISCRETION, THE PROXY HOLDERS ARE AUTHORIZED Mgmt Abstain
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
AVIS BUDGET GROUP INC. Agenda Number: 933238049
- --------------------------------------------------------------------------------------------------------------------------
Security: 053774105
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: CAR
ISIN: US0537741052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RONALD L. NELSON Mgmt For For
1B ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For
1C ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For
1D ELECTION OF DIRECTOR: MARTIN L. EDELMAN Mgmt For For
1E ELECTION OF DIRECTOR: JOHN D. HARDY, JR. Mgmt For For
1F ELECTION OF DIRECTOR: LYNN KROMINGA Mgmt For For
1G ELECTION OF DIRECTOR: EDUARDO G. MESTRE Mgmt For For
1H ELECTION OF DIRECTOR: F. ROBERT SALERNO Mgmt For For
1I ELECTION OF DIRECTOR: STENDER E. SWEENEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE AUDITORS OF THE COMPANY'S FINANCIAL
STATEMENTS FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
AVNET, INC. Agenda Number: 933146208
- --------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 05-Nov-2009
Ticker: AVT
ISIN: US0538071038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELEANOR BAUM Mgmt For For
J. VERONICA BIGGINS Mgmt For For
LAWRENCE W. CLARKSON Mgmt For For
EHUD HOUMINER Mgmt For For
FRANK R. NOONAN Mgmt For For
RAY M. ROBINSON Mgmt For For
WILLIAM P. SULLIVAN Mgmt For For
GARY L. TOOKER Mgmt For For
ROY VALLEE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JULY 3, 2010.
- --------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 933210320
- --------------------------------------------------------------------------------------------------------------------------
Security: G0692U109
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: AXS
ISIN: BMG0692U1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GEOFFREY BELL Mgmt For For
CHRISTOPHER V. GREETHAM Mgmt For For
MAURICE A. KEANE Mgmt For For
HENRY B. SMITH Mgmt For For
2 TO APPOINT DELOITTE & TOUCHE TO ACT AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL
HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010 AND TO AUTHORIZE THE BOARD
OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE,
TO SET THE FEES FOR THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AZZ INCORPORATED Agenda Number: 933105048
- --------------------------------------------------------------------------------------------------------------------------
Security: 002474104
Meeting Type: Annual
Meeting Date: 14-Jul-2009
Ticker: AZZ
ISIN: US0024741045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. DINGUS Mgmt For For
DANA L. PERRY Mgmt For For
DANIEL E. BERCE Mgmt For For
02 APPROVAL OF AN AMENDMENT TO AZZ'S ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF SHARES
OF AZZ COMMON STOCK AUTHORIZED FOR ISSUANCE
FROM 25,000,000 TO 50,000,000.
03 APPROVAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING FEBRUARY 28,
2010.
- --------------------------------------------------------------------------------------------------------------------------
B&G FOODS, INC. Agenda Number: 933229204
- --------------------------------------------------------------------------------------------------------------------------
Security: 05508R106
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: BGS
ISIN: US05508R1068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT C. CANTWELL Mgmt For For
JAMES R. CHAMBERS Mgmt For For
CYNTHIA T. JAMISON Mgmt For For
DENNIS M. MULLEN Mgmt For For
ALFRED POE Mgmt For For
STEPHEN C. SHERRILL Mgmt For For
DAVID L. WENNER Mgmt For For
2 APPROVAL OF AMENDMENT OF THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASS B COMMON STOCK AND RENAME THE CLASS A
COMMON STOCK (PROPOSAL NO. 2):
3 APPROVAL OF AMENDMENT OF THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF CLASS A COMMON STOCK (PROPOSAL
NO. 3):
4 APPROVAL OF AMENDMENTS TO 2008 OMNIBUS INCENTIVE Mgmt Against Against
COMPENSATION PLAN (PROPOSAL NO. 4):
5 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (PROPOSAL
NO. 5):
- --------------------------------------------------------------------------------------------------------------------------
BADGER METER, INC. Agenda Number: 933209430
- --------------------------------------------------------------------------------------------------------------------------
Security: 056525108
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: BMI
ISIN: US0565251081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD H. DIX Mgmt For For
THOMAS J. FISCHER Mgmt For For
GALE E. KLAPPA Mgmt For For
RICHARD A. MEEUSEN Mgmt For For
ANDREW J. POLICANO Mgmt For For
STEVEN J. SMITH Mgmt For For
JOHN J. STOLLENWERK Mgmt For For
TODD J. TESKE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 933206307
- --------------------------------------------------------------------------------------------------------------------------
Security: 058498106
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: BLL
ISIN: US0584981064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. HAYES Mgmt For For
HANNO C. FIEDLER Mgmt For For
JOHN F. LEHMAN Mgmt For For
GEORGIA R. NELSON Mgmt For For
ERIK H. VAN DER KAAY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION
FOR 2010.
03 PROPOSAL TO APPROVE THE 2010 STOCK AND CASH Mgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO HAVE SHAREHOLDERS AT EACH ANNUAL Shr For Against
MEETING ADOPT A NONBINDING ADVISORY RESOLUTION
TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
05 PROPOSAL TO HAVE THE BOARD OF DIRECTORS ADOPT Shr For Against
A RULE TO REDEEM ANY CURRENT OR FUTURE RIGHTS
PLAN UNLESS SUCH PLAN OR AMENDMENTS TO THE
PLAN ARE SUBMITTED TO A SHAREHOLDER VOTE, AS
A SEPARATE BALLOT ITEM, WITHIN 12 MONTHS.
- --------------------------------------------------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC. Agenda Number: 933181632
- --------------------------------------------------------------------------------------------------------------------------
Security: 073685109
Meeting Type: Annual
Meeting Date: 05-Feb-2010
Ticker: BECN
ISIN: US0736851090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT R. BUCK Mgmt For For
H. ARTHUR BELLOWS, JR. Mgmt For For
JAMES J. GAFFNEY Mgmt For For
PETER M. GOTSCH Mgmt For For
ANDREW R. LOGIE Mgmt For For
STUART A. RANDLE Mgmt For For
WILSON B. SEXTON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
BECKMAN COULTER, INC. Agenda Number: 933197229
- --------------------------------------------------------------------------------------------------------------------------
Security: 075811109
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: BEC
ISIN: US0758111092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT G. FUNARI Mgmt For For
CHARLES A. HAGGERTY Mgmt For For
WILLIAM N. KELLEY, M.D. Mgmt For For
2 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. Agenda Number: 933240551
- --------------------------------------------------------------------------------------------------------------------------
Security: 08160H101
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: BHE
ISIN: US08160H1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARY T. FU Mgmt For For
MICHAEL R. DAWSON Mgmt For For
PETER G. DORFLINGER Mgmt For For
DOUGLAS G. DUNCAN Mgmt For For
LAURA W. LANG Mgmt For For
BERNEE D.L. STROM Mgmt For For
CLAY C. WILLIAMS Mgmt For For
02 TO APPROVE ADOPTION OF THE BENCHMARK ELECTRONICS, Mgmt For For
INC. 2010 OMNIBUS INCENTIVE COMPENSATION PLAN.
03 TO APPROVE AND AMEND THE RIGHTS AGREEMENT BETWEEN Mgmt For For
BENCHMARK ELECTRONICS, INC. AND COMPUTERSHARE
TRUST COMPANY, N.A.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORPORATION Agenda Number: 933271366
- --------------------------------------------------------------------------------------------------------------------------
Security: 08915P101
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: BGFV
ISIN: US08915P1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANDRA N. BANE Mgmt For For
MICHAEL D. MILLER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2010.
- --------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 933232643
- --------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: BIO
ISIN: US0905722072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS DRAPEAU Mgmt For For
ALBERT J. HILLMAN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
BIOSCRIP, INC. Agenda Number: 933195275
- --------------------------------------------------------------------------------------------------------------------------
Security: 09069N108
Meeting Type: Special
Meeting Date: 25-Mar-2010
Ticker: BIOS
ISIN: US09069N1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF UP TO APPROXIMATELY Mgmt For For
12.9 MILLION SHARES OF BIOSCRIP COMMON STOCK,
PAR VALUE $0.0001 PER SHARE AS WELL AS 3,400,945
SHARES OF COMMON STOCK TO BE ISSUED UPON EXERCISE
OF WARRANTS TO BE ISSUED TO THE STOCKHOLDERS
AND CERTAIN OPTIONHOLDERS OF CHS, PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For
OF BIOSCRIP STOCKHOLDERS FOR A PERIOD OF NOT
MORE THAN 30 DAYS, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THAT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING OF BIOSCRIP STOCKHOLDERS TO
APPROVE PROPOSAL NO. 1.
- --------------------------------------------------------------------------------------------------------------------------
BIOSCRIP, INC. Agenda Number: 933277748
- --------------------------------------------------------------------------------------------------------------------------
Security: 09069N108
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: BIOS
ISIN: US09069N1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLOTTE W. COLLINS Mgmt For For
LOUIS T. DIFAZIO Mgmt For For
SAMUEL P. FRIEDER Mgmt For For
RICHARD H. FRIEDMAN Mgmt For For
MYRON Z. HOLUBIAK Mgmt For For
DAVID R. HUBERS Mgmt For For
RICHARD L. ROBBINS Mgmt For For
STUART A. SAMUELS Mgmt For For
RICHARD M. SMITH Mgmt For For
GORDON H. WOODWARD Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE
FROM 75 MILLION SHARES TO 125 MILLION SHARES.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
2008 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE BY 3,275,000 SHARES,
FROM 3,580,000 SHARES TO 6,855,000 SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
BLACKBAUD, INC. Agenda Number: 933277736
- --------------------------------------------------------------------------------------------------------------------------
Security: 09227Q100
Meeting Type: Annual
Meeting Date: 23-Jun-2010
Ticker: BLKB
ISIN: US09227Q1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARC E. CHARDON Mgmt For For
JOHN P. MCCONNELL Mgmt For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
BLUE COAT SYSTEMS, INC. Agenda Number: 933144583
- --------------------------------------------------------------------------------------------------------------------------
Security: 09534T508
Meeting Type: Annual
Meeting Date: 30-Oct-2009
Ticker: BCSI
ISIN: US09534T5083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN M. NESMITH Mgmt For For
DAVID W. HANNA Mgmt For For
JAMES A. BARTH Mgmt For For
KEITH GEESLIN Mgmt For For
TIMOTHY A. HOWES Mgmt For For
JAMES R. TOLONEN Mgmt For For
CAROL G. MILLS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING APRIL 30, 2010.
03 TO AMEND THE SHARE RESERVE UNDER THE COMPANY'S Mgmt Against Against
2007 STOCK INCENTIVE PLAN AS DESCRIBED IN THE
PROXY STATEMENT.
04 TO AMEND THE COMPANY'S EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN AS DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
BOISE INC. Agenda Number: 933215318
- --------------------------------------------------------------------------------------------------------------------------
Security: 09746Y105
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: BZ
ISIN: US09746Y1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JONATHAN W. BERGER Mgmt For For
JACK GOLDMAN Mgmt For For
02 APPROVE AMENDMENTS TO THE BOISE INC. INCENTIVE Mgmt For For
AND PERFORMANCE PLAN
03 APPROVE AMENDMENT TO THE BOISE INC. INCENTIVE Mgmt For For
AND PERFORMANCE PLAN
04 RATIFY THE APPOINTMENT OF KPMG LLP AS BOISE Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
- --------------------------------------------------------------------------------------------------------------------------
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 For For
02 APPROVAL OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC. Agenda Number: 933144040
- --------------------------------------------------------------------------------------------------------------------------
Security: 109641100
Meeting Type: Annual
Meeting Date: 29-Oct-2009
Ticker: EAT
ISIN: US1096411004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS H. BROOKS Mgmt For For
HARRIET EDELMAN Mgmt For For
MARVIN J. GIROUARD Mgmt For For
JOHN W. MIMS Mgmt For For
GEORGE R. MRKONIC Mgmt For For
ERLE NYE Mgmt For For
ROSENDO G. PARRA Mgmt For For
CECE SMITH Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
2010 YEAR.
- --------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 933151552
- --------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 18-Nov-2009
Ticker: BR
ISIN: US11133T1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For
1E ELECTION OF DIRECTOR: ALEXANDRA LEBENTHAL Mgmt For For
1F ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For
1H ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For
1I ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JUNE 30, 2010
03 APPROVAL OF THE AMENDMENT OF THE COMPANY'S 2007 Mgmt For For
OMNIBUS AWARD PLAN
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BRUKER CORPORATION Agenda Number: 933241983
- --------------------------------------------------------------------------------------------------------------------------
Security: 116794108
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: BRKR
ISIN: US1167941087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WOLF-DIETER EMMERICH Mgmt For For
BRENDA J. FURLONG Mgmt For For
FRANK H. LAUKIEN Mgmt For For
RICHARD A. PACKER Mgmt For For
2 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For
THE 2010 INCENTIVE COMPENSATION PLAN.
3 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, Mgmt For For
CONFIRM AND APPROVE THE SELECTION OF ERNST
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF BRUKER CORPORATION FOR FISCAL
2010.
- --------------------------------------------------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC. Agenda Number: 933198752
- --------------------------------------------------------------------------------------------------------------------------
Security: 118759109
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: BUCY
ISIN: US1187591094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEEPAK K. KAPUR Mgmt For For
THEODORE C. ROGERS Mgmt For For
ROBERT C. SCHARP Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
BWAY HOLDING COMPANY Agenda Number: 933186389
- --------------------------------------------------------------------------------------------------------------------------
Security: 12429T104
Meeting Type: Annual
Meeting Date: 22-Feb-2010
Ticker: BWY
ISIN: US12429T1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN-PIERRE M. ERGAS Mgmt For For
WARREN J. HAYFORD Mgmt For For
EARL L. MASON Mgmt For For
LAWRENCE A. MCVICKER Mgmt For For
DAVID M. RODERICK Mgmt For For
KENNETH M. ROESSLER Mgmt For For
WELLFORD L. SANDERS, JR Mgmt For For
DAVID I. WAHRHAFTIG Mgmt For For
THOMAS R. WALL IV Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CACI INTERNATIONAL INC Agenda Number: 933151134
- --------------------------------------------------------------------------------------------------------------------------
Security: 127190304
Meeting Type: Annual
Meeting Date: 18-Nov-2009
Ticker: CACI
ISIN: US1271903049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAN R. BANNISTER Mgmt For For
PAUL M. COFONI Mgmt For For
GORDON R. ENGLAND Mgmt For For
JAMES S. GILMORE III Mgmt For For
GREGORY G. JOHNSON Mgmt For For
RICHARD L. LEATHERWOOD Mgmt For For
J. PHILLIP LONDON Mgmt For For
JAMES L. PAVITT Mgmt For For
WARREN R. PHILLIPS Mgmt For For
CHARLES P. REVOILE Mgmt For For
WILLIAM S. WALLACE Mgmt For For
02 TO APPROVE THE AMENDMENT OF THE COMPANY'S 2002 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE AN
ADDITIONAL 250,000 SHARES FOR PURCHASE.
03 TO APPROVE THE AMENDMENT OF THE COMPANY'S 2006 Mgmt Against Against
STOCK INCENTIVE PLAN TO INCREASE THE LIMITATION
ON THE NUMBER OF SHARES THAT MAY BE ISSUED
UNDER THE PLAN IN THE FORM OF RESTRICTED STOCK,
RESTRICTED STOCK UNITS OR UNRESTRICTED STOCK
FROM 1,500,000 TO 2,500,000.
04 TO APPROVE A PROPOSAL TO ADJOURN THE MEETING, Mgmt Against Against
IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES, IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE MEETING TO APPROVE ITEM
2 OR ITEM 3.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL
YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 933215142
- --------------------------------------------------------------------------------------------------------------------------
Security: 127387108
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: CDNS
ISIN: US1273871087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DONALD L. LUCAS Mgmt For For
1B ELECTION OF DIRECTOR: ALBERTO SANGIOVANNI-VINCENTELLI Mgmt For For
1C ELECTION OF DIRECTOR: GEORGE M. SCALISE Mgmt For For
1D ELECTION OF DIRECTOR: JOHN B. SHOVEN Mgmt For For
1E ELECTION OF DIRECTOR: ROGER S. SIBONI Mgmt For For
1F ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1G ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CADENCE DESIGN SYSTEMS, INC. FOR ITS
FISCAL YEAR ENDING JANUARY 1, 2011.
- --------------------------------------------------------------------------------------------------------------------------
CAL-MAINE FOODS, INC. Agenda Number: 933135712
- --------------------------------------------------------------------------------------------------------------------------
Security: 128030202
Meeting Type: Annual
Meeting Date: 30-Sep-2009
Ticker: CALM
ISIN: US1280302027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED R. ADAMS, JR. Mgmt For For
RICHARD K. LOOPER Mgmt For For
ADOLPHUS B. BAKER Mgmt For For
TIMOTHY A. DAWSON Mgmt For For
LETITIA C. HUGHES Mgmt For For
JAMES E. POOLE Mgmt For For
STEVE W. SANDERS Mgmt For For
02 RATIFICATION OF FROST PLLC AS INDEPENDENT AUDITORS Mgmt For For
OF THE COMPANY.
03 ADOPTION OF THE RESOLUTION PROPOSED BY THE HUMANE Shr For Against
SOCIETY OF THE UNITED STATES CONCERNING DISCLOSURE
BY THE COMPANY OF POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
CARBO CERAMICS INC. Agenda Number: 933235245
- --------------------------------------------------------------------------------------------------------------------------
Security: 140781105
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: CRR
ISIN: US1407811058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIGMUND L. CORNELIUS Mgmt For For
JAMES B. JENNINGS Mgmt For For
GARY A. KOLSTAD Mgmt For For
H.E. LENTZ, JR. Mgmt For For
RANDY L. LIMBACHER Mgmt For For
WILLIAM C. MORRIS Mgmt For For
ROBERT S. RUBIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CARDTRONICS, INC. Agenda Number: 933272281
- --------------------------------------------------------------------------------------------------------------------------
Security: 14161H108
Meeting Type: Annual
Meeting Date: 15-Jun-2010
Ticker: CATM
ISIN: US14161H1086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED LUMMIS Mgmt For For
STEVEN A. RATHGABER Mgmt For For
MICHAEL A.R. WILSON Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 2007 STOCK Mgmt For For
INCENTIVE PLAN TO INCREASE BY 2,000,000 THE
NUMBER OF SHARES AVAILABLE FOR AWARDS AND OF
THE AMENDED "MATERIAL TERMS" OF THE PLAN FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF KPMG LLP AS CARDTRONICS INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO CONDUCT
THE COMPANY'S AUDIT FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 933223947
- --------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: CSL
ISIN: US1423391002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBIN J. ADAMS Mgmt For For
1B ELECTION OF DIRECTOR: ROBIN S. CALLAHAN Mgmt For For
1C ELECTION OF DIRECTOR: DAVID A. ROBERTS Mgmt For For
4 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CARROLS RESTAURANT GROUP, INC. Agenda Number: 933251693
- --------------------------------------------------------------------------------------------------------------------------
Security: 14574X104
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: TAST
ISIN: US14574X1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN VITULI Mgmt For For
DANIEL T. ACCORDINO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CARROLS RESTAURANT GROUP, INC. FOR
THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CATALYST HEALTH SOLUTIONS, INC. Agenda Number: 933262684
- --------------------------------------------------------------------------------------------------------------------------
Security: 14888B103
Meeting Type: Annual
Meeting Date: 01-Jun-2010
Ticker: CHSI
ISIN: US14888B1035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM E. BROCK Mgmt For For
EDWARD S. CIVERA Mgmt For For
2 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2006 STOCK INCENTIVE PLAN
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010
- --------------------------------------------------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP, INC. Agenda Number: 933250691
- --------------------------------------------------------------------------------------------------------------------------
Security: 12497T101
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: CBG
ISIN: US12497T1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BLUM Mgmt For For
CURTIS F. FEENY Mgmt For For
BRADFORD M. FREEMAN Mgmt For For
MICHAEL KANTOR Mgmt For For
FREDERIC V. MALEK Mgmt For For
JANE J. SU Mgmt For For
LAURA D. TYSON Mgmt For For
BRETT WHITE Mgmt For For
GARY L. WILSON Mgmt For For
RAY WIRTA Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC. Agenda Number: 933204911
- --------------------------------------------------------------------------------------------------------------------------
Security: 125137109
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: CEC
ISIN: US1251371092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL H. MAGUSIAK Mgmt For For
LARRY T. MCDOWELL Mgmt For For
WALTER TYREE Mgmt For For
2 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO ELIMINATE
CLASSIFICATION OF THE BOARD OF DIRECTORS, IF
THE ELIMINATION OF CUMULATIVE VOTING PURSUANT
TO PROPOSAL 3 IS APPROVED.
3 AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION Mgmt For For
TO ELIMINATE CUMULATIVE VOTING.
4 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
SECOND AMENDED AND RESTATED 2004 RESTRICTED
STOCK PLAN ADDING 300,000 SHARES TO THE MAXIMUM
NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE
PLAN.
5 AMENDMENT TO THE AMENDED AND RESTATED NON-EMPLOYEE Mgmt For For
DIRECTORS RESTRICTED STOCK PLAN ADDING 50,000
SHARES TO THE MAXIMUM NUMBER OF SHARES THAT
MAY BE ISSUED UNDER THE PLAN.
6 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CENTEX CORPORATION Agenda Number: 933124339
- --------------------------------------------------------------------------------------------------------------------------
Security: 152312104
Meeting Type: Special
Meeting Date: 18-Aug-2009
Ticker: CTX
ISIN: US1523121044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For
THE AGREEMENT AND PLAN OF MERGER DATED AS OF
APRIL 7, 2009, BY AND AMONG PULTE HOMES, INC.,
A WHOLLY-OWNED SUBSIDIARY OF PULTE AND CENTEX.
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADJOURN Mgmt For For
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF THE FOREGOING.
- --------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 933223656
- --------------------------------------------------------------------------------------------------------------------------
Security: 159864107
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: CRL
ISIN: US1598641074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. FOSTER Mgmt For For
NANCY T. CHANG Mgmt For For
STEPHEN D. CHUBB Mgmt For For
DEBORAH T. KOCHEVAR Mgmt For For
GEORGE E. MASSARO Mgmt For For
GEORGE M. MILNE, JR. Mgmt For For
C. RICHARD REESE Mgmt For For
DOUGLAS E. ROGERS Mgmt For For
SAMUEL O. THIER Mgmt For For
WILLIAM H. WALTRIP Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 25, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CHART INDUSTRIES, INC. Agenda Number: 933244496
- --------------------------------------------------------------------------------------------------------------------------
Security: 16115Q308
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: GTLS
ISIN: US16115Q3083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL F. THOMAS Mgmt For For
W. DOUGLAS BROWN Mgmt For For
RICHARD E. GOODRICH Mgmt For For
STEVEN W. KRABLIN Mgmt For For
MICHAEL W. PRESS Mgmt For For
JAMES M. TIDWELL Mgmt For For
THOMAS L. WILLIAMS Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 933231463
- --------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 17-May-2010
Ticker: CHE
ISIN: US16359R1032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN J. MCNAMARA Mgmt For For
JOEL F. GEMUNDER Mgmt For For
PATRICK P. GRACE Mgmt For For
THOMAS C. HUTTON Mgmt For For
WALTER L. KREBS Mgmt For For
ANDREA R. LINDELL Mgmt For For
THOMAS P. RICE Mgmt For For
DONALD E. SAUNDERS Mgmt For For
GEORGE J. WALSH III Mgmt For For
FRANK E. WOOD Mgmt For For
02 APPROVAL AND ADOPTION OF THE 2010 STOCK INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
CHICO'S FAS, INC. Agenda Number: 933274920
- --------------------------------------------------------------------------------------------------------------------------
Security: 168615102
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: CHS
ISIN: US1686151028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: VERNA K. GIBSON Mgmt For For
1B ELECTION OF DIRECTOR: BETSY S. ATKINS Mgmt For For
1C ELECTION OF DIRECTOR: DAVID F. DYER Mgmt For For
2 PROPOSAL TO APPROVE CHICO'S FAS, INC. AMENDED Mgmt For For
AND RESTATED CASH BONUS INCENTIVE PLAN
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
COCA-COLA BOTTLING CO. CONSOLIDATED Agenda Number: 933208983
- --------------------------------------------------------------------------------------------------------------------------
Security: 191098102
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: COKE
ISIN: US1910981026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. FRANK HARRISON, III Mgmt For For
H.W. MCKAY BELK Mgmt For For
A.B. CUMMINGS, JR. Mgmt For For
SHARON A. DECKER Mgmt For For
WILLIAM B. ELMORE Mgmt For For
DEBORAH H. EVERHART Mgmt For For
HENRY W. FLINT Mgmt For For
NED R. MCWHERTER Mgmt For For
JAMES H. MORGAN Mgmt For For
JOHN W. MURREY, III Mgmt For For
DENNIS A. WICKER Mgmt For For
02 A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
COGENT COMMUNICATIONS GROUP INC. Agenda Number: 933198031
- --------------------------------------------------------------------------------------------------------------------------
Security: 19239V302
Meeting Type: Annual
Meeting Date: 15-Apr-2010
Ticker: CCOI
ISIN: US19239V3024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVE SCHAEFFER Mgmt For For
STEVEN D. BROOKS Mgmt For For
EREL N. MARGALIT Mgmt For For
TIMOTHY WEINGARTEN Mgmt For For
RICHARD T. LIEBHABER Mgmt For For
D. BLAKE BATH Mgmt For For
MARC MONTAGNER Mgmt For For
02 PROPOSAL - TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
03 TO VOTE ON AN AMENDMENT TO THE 2004 INCENTIVE Mgmt For For
AWARD PLAN TO INCREASE THE AUTHORIZED NUMBER
OF SHARES OF COMMON STOCK IN THE PLAN BY 1,300,000.
- --------------------------------------------------------------------------------------------------------------------------
COGENT, INC. Agenda Number: 933116356
- --------------------------------------------------------------------------------------------------------------------------
Security: 19239Y108
Meeting Type: Annual
Meeting Date: 29-Jul-2009
Ticker: COGT
ISIN: US19239Y1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MING HSIEH Mgmt For For
JOHN C. BOLGER Mgmt For For
JOHN P. STENBIT Mgmt For For
KENNETH R. THORNTON Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
COGO GROUP INC Agenda Number: 933171326
- --------------------------------------------------------------------------------------------------------------------------
Security: 192448108
Meeting Type: Annual
Meeting Date: 22-Dec-2009
Ticker: COGO
ISIN: US1924481088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
Q.Y. MA Mgmt For For
JP GAN Mgmt For For
GEORGE MAO Mgmt For For
JEFFREY KANG Mgmt For For
FRANK ZHENG Mgmt For For
02 TO APPROVE THE COMPANY'S 2009 OMNIBUS SECURITIES Mgmt Against Against
AND INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
03 RATIFICATION OF THE APPOINTMENT OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
COLFAX CORP Agenda Number: 933246666
- --------------------------------------------------------------------------------------------------------------------------
Security: 194014106
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: CFX
ISIN: US1940141062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For
1B ELECTION OF DIRECTOR: CLAY H. KIEFABER Mgmt For For
1C ELECTION OF DIRECTOR: PATRICK W. ALLENDER Mgmt For For
1D ELECTION OF DIRECTOR: C. SCOTT BRANNAN Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH O. BUNTING III Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS S. GAYNER Mgmt For For
1G ELECTION OF DIRECTOR: RHONDA L. JORDAN Mgmt For For
1H ELECTION OF DIRECTOR: RAJIV VINNAKOTA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS COLFAX CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2010.
- --------------------------------------------------------------------------------------------------------------------------
COLONY FINANCIAL INC Agenda Number: 933256213
- --------------------------------------------------------------------------------------------------------------------------
Security: 19624R106
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: CLNY
ISIN: US19624R1068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. BARRACK, JR. Mgmt For For
RICHARD B. SALTZMAN Mgmt For For
GEORGE G.C. PARKER Mgmt For For
JOHN A. SOMERS Mgmt For For
JOHN L. STEFFENS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 933207614
- --------------------------------------------------------------------------------------------------------------------------
Security: 200340107
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: CMA
ISIN: US2003401070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RALPH W. BABB, JR. Mgmt For For
1B ELECTION OF DIRECTOR: JAMES F. CORDES Mgmt For For
1C ELECTION OF DIRECTOR: JACQUELINE P. KANE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
AS INDEPENDENT AUDITORS
03 APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL Mgmt Against Against
APPROVING EXECUTIVE COMPENSATION
04 APPROVAL OF THE COMERICA INCORPORATED 2006 AMENDED Mgmt Against Against
AND RESTATED LONG-TERM INCENTIVE PLAN
05 APPROVAL OF AMENDMENTS TO THE CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE THE CLASSIFIED STRUCTURE
OF THE BOARD OF DIRECTORS
06 SHAREHOLDER PROPOSAL-REQUESTING THAT THE BOARD Shr Against For
OF DIRECTORS TAKE STEPS TO ELIMINATE SHAREHOLDER
SUPERMAJORITY VOTING PROVISIONS
07 SHAREHOLDER PROPOSAL-REQUESTING THAT THE BOARD Shr Against For
OF DIRECTORS ADOPT A POLICY TO CONSIDER SEEKING
RECOUPMENT OF EXECUTIVE COMPENSATION AWARDS
08 SHAREHOLDER PROPOSAL-REQUESTING THAT A COMMITTEE Shr Against For
OF THE BOARD OF DIRECTORS ADOPT A PAY FOR SUPERIOR
PERFORMANCE PRINCIPLE
- --------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 933234899
- --------------------------------------------------------------------------------------------------------------------------
Security: 203668108
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: CYH
ISIN: US2036681086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND THE COMPANY'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION
OF DIRECTORS.
2A ELECTION OF DIRECTOR: W. LARRY CASH Mgmt For For
2B ELECTION OF DIRECTOR: H. MITCHELL WATSON, JR. Mgmt For For
03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 933238188
- --------------------------------------------------------------------------------------------------------------------------
Security: 205306103
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: CPSI
ISIN: US2053061030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. BOYD DOUGLAS Mgmt For For
CHARLES P. HUFFMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
COMPUWARE CORPORATION Agenda Number: 933121775
- --------------------------------------------------------------------------------------------------------------------------
Security: 205638109
Meeting Type: Annual
Meeting Date: 25-Aug-2009
Ticker: CPWR
ISIN: US2056381096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS W. ARCHER Mgmt For For
GURMINDER S. BEDI Mgmt For For
WILLIAM O. GRABE Mgmt For For
WILLIAM R. HALLING Mgmt For For
PETER KARMANOS, JR. Mgmt For For
FAYE ALEXANDER NELSON Mgmt For For
GLENDA D. PRICE Mgmt For For
W. JAMES PROWSE Mgmt For For
G. SCOTT ROMNEY Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, TO AUDIT OUR CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING
MARCH 31, 2010.
03 A NON-BINDING RESOLUTION TO RATIFY THE RIGHTS Mgmt For For
AGREEMENT, DATED OCTOBER 25, 2000, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
COMVERGE, INC. Agenda Number: 933203185
- --------------------------------------------------------------------------------------------------------------------------
Security: 205859101
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: COMV
ISIN: US2058591015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORA MEAD BROWNELL Mgmt For For
A. LAURENCE JONES Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED COMVERGE, Mgmt For For
INC. 2006 LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING ON DECEMBER 31, 2010.
04 STOCKHOLDER PROPOSAL TO REPEAL THE CLASSIFIED Shr For Against
STRUCTURE OF THE BOARD.
- --------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED COMMUNICATIONS HLDGS, INC. Agenda Number: 933226866
- --------------------------------------------------------------------------------------------------------------------------
Security: 209034107
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: CNSL
ISIN: US2090341072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROGER H. MOORE Mgmt For For
JACK W. BLUMENSTEIN Mgmt For For
02 APPROVAL OF ERNST & YOUNG, LLP, AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVE THE AMENDMENT OF THE CONSOLIDATED COMMUNICATIONS Mgmt For For
HOLDINGS, INC. 2005 LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY Agenda Number: 933210926
- --------------------------------------------------------------------------------------------------------------------------
Security: 216831107
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: CTB
ISIN: US2168311072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROY V. ARMES Mgmt For For
THOMAS P. CAPO Mgmt For For
ROBERT D. WELDING Mgmt For For
02 TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2010.
03 TO CONSIDER A PROPOSAL TO DECLASSIFY THE BOARD Mgmt For For
OF DIRECTORS.
04 TO APPROVE THE COOPER TIRE & RUBBER COMPANY Mgmt For For
2010 INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA Agenda Number: 933218504
- --------------------------------------------------------------------------------------------------------------------------
Security: 22025Y407
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: CXW
ISIN: US22025Y4070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. FERGUSON Mgmt For For
DAMON T. HININGER Mgmt For For
DONNA M. ALVARADO Mgmt For For
WILLIAM F. ANDREWS Mgmt For For
JOHN D. CORRENTI Mgmt For For
DENNIS W. DECONCINI Mgmt For For
JOHN R. HORNE Mgmt For For
C. MICHAEL JACOBI Mgmt For For
THURGOOD MARSHALL, JR. Mgmt For For
CHARLES L. OVERBY Mgmt For For
JOHN R. PRANN, JR. Mgmt For For
JOSEPH V. RUSSELL Mgmt For For
HENRI L. WEDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CORVEL CORPORATION Agenda Number: 933119299
- --------------------------------------------------------------------------------------------------------------------------
Security: 221006109
Meeting Type: Annual
Meeting Date: 06-Aug-2009
Ticker: CRVL
ISIN: US2210061097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V. GORDON CLEMONS Mgmt For For
STEVEN J. HAMERSLAG Mgmt For For
ALAN R. HOOPS Mgmt For For
R. JUDD JESSUP Mgmt For For
JEAN H. MACINO Mgmt For For
JEFFREY J. MICHAEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF HASKELL & WHITE Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2010
- --------------------------------------------------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE INC Agenda Number: 933156146
- --------------------------------------------------------------------------------------------------------------------------
Security: 22410J106
Meeting Type: Annual
Meeting Date: 02-Dec-2009
Ticker: CBRL
ISIN: US22410J1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT V. DALE Mgmt For For
RICHARD J. DOBKIN Mgmt For For
ROBERT C. HILTON Mgmt For For
CHARLES E. JONES, JR. Mgmt For For
B.F. "JACK" LOWERY Mgmt For For
MARTHA M. MITCHELL Mgmt For For
ANDREA M. WEISS Mgmt For For
JIMMIE D. WHITE Mgmt For For
MICHAEL A. WOODHOUSE Mgmt For For
02 TO APPROVE THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
03 TO APPROVE THE PROPOSED AMENDMENT TO THE CRACKER Mgmt Against Against
BARREL 2002 OMNIBUS INCENTIVE COMPENSATION
PLAN TO CHANGE THE EQUITY COMPENSATION FOR
NON-MANAGEMENT DIRECTORS FROM A FIXED NUMBER
OF SHARES TO A TARGETED VALUE.
- --------------------------------------------------------------------------------------------------------------------------
CRANE CO. Agenda Number: 933198699
- --------------------------------------------------------------------------------------------------------------------------
Security: 224399105
Meeting Type: Annual
Meeting Date: 19-Apr-2010
Ticker: CR
ISIN: US2243991054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KAREN E. DYKSTRA Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD S. FORTE Mgmt For For
1C ELECTION OF DIRECTOR: JAMES L.L. TULLIS Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION Agenda Number: 933224963
- --------------------------------------------------------------------------------------------------------------------------
Security: 225310101
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: CACC
ISIN: US2253101016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DONALD A. FOSS Mgmt For For
GLENDA J. CHAMBERLAIN Mgmt For For
BRETT A. ROBERTS Mgmt For For
THOMAS N. TRYFOROS Mgmt For For
SCOTT J. VASSALLUZZO Mgmt For For
2 RATIFY THE SELECTION OF GRANT THORNTON LLP AS Mgmt For For
CREDIT ACCEPTANCE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
CREE, INC. Agenda Number: 933144090
- --------------------------------------------------------------------------------------------------------------------------
Security: 225447101
Meeting Type: Annual
Meeting Date: 29-Oct-2009
Ticker: CREE
ISIN: US2254471012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. SWOBODA Mgmt For For
JOHN W. PALMOUR, PH.D. Mgmt For For
DOLPH W. VON ARX Mgmt For For
CLYDE R. HOSEIN Mgmt For For
ROBERT A. INGRAM Mgmt For For
FRANCO PLASTINA Mgmt For For
HARVEY A. WAGNER Mgmt For For
THOMAS H. WERNER Mgmt For For
02 APPROVAL OF AMENDMENT TO THE 2004 LONG-TERM Mgmt For For
INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 27, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CREXUS INVESTMENT CORPORATION Agenda Number: 933239356
- --------------------------------------------------------------------------------------------------------------------------
Security: 226553105
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: CXS
ISIN: US2265531051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK CORCORAN Mgmt For For
NANCY JO KUENSTNER Mgmt For For
02 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.
- --------------------------------------------------------------------------------------------------------------------------
CROCS, INC Agenda Number: 933275895
- --------------------------------------------------------------------------------------------------------------------------
Security: 227046109
Meeting Type: Annual
Meeting Date: 29-Jun-2010
Ticker: CROX
ISIN: US2270461096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAYMOND D. CROGHAN Mgmt For For
1B ELECTION OF DIRECTOR: PETER JACOBI Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD L. SHARP Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 933215192
- --------------------------------------------------------------------------------------------------------------------------
Security: 228368106
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: CCK
ISIN: US2283681060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JENNE K. BRITELL Mgmt For For
JOHN W. CONWAY Mgmt For For
ARNOLD W. DONALD Mgmt For For
WILLIAM G. LITTLE Mgmt For For
HANS J. LOLIGER Mgmt For For
THOMAS A. RALPH Mgmt For For
HUGUES DU ROURET Mgmt For For
ALAN W. RUTHERFORD Mgmt For For
JIM L. TURNER Mgmt For For
WILLIAM S. URKIEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010,
WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS.
- --------------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 933240664
- --------------------------------------------------------------------------------------------------------------------------
Security: 126349109
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: CSGS
ISIN: US1263491094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. NAFUS Mgmt For For
JANICE I. OBUCHOWSKI Mgmt For For
DONALD B. REED Mgmt For For
02 APPROVAL OF THE POTENTIAL ISSUANCE OF SHARES Mgmt For For
OF COMMON STOCK EQUAL TO 20% OR MORE UPON CONVERSION
OF THE CORPORATION'S 3% SENIOR SUBORDINATED
CONVERTIBLE NOTES DUE 2017.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
CTC MEDIA, INC. Agenda Number: 933235461
- --------------------------------------------------------------------------------------------------------------------------
Security: 12642X106
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: CTCM
ISIN: US12642X1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATHIAS HERMANSSON Mgmt For For
LEV KHASIS Mgmt Withheld Against
WERNER KLATTEN Mgmt For For
02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLC AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CYMER, INC. Agenda Number: 933226777
- --------------------------------------------------------------------------------------------------------------------------
Security: 232572107
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: CYMI
ISIN: US2325721072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES J. ABBE Mgmt For For
ROBERT P. AKINS Mgmt For For
EDWARD H. BRAUN Mgmt For For
MICHAEL R. GAULKE Mgmt For For
WILLIAM G. OLDHAM Mgmt For For
ERIC M. RUTTENBERG Mgmt For For
PETER J. SIMONE Mgmt For For
YOUNG K. SOHN Mgmt For For
JON D. TOMPKINS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
DARLING INTERNATIONAL INC. Agenda Number: 933235269
- --------------------------------------------------------------------------------------------------------------------------
Security: 237266101
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: DAR
ISIN: US2372661015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RANDALL C. STUEWE Mgmt For For
1B ELECTION OF DIRECTOR: O. THOMAS ALBRECHT Mgmt For For
1C ELECTION OF DIRECTOR: C. DEAN CARLSON Mgmt For For
1D ELECTION OF DIRECTOR: MARLYN JORGENSEN Mgmt For For
1E ELECTION OF DIRECTOR: JOHN D. MARCH Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES MACALUSO Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL URBUT Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 1, 2011.
03 PROPOSAL TO REAPPROVE THE PERFORMANCE MEASURES Mgmt For For
UNDER THE DARLING INTERNATIONAL INC. 2004 OMNIBUS
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DELUXE CORPORATION Agenda Number: 933203426
- --------------------------------------------------------------------------------------------------------------------------
Security: 248019101
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: DLX
ISIN: US2480191012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RONALD C BALDWIN Mgmt For For
CHARLES A HAGGERTY Mgmt For For
ISAIAH HARRIS, JR. Mgmt For For
DON J. MCGRATH Mgmt For For
C.E. MAYBERRY MCKISSACK Mgmt For For
NEIL J. METVINER Mgmt For For
STEPHEN P. NACHTSHEIM Mgmt For For
MARY ANN O'DWYER Mgmt For For
MARTYN R. REDGRAVE Mgmt For For
LEE J. SCHRAM Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS DELUXE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010
- --------------------------------------------------------------------------------------------------------------------------
DIGITALGLOBE, INC. Agenda Number: 933244686
- --------------------------------------------------------------------------------------------------------------------------
Security: 25389M877
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: DGI
ISIN: US25389M8771
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL M. ALBERT, JR. Mgmt For For
JILL D. SMITH Mgmt For For
JAMES M. WHITEHURST Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
DINEEQUITY INC Agenda Number: 933251186
- --------------------------------------------------------------------------------------------------------------------------
Security: 254423106
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: DIN
ISIN: US2544231069
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD M. BERK Mgmt For For
DANIEL J. BRESTLE Mgmt For For
CAROLINE W. NAHAS Mgmt For For
GILBERT T. RAY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS
OF THE COMPANY.
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DIODES INCORPORATED Agenda Number: 933235310
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Security: 254543101
Meeting Type: Annual
Meeting Date: 24-May-2010
Ticker: DIOD
ISIN: US2545431015
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.H. CHEN Mgmt For For
MICHAEL R. GIORDANO Mgmt For For
L.P. HSU Mgmt For For
KEH-SHEW LU Mgmt For For
RAYMOND SOONG Mgmt For For
JOHN M. STICH Mgmt For For
MICHAEL K.C. TSAI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
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DIONEX CORPORATION Agenda Number: 933148149
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Security: 254546104
Meeting Type: Annual
Meeting Date: 26-Oct-2009
Ticker: DNEX
ISIN: US2545461046
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. ANDERSON Mgmt For For
A. BLAINE BOWMAN Mgmt For For
FRANK WITNEY Mgmt For For
RODERICK MCGEARY Mgmt For For
RICCARDO PIGLIUCCI Mgmt For For
MICHAEL W. POPE Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
ITS FISCAL YEAR ENDING JUNE 30, 2010.
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DOLLAR THRIFTY AUTOMOTIVE GROUP, INC. Agenda Number: 933267002
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Security: 256743105
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: DTG
ISIN: US2567431059
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS P. CAPO Mgmt For For
MARYANN N. KELLER Mgmt For For
THE HON. E.C. LUMLEY Mgmt For For
RICHARD W. NEU Mgmt For For
JOHN C. POPE Mgmt For For
SCOTT L. THOMPSON Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2010.
03 APPROVAL OF THE MANAGEMENT OBJECTIVES FOR PERFORMANCE-BASEDMgmt For For
AWARDS UNDER THE DOLLAR THRIFTY AUTOMOTIVE
GROUP, INC. SECOND AMENDED AND RESTATED LONG-TERM
INCENTIVE PLAN AND DIRECTOR EQUITY PLAN.
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DRIL-QUIP, INC. Agenda Number: 933240448
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Security: 262037104
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: DRQ
ISIN: US2620371045
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER P. SHUKIS Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF BDO SEIDMAN LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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DUPONT FABROS TECHNOLOGY, INC. Agenda Number: 933246490
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Security: 26613Q106
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: DFT
ISIN: US26613Q1067
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK AMIN Mgmt For For
MICHAEL A. COKE Mgmt For For
LAMMOT J. DU PONT Mgmt For For
THOMAS D. ECKERT Mgmt For For
HOSSEIN FATEH Mgmt For For
FREDERIC V. MALEK Mgmt For For
JOHN H. TOOLE 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 2010.
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DYNAMIC MATERIALS CORPORATION Agenda Number: 933249042
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Security: 267888105
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: BOOM
ISIN: US2678881051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEAN K. ALLEN Mgmt For For
YVON PIERRE CARIOU Mgmt For For
BERNARD HUEBER Mgmt For For
GERARD MUNERA Mgmt For For
RICHARD P. GRAFF Mgmt For For
ROLF ROSPEK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
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EARTHLINK, INC. Agenda Number: 933209202
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Security: 270321102
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: ELNK
ISIN: US2703211027
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN D. BOWICK Mgmt For For
TERRELL B. JONES Mgmt For For
DAVID A. KORETZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SERVE AS EARTHLINK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
03 STOCKHOLDER PROPOSAL REGARDING A REPORT ON EARTHLINK'S Shr Against For
INTERNET PRINCIPLES.
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EMERGENCY MEDICAL SERVICES CORP. Agenda Number: 933253875
- --------------------------------------------------------------------------------------------------------------------------
Security: 29100P102
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: EMS
ISIN: US29100P1021
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN B. EPSTEIN Mgmt For For
PAUL B. IANNINI, M.D. Mgmt For For
JAMES T. KELLY Mgmt For For
02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For
LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31,
2010.
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EMERGENT BIOSOLUTIONS INC. Agenda Number: 933233277
- --------------------------------------------------------------------------------------------------------------------------
Security: 29089Q105
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: EBS
ISIN: US29089Q1058
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FUAD EL-HIBRI Mgmt For For
JEROME M. HAUER Mgmt For For
RONALD B. RICHARD Mgmt For For
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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ENDURANCE SPECIALTY HOLDINGS LTD. Agenda Number: 933219380
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Security: G30397106
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: ENH
ISIN: BMG303971060
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. BAILY* Mgmt For For
NORMAN BARHAM* Mgmt For For
GALEN R. BARNES* Mgmt For For
DAVID S. CASH* Mgmt For For
WILLIAM M. JEWETT* Mgmt For For
STEVEN W. CARLSEN** Mgmt For For
DAVID S. CASH** Mgmt For For
WILLIAM M. JEWETT** Mgmt For For
ALAN BARLOW*** Mgmt For For
WILLIAM H. BOLINDER*** Mgmt For For
STEVEN W. CARLSEN*** Mgmt For For
DAVID S. CASH*** Mgmt For For
SIMON MINSHALL*** Mgmt For For
BRENDAN R. O'NEILL*** Mgmt For For
ALAN BARLOW**** Mgmt For For
WILLIAM H. BOLINDER**** Mgmt For For
STEVEN W. CARLSEN**** Mgmt For For
DAVID S. CASH**** Mgmt For For
SIMON MINSHALL**** Mgmt For For
BRENDAN R. O'NEILL**** Mgmt For For
02 TO APPOINT ERNST & YOUNG LTD. AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2010 AND TO
AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH
THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST
& YOUNG LTD.
03 TO AMEND THE COMPANY'S 2007 EQUITY INCENTIVE Mgmt For For
PLAN
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ENERGIZER HOLDINGS, INC. Agenda Number: 933174598
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Security: 29266R108
Meeting Type: Annual
Meeting Date: 25-Jan-2010
Ticker: ENR
ISIN: US29266R1086
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. DAVID HOOVER Mgmt For For
JOHN C. HUNTER Mgmt For For
JOHN E. KLEIN Mgmt For For
JOHN R. ROBERTS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
ENERNOC, INC. Agenda Number: 933260589
- --------------------------------------------------------------------------------------------------------------------------
Security: 292764107
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: ENOC
ISIN: US2927641074
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID B. BREWSTER Mgmt For For
TIMOTHY G. HEALY Mgmt For For
SUSAN F. TIERNEY Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED 2007 EMPLOYEE, Mgmt For For
DIRECTOR AND CONSULTANT STOCK PLAN FOR PURPOSES
OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 933213833
- --------------------------------------------------------------------------------------------------------------------------
Security: 294429105
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: EFX
ISIN: US2944291051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For
1B ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For
1C ELECTION OF DIRECTOR: L. PHILLIP HUMANN Mgmt For For
1D ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS EQUIFAX'S PRINCIPAL INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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ERESEARCH TECHNOLOGY, INC. Agenda Number: 933203654
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Security: 29481V108
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: ERES
ISIN: US29481V1089
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELDON M. BONOVITZ Mgmt For For
G.A. FAICH, MD, MPH Mgmt For For
ELAM M. HITCHNER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
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ESCO TECHNOLOGIES INC. Agenda Number: 933176756
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Security: 296315104
Meeting Type: Annual
Meeting Date: 04-Feb-2010
Ticker: ESE
ISIN: US2963151046
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
V. L. RICHEY, JR. Mgmt For For
J. M. STOLZE Mgmt For For
2 RATIFICATION OF COMPANY'S APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2010.
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EXACTECH, INC. Agenda Number: 933216055
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Security: 30064E109
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: EXAC
ISIN: US30064E1091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM B. LOCANDER * Mgmt For For
JAMES G BINCH * Mgmt For For
DAVID PETTY * Mgmt For For
R. WYNN KEARNEY, JR. ** Mgmt For For
PAUL METTS ** Mgmt For For
RICHARD C. SMITH ** Mgmt For For
02 RATIFICATION TO SELECT MCGLADREY & PULLEN, LLP Mgmt For For
AS THE COMPANY'S PRINCIPAL INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2010.
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EXIDE TECHNOLOGIES Agenda Number: 933125127
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Security: 302051206
Meeting Type: Annual
Meeting Date: 16-Sep-2009
Ticker: XIDE
ISIN: US3020512063
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT F. ASPBURY Mgmt For For
MICHAEL R. D'APPOLONIA Mgmt For For
DAVID S. FERGUSON Mgmt For For
PAUL W. JENNINGS Mgmt For For
JOSEPH V. LASH Mgmt For For
JOHN P. REILLY Mgmt For For
MICHAEL P. RESSNER Mgmt For For
GORDON A. ULSH Mgmt For For
CARROLL R. WETZEL Mgmt For For
02 APPROVE THE EXIDE TECHNOLOGIES 2009 STOCK INCENTIVE Mgmt Against Against
PLAN
03 RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2010
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EXLSERVICE HOLDINGS, INC. Agenda Number: 933286278
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Security: 302081104
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: EXLS
ISIN: US3020811044
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD V. DARDANI Mgmt For For
ROHIT KAPOOR Mgmt For For
KIRAN KARNIK 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.
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EXPONENT, INC. Agenda Number: 933248735
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Security: 30214U102
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: EXPO
ISIN: US30214U1025
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
SAMUEL H. ARMACOST Mgmt For For
MARY B. CRANSTON Mgmt For For
LESLIE G. DENEND, PH.D. Mgmt For For
MICHAEL R. GAULKE Mgmt For For
PAUL R. JOHNSTON, PH.D. Mgmt For For
STEPHEN C. RIGGINS Mgmt For For
JOHN B. SHOVEN, PH.D. Mgmt For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT
AUDITOR FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2010.
3 TO APPROVE AN AMENDMENT OF THE 2008 EQUITY INCENTIVE Mgmt Against Against
PLAN.
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F5 NETWORKS, INC. Agenda Number: 933183092
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Security: 315616102
Meeting Type: Annual
Meeting Date: 11-Mar-2010
Ticker: FFIV
ISIN: US3156161024
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DEBORAH L. BEVIER Mgmt For For
1B ELECTION OF DIRECTOR: ALAN J. HIGGINSON Mgmt For For
1C ELECTION OF DIRECTOR: JOHN MCADAM Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
FISCAL YEAR 2010.
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FARO TECHNOLOGIES, INC. Agenda Number: 933246870
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Security: 311642102
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: FARO
ISIN: US3116421021
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN CALDWELL Mgmt For For
JOHN DONOFRIO Mgmt For For
02 THE RATIFICATION OF GRANT THORNTON LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
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FBL FINANCIAL GROUP, INC. Agenda Number: 933226397
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Security: 30239F106
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: FFG
ISIN: US30239F1066
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER K. BROOKS Mgmt Withheld Against
JERRY L. CHICOINE Mgmt For For
TIM H. GILL Mgmt For For
ROBERT H. HANSON Mgmt For For
JAMES E. HOHMANN Mgmt Withheld Against
PAUL E. LARSON Mgmt For For
EDWARD W. MEHRER Mgmt For For
JOHN E. WALKER Mgmt For For
02 APPROVE AMENDMENT TO THE DIRECTOR COMPENSATION Mgmt For For
PLAN.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
04 ON ANY OTHER MATTER THAT MAY BE SUBMITTED TO Mgmt Against Against
A VOTE OF SHAREHOLDERS.
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FINISH LINE, INC. Agenda Number: 933115354
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Security: 317923100
Meeting Type: Annual
Meeting Date: 23-Jul-2009
Ticker: FINL
ISIN: US3179231002
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BILL KIRKENDALL Mgmt For For
WILLIAM P. CARMICHAEL Mgmt For For
02 AMENDMENT TO COMPANY'S ARTICLES OF INCORPORATION Mgmt For For
THAT WILL CONVERT ALL OUTSTANDING HIGH VOTING
CLASS B COMMON SHARES INTO CLASS A COMMON SHARES
AS OF THE DAY AFTER SHAREHOLDER MEETING TO
BE HELD IN 2012 AND WILL ALSO LIMIT AGGREGATE
VOTING POWER OF CLASS B COMMON SHARES TO 41%
SHOULD THE TOTAL VOTING POWER OF THE CLASS
B COMMON SHARES EVER EXCEED THAT AMOUNT IN
THE FUTURE.
03 TO ADOPT AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION THAT WILL AUTOMATICALLY CONVERT
ALL CLASS B COMMON SHARES THAT MAY BE ISSUED
TO COMPANY EMPLOYEES OR DIRECTORS IN THE FUTURE
INTO CLASS A COMMON SHARES UPON THEIR DEATH
OR TERMINATION OF EMPLOYMENT OR SERVICE.
04 TO RATIFY AN AMENDMENT TO COMPANY'S 2002 STOCK Mgmt For For
INCENTIVE PLAN TO ADD CLASS B COMMON SHARES
AS A CLASS OF SHARES THAT MAY BE AWARDED UNDER
THE 2002 PLAN, IN ORDER TO PERMIT, IF AUTHORIZED
BY COMPANY'S BOARD IN FUTURE, THE EXCHANGE
OF CLASS B COMMON SHARES FOR CLASS A COMMON
SHARES THAT REMAIN UNVESTED UNDER THE 2002
PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
05 TO APPROVE AND ADOPT THE COMPANY'S 2009 INCENTIVE Mgmt Against Against
PLAN.
06 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR
ENDING FEBRUARY 27, 2010.
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FIRST CASH FINANCIAL SERVICES, INC. Agenda Number: 933103068
- --------------------------------------------------------------------------------------------------------------------------
Security: 31942D107
Meeting Type: Annual
Meeting Date: 22-Jul-2009
Ticker: FCFS
ISIN: US31942D1072
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. RICK L. WESSEL Mgmt For For
MR. RICHARD T. BURKE Mgmt For For
02 RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2009
- --------------------------------------------------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC. Agenda Number: 933264309
- --------------------------------------------------------------------------------------------------------------------------
Security: 31942D107
Meeting Type: Annual
Meeting Date: 16-Jun-2010
Ticker: FCFS
ISIN: US31942D1072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AMB. JORGE MONTANO Mgmt For For
02 RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2010.
03 RE-APPROVE THE PERFORMANCE GOALS OF THE FIRST Mgmt For For
CASH FINANCIAL SERVICES, INC. EXECUTIVE PERFORMANCE
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FORCE PROTECTION, INC. Agenda Number: 933219633
- --------------------------------------------------------------------------------------------------------------------------
Security: 345203202
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: FRPT
ISIN: US3452032028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROGER G. THOMPSON, JR. Mgmt For For
MICHAEL MOODY Mgmt For For
2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS FORCE PROTECTION, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
FOSSIL, INC. Agenda Number: 933245272
- --------------------------------------------------------------------------------------------------------------------------
Security: 349882100
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: FOSL
ISIN: US3498821004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND AND RESTATE THE COMPANY'S Mgmt For For
SECOND AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS.
02 DIRECTOR
ELAINE AGATHER* Mgmt For For
MICHAEL W. BARNES* Mgmt For For
JEFFREY N. BOYER* Mgmt For For
KOSTA N. KARTSOTIS* Mgmt For For
ELYSIA HOLT RAGUSA* Mgmt For For
JAL S. SHROFF* Mgmt For For
JAMES E. SKINNER* Mgmt For For
MICHAEL STEINBERG* Mgmt For For
DONALD J. STONE* Mgmt For For
JAMES M. ZIMMERMAN* Mgmt For For
ELAINE AGATHER** Mgmt For For
JAL S. SHROFF** Mgmt For For
DONALD J. STONE** Mgmt For For
04 PROPOSAL TO APPROVE THE FOSSIL, INC. 2010 CASH Mgmt For For
INCENTIVE PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 1, 2011.
- --------------------------------------------------------------------------------------------------------------------------
FREIGHTCAR AMERICA INC Agenda Number: 933238001
- --------------------------------------------------------------------------------------------------------------------------
Security: 357023100
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: RAIL
ISIN: US3570231007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM D. GEHL Mgmt For For
EDWARD J. WHALEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD. Agenda Number: 933272558
- --------------------------------------------------------------------------------------------------------------------------
Security: 36237H101
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: GIII
ISIN: US36237H1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORRIS GOLDFARB Mgmt For For
SAMMY AARON Mgmt For For
THOMAS J. BROSIG Mgmt For For
ALAN FELLER Mgmt For For
JEFFREY GOLDFARB Mgmt For For
CARL KATZ Mgmt For For
LAURA POMERANTZ Mgmt For For
WILLEM VAN BOKHORST Mgmt For For
RICHARD WHITE Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
2005 STOCK INCENTIVE PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP
- --------------------------------------------------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC. Agenda Number: 933226741
- --------------------------------------------------------------------------------------------------------------------------
Security: 37247D106
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: GNW
ISIN: US37247D1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN W. ALESIO Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL D. FRAIZER Mgmt For For
1C ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1D ELECTION OF DIRECTOR: J. ROBERT "BOB" KERREY Mgmt For For
1E ELECTION OF DIRECTOR: RISA J. LAVIZZO-MOUREY Mgmt For For
1F ELECTION OF DIRECTOR: CHRISTINE B. MEAD Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS E. MOLONEY Mgmt For For
1H ELECTION OF DIRECTOR: JAMES A. PARKE Mgmt For For
1I ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For
02 RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS
UNDER THE 2004 GENWORTH FINANCIAL, INC. OMNIBUS
INCENTIVE PLAN
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
- --------------------------------------------------------------------------------------------------------------------------
GFI GROUP INC. Agenda Number: 933250083
- --------------------------------------------------------------------------------------------------------------------------
Security: 361652209
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: GFIG
ISIN: US3616522096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
COLIN HEFFRON Mgmt For For
JOHN WARD Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR.
3 THE APPROVAL OF AN AMENDMENT TO THE GFI GROUP Mgmt Against Against
INC. 2008 EQUITY INCENTIVE PLAN (THE "2008
PLAN") TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR THE GRANT OF AWARDS UNDER THE 2008 PLAN
BY 7,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
GLOBAL CASH ACCESS HOLDINGS, INC. Agenda Number: 933226133
- --------------------------------------------------------------------------------------------------------------------------
Security: 378967103
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: GCA
ISIN: US3789671035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEOFF JUDGE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 933132615
- --------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 30-Sep-2009
Ticker: GPN
ISIN: US37940X1028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEX W. HART Mgmt For For
WILLIAM I. JACOBS Mgmt For For
ALAN M. SILBERSTEIN Mgmt For For
02 THE PROPOSAL TO RATIFY THE REAPPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS.
03 THE PROPOSAL TO APPROVE A LIST OF QUALIFIED Mgmt For For
BUSINESS CRITERIA FOR PERFORMANCE-BASED AWARDS
TO BE GRANTED UNDER THE THIRD AMENDED AND RESTATED
2005 INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GOLAR LNG LIMITED Agenda Number: 933130344
- --------------------------------------------------------------------------------------------------------------------------
Security: G9456A100
Meeting Type: Annual
Meeting Date: 25-Sep-2009
Ticker: GLNG
ISIN: BMG9456A1009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN FREDRIKSEN Mgmt For For
1B ELECTION OF DIRECTOR: TOR OLAV TROIM Mgmt For For
1C ELECTION OF DIRECTOR: KATE BLANKENSHIP Mgmt For For
1D ELECTION OF DIRECTOR: FRIXOS SAVVIDES Mgmt For For
1E ELECTION OF DIRECTOR: HANS PETTER AAS Mgmt For For
1F ELECTION OF DIRECTOR: KATHRINE FREDRIKSEN Mgmt For For
02 PROPOSAL TO SET THE MAXIMUM NUMBER OF DIRECTORS Mgmt For For
TO BE NOT MORE THAN EIGHT.
03 PROPOSAL TO RESOLVE THAT VACANCIES IN THE NUMBER Mgmt For For
OF DIRECTORS BE DESIGNATED CASUAL VACANCIES
AND THAT THE BOARD BE AUTHORISED TO FILL SUCH
CASUAL VACANCIES AS AND WHEN IT DEEMS FIT.
04 TO APPOINT PRICEWATERHOUSECOOPERS OF LONDON, Mgmt Against Against
ENGLAND AS AUDITORS AND TO AUTHORISE THE DIRECTORS
TO DETERMINE THEIR REMUNERATION.
05 PROPOSAL TO APPROVE THE REMUNERATION OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT
OF FEES NOT TO EXCEED US$550,000 FOR THE YEAR
ENDED DECEMBER 31, 2009.
06 PROPOSAL TO REDUCE THE SHARE PREMIUM ACCOUNT Mgmt For For
OF THE COMPANY FROM US$292.0 MILLION TO US$92.0
MILLION AND TO CREDIT THE AMOUNT RESULTING
FROM THE REDUCTION TO THE COMPANY'S CONTRIBUTED
SURPLUS ACCOUNT, WITH IMMEDIATE EFFECT.
- --------------------------------------------------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD. Agenda Number: 933246503
- --------------------------------------------------------------------------------------------------------------------------
Security: 384313102
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: GTI
ISIN: US3843131026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDY W. CARSON Mgmt For For
MARY B. CRANSTON Mgmt For For
HAROLD E. LAYMAN Mgmt For For
FERRELL P. MCCLEAN Mgmt For For
MICHAEL C. NAHL Mgmt For For
STEVEN R. SHAWLEY Mgmt For For
CRAIG S. SHULAR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER
31, 2010.
03 TO RE-APPROVE THE PERFORMANCE MEASURES UNDER Mgmt For For
THE GRAFTECH INTERNATIONAL LTD. 2005 EQUITY
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC. Agenda Number: 933244143
- --------------------------------------------------------------------------------------------------------------------------
Security: 390905107
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: GSBC
ISIN: US3909051076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. TURNER Mgmt For For
JULIE TURNER BROWN Mgmt For For
EARL A. STEINERT, JR. Mgmt For For
02 THE APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE Mgmt Against Against
COMPENSATION.
03 THE RATIFICATION OF THE APPOINTMENT OF BKD, Mgmt For For
LLP AS BANCORP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
04 IF PROPERLY PRESENTED AT THE ANNUAL MEETING, Shr For Against
A STOCKHOLDER PROPOSAL REQUESTING THE BOARD
OF DIRECTORS TO TAKE THE NECESSARY STEPS TO
DECLASSIFY THE BOARD.
- --------------------------------------------------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC. Agenda Number: 933183737
- --------------------------------------------------------------------------------------------------------------------------
Security: 393122106
Meeting Type: Annual
Meeting Date: 11-Mar-2010
Ticker: GMCR
ISIN: US3931221069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BARBARA D. CARLINI Mgmt For For
DOUGLAS N. DAFT Mgmt For For
HINDA MILLER Mgmt For For
2 TO AMEND ARTICLE FOURTH OF THE COMPANY'S CERTIFICATE Mgmt Against Against
OF INCORPORATION TO INCREASE AUTHORIZED SHARES.
3 TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt Against Against
2006 INCENTIVE PLAN.
4 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
GUESS?, INC. Agenda Number: 933286204
- --------------------------------------------------------------------------------------------------------------------------
Security: 401617105
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: GES
ISIN: US4016171054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH BLUMENTHAL Mgmt For For
ANTHONY CHIDONI Mgmt For For
PAUL MARCIANO Mgmt For For
02 TO RE-APPROVE THE COMPANY'S ANNUAL INCENTIVE Mgmt For For
BONUS PLAN SO THAT PERFORMANCE-BASED CASH COMPENSATION
PAID THEREUNDER WILL CONTINUE TO BE DEDUCTIBLE
BY THE COMPANY FOR FEDERAL INCOME TAX PURPOSES.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 29, 2011.
- --------------------------------------------------------------------------------------------------------------------------
HAEMONETICS CORPORATION Agenda Number: 933112980
- --------------------------------------------------------------------------------------------------------------------------
Security: 405024100
Meeting Type: Annual
Meeting Date: 30-Jul-2009
Ticker: HAE
ISIN: US4050241003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RONALD GELBMAN Mgmt For For
BRAD NUTTER Mgmt For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2010.
99 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt Against Against
THE MEETING OR A ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 933160222
- --------------------------------------------------------------------------------------------------------------------------
Security: 413086109
Meeting Type: Annual
Meeting Date: 08-Dec-2009
Ticker: HAR
ISIN: US4130861093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DINESH C. PALIWAL Mgmt For For
EDWARD H. MEYER Mgmt For For
GARY G. STEEL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HARSCO CORPORATION Agenda Number: 933215508
- --------------------------------------------------------------------------------------------------------------------------
Security: 415864107
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: HSC
ISIN: US4158641070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.D.H. BUTLER Mgmt For For
K.G. EDDY Mgmt For For
S.D. FAZZOLARI Mgmt For For
S.E. GRAHAM Mgmt For For
T.D. GROWCOCK Mgmt For For
H.W. KNUEPPEL Mgmt For For
D.H. PIERCE Mgmt For For
J.I. SCHEINER Mgmt For For
A.J. SORDONI, III Mgmt For For
R.C. WILBURN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC. Agenda Number: 933250209
- --------------------------------------------------------------------------------------------------------------------------
Security: 419879101
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: HA
ISIN: US4198791018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY S. ANDERSON Mgmt For For
L. TODD BUDGE Mgmt For For
DONALD J. CARTY Mgmt For For
MARK B. DUNKERLEY Mgmt For For
LAWRENCE S. HERSHFIELD Mgmt For For
RANDALL L. JENSON Mgmt For For
BERT T. KOBAYASHI, JR. Mgmt For For
CRYSTAL K. ROSE Mgmt For For
02 RATIFICATION OF AUDITORS. TO RATIFY ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
03 TO APPROVE THE (I) ADDITION OF 7,300,000 SHARES Mgmt For For
OF COMMON STOCK TO 2005 STOCK INCENTIVE PLAN,
(II) ADDITION OF A "FUNGIBLE SHARE" PROVISION,
(III) EXTENSION OF THE 2005 STOCK INCENTIVE
PLAN TERM FROM APRIL 27, 2015 TO FEBRUARY 11,
2020, AND (IV) MATERIAL TERMS OF THE 2005 STOCK
INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH
INTERNAL REVENUE CODE SECTION 162(M)
- --------------------------------------------------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 933230687
- --------------------------------------------------------------------------------------------------------------------------
Security: 421933102
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: HMA
ISIN: US4219331026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. SCHOEN Mgmt For For
GARY D. NEWSOME Mgmt For For
KENT P. DAUTEN Mgmt For For
DONALD E. KIERNAN Mgmt For For
ROBERT A. KNOX Mgmt For For
WILLIAM E. MAYBERRY, MD Mgmt For For
VICKI A. O'MEARA Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
R.W. WESTERFIELD, PH.D. Mgmt For For
02 TO APPROVE A PROPOSAL TO AMEND THE HEALTH MANAGEMENT Mgmt For For
ASSOCIATES, INC. 1996 EXECUTIVE INCENTIVE COMPENSATION
PLAN, THE SOLE PURPOSE OF WHICH IS TO EXPAND
THE CLASS OF ELIGIBLE PARTICIPANTS UNDER THE
PLAN TO INCLUDE NON-EMPLOYEE MEMBERS OF OUR
BOARD OF DIRECTORS.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. Agenda Number: 933235865
- --------------------------------------------------------------------------------------------------------------------------
Security: 421906108
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: HCSG
ISIN: US4219061086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DANIEL P. MCCARTNEY Mgmt For For
JOSEPH F. MCCARTNEY Mgmt For For
ROBERT L. FROME Mgmt For For
THOMAS A. COOK Mgmt For For
ROBERT J. MOSS Mgmt For For
JOHN M. BRIGGS Mgmt For For
DINO D. OTTAVIANO Mgmt For For
2 TO APPROVE AND RATIFY THE SELECTION OF GRANT Mgmt For For
THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS
CURRENT FISCAL YEAR ENDING DECEMBER 31, 2010
- --------------------------------------------------------------------------------------------------------------------------
HEALTHWAYS, INC. Agenda Number: 933239952
- --------------------------------------------------------------------------------------------------------------------------
Security: 422245100
Meeting Type: Annual
Meeting Date: 28-May-2010
Ticker: HWAY
ISIN: US4222451001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. O'NEIL, JR. Mgmt For For
BEN R. LEEDLE, JR. Mgmt For For
ALISON TAUNTON-RIGBY Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt Against Against
AND RESTATE THE COMPANY'S 2007 STOCK INCENTIVE
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
HEARTLAND PAYMENT SYSTEMS, INC. Agenda Number: 933260414
- --------------------------------------------------------------------------------------------------------------------------
Security: 42235N108
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: HPY
ISIN: US42235N1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT O. CARR Mgmt For For
MITCHELL L. HOLLIN Mgmt For For
ROBERT H. NIEHAUS Mgmt For For
MARC J. OSTRO, PH.D. Mgmt For For
JONATHAN J. PALMER Mgmt For For
GEORGE F. RAYMOND Mgmt For For
RICHARD W. VAGUE Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
HEARTLAND PAYMENT SYSTEM, INC.'S 2008 EQUITY
INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
HERBALIFE LTD. Agenda Number: 933205177
- --------------------------------------------------------------------------------------------------------------------------
Security: G4412G101
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: HLF
ISIN: KYG4412G1010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LEROY T. BARNES, JR. Mgmt For For
RICHARD P. BERMINGHAM Mgmt For For
JEFFREY T. DUNN Mgmt For For
2 APPROVE AN AMENDMENT TO AND RESTATEMENT OF THE Mgmt For For
COMPANY'S 2005 STOCK INCENTIVE PLAN TO INCREASE
THE AUTHORIZED NUMBER OF COMMON SHARES ISSUABLE
THEREUNDER BY 700,000.
3 TO RATIFY THE APPOINTMENT OF KPMG AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
HERCULES OFFSHORE, INC. Agenda Number: 933208793
- --------------------------------------------------------------------------------------------------------------------------
Security: 427093109
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: HERO
ISIN: US4270931094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
SUZANNE V. BAER Mgmt For For
THOMAS R. BATES, JR. Mgmt For For
THOMAS M. HAMILTON Mgmt For For
THOMAS J. MADONNA Mgmt For For
THIERRY PILENKO Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
HERMAN MILLER, INC. Agenda Number: 933138136
- --------------------------------------------------------------------------------------------------------------------------
Security: 600544100
Meeting Type: Annual
Meeting Date: 15-Oct-2009
Ticker: MLHR
ISIN: US6005441000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. VOLKEMA* Mgmt For For
PAGET L. ALVES** Mgmt For For
DOUGLAS D. FRENCH** Mgmt For For
JOHN R. HOKE III** Mgmt For For
JAMES R. KACKLEY** Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC. Agenda Number: 933176833
- --------------------------------------------------------------------------------------------------------------------------
Security: 42822Q100
Meeting Type: Annual
Meeting Date: 27-Jan-2010
Ticker: HEW
ISIN: US42822Q1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDSON C. GREEN Mgmt For For
MICHAEL E. GREENLEES Mgmt For For
STEVEN P. STANBROOK Mgmt For For
STACEY J. MOBLEY Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC. Agenda Number: 933181555
- --------------------------------------------------------------------------------------------------------------------------
Security: 431475102
Meeting Type: Annual
Meeting Date: 04-Mar-2010
Ticker: HRC
ISIN: US4314751029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. GIERTZ Mgmt For For
KATHERINE S. NAPIER Mgmt For For
RONALD A. MALONE Mgmt For For
EDUARDO R. MENASCE Mgmt For For
JOHN J. GREISCH Mgmt For For
02 PROPOSAL TO AMEND THE AMENDED ARTICLES OF INCORPORATION Mgmt For For
OF HILL-ROM HOLDINGS, INC. TO PROVIDE FOR THE
ANNUAL ELECTION OF THE ENTIRE BOARD OF DIRECTORS.
03 PROPOSAL TO AMEND THE AMENDED ARTICLES OF INCORPORATION Mgmt For For
OF HILL-ROM HOLDINGS, INC. TO ELIMINATE ALL
SUPERMAJORITY VOTING PROVISIONS.
04 PROPOSAL TO APPROVE A POLICY PROVIDING FOR AN Mgmt For For
ANNUAL NON-BINDING ADVISORY SHAREHOLDER VOTE
ON EXECUTIVE COMPENSATION.
05 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF HILL-ROM HOLDINGS, INC.
- --------------------------------------------------------------------------------------------------------------------------
HMS HOLDINGS CORP. Agenda Number: 933275097
- --------------------------------------------------------------------------------------------------------------------------
Security: 40425J101
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: HMSY
ISIN: US40425J1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. HOLSTER Mgmt For For
JAMES T. KELLY Mgmt For For
WILLIAM C. LUCIA Mgmt For For
WILLIAM S. MOSAKOWSKI Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
HNI CORPORATION Agenda Number: 933227921
- --------------------------------------------------------------------------------------------------------------------------
Security: 404251100
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: HNI
ISIN: US4042511000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY H. BELL Mgmt For For
1B ELECTION OF DIRECTOR: JAMES R. JENKINS Mgmt For For
1C ELECTION OF DIRECTOR: DENNIS J. MARTIN Mgmt For For
1D ELECTION OF DIRECTOR: ABBIE J. SMITH Mgmt For For
02 APPROVAL OF THE HNI CORPORATION 2007 STOCK-BASED Mgmt For For
COMPENSATION PLAN, AS AMENDED AND RESTATED.
03 APPROVAL OF THE HNI CORPORATION ANNUAL INCENTIVE Mgmt For For
PLAN (F/K/A HNI CORPORATION EXECUTIVE BONUS
PLAN), AS AMENDED AND RESTATED.
04 APPROVAL OF THE HNI CORPORATION LONG-TERM PERFORMANCE Mgmt For For
PLAN, AS AMENDED AND RESTATED.
05 RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
HOLLY CORPORATION Agenda Number: 933212514
- --------------------------------------------------------------------------------------------------------------------------
Security: 435758305
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: HOC
ISIN: US4357583057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BUFORD P. BERRY Mgmt For For
MATTHEW P. CLIFTON Mgmt For For
LELDON E. ECHOLS Mgmt For For
ROBERT G. MCKENZIE Mgmt For For
JACK P. REID Mgmt For For
PAUL T. STOFFEL Mgmt For For
TOMMY A. VALENTA Mgmt For For
02 RATIFICATION OF THE RECOMMENDATION OF THE COMPANY'S Mgmt For For
AUDIT COMMITTEE, ENDORSED BY THE BOARD, OF
THE SELECTION OF ERNST & YOUNG, LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S
AUDITOR FOR THE YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 933207296
- --------------------------------------------------------------------------------------------------------------------------
Security: 443510201
Meeting Type: Annual
Meeting Date: 03-May-2010
Ticker: HUBB
ISIN: US4435102011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. EDWARDS Mgmt For For
L. GOOD Mgmt For For
A. GUZZI Mgmt For For
J. HOFFMAN Mgmt For For
A. MCNALLY IV Mgmt For For
T. POWERS Mgmt For For
G. RATCLIFFE Mgmt For For
C. RODRIGUEZ Mgmt For For
R. SWIFT Mgmt For For
D. VAN RIPER Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR 2010.
03 REAPPROVAL OF THE COMPANY'S 2005 INCENTIVE AWARD Mgmt For For
PLAN, AS AMENDED AND RESTATED.
- --------------------------------------------------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC. Agenda Number: 933246060
- --------------------------------------------------------------------------------------------------------------------------
Security: 444903108
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: HGSI
ISIN: US4449031081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. DANZIG Mgmt For For
JURGEN DREWS, M.D. Mgmt For For
MAXINE GOWEN, PH.D. Mgmt For For
TUAN HA-NGOC Mgmt For For
A.N. KARABELAS, PH.D. Mgmt For For
J.L. LAMATTINA, PH.D. Mgmt For For
AUGUSTINE LAWLOR Mgmt For For
H. THOMAS WATKINS Mgmt For For
ROBERT C. YOUNG, M.D. 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.
- --------------------------------------------------------------------------------------------------------------------------
ICF INTERNATIONAL, INC. Agenda Number: 933252265
- --------------------------------------------------------------------------------------------------------------------------
Security: 44925C103
Meeting Type: Annual
Meeting Date: 04-Jun-2010
Ticker: ICFI
ISIN: US44925C1036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DR. SRIKANT M. DATAR Mgmt For For
EILEEN O'SHEA AUEN Mgmt For For
PETER M. SCHULTE Mgmt For For
2 APPROVAL OF ICF INTERNATIONAL, INC. 2010 OMNIBUS Mgmt Against Against
INCENTIVE PLAN INCLUDING THE MATERIAL TERMS
OF THE PERFORMANCE MEASURES UNDER WHICH CERTAIN
AWARDS MAY BE GRANTED.
3 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTANT RATIFICATION OF THE APPOINTMENT
OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 933239065
- --------------------------------------------------------------------------------------------------------------------------
Security: 44930G107
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: ICUI
ISIN: US44930G1076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GEORGE A. LOPEZ, M.D. Mgmt For For
ROBERT S. SWINNEY, M.D Mgmt For For
2 PROPOSAL TO RATIFY SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS AUDITORS FOR THE COMPANY
3 PROPOSAL TO APPROVE AMENDMENT AND RESTATEMENT Mgmt Against Against
OF 2003 STOCK OPTION PLAN
- --------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 933207513
- --------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: IDXX
ISIN: US45168D1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JONATHAN W. AYERS Mgmt For For
ROBERT J. MURRAY Mgmt For For
JOSEPH V. VUMBACCO Mgmt For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR (PROPOSAL TWO)
- --------------------------------------------------------------------------------------------------------------------------
IMMUNOGEN, INC. Agenda Number: 933146816
- --------------------------------------------------------------------------------------------------------------------------
Security: 45253H101
Meeting Type: Annual
Meeting Date: 11-Nov-2009
Ticker: IMGN
ISIN: US45253H1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AT NINE (9)
02 DIRECTOR
MITCHEL SAYARE, PH.D. Mgmt For For
DAVID W. CARTER Mgmt For For
MARK SKALETSKY Mgmt For For
J.J. VILLAFRANCA, PH.D. Mgmt For For
NICOLE ONETTO, MD Mgmt For For
STEPHEN C. MCCLUSKI Mgmt For For
RICHARD J. WALLACE Mgmt For For
DANIEL M. JUNIUS Mgmt For For
HOWARD H. PIEN Mgmt For For
03 TO APPROVE AN AMENDMENT TO THE RESTATED ARTICLES Mgmt For For
OF ORGANIZATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 75,000,000 TO 100,000,000
- --------------------------------------------------------------------------------------------------------------------------
IMPAX LABORATORIES, INC. Agenda Number: 933249155
- --------------------------------------------------------------------------------------------------------------------------
Security: 45256B101
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: IPXL
ISIN: US45256B1017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LESLIE Z. BENET, PH.D. Mgmt For For
ROBERT L. BURR Mgmt For For
ALLEN CHAO, PH.D. Mgmt For For
NIGEL TEN FLEMING, PH.D Mgmt For For
LARRY HSU, PH.D. Mgmt For For
MICHAEL MARKBREITER Mgmt For For
PETER R. TERRERI Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE IMPAX LABORATORIES, INC. AMENDED AND RESTATED
2002 EQUITY INCENTIVE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK
THAT MAY BE ISSUED UNDER SUCH PLAN BY 2,000,000
SHARES.
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF IMPAX LABORATORIES, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
INFORMATICA CORPORATION Agenda Number: 933272673
- --------------------------------------------------------------------------------------------------------------------------
Security: 45666Q102
Meeting Type: Annual
Meeting Date: 15-Jun-2010
Ticker: INFA
ISIN: US45666Q1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK GARRETT Mgmt For For
GERALD HELD Mgmt For For
CHARLES J. ROBEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INFORMATICA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC. Agenda Number: 933244725
- --------------------------------------------------------------------------------------------------------------------------
Security: 45765U103
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: NSIT
ISIN: US45765U1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BENNETT DORRANCE Mgmt For For
MICHAEL M. FISHER Mgmt For For
ROBERT F. WOODS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
INTERACTIVE BROKERS GROUP INC Agenda Number: 933196431
- --------------------------------------------------------------------------------------------------------------------------
Security: 45841N107
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: IBKR
ISIN: US45841N1072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS PETERFFY Mgmt For For
1B ELECTION OF DIRECTOR: EARL H. NEMSER Mgmt For For
1C ELECTION OF DIRECTOR: PAUL J. BRODY Mgmt For For
1D ELECTION OF DIRECTOR: MILAN GALIK Mgmt For For
1E ELECTION OF DIRECTOR: LAWRENCE E. HARRIS Mgmt For For
1F ELECTION OF DIRECTOR: HANS R. STOLL Mgmt For For
1G ELECTION OF DIRECTOR: IVERS W. RILEY Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT W. TRUDEAU Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM OF DELOITTE & TOUCHE
LLP.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL ASSETS HOLDING CORPORATION Agenda Number: 933182850
- --------------------------------------------------------------------------------------------------------------------------
Security: 459028106
Meeting Type: Annual
Meeting Date: 03-Mar-2010
Ticker: IAAC
ISIN: US4590281063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIEGO J. VEITIA Mgmt For For
SEAN M. O'CONNOR Mgmt For For
PAUL G. ANDERSON Mgmt For For
DARYL K. HENZE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL COAL GROUP, INC. Agenda Number: 933244876
- --------------------------------------------------------------------------------------------------------------------------
Security: 45928H106
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: ICO
ISIN: US45928H1068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CYNTHIA B. BEZIK Mgmt For For
WILLIAM J. CATACOSINOS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ICG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
03 STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING. Shr For Against
04 TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE 2010 ANNUAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 933198081
- --------------------------------------------------------------------------------------------------------------------------
Security: 459506101
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: IFF
ISIN: US4595061015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARGARET HAYES ADAME Mgmt For For
1B ELECTION OF DIRECTOR: MARCELLO BOTTOLI Mgmt For For
1C ELECTION OF DIRECTOR: LINDA B. BUCK Mgmt For For
1D ELECTION OF DIRECTOR: J. MICHAEL COOK Mgmt For For
1E ELECTION OF DIRECTOR: ROGER W. FERGUSON, JR. Mgmt For For
1F ELECTION OF DIRECTOR: PETER A. GEORGESCU Mgmt For For
1G ELECTION OF DIRECTOR: ALEXANDRA A. HERZAN Mgmt For For
1H ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. Mgmt For For
1I ELECTION OF DIRECTOR: KATHERINE M. HUDSON Mgmt For For
1J ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For
1K ELECTION OF DIRECTOR: DOUGLAS D. TOUGH Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 TO APPROVE THE 2010 STOCK AWARD AND INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
INTERSIL CORPORATION Agenda Number: 933209985
- --------------------------------------------------------------------------------------------------------------------------
Security: 46069S109
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: ISIL
ISIN: US46069S1096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID B. BELL Mgmt For For
DR. ROBERT W. CONN Mgmt For For
JAMES V. DILLER Mgmt For For
GARY E. GIST Mgmt For For
MERCEDES JOHNSON Mgmt For For
GREGORY LANG Mgmt For For
JAN PEETERS Mgmt For For
ROBERT N. POKELWALDT Mgmt For For
JAMES A. URRY Mgmt For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 TO APPROVE THE INTERSIL CORPORATION EXECUTIVE Mgmt For For
INCENTIVE PLAN WHEREBY COMPENSATION PAYABLE
PURSUANT TO THE EXECUTIVE INCENTIVE PLAN WILL
BE DEDUCTIBLE PERFORMANCE-BASED COMPENSATION
UNDER INTERNAL REVENUE CODE SECTION 162(M).
4 TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY Mgmt Against Against
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
INTERVAL LEISURE GROUP INC Agenda Number: 933262595
- --------------------------------------------------------------------------------------------------------------------------
Security: 46113M108
Meeting Type: Annual
Meeting Date: 15-Jun-2010
Ticker: IILG
ISIN: US46113M1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG M. NASH Mgmt For For
GREGORY R. BLATT Mgmt For For
DAVID FLOWERS Mgmt For For
GARY S. HOWARD Mgmt For For
LEWIS J. KORMAN Mgmt For For
THOMAS J. KUHN Mgmt For For
THOMAS J. MCINERNEY Mgmt For For
THOMAS P. MURPHY, JR. Mgmt For For
AVY H. STEIN Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED INTERVAL Mgmt For For
LEISURE GROUP, INC. 2008 STOCK AND ANNUAL INCENTIVE
PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR INTERVAL LEISURE GROUP FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
INVACARE CORPORATION Agenda Number: 933232542
- --------------------------------------------------------------------------------------------------------------------------
Security: 461203101
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: IVC
ISIN: US4612031017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. KASICH Mgmt For For
DAN T. MOORE, III Mgmt For For
JOSEPH B. RICHEY, II Mgmt For For
DALE C. LAPORTE Mgmt For For
02 APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY'S Mgmt For For
CODE OF REGULATIONS TO DECLASSIFY THE BOARD
OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION
OF DIRECTORS
03 REAFFIRM APPROVAL OF THE INVACARE CORPORATION Mgmt For For
EXECUTIVE INCENTIVE BONUS PLAN
04 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
INVENTIV HEALTH INC. Agenda Number: 933261264
- --------------------------------------------------------------------------------------------------------------------------
Security: 46122E105
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: VTIV
ISIN: US46122E1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ERAN BROSHY Mgmt For For
R. BLANE WALTER Mgmt For For
TERRELL G. HERRING Mgmt For For
MARK E. JENNINGS Mgmt For For
PER G.H. LOFBERG Mgmt For For
A. CLAYTON PERFALL Mgmt For For
CRAIG SAXTON, M.D Mgmt For For
2 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
IXYS CORPORATION Agenda Number: 933128010
- --------------------------------------------------------------------------------------------------------------------------
Security: 46600W106
Meeting Type: Annual
Meeting Date: 10-Sep-2009
Ticker: IXYS
ISIN: US46600W1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD L. FEUCHT Mgmt For For
SAMUEL KORY Mgmt For For
S. JOON LEE Mgmt For For
TIMOTHY A. RICHARDSON Mgmt For For
JAMES M. THORBURN Mgmt For For
NATHAN ZOMMER Mgmt For For
02 TO APPROVE THE 2009 EQUITY INCENTIVE PLAN, UNDER Mgmt For For
WHICH 900,000 SHARES OF COMMON STOCK OF THE
COMPANY WILL BE RESERVED FOR ISSUANCE.
03 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
MARCH 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 933210231
- --------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: JBHT
ISIN: US4456581077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN Mgmt For For
1B ELECTION OF DIRECTOR: SHARILYN S. GASAWAY Mgmt For For
1C ELECTION OF DIRECTOR: COLEMAN H. PETERSON Mgmt For For
1D ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For
1E ELECTION OF DIRECTOR: WAYNE GARRISON Mgmt For For
1F ELECTION OF DIRECTOR: GARY C. GEORGE Mgmt For For
1G ELECTION OF DIRECTOR: BRYAN HUNT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR CALENDAR YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
J.CREW GROUP, INC. Agenda Number: 933255499
- --------------------------------------------------------------------------------------------------------------------------
Security: 46612H402
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: JCG
ISIN: US46612H4020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HEATHER RESIMAN Mgmt For For
DAVID HOUSE Mgmt For For
STUART SLOAN Mgmt For For
02 APPROVE AN AMENDMENT TO THE J.CREW GROUP, INC. Mgmt Against Against
AMENDED AND RESTATED 2008 EQUITY INCENTIVE
PLAN
03 APPROVE THE J.CREW, INC. EXECUTIVE MANAGEMENT Mgmt For For
BONUS PLAN
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2010
- --------------------------------------------------------------------------------------------------------------------------
JABIL CIRCUIT, INC. Agenda Number: 933174992
- --------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 21-Jan-2010
Ticker: JBL
ISIN: US4663131039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MEL S. LAVITT Mgmt For For
TIMOTHY L. MAIN Mgmt For For
WILLIAM D. MOREAN Mgmt For For
LAWRENCE J. MURPHY Mgmt For For
FRANK A. NEWMAN Mgmt For For
STEVEN A. RAYMUND Mgmt For For
THOMAS A. SANSONE Mgmt For For
DAVID M. STOUT Mgmt For For
KATHLEEN A. WALTERS Mgmt For For
02 TO APPROVE AN AMENDMENT TO INCREASE THE SIZE Mgmt For For
OF THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE
PLAN BY 8,200,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS JABIL'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING AUGUST 31, 2010.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE ANNUAL MEETING, INCLUDING ANY
ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC. Agenda Number: 933205444
- --------------------------------------------------------------------------------------------------------------------------
Security: 47102X105
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: JNS
ISIN: US47102X1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD M. WEIL Mgmt For For
1B ELECTION OF DIRECTOR: G. ANDREW COX Mgmt For For
1C ELECTION OF DIRECTOR: DEBORAH R. GATZEK Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT T. PARRY Mgmt For For
1E ELECTION OF DIRECTOR: JOCK PATTON Mgmt For For
2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE JANUS CAPITAL GROUP INC. INDEPENDENT
AUDITOR
3 APPROVE THE JANUS CAPITAL GROUP 2010 LONG TERM Mgmt For For
INCENTIVE STOCK PLAN
- --------------------------------------------------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC. Agenda Number: 933230613
- --------------------------------------------------------------------------------------------------------------------------
Security: 46612K108
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: JDAS
ISIN: US46612K1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DOUGLAS G. MARLIN Mgmt For For
1B ELECTION OF DIRECTOR: JOCK PATTON Mgmt For For
02 APPROVE AN AMENDMENT TO THE JDA SOFTWARE GROUP, Mgmt For For
INC. CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED NUMBER OF SHARES OF CAPITAL
STOCK AND COMMON STOCK.
03 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JO-ANN STORES, INC. Agenda Number: 933259132
- --------------------------------------------------------------------------------------------------------------------------
Security: 47758P307
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: JAS
ISIN: US47758P3073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT COWEN Mgmt For For
JOSEPH DEPINTO Mgmt For For
IRA GUMBERG Mgmt For For
PATRICIA MORRISON Mgmt For For
FRANK NEWMAN Mgmt For For
DAVID PERDUE Mgmt For For
BERYL RAFF Mgmt For For
ALAN ROSSKAMM Mgmt For For
TRACEY TRAVIS Mgmt For For
DARRELL WEBB Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY
29, 2011.
03 TO AMEND THE COMPANY'S 2008 INCENTIVE COMPENSATION Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
UNDER THE PLAN FROM 1,825,000 TO 3,125,000
SHARES.
04 TO AMEND THE COMPANY'S CODE OF REGULATIONS TO Mgmt For For
AUTHORIZE THE BOARD OF DIRECTORS TO AMEND THE
CODE OF REGULATIONS AS PERMITTED BY THE OHIO
GENERAL CORPORATION LAW.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
KENDLE INTERNATIONAL INC. Agenda Number: 933246072
- --------------------------------------------------------------------------------------------------------------------------
Security: 48880L107
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: KNDL
ISIN: US48880L1070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CANDACE KENDLE Mgmt For For
CHRISTOPHER C. BERGEN Mgmt For For
ROBERT R. BUCK Mgmt For For
G. STEVEN GEIS Mgmt For For
DONALD C. HARRISON Mgmt For For
TIMOTHY E. JOHNSON Mgmt For For
TIMOTHY M. MOONEY Mgmt For For
FREDERICK A. RUSS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
KENSEY NASH CORPORATION Agenda Number: 933164218
- --------------------------------------------------------------------------------------------------------------------------
Security: 490057106
Meeting Type: Annual
Meeting Date: 09-Dec-2009
Ticker: KNSY
ISIN: US4900571062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOSEPH W. KAUFMANN Mgmt For For
WALTER R. MAUPAY, JR. Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY'S FINANCIAL STATEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
KINETIC CONCEPTS, INC. Agenda Number: 933254156
- --------------------------------------------------------------------------------------------------------------------------
Security: 49460W208
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: KCI
ISIN: US49460W2089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD W. DOLLENS Mgmt For For
CATHERINE M. BURZIK Mgmt For For
JOHN P. BYRNES Mgmt For For
HARRY R. JACOBSON, M.D. Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
KIRKLAND'S, INC. Agenda Number: 933268991
- --------------------------------------------------------------------------------------------------------------------------
Security: 497498105
Meeting Type: Annual
Meeting Date: 07-Jun-2010
Ticker: KIRK
ISIN: US4974981056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH T. PARKS Mgmt For For
MURRAY M. SPAIN Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
KNIGHTSBRIDGE TANKERS LIMITED Agenda Number: 933131891
- --------------------------------------------------------------------------------------------------------------------------
Security: G5299G106
Meeting Type: Annual
Meeting Date: 25-Sep-2009
Ticker: VLCCF
ISIN: BMG5299G1069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: OLA LORENTZON Mgmt For For
1B ELECTION OF DIRECTOR: DOUGLAS C. WOLCOTT Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. WHITE Mgmt For For
1D ELECTION OF DIRECTOR: HANS PETTER AAS Mgmt For For
2 PROPOSAL TO APPOINT MOORE STEPHENS P.C. AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION.
3 PROPOSAL TO APPROVE THE REMUNERATION OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT
OF FEES NOT TO EXCEED US$500,000.00 FOR THE
YEAR ENDED DECEMBER 31, 2009.
4 PROPOSAL TO APPROVE THE INCREASE OF THE COMPANY'S Mgmt For For
AUTHORISED SHARE CAPITAL FROM US$200,000.00
DIVIDED INTO 20,000,000 COMMON SHARES OF $0.01
PAR VALUE EACH (OF WHICH 17,100,000 ARE IN
ISSUE) TO US$350,000.00 DIVIDED INTO 35,000,000
COMMON SHARES OF $0.01 PAR VALUE EACH BY THE
CREATION OF 15,000,000 COMMON SHARES OF US$0.01
PAR VALUE EACH.
- --------------------------------------------------------------------------------------------------------------------------
KNOLL, INC. Agenda Number: 933215988
- --------------------------------------------------------------------------------------------------------------------------
Security: 498904200
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: KNL
ISIN: US4989042001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY A. HARRIS Mgmt For For
JOHN F. MAYPOLE Mgmt For For
KATHLEEN G. BRADLEY Mgmt For For
02 TO APPROVE THE KNOLL, INC. 2010 STOCK INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION Agenda Number: 933153746
- --------------------------------------------------------------------------------------------------------------------------
Security: 513847103
Meeting Type: Annual
Meeting Date: 16-Nov-2009
Ticker: LANC
ISIN: US5138471033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES B. BACHMANN Mgmt For For
NEELI BENDAPUDI Mgmt For For
JOHN L. BOYLAN Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
LANDAUER, INC. Agenda Number: 933176732
- --------------------------------------------------------------------------------------------------------------------------
Security: 51476K103
Meeting Type: Annual
Meeting Date: 11-Feb-2010
Ticker: LDR
ISIN: US51476K1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL T. LEATHERMAN Mgmt For For
DAVID E. MEADOR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 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.
- --------------------------------------------------------------------------------------------------------------------------
LIFE PARTNERS HOLDINGS, INC. Agenda Number: 933117663
- --------------------------------------------------------------------------------------------------------------------------
Security: 53215T106
Meeting Type: Annual
Meeting Date: 06-Aug-2009
Ticker: LPHI
ISIN: US53215T1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN D. PARDO Mgmt For For
R. SCOTT PEDEN Mgmt For For
TAD BALLANTYNE Mgmt For For
FRED DEWALD Mgmt For For
HAROLD RAFUSE Mgmt For For
02 RATIFYING EIDE BAILLY, L.L.P., AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC. Agenda Number: 933228822
- --------------------------------------------------------------------------------------------------------------------------
Security: 549764108
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: LUFK
ISIN: US5497641085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.R. STEWART* Mgmt For For
J.F. GLICK** Mgmt For For
J.D. HOFMEISTER** Mgmt For For
J.H. LOLLAR** Mgmt For For
T.E. WIENER** Mgmt For For
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 933259598
- --------------------------------------------------------------------------------------------------------------------------
Security: 550021109
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: LULU
ISIN: US5500211090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
THOMAS G. STEMBERG Mgmt For For
DENNIS J. WILSON Mgmt For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 30, 2011.
- --------------------------------------------------------------------------------------------------------------------------
MACROVISION SOLUTIONS CORPORATION Agenda Number: 933104010
- --------------------------------------------------------------------------------------------------------------------------
Security: 55611C108
Meeting Type: Annual
Meeting Date: 15-Jul-2009
Ticker: MVSN
ISIN: US55611C1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED J. AMOROSO Mgmt For For
ANDREW K. LUDWICK Mgmt For For
ALAN L. EARHART Mgmt For For
ROBERT J. MAJTELES Mgmt For For
JAMES E. MEYER Mgmt For For
JAMES P. 0'SHAUGHNESSY Mgmt For For
RUTHANN QUINDLEN Mgmt For For
02 PROPOSAL TO AMEND MACROVISION SOLUTIONS CORPORATION'S Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE THE
CORPORATE NAME OF THE COMPANY.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS MACROVISION SOLUTIONS CORPORATION
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC. Agenda Number: 933240385
- --------------------------------------------------------------------------------------------------------------------------
Security: 562750109
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: MANH
ISIN: US5627501092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. HUNTZ, JR. Mgmt For For
DAN J. LAUTENBACH Mgmt For For
THOMAS E. NOONAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MANNKIND CORPORATION Agenda Number: 933259613
- --------------------------------------------------------------------------------------------------------------------------
Security: 56400P201
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: MNKD
ISIN: US56400P2011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALFRED E. MANN Mgmt For For
HAKAN S. EDSTROM Mgmt For For
ABRAHAM E. COHEN Mgmt For For
RONALD CONSIGLIO Mgmt For For
MICHAEL FRIEDMAN Mgmt For For
KENT KRESA Mgmt For For
DAVID H. MACCALLUM Mgmt For For
HENRY L. NORDHOFF Mgmt For For
JAMES S. SHANNON Mgmt For For
2 TO APPROVE AN AMENDMENT TO MANNKIND CORPORATION'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE AUTHORIZED NUMBER OF SHARES
OF COMMON STOCK FROM 150,000,000 SHARES TO
200,000,000 SHARES.
3 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF MANNKIND CORPORATION FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MAP PHARMACEUTICALS, INC. Agenda Number: 933239229
- --------------------------------------------------------------------------------------------------------------------------
Security: 56509R108
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: MAPP
ISIN: US56509R1086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERRI A. HENWOOD Mgmt For For
MATTHEW V. MCPHERRON Mgmt For For
TIMOTHY S. NELSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MARVEL ENTERTAINMENT, INC. Agenda Number: 933172722
- --------------------------------------------------------------------------------------------------------------------------
Security: 57383T103
Meeting Type: Special
Meeting Date: 31-Dec-2009
Ticker: MVL
ISIN: US57383T1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF AGREEMENT AND PLAN OF MERGER, AS Mgmt For For
SAME MAY BE AMENDED FROM TIME TO TIME, BY AND
AMONG THE WALT DISNEY COMPANY, A DELAWARE CORPORATION
("DISNEY"), MAVERICK ACQUISITION SUB, INC.,
A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY
OF DISNEY, MAVERICK MERGER SUB, LLC, A DELAWARE
LIMITED LIABILITY COMPANY & WHOLLY OWNED SUBSIDIARY
OF DISNEY, & MARVEL ENTERTAINMENT, INC.
02 APPROVAL OF THE PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For
MEETING, IF NECESSARY TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES TO
APPROVE THE MERGER PROPOSAL AT THE TIME OF
THE SPECIAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 933228012
- --------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: MAS
ISIN: US5745991068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS W. ARCHER Mgmt For For
1B ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. Mgmt For For
1C ELECTION OF DIRECTOR: LISA A. PAYNE Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT AUDITORS FOR MASCO FOR 2010.
03 PROPOSAL TO AMEND THE 2005 LONG TERM STOCK INCENTIVE Mgmt Against Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
DAN R. MOORE Mgmt For For
BAXTER F. PHILLIPS, JR. 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 STOCKHOLDER PROPOSAL REGARDING A WATER MANAGEMENT Shr For Against
REPORT.
04 STOCKHOLDER PROPOSAL REGARDING GREENHOUSE GAS Shr For Against
EMISSIONS REDUCTION.
05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr For Against
06 STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For
OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 933185325
- --------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 18-Mar-2010
Ticker: MMS
ISIN: US5779331041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. LEDERER Mgmt For For
PETER B. POND Mgmt For For
JAMES R. THOMPSON, JR. Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS
FOR OUR FISCAL YEAR ENDING SEPTEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORPORATION Agenda Number: 933228858
- --------------------------------------------------------------------------------------------------------------------------
Security: 584690309
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: MRX
ISIN: US5846903095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL A. PIETRANGELO Mgmt For For
1B ELECTION OF DIRECTOR: LOTTIE H. SHACKELFORD Mgmt For For
1C ELECTION OF DIRECTOR: JONAH SHACKNAI Mgmt For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR
THE FISCAL YEAR ENDING
- --------------------------------------------------------------------------------------------------------------------------
MEDNAX, INC. Agenda Number: 933210089
- --------------------------------------------------------------------------------------------------------------------------
Security: 58502B106
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: MD
ISIN: US58502B1061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CESAR L. ALVAREZ Mgmt For For
WALDEMAR A. CARLO, M.D. Mgmt For For
MICHAEL B. FERNANDEZ Mgmt For For
ROGER K. FREEMAN, M.D. Mgmt For For
PAUL G. GABOS Mgmt For For
DANY GARCIA Mgmt For For
P.J. GOLDSCHMIDT, M.D. Mgmt For For
MANUEL KADRE Mgmt For For
ROGER J. MEDEL, M.D. Mgmt For For
DONNA E. SHALALA PHD. Mgmt For For
ENRIQUE J. SOSA, PHD. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. Agenda Number: 933239205
- --------------------------------------------------------------------------------------------------------------------------
Security: 589889104
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: MMSI
ISIN: US5898891040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
REX C. BEAN Mgmt For For
RICHARD W. EDELMAN Mgmt For For
MICHAEL E. STILLABOWER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 933199639
- --------------------------------------------------------------------------------------------------------------------------
Security: 592688105
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: MTD
ISIN: US5926881054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For
1B ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For
1C ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For
1D ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For
1F ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For
1G ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For
1H ELECTION OF DIRECTOR: GEORGE G. MILNE Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For
2 APPROVAL OF INDEPEDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MFA FINANCIAL, INC. Agenda Number: 933228101
- --------------------------------------------------------------------------------------------------------------------------
Security: 55272X102
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: MFA
ISIN: US55272X1028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEWART ZIMMERMAN Mgmt For For
JAMES A. BRODSKY Mgmt For For
ALAN L. GOSULE Mgmt For For
2 APPROVAL OF MFA'S 2010 EQUITY COMPENSATION PLAN Mgmt For For
WHICH AMENDS AND RESTATES MFA'S AMENDED AND
RESTATED 2004 EQUITY COMPENSATION PLAN
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS MFA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010
- --------------------------------------------------------------------------------------------------------------------------
MICHAEL BAKER CORPORATION Agenda Number: 933241793
- --------------------------------------------------------------------------------------------------------------------------
Security: 057149106
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: BKR
ISIN: US0571491069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT N. BONTEMPO Mgmt For For
NICHOLAS CONSTANTAKIS Mgmt For For
MARK E. KAPLAN Mgmt For For
ROBERT H. FOGLESONG Mgmt For For
BRADLEY L. MALLORY Mgmt For For
JOHN E. MURRAY, JR. Mgmt For For
PAMELA S. PIERCE Mgmt For For
RICHARD L. SHAW Mgmt For For
DAVID N. WORMLEY Mgmt For For
02 APPROVAL OF MICHAEL BAKER'S EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
03 APPROVAL OF MICHAEL BAKER'S LONG-TERM INCENTIVE Mgmt For For
PLAN
04 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MICREL, INCORPORATED Agenda Number: 933255538
- --------------------------------------------------------------------------------------------------------------------------
Security: 594793101
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: MCRL
ISIN: US5947931011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND D. ZINN Mgmt For For
MICHAEL J. CALLAHAN Mgmt For For
DANIEL HENEGHAN Mgmt For For
NEIL J. MIOTTO Mgmt For For
FRANK W. SCHNEIDER Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF MICREL, INCORPORATED FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2010.
03 TO RATIFY THE EXTENSION OF THE RIGHTS AGREEMENT. Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
MICROS SYSTEMS, INC. Agenda Number: 933154394
- --------------------------------------------------------------------------------------------------------------------------
Security: 594901100
Meeting Type: Annual
Meeting Date: 20-Nov-2009
Ticker: MCRS
ISIN: US5949011002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS M. BROWN, JR. Mgmt For For
B. GARY DANDO Mgmt For For
A.L. GIANNOPOULOS Mgmt For For
F. SUZANNE JENNICHES Mgmt For For
JOHN G. PUENTE Mgmt For For
DWIGHT S. TAYLOR Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE 2010 FISCAL YEAR.
03 PROPOSAL TO AMEND THE COMPANY'S 1991 STOCK OPTION Mgmt For For
PLAN TO CHANGE THE TERMINATION DATE OF THE
PLAN TO DECEMBER 31, 2014.
04 PROPOSAL TO AMEND THE COMPANY'S 1991 STOCK OPTION Mgmt For For
PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL
1,200,000 SHARES OF COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
MICROSTRATEGY INCORPORATED Agenda Number: 933253825
- --------------------------------------------------------------------------------------------------------------------------
Security: 594972408
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: MSTR
ISIN: US5949724083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. SAYLOR Mgmt For For
SANJU K. BANSAL Mgmt For For
MATTHEW W. CALKINS Mgmt For For
ROBERT H. EPSTEIN Mgmt For For
DAVID W. LARUE Mgmt For For
JARROD M. PATTEN Mgmt For For
CARL J. RICKERTSEN Mgmt For For
THOMAS P. SPAHR Mgmt For For
02 TO APPROVE MATERIAL TERMS FOR PAYMENT OF CERTAIN Mgmt For For
EXECUTIVE INCENTIVE COMPENSATION.
03 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 933209531
- --------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 03-May-2010
Ticker: MKSI
ISIN: US55306N1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRISTINA H. AMON Mgmt For For
RICHARD S. CHUTE Mgmt For For
PETER R. HANLEY Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC. Agenda Number: 933122309
- --------------------------------------------------------------------------------------------------------------------------
Security: 610236101
Meeting Type: Annual
Meeting Date: 11-Aug-2009
Ticker: MNRO
ISIN: US6102361010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK M. DANZINGER Mgmt For For
ROBERT G. GROSS Mgmt For For
PETER J. SOLOMON Mgmt For For
FRANCIS R. STRAWBRIDGE Mgmt For For
02 TO RATIFY THE PROPOSAL REGARDING REEVALUATING Mgmt For For
THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS.
03 TO RE-APPROVE THE MONRO MUFFLER BRAKE, INC. Mgmt For For
MANAGEMENT INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MSCI INC. Agenda Number: 933191885
- --------------------------------------------------------------------------------------------------------------------------
Security: 55354G100
Meeting Type: Annual
Meeting Date: 08-Apr-2010
Ticker: MXB
ISIN: US55354G1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BENJAMIN F. DUPONT Mgmt For For
1B ELECTION OF DIRECTOR: HENRY A. FERNANDEZ Mgmt For For
1C ELECTION OF DIRECTOR: ALICE W. HANDY Mgmt For For
1D ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For
1E ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt For For
1F ELECTION OF DIRECTOR: GEORGE W. SIGULER Mgmt For For
1G ELECTION OF DIRECTOR: SCOTT M. SIPPRELLE Mgmt For For
1H ELECTION OF DIRECTOR: RODOLPHE M. VALLEE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
MULTI-FINELINE ELECTRONIX, INC. Agenda Number: 933185743
- --------------------------------------------------------------------------------------------------------------------------
Security: 62541B101
Meeting Type: Annual
Meeting Date: 09-Mar-2010
Ticker: MFLX
ISIN: US62541B1017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
REZA MESHGIN Mgmt For For
CHOON SENG TAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE AMENDED AND RESTATED 2004 STOCK INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 933146638
- --------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Annual
Meeting Date: 05-Nov-2009
Ticker: MYGN
ISIN: US62855J1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. HENDERSON, MD Mgmt For For
S. LOUISE PHANSTIEL Mgmt For For
02 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt For For
AND CONSULTANT STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE THEREUNDER BY 3,000,000 SHARES.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
NARA BANCORP, INC. Agenda Number: 933293108
- --------------------------------------------------------------------------------------------------------------------------
Security: 63080P105
Meeting Type: Annual
Meeting Date: 29-Jun-2010
Ticker: NARA
ISIN: US63080P1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN D. BROIDY Mgmt For For
LOUIS M. COSSO Mgmt For For
ALVIN D. KANG Mgmt For For
CHONG-MOON LEE Mgmt For For
JESUN PAIK Mgmt For For
HYON MAN PARK Mgmt For For
KI SUH PARK Mgmt For For
SCOTT YOON-SUK WHANG Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF CROWE HORWATH Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
03 A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S EXECUTIVES NAMED IN THE SUMMARY
COMPENSATION TABLE OF THE COMPANY'S PROXY STATEMENT
FOR THE 2010 ANNUAL MEETING OF STOCKHOLDERS,
INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS,
THE EXECUTIVE COMPENSATION TABLES AND THE RELATED
DISCLOSURE CONTAINED IN THE PROXY STATEMENT.
04 THE APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF SECTION IV, OF THE COMPANY'S ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK, $0.001 PAR VALUE PER
SHARE, FROM FORTY MILLION (40,000,000) SHARES
OF COMMON STOCK TO ONE HUNDRED MILLION (100,000,000)
SHARES OF COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL BEVERAGE CORP. Agenda Number: 933142363
- --------------------------------------------------------------------------------------------------------------------------
Security: 635017106
Meeting Type: Annual
Meeting Date: 02-Oct-2009
Ticker: FIZZ
ISIN: US6350171061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH G. CAPORELLA Mgmt For For
SAMUEL C. HATHORN, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 933232910
- --------------------------------------------------------------------------------------------------------------------------
Security: 637215104
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: NPK
ISIN: US6372151042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD N. CARDOZO Mgmt For For
PATRICK J. QUINN Mgmt For For
02 APPROVAL OF THE NATIONAL PRESTO INDUSTRIES, Mgmt Against Against
INC. INCENTIVE COMPENSATION PLAN.
03 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For
NATIONAL PRESTO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORPORATION Agenda Number: 933182569
- --------------------------------------------------------------------------------------------------------------------------
Security: 63934E108
Meeting Type: Annual
Meeting Date: 16-Feb-2010
Ticker: NAV
ISIN: US63934E1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENIO CLARIOND Mgmt For For
DIANE H. GULYAS Mgmt For For
WILLIAM H. OSBORNE Mgmt For For
02 VOTE TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 VOTE TO APPROVE AN AMENDMENT TO OUR 2004 PERFORMANCE Mgmt Against Against
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER FROM 3,250,000
TO 5,750,000.
04 VOTE TO APPROVE AN AMENDMENT TO OUR 2004 PERFORMANCE Mgmt For For
INCENTIVE PLAN TO MODIFY THE PERFORMANCE MEASURES.
- --------------------------------------------------------------------------------------------------------------------------
NBTY, INC. Agenda Number: 933181973
- --------------------------------------------------------------------------------------------------------------------------
Security: 628782104
Meeting Type: Annual
Meeting Date: 26-Feb-2010
Ticker: NTY
ISIN: US6287821044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL L. ASHNER Mgmt For For
GLENN COHEN Mgmt For For
ARTHUR RUDOLPH Mgmt For For
2 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
NET 1 UEPS TECHNOLOGIES, INC. Agenda Number: 933159611
- --------------------------------------------------------------------------------------------------------------------------
Security: 64107N206
Meeting Type: Annual
Meeting Date: 25-Nov-2009
Ticker: UEPS
ISIN: US64107N2062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. SERGE C.P. BELAMANT Mgmt For For
HERMAN G. KOTZE Mgmt For For
C.S. SEABROOKE Mgmt For For
ANTONY C. BALL Mgmt For For
ALASDAIR J.K. PEIN Mgmt For For
PAUL EDWARDS Mgmt For For
TOM C. TINSLEY Mgmt For For
02 PROPOSAL TO AMEND AND RESTATE THE 2004 STOCK Mgmt Against Against
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
NETGEAR, INC. Agenda Number: 933240967
- --------------------------------------------------------------------------------------------------------------------------
Security: 64111Q104
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: NTGR
ISIN: US64111Q1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PATRICK C.S. LO Mgmt For For
J.E. CARTER-MILLER Mgmt For For
RALPH E. FAISON Mgmt For For
A. TIMOTHY GODWIN Mgmt For For
JEF GRAHAM Mgmt For For
LINWOOD A. LACY, JR. Mgmt For For
GEORGE G. C. PARKER Mgmt For For
GREGORY J. ROSSMANN Mgmt For For
JULIE A. SHIMER Mgmt For For
2 PROPOSAL TO APPROVE AN AMENDMENT TO THE NETGEAR, Mgmt For For
INC. AMENDED AND RESTATED 2006 LONG-TERM INCENTIVE
PLAN
3 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010
- --------------------------------------------------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC. Agenda Number: 933151968
- --------------------------------------------------------------------------------------------------------------------------
Security: 64118B100
Meeting Type: Special
Meeting Date: 23-Oct-2009
Ticker: NETL
ISIN: US64118B1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE ISSUANCE OF UP TO A MAXIMUM OF 13,080,000 Mgmt For For
SHARES OF OUR COMMON STOCK AS MERGER CONSIDERATION
AND TO NEW EMPLOYEES IN CONNECTION WITH OUR
PROPOSED ACQUISITION OF RMI CORPORATION.
02 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For
OF OUR STOCKHOLDERS, INCLUDING FOR THE PURPOSE
OF SOLICITING ADDITIONAL PROXIES, IN THE DISCRETION
OF THE PROXIES OR EITHER OF THEM.
- --------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 933196746
- --------------------------------------------------------------------------------------------------------------------------
Security: 651587107
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: NEU
ISIN: US6515871076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHYLLIS L. COTHRAN Mgmt For For
MARK M. GAMBILL Mgmt For For
BRUCE C. GOTTWALD Mgmt For For
THOMAS E. GOTTWALD Mgmt For For
PATRICK D. HANLEY Mgmt For For
JAMES E. ROGERS Mgmt For For
CHARLES B. WALKER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
03 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt Abstain Against
THE MEETING OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
NPS PHARMACEUTICALS, INC. Agenda Number: 933230295
- --------------------------------------------------------------------------------------------------------------------------
Security: 62936P103
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: NPSP
ISIN: US62936P1030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL W. BONNEY Mgmt For For
COLIN BROOM Mgmt For For
JAMES G. GRONINGER Mgmt For For
DONALD E. KUHLA Mgmt For For
FRANCOIS NADER Mgmt For For
RACHEL R. SELISKER Mgmt For For
PETER G. TOMBROS Mgmt For For
02 TO APPROVE THE ADOPTION OF THE NPS PHARMACEUTICALS, Mgmt For For
INC. 2010 EMPLOYEE STOCK PURCHASE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 933262076
- --------------------------------------------------------------------------------------------------------------------------
Security: 67018T105
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: NUS
ISIN: US67018T1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEVIN N. ANDERSEN Mgmt For For
DANIEL W. CAMPBELL Mgmt For For
E.J. "JAKE" GARN Mgmt For For
M. TRUMAN HUNT Mgmt For For
ANDREW D. LIPMAN Mgmt For For
STEVEN J. LUND Mgmt For For
PATRICIA A. NEGRON Mgmt For For
THOMAS R. PISANO Mgmt For For
BLAKE M. RONEY Mgmt For For
SANDRA N. TILLOTSON Mgmt For For
DAVID D. USSERY Mgmt For For
02 TO APPROVE THE 2010 OMNIBUS INCENTIVE PLAN. Mgmt For For
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. Agenda Number: 933226967
- --------------------------------------------------------------------------------------------------------------------------
Security: 675232102
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: OII
ISIN: US6752321025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID S. HOOKER Mgmt For For
HARRIS J. PAPPAS Mgmt For For
02 PROPOSAL TO APPROVE THE 2010 INCENTIVE PLAN Mgmt For For
OF OCEANEERING INTERNATIONAL, INC.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ODYSSEY HEALTHCARE, INC. Agenda Number: 933229331
- --------------------------------------------------------------------------------------------------------------------------
Security: 67611V101
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: ODSY
ISIN: US67611V1017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD R. BURNHAM Mgmt For For
1B ELECTION OF DIRECTOR: JAMES E. BUNCHER Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT A. ORTENZIO Mgmt For For
02 TO APPROVE THE THIRD AMENDMENT TO THE ODYSSEY Mgmt For For
HEALTHCARE, INC. 2001 EQUITY-BASED COMPENSATION
PLAN (THE "EQUITY-BASED COMPENSATION PLAN")
THAT SUBMITS FOR STOCKHOLDER APPROVAL THE PROVISIONS
OF THE EQUITY-BASED COMPENSATION PLAN, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
OFFICE DEPOT, INC. Agenda Number: 933205040
- --------------------------------------------------------------------------------------------------------------------------
Security: 676220106
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: ODP
ISIN: US6762201068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEE A. AULT III Mgmt For For
1B ELECTION OF DIRECTOR: NEIL R. AUSTRIAN Mgmt For For
1C ELECTION OF DIRECTOR: JUSTIN BATEMAN Mgmt For For
1D ELECTION OF DIRECTOR: DAVID W. BERNAUER Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS J. COLLIGAN Mgmt For For
1F ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS Mgmt For For
1G ELECTION OF DIRECTOR: DAVID I. FUENTE Mgmt For For
1H ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For
1I ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For
1J ELECTION OF DIRECTOR: W. SCOTT HEDRICK Mgmt For For
1K ELECTION OF DIRECTOR: KATHLEEN MASON Mgmt For For
1L ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For
1M ELECTION OF DIRECTOR: JAMES S. RUBIN Mgmt Against Against
1N ELECTION OF DIRECTOR: RAYMOND SVIDER Mgmt Against Against
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.
03 TO APPROVE AN AMENDMENT TO OUR AMENDED LONG-TERM Mgmt For For
EQUITY INCENTIVE PLAN AND IMPLEMENT A STOCK
OPTION EXCHANGE PROGRAM FOR ELIGIBLE EMPLOYEES.
- --------------------------------------------------------------------------------------------------------------------------
OFFICEMAX INCORPORATED Agenda Number: 933194906
- --------------------------------------------------------------------------------------------------------------------------
Security: 67622P101
Meeting Type: Annual
Meeting Date: 14-Apr-2010
Ticker: OMX
ISIN: US67622P1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DORRIT J. BERN Mgmt For For
1B ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt For For
1C ELECTION OF DIRECTOR: JOSEPH M. DEPINTO Mgmt For For
1D ELECTION OF DIRECTOR: SAM K. DUNCAN Mgmt For For
1E ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For
1F ELECTION OF DIRECTOR: FRANCESCA RUIZ DE LUZURIAGA Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM J. MONTGORIS Mgmt For For
1H ELECTION OF DIRECTOR: DAVID M. SZYMANSKI Mgmt For For
02 APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2010.
03 APPROVAL OF AN AMENDMENT TO OUR 2003 OFFICEMAX Mgmt For For
INCENTIVE AND PERFORMANCE PLAN TO INCREASE
THE NUMBER OF SHARES OF STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN AND TO MAKE CERTAIN
OTHER CHANGES TO THE PLAN AND RE-APPROVE THE
MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER
THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
OMNOVA SOLUTIONS INC. Agenda Number: 933187305
- --------------------------------------------------------------------------------------------------------------------------
Security: 682129101
Meeting Type: Annual
Meeting Date: 17-Mar-2010
Ticker: OMN
ISIN: US6821291019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID J. D'ANTONI Mgmt For For
STEVEN W. PERCY Mgmt For For
ALLAN R. ROTHWELL Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING NOVEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 933244814
- --------------------------------------------------------------------------------------------------------------------------
Security: 682189105
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: ONNN
ISIN: US6821891057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DANIEL MCCRANIE Mgmt For For
EMMANUEL T. HERNANDEZ Mgmt For For
02 TO APPROVE THE ON SEMICONDUCTOR CORPORATION Mgmt For For
AMENDED AND RESTATED STOCK INCENTIVE PLAN (AS
DESCRIBED IN AND ATTACHED TO THE PROXY STATEMENT)
03 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC. Agenda Number: 933109692
- --------------------------------------------------------------------------------------------------------------------------
Security: 683757108
Meeting Type: Special
Meeting Date: 20-Jul-2009
Ticker: OPNT
ISIN: US6837571081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO THE OPNET TECHNOLOGIES, Mgmt For For
INC. 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
BY 170,000 THE SHARES AUTHORIZED FOR ISSUANCE
THEREUNDER.
- --------------------------------------------------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC. Agenda Number: 933125999
- --------------------------------------------------------------------------------------------------------------------------
Security: 683757108
Meeting Type: Annual
Meeting Date: 14-Sep-2009
Ticker: OPNT
ISIN: US6837571081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC A. COHEN Mgmt For For
WILLIAM F. STASIOR Mgmt For For
02 TO APPROVE THE ADOPTION OF THE OPNET TECHNOLOGIES, Mgmt Against Against
INC. 2010 STOCK INCENTIVE PLAN AS DESCRIBED
IN THE PROXY STATEMENT.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE OPNET TECHNOLOGIES, INC. 2000 EMPLOYEE
STOCK PURCHASE PLAN AS DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ORION MARINE GROUP, INC. Agenda Number: 933244256
- --------------------------------------------------------------------------------------------------------------------------
Security: 68628V308
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: ORN
ISIN: US68628V3087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AUSTIN SHANFELTER Mgmt For For
1B ELECTION OF DIRECTOR: GENE STOEVER Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL N.V. Agenda Number: 933271049
- --------------------------------------------------------------------------------------------------------------------------
Security: N6748L102
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: OFIX
ISIN: ANN6748L1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. GERO Mgmt For For
JERRY C. BENJAMIN Mgmt For For
GUY J. JORDAN Mgmt For For
THOMAS J. KESTER Mgmt For For
MICHAEL R. MAINELLI Mgmt For For
ALAN W. MILINAZZO Mgmt For For
MARIA SAINZ Mgmt For For
WALTER P. VON WARTBURG Mgmt For For
KENNETH R. WEISSHAAR Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENT NO. 3 TO THE AMENDED Mgmt For For
AND RESTATED STOCK PURCHASE PLAN.
03 PROPOSAL TO APPROVE THE BALANCE SHEET AND INCOME Mgmt For For
STATEMENT AT AND FOR THE YEAR ENDED DECEMBER
31, 2009.
04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ORTHOFIX AND ITS SUBSIDIARIES
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
OSHKOSH CORPORATION Agenda Number: 933176415
- --------------------------------------------------------------------------------------------------------------------------
Security: 688239201
Meeting Type: Annual
Meeting Date: 04-Feb-2010
Ticker: OSK
ISIN: US6882392011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J. WILLIAM ANDERSEN Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT G. BOHN Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD M. DONNELLY Mgmt For For
1D ELECTION OF DIRECTOR: FREDERICK M. FRANKS, JR. Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL W. GREBE Mgmt For For
1F ELECTION OF DIRECTOR: JOHN J. HAMRE Mgmt For For
1G ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL Mgmt For For
1H ELECTION OF DIRECTOR: HARVEY N. MEDVIN Mgmt For For
1I ELECTION OF DIRECTOR: J. PETER MOSLING, JR. Mgmt For For
1J ELECTION OF DIRECTOR: CRAIG P. OMTVEDT Mgmt For For
1K ELECTION OF DIRECTOR: RICHARD G. SIM Mgmt For For
1L ELECTION OF DIRECTOR: CHARLES L. SZEWS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL YEAR 2010.
03 CONSIDERATION OF A SHAREHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED, REQUESTING ADOPTION OF
A BY-LAW REGARDING DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. Agenda Number: 933203818
- --------------------------------------------------------------------------------------------------------------------------
Security: 690732102
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: OMI
ISIN: US6907321029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
A. MARSHALL ACUFF, JR. Mgmt For For
J. ALFRED BROADDUS, JR. Mgmt For For
JOHN T. CROTTY Mgmt For For
RICHARD E. FOGG Mgmt For For
G. GILMER MINOR, III Mgmt For For
EDDIE N. MOORE, JR. Mgmt For For
PETER S. REDDING Mgmt For For
JAMES E. ROGERS Mgmt For For
ROBERT C. SLEDD Mgmt For For
CRAIG R. SMITH Mgmt For For
JAMES E. UKROP Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
2 VOTE TO RE-APPROVE PERFORMANCE GOALS IN THE Mgmt For For
OWENS & MINOR, INC. 2005 STOCK INCENTIVE PLAN
3 VOTE TO APPROVE AN AMENDMENT TO INCREASE THE Mgmt For For
INDIVIDUAL INCENTIVE AWARD LIMIT IN THE OWENS
& MINOR, INC. 2005 STOCK INCENTIVE PLAN
4 VOTE TO RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2010
- --------------------------------------------------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC. Agenda Number: 933274918
- --------------------------------------------------------------------------------------------------------------------------
Security: 691497309
Meeting Type: Annual
Meeting Date: 14-Jun-2010
Ticker: OXM
ISIN: US6914973093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GEORGE C. GUYNN Mgmt For For
1B ELECTION OF DIRECTOR: HELEN B. WEEKS Mgmt For For
1C ELECTION OF DIRECTOR: E. JENNER WOOD III Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM DURING FISCAL
2010.
- --------------------------------------------------------------------------------------------------------------------------
PALL CORPORATION Agenda Number: 933154116
- --------------------------------------------------------------------------------------------------------------------------
Security: 696429307
Meeting Type: Annual
Meeting Date: 18-Nov-2009
Ticker: PLL
ISIN: US6964293079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL J. CARROLL Mgmt For For
ROBERT B. COUTTS Mgmt For For
CHERYL W. GRISE Mgmt For For
ULRIC S. HAYNES Mgmt For For
RONALD L. HOFFMAN Mgmt For For
ERIC KRASNOFF Mgmt For For
DENNIS N. LONGSTREET Mgmt For For
EDWIN W. MARTIN, JR. Mgmt For For
KATHARINE L. PLOURDE Mgmt For For
EDWARD L. SNYDER Mgmt For For
EDWARD TRAVAGLIANTI Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
03 PROPOSAL TO APPROVE THE COMPANY'S 2004 EXECUTIVE Mgmt For For
INCENTIVE BONUS PLAN.
04 PROPOSAL TO AMEND THE PALL CORPORATION EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE
UNDER THE PLAN.
05 PROPOSAL TO AMEND THE PALL CORPORATION MANAGEMENT Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE
UNDER THE PLAN.
06 PROPOSAL TO APPROVE THE PALL CORPORATION 2005 Mgmt For For
STOCK COMPENSATION PLAN, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
PALM, INC. Agenda Number: 933131182
- --------------------------------------------------------------------------------------------------------------------------
Security: 696643105
Meeting Type: Annual
Meeting Date: 30-Sep-2009
Ticker: PALM
ISIN: US6966431057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. HAGERTY* Mgmt For For
JONATHAN J. RUBINSTEIN* Mgmt Withheld Against
PAUL S. MOUNTFORD** Mgmt For For
02 A PROPOSAL TO ADOPT AND APPROVE THE PALM 2009 Mgmt Against Against
STOCK PLAN.
03 A PROPOSAL TO ADOPT AND APPROVE THE PALM 2009 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
04 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS PALM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 28, 2010.
- --------------------------------------------------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION Agenda Number: 933158520
- --------------------------------------------------------------------------------------------------------------------------
Security: 699462107
Meeting Type: Annual
Meeting Date: 10-Dec-2009
Ticker: PRXL
ISIN: US6994621075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EDUARD E. HOLDENER* Mgmt For For
RICHARD L. LOVE* Mgmt For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
PENNYMAC MORTGAGE INVESTMENT TRUST Agenda Number: 933262850
- --------------------------------------------------------------------------------------------------------------------------
Security: 70931T103
Meeting Type: Annual
Meeting Date: 16-Jun-2010
Ticker: PMT
ISIN: US70931T1034
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW BOTEIN Mgmt For For
SCOTT W. CARNAHAN Mgmt For For
FRANK P. WILLEY Mgmt For For
02 VOTE TO RATIFY DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2010
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PERKINELMER, INC. Agenda Number: 933202272
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Security: 714046109
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: PKI
ISIN: US7140461093
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For
1B ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO Mgmt For For
1C ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES C. MULLEN Mgmt For For
1E ELECTION OF DIRECTOR: DR. VICKI L. SATO Mgmt For For
1F ELECTION OF DIRECTOR: GABRIEL SCHMERGEL Mgmt For For
1G ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
1H ELECTION OF DIRECTOR: PATRICK J. SULLIVAN Mgmt For For
1I ELECTION OF DIRECTOR: G. ROBERT TOD Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS PERKINELMER'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
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PF CHANG'S CHINA BISTRO, INC. Agenda Number: 933198954
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Security: 69333Y108
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: PFCB
ISIN: US69333Y1082
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KERRII B. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD L. FEDERICO Mgmt For For
1C ELECTION OF DIRECTOR: LESLEY H. HOWE Mgmt For For
1D ELECTION OF DIRECTOR: DAWN E. HUDSON Mgmt For For
1E ELECTION OF DIRECTOR: KENNETH A. MAY Mgmt For For
1F ELECTION OF DIRECTOR: M. ANN RHOADES Mgmt For For
1G ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT T. VIVIAN Mgmt For For
1I ELECTION OF DIRECTOR: R. MICHAEL WELBORN Mgmt For For
1J ELECTION OF DIRECTOR: KENNETH J. WESSELS Mgmt For For
02 APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR THE YEAR ENDING JANUARY 2, 2011.
03 APPROVAL OF ADJOURNMENT OF THE MEETING TO SOLICIT Mgmt For For
ADDITIONAL PROXIES.
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PHILLIPS-VAN HEUSEN CORPORATION Agenda Number: 933287636
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Security: 718592108
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: PVH
ISIN: US7185921084
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY BAGLIVO Mgmt For For
EMANUEL CHIRICO Mgmt For For
EDWARD H. COHEN Mgmt For For
JOSEPH B. FULLER Mgmt For For
FRED GEHRING Mgmt For For
MARGARET L. JENKINS Mgmt For For
DAVID LANDAU Mgmt For For
BRUCE MAGGIN Mgmt For For
V. JAMES MARINO Mgmt For For
HENRY NASELLA Mgmt For For
RITA M. RODRIGUEZ Mgmt For For
CRAIG RYDIN Mgmt For For
CHRISTIAN STAHL Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
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PLEXUS CORP. Agenda Number: 933174310
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Security: 729132100
Meeting Type: Annual
Meeting Date: 10-Feb-2010
Ticker: PLXS
ISIN: US7291321005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALF R. BOER Mgmt For For
STEPHEN P. CORTINOVIS Mgmt For For
DAVID J. DRURY Mgmt For For
DEAN A. FOATE Mgmt For For
PETER KELLY Mgmt For For
JOHN L. NUSSBAUM Mgmt For For
MICHAEL V. SCHROCK Mgmt For For
CHARLES M. STROTHER, MD Mgmt For For
MARY A. WINSTON Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS.
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POLARIS INDUSTRIES INC. Agenda Number: 933203298
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Security: 731068102
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: PII
ISIN: US7310681025
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT L. CAULK Mgmt For For
BERND F. KESSLER Mgmt For For
SCOTT W. WINE Mgmt For For
2 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED AUDITOR
FOR 2010.
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POLYCOM, INC. Agenda Number: 933240258
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Security: 73172K104
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: PLCM
ISIN: US73172K1043
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT C. HAGERTY Mgmt For For
MICHAEL R. KOUREY Mgmt For For
BETSY S. ATKINS Mgmt For For
DAVID G. DEWALT Mgmt For For
JOHN A. KELLEY, JR. Mgmt For For
D. SCOTT MERCER Mgmt For For
WILLIAM A. OWENS Mgmt For For
KEVIN T. PARKER Mgmt For For
2 TO APPROVE AMENDMENTS TO POLYCOM'S 2004 EQUITY Mgmt For For
INCENTIVE PLAN TO (1) PROVIDE ADDITIONAL FLEXIBILITY
TO SET THE LENGTH OF PERFORMANCE PERIODS, (2)
PROVIDE ADDITIONAL FLEXIBILITY BY PROVIDING
FOR ADDITIONAL PERFORMANCE GOALS THAT MAY BE
USED TO SET PERFORMANCE CRITERIA FOR PERFORMANCE-BASED
EQUITY AWARDS AND (3) MAKE CERTAIN OTHER CLARIFYING
AMENDMENTS.
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS POLYCOM'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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POLYONE CORPORATION Agenda Number: 933228048
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Security: 73179P106
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: POL
ISIN: US73179P1066
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DOUGLAS CAMPBELL Mgmt For For
DR. CAROL A. CARTWRIGHT Mgmt For For
RICHARD H. FEARON Mgmt For For
GORDON D. HARNETT Mgmt For For
RICHARD A. LORRAINE Mgmt For For
EDWARD J. MOONEY Mgmt For For
STEPHEN D. NEWLIN Mgmt For For
WILLIAM H. POWELL Mgmt For For
FARAH M. WALTERS Mgmt For For
02 PROPOSAL TO APPROVE THE POLYONE CORPORATION Mgmt For For
2010 EQUITY AND PERFORMANCE INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE POLYONE CORPORATION Mgmt For For
SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN (EFFECTIVE
JANUARY 1, 2011).
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS POLYONE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
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POLYPORE INTERNATIONAL INC. Agenda Number: 933246212
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Security: 73179V103
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: PPO
ISIN: US73179V1035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BARR Mgmt For For
CHARLES L. COONEY Mgmt For For
ROBERT B. TOTH Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS. Mgmt For For
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POWELL INDUSTRIES, INC. Agenda Number: 933182608
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Security: 739128106
Meeting Type: Annual
Meeting Date: 26-Feb-2010
Ticker: POWL
ISIN: US7391281067
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH L. BECHERER Mgmt For For
PATRICK L. MCDONALD Mgmt For For
THOMAS W. POWELL Mgmt For For
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POWER INTEGRATIONS, INC. Agenda Number: 933265971
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Security: 739276103
Meeting Type: Annual
Meeting Date: 18-Jun-2010
Ticker: POWI
ISIN: US7392761034
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BALU BALAKRISHNAN Mgmt For For
ALAN D. BICKELL Mgmt For For
NICHOLAS E. BRATHWAITE Mgmt For For
JAMES FIEBIGER Mgmt For For
WILLIAM GEORGE Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
E. FLOYD KVAMME Mgmt For For
STEVEN J. SHARP Mgmt For For
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF POWER INTEGRATIONS, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
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PRE-PAID LEGAL SERVICES, INC. Agenda Number: 933239142
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Security: 740065107
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: PPD
ISIN: US7400651078
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ORLAND G. ALDRIDGE Mgmt For For
PETER K. GRUNEBAUM Mgmt For For
DUKE R. LIGON Mgmt For For
2 RATIFY THE SELECTION OF GRANT THORNTON LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
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PROTALIX BIOTHERAPEUTICS, INC. Agenda Number: 933147678
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Security: 74365A101
Meeting Type: Annual
Meeting Date: 09-Nov-2009
Ticker: PLX
ISIN: US74365A1016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELI HURVITZ Mgmt For For
DAVID AVIEZER, PH.D. Mgmt For For
YOSEPH SHAALTIEL, PH.D. Mgmt For For
ALFRED AKIROV Mgmt For For
AMOS BAR-SHALEV Mgmt For For
ZEEV BRONFELD Mgmt For For
YODFAT HAREL GROSS Mgmt For For
ROGER D. KORNBERG, PHD Mgmt For For
EYAL SHERATZKY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KESSELMAN & KESSELMAN, Mgmt For For
CERTIFIED PUBLIC ACCOUNTANT (ISR.), A MEMBER
OF PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED,
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
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PROVIDENCE SERVICE CORPORATION Agenda Number: 933157782
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Security: 743815102
Meeting Type: Special
Meeting Date: 19-Nov-2009
Ticker: PRSC
ISIN: US7438151026
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 COMPANY PROPOSAL TO RATIFY THE ADOPTION BY THE Mgmt For For
BOARD OF DIRECTORS OF THE PREFERRED STOCK RIGHTS
AGREEMENT, DATED DECEMBER 9, 2008 AND AS AMENDED
ON OCTOBER 9, 2009 (THE "RIGHTS AGREEMENT"),
BY AND BETWEEN THE COMPANY AND COMPUTERSHARE
TRUST COMPANY, N.A., AS RIGHTS AGENT.
02 COMPANY PROPOSAL TO GRANT DISCRETIONARY AUTHORITY Mgmt For For
TO THE PROXY HOLDERS IN FAVOR OF AN ADJOURNMENT
OF THE SPECIAL MEETING, INCLUDING ADJOURNMENTS
TO PROVIDE ADDITIONAL TIME TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE RIGHTS AGREEMENT IF
THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL
MEETING FOR RATIFICATION OF THE ADOPTION BY
THE BOARD OF DIRECTORS OF THE RIGHTS AGREEMENT.
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PROVIDENCE SERVICE CORPORATION Agenda Number: 933262571
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Security: 743815102
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: PRSC
ISIN: US7438151026
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HUNTER HURST, III Mgmt For For
RICHARD A. KERLEY Mgmt For For
02 TO AMEND THE PROVIDENCE SERVICE CORPORATION'S Mgmt For For
2006 LONG-TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER SUCH PLAN.
03 TO RATIFY OF THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
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PSS WORLD MEDICAL, INC. Agenda Number: 933120329
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Security: 69366A100
Meeting Type: Annual
Meeting Date: 20-Aug-2009
Ticker: PSSI
ISIN: US69366A1007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY C. CROWE Mgmt For For
STEVEN T. HALVERSON Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED 2006 INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
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PULTE HOMES, INC. Agenda Number: 933125367
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Security: 745867101
Meeting Type: Special
Meeting Date: 18-Aug-2009
Ticker: PHM
ISIN: US7458671010
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL OF THE ISSUANCE OF SHARES OF PULTE Mgmt For For
HOMES, INC. COMMON STOCK PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF APRIL 7, 2009,
BY AND AMONG PULTE HOMES, INC., PI NEVADA BUILDING
COMPANY, A WHOLLY OWNED SUBSIDIARY OF PULTE
HOMES, INC., AND CENTEX CORPORATION.
02 THE APPROVAL OF AN AMENDMENT TO THE PULTE HOMES, Mgmt For For
INC. RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE TOTAL NUMBER OF SHARES OF COMMON
STOCK THAT PULTE HOMES, INC. IS AUTHORIZED
TO ISSUE FROM 400,000,000 TO 500,000,000.
03 THE APPROVAL OF AN AMENDMENT TO THE PULTE HOMES, Mgmt For For
INC. RESTATED ARTICLES OF INCORPORATION TO
CHANGE THE CORPORATE NAME OF PULTE HOMES, INC.
TO "PULTE GROUP, INC."
04 THE APPROVAL OF A PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES, IF THERE ARE NOT SUFFICIENT VOTES
IN FAVOR OF PROPOSAL 1 OR 2.
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QUALITY SYSTEMS, INC. Agenda Number: 933117562
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Security: 747582104
Meeting Type: Annual
Meeting Date: 13-Aug-2009
Ticker: QSII
ISIN: US7475821044
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. MURRAY BRENNAN Mgmt For For
GEORGE BRISTOL Mgmt For For
PATRICK CLINE Mgmt For For
JOSEPH DAVIS Mgmt For For
AHMED HUSSEIN Mgmt For For
PHILIP KAPLAN Mgmt For For
RUSSELL PFLUEGER Mgmt For For
STEVEN PLOCHOCKI Mgmt For For
SHELDON RAZIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON, Mgmt For For
LLP AS QSI'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING MARCH 31, 2010.
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QUANEX BUILDING PRODUCTS CORP Agenda Number: 933184943
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Security: 747619104
Meeting Type: Annual
Meeting Date: 25-Feb-2010
Ticker: NX
ISIN: US7476191041
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. GRIFFITHS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S EXTERNAL AUDITORS.
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R.R. DONNELLEY & SONS COMPANY Agenda Number: 933252102
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Security: 257867101
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: RRD
ISIN: US2578671016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS J. QUINLAN, III Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
1C ELECTION OF DIRECTOR: LEE A. CHADEN Mgmt For For
1D ELECTION OF DIRECTOR: JUDITH H. HAMILTON Mgmt For For
1E ELECTION OF DIRECTOR: SUSAN M. IVEY Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS S. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Mgmt For For
1I ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For
02 RATIFICATION OF THE COMPANY'S AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL WITH RESPECT TO A SUSTAINABLE Shr Against For
PAPER PURCHASING POLICY.
04 STOCKHOLDER PROPOSAL WITH RESPECT TO LIMITS Shr For Against
ON CHANGE IN CONTROL PAYMENTS.
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RADIANT SYSTEMS, INC. Agenda Number: 933244787
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Security: 75025N102
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: RADS
ISIN: US75025N1028
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. BALLOUN Mgmt For For
JOHN H. HEYMAN Mgmt For For
DONNA A. LEE Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED 2005 LONG-TERM INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK THAT MAY BE ISSUED UNDER SUCH PLAN FROM
4,500,000 TO 5,900,000.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE 2010 FISCAL YEAR.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
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RAVEN INDUSTRIES, INC. Agenda Number: 933246844
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Security: 754212108
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: RAVN
ISIN: US7542121089
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY W. BOUR Mgmt For For
DAVID A. CHRISTENSEN Mgmt For For
THOMAS S. EVERIST Mgmt For For
MARK E. GRIFFIN Mgmt For For
CONRAD J. HOIGAARD Mgmt For For
KEVIN T. KIRBY Mgmt For For
CYNTHIA H. MILLIGAN Mgmt For For
RONALD M. MOQUIST Mgmt For For
DANIEL A. RYKHUS Mgmt For For
02 APPROVAL OF THE RAVEN INDUSTRIES, INC. 2010 Mgmt For For
STOCK INCENTIVE PLAN.
03 PROPOSAL TO RATIFIY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S CURRENT
FISCAL YEAR.
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RENAISSANCE LEARNING, INC. Agenda Number: 933202373
- --------------------------------------------------------------------------------------------------------------------------
Security: 75968L105
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: RLRN
ISIN: US75968L1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH AMES PAUL Mgmt For For
TERRANCE D. PAUL Mgmt For For
RANDALL J. ERICKSON Mgmt For For
JOHN H. GRUNEWALD Mgmt For For
HAROLD E. JORDAN Mgmt For For
MARK D. MUSICK Mgmt For For
ADDISON L. PIPER Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
RESMED INC. Agenda Number: 933152011
- --------------------------------------------------------------------------------------------------------------------------
Security: 761152107
Meeting Type: Annual
Meeting Date: 18-Nov-2009
Ticker: RMD
ISIN: US7611521078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR Mgmt For For
TERM: PETER FARRELL
1B ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR Mgmt For For
TERM: GARY PACE
1C ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR Mgmt For For
TERM: RONALD TAYLOR
02 APPROVAL OF THE AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED RESMED INC. 2006 INCENTIVE AWARD PLAN,
TO RENAME THE PLAN, INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM
9,900,000 TO 11,460,825, AND EXTEND THE TERM
OF THE PLAN FROM OCTOBER 1, 2018 TO SEPTEMBER
29, 2019, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
03 APPROVAL OF THE AMENDMENT TO THE RESMED INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO RENAME THE
PLAN, TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE THEREUNDER FROM 500,000 TO 1,100,000
AND EXTEND THE MAXIMUM TERM OF THE PLAN FROM
NOVEMBER 13, 2013 TO SEPTEMBER 29, 2019, AND
MAKE CERTAIN OTHER CHANGES.
04 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT AUDITORS TO EXAMINE OUR CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING
JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
RESOURCES CONNECTION, INC. Agenda Number: 933144064
- --------------------------------------------------------------------------------------------------------------------------
Security: 76122Q105
Meeting Type: Annual
Meeting Date: 22-Oct-2009
Ticker: RECN
ISIN: US76122Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD B. MURRAY Mgmt For For
A. ROBERT PISANO Mgmt For For
SUSAN J. CRAWFORD Mgmt For For
MICHAEL H. WARGOTZ 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 YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
REX ENERGY CORPORATION Agenda Number: 933274045
- --------------------------------------------------------------------------------------------------------------------------
Security: 761565100
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: REXX
ISIN: US7615651004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LANCE T. SHANER Mgmt For For
BENJAMIN W. HULBURT Mgmt For For
DANIEL J. CHURAY Mgmt For For
JOHN A. LOMBARDI Mgmt For For
JOHN W. HIGBEE Mgmt For For
ERIC L. MATTSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF MALIN, BERGQUIST Mgmt For For
& COMPANY, LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
RIGEL PHARMACEUTICALS, INC. Agenda Number: 933240296
- --------------------------------------------------------------------------------------------------------------------------
Security: 766559603
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: RIGL
ISIN: US7665596034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEAN DELEAGE, PH.D. Mgmt For For
PETER S RINGROSE, PH.D. Mgmt For For
BRADFORD S. GOODWIN Mgmt For For
2 TO APPROVE AMENDMENTS TO THE COMPANY'S 2000 Mgmt For For
EQUITY INCENTIVE PLAN, AS AMENDED (THE "EIP"),
TO (I) INCREASE THE AGGREGATE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE EIP BY 1,250,000 SHARES AND (II) INCREASE
THE MAXIMUM NUMBER OF SHARES ELIGIBLE TO BE
GRANTED PURSUANT TO AN OPTION IN ANY CALENDAR
YEAR FROM 166,667 SHARES TO 1,500,000 SHARES.
3 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2000 Mgmt For For
NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN,
AS AMENDED (THE "DIRECTORS' PLAN"), TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE DIRECTORS'
PLAN BY 350,000 SHARES.
4 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 933185793
- --------------------------------------------------------------------------------------------------------------------------
Security: 775043102
Meeting Type: Annual
Meeting Date: 17-Mar-2010
Ticker: RSTI
ISIN: US7750431022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CARL F. BAASEL Mgmt For For
GARY K. WILLIS Mgmt For For
DANIEL J. SMOKE Mgmt For For
2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ROVI CORPORATION Agenda Number: 933203907
- --------------------------------------------------------------------------------------------------------------------------
Security: 779376102
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: ROVI
ISIN: US7793761021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED J. AMOROSO Mgmt For For
ANDREW K. LUDWICK Mgmt For For
ALAN L. EARHART Mgmt For For
JAMES E. MEYER Mgmt For For
JAMES P. O'SHAUGHNESSY Mgmt For For
RUTHANN QUINDLEN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS ROVI CORPORATION INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ROWAN COMPANIES, INC. Agenda Number: 933205949
- --------------------------------------------------------------------------------------------------------------------------
Security: 779382100
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: RDC
ISIN: US7793821007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM T. FOX III Mgmt For For
1B ELECTION OF DIRECTOR: SIR GRAHAM HEARNE Mgmt For For
1C ELECTION OF DIRECTOR: H.E. LENTZ Mgmt For For
1D ELECTION OF DIRECTOR: P. DEXTER PEACOCK Mgmt For For
02 APPROVE AMENDMENTS TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE ALL
SUPERMAJORITY VOTING REQUIREMENTS.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
SANDERSON FARMS, INC. Agenda Number: 933183066
- --------------------------------------------------------------------------------------------------------------------------
Security: 800013104
Meeting Type: Annual
Meeting Date: 18-Feb-2010
Ticker: SAFM
ISIN: US8000131040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED BANKS, JR. Mgmt For For
TONI D. COOLEY Mgmt For For
ROBERT C. KHAYAT Mgmt For For
DIANNE MOONEY Mgmt For For
GAIL JONES PITTMAN Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For
AND APPROVE THE SELECTION OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING OCTOBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SAPIENT CORPORATION Agenda Number: 933267052
- --------------------------------------------------------------------------------------------------------------------------
Security: 803062108
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: SAPE
ISIN: US8030621085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES M. BENSON Mgmt For For
HERMANN BUERGER Mgmt For For
DARIUS W. GASKINS, JR. Mgmt For For
ALAN J. HERRICK Mgmt For For
J. STUART MOORE Mgmt For For
ASHOK SHAH Mgmt For For
VIJAY SINGAL Mgmt For For
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF OUR BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 933174360
- --------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Annual
Meeting Date: 27-Jan-2010
Ticker: SCHN
ISIN: US8068821060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. ANDERSON Mgmt For For
WILLIAM A. FURMAN Mgmt For For
WILLIAM D. LARSSON Mgmt For For
SCOTT LEWIS Mgmt For For
WAYLAND R. HICKS Mgmt For For
02 TO RE-APPROVE AND AMEND THE EXECUTIVE ANNUAL Mgmt For For
BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 933247303
- --------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: SEIC
ISIN: US7841171033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED P. WEST Mgmt For For
WILLIAM M. DORAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SEI INVESTMENTS COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
SHENGDATECH, INC. Agenda Number: 933131536
- --------------------------------------------------------------------------------------------------------------------------
Security: 823213103
Meeting Type: Annual
Meeting Date: 16-Sep-2009
Ticker: SDTH
ISIN: US8232131032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
XIANGZHI CHEN Mgmt For For
ANHUI GUO Mgmt For For
DONGQUAN ZHANG Mgmt For For
A. CARL MUDD Mgmt For For
SHELDON B. SAIDMAN Mgmt For For
02 APPROVE THE RATIFICATION OF KPMG, AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SHIP FINANCE INTERNATIONAL LIMITED Agenda Number: 933130332
- --------------------------------------------------------------------------------------------------------------------------
Security: G81075106
Meeting Type: Annual
Meeting Date: 25-Sep-2009
Ticker: SFL
ISIN: BMG810751062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL LEAND JR. Mgmt For For
1B ELECTION OF DIRECTOR: KATE BLANKENSHIP Mgmt For For
1C ELECTION OF DIRECTOR: CRAIG H. STEVENSON, JR. Mgmt For For
1D ELECTION OF DIRECTOR: HANS PETTER AAS Mgmt For For
1E ELECTION OF DIRECTOR: CECILIE FREDRIKSEN Mgmt For For
02 PROPOSAL TO SET THE MAXIMUM NUMBER OF DIRECTORS Mgmt For For
TO BE NO MORE THAN EIGHT.
03 PROPOSAL TO RESOLVE THAT VACANCIES IN THE NUMBER Mgmt For For
OF DIRECTORS BE DESIGNATED CASUAL VACANCIES
AND THAT THE BOARD OF DIRECTORS BE AUTHORISED
TO FILL SUCH CASUAL VACANCIES AS AND WHEN IT
DEEMS FIT.
04 PROPOSAL TO APPOINT MOORE STEPHENS, P.C. AS Mgmt Against Against
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
DETERMINE THEIR REMUNERATION.
05 PROPOSAL TO APPROVE THE REMUNERATION OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT
OF FEES NOT TO EXCEED US$750,000 FOR THE YEAR
ENDED DECEMBER 31, 2009.
06 PROPOSAL TO REDUCE THE SHARE PREMIUM ACCOUNT Mgmt For For
OF THE COMPANY FROM US$2,194,000.00 TO NIL,
AND TO CREDIT THE AMOUNT RESULTING FROM THE
REDUCTION TO THE COMPANY'S CONTRIBUTED SURPLUS
ACCOUNT, WITH IMMEDIATE EFFECT.
- --------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 933196380
- --------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: SLAB
ISIN: US8269191024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. TED ENLOE III Mgmt For For
KRISTEN M. ONKEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 1,
2011.
- --------------------------------------------------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS, INC. Agenda Number: 933186303
- --------------------------------------------------------------------------------------------------------------------------
Security: 82966C103
Meeting Type: Annual
Meeting Date: 25-Feb-2010
Ticker: SIRO
ISIN: US82966C1036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIMONE BLANK Mgmt For For
TIMOTHY D. SHEEHAN Mgmt For For
TIMOTHY P. SULLIVAN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG AG, Mgmt For For
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT,
GERMANY AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SKYWEST, INC. Agenda Number: 933206016
- --------------------------------------------------------------------------------------------------------------------------
Security: 830879102
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: SKYW
ISIN: US8308791024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JERRY C. ATKIN Mgmt For For
1B ELECTION OF DIRECTOR: J. RALPH ATKIN Mgmt For For
1C ELECTION OF DIRECTOR: MARGARET S. BILLSON Mgmt For For
1D ELECTION OF DIRECTOR: IAN M. CUMMING Mgmt For For
1E ELECTION OF DIRECTOR: HENRY J. EYRING Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT G. SARVER Mgmt For For
1G ELECTION OF DIRECTOR: STEVEN F. UDVAR-HAZY Mgmt For For
1H ELECTION OF DIRECTOR: JAMES L. WELCH Mgmt For For
1I ELECTION OF DIRECTOR: MICHAEL K. YOUNG Mgmt For For
02 APPROVAL OF THE SKYWEST, INC. 2010 LONG-TERM Mgmt For For
INCENTIVE PLAN
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 933232972
- --------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: SWKS
ISIN: US83088M1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN L. BEEBE Mgmt For For
TIMOTHY R. FUREY Mgmt For For
DAVID J. MCLACHLAN Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
SMITH MICRO SOFTWARE, INC. Agenda Number: 933273928
- --------------------------------------------------------------------------------------------------------------------------
Security: 832154108
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: SMSI
ISIN: US8321541083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL GULKO Mgmt For For
02 APPROVAL OF THE EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
03 TO RATIFY THE APPOINTMENT OF SINGERLEWAK, LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
04 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt Against Against
HOLDERS, THE PROXY HOLDERS ARE AUTHORIZED TO
ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT
OF THE MEETING AND UPON OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
SOMANETICS CORPORATION Agenda Number: 933197356
- --------------------------------------------------------------------------------------------------------------------------
Security: 834445405
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: SMTS
ISIN: US8344454058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE J. BARRETT Mgmt For For
JOHN P. JUMPER Mgmt For For
02 AMENDMENT TO THE SOMANETICS CORPORATION 2005 Mgmt Against Against
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF COMMON SHARES RESERVED FOR ISSUANCE UNDER
THE PLAN BY 600,000 SHARES, FROM 1,200,000
TO 1,800,000 SHARES.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR REGISTERED INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING NOVEMBER 30,
2010.
- --------------------------------------------------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC. Agenda Number: 933203589
- --------------------------------------------------------------------------------------------------------------------------
Security: 83545G102
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: SAH
ISIN: US83545G1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
O. BRUTON SMITH Mgmt For For
B. SCOTT SMITH Mgmt For For
DAVID B. SMITH Mgmt For For
WILLIAM I. BELK Mgmt For For
WILLIAM R. BROOKS Mgmt For For
VICTOR H. DOOLAN Mgmt For For
ROBERT HELLER Mgmt For For
ROBERT L. REWEY Mgmt For For
DAVID C. VORHOFF Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS SONIC'S INDEPENDENT ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
SOURCEFIRE, INC. Agenda Number: 933239851
- --------------------------------------------------------------------------------------------------------------------------
Security: 83616T108
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: FIRE
ISIN: US83616T1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. BECKER Mgmt For For
ARNOLD L. PUNARO Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SPSS INC. Agenda Number: 933142616
- --------------------------------------------------------------------------------------------------------------------------
Security: 78462K102
Meeting Type: Special
Meeting Date: 02-Oct-2009
Ticker: SPSS
ISIN: US78462K1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JULY 27, 2009, BY AND AMONG
SPSS INC., INTERNATIONAL BUSINESS MACHINES
CORPORATION AND PIPESTONE ACQUISITION CORP.
(THE "MERGER AGREEMENT").
02 PROPOSAL TO ADJOURN THE SPECIAL MEETING TO SOLICIT Mgmt For For
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
ADOPT THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC. Agenda Number: 933255665
- --------------------------------------------------------------------------------------------------------------------------
Security: 853666105
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: SMP
ISIN: US8536661056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. GERRITY Mgmt For For
PAMELA FORBES LIEBERMAN Mgmt For For
ARTHUR S. SILLS Mgmt For For
LAWRENCE I. SILLS Mgmt For For
PETER J. SILLS Mgmt For For
FREDERICK D. STURDIVANT Mgmt For For
WILLIAM H. TURNER Mgmt For For
RICHARD S. WARD Mgmt For For
ROGER M. WIDMANN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
STANDARD PARKING CORPORATION Agenda Number: 933125139
- --------------------------------------------------------------------------------------------------------------------------
Security: 853790103
Meeting Type: Annual
Meeting Date: 30-Jul-2009
Ticker: STAN
ISIN: US8537901030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES L. BIGGS Mgmt For For
KAREN M. GARRISON Mgmt For For
JOHN V. HOLTEN Mgmt For For
N/A Mgmt Withheld Against
ROBERT S. ROATH Mgmt For For
TIMOTHY J. WHITE Mgmt For For
JAMES A. WILHELM Mgmt For For
02 TO APPOINT ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2009.
- --------------------------------------------------------------------------------------------------------------------------
STANDARD PARKING CORPORATION Agenda Number: 933224432
- --------------------------------------------------------------------------------------------------------------------------
Security: 853790103
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: STAN
ISIN: US8537901030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES L. BIGGS Mgmt For For
KAREN M. GARRISON Mgmt For For
ROBERT S. ROATH Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
JAMES A. WILHELM Mgmt For For
02 TO AMEND STANDARD PARKING'S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK TO 50 MILLION AND THE NUMBER
OF AUTHORIZED SHARES OF PREFERRED STOCK TO
5 MILLION.
03 TO APPOINT ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
STANLEY, INC. Agenda Number: 933120406
- --------------------------------------------------------------------------------------------------------------------------
Security: 854532108
Meeting Type: Annual
Meeting Date: 07-Aug-2009
Ticker: SXE
ISIN: US8545321080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP O. NOLAN Mgmt For For
GEORGE H. WILSON Mgmt For For
WILLIAM E. KARLSON Mgmt For For
JAMES C. HUGHES Mgmt For For
RICHARD L. KELLY Mgmt For For
CHARLES S. REAM Mgmt For For
JOHN P. RICEMAN Mgmt For For
JIMMY D. ROSS Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 2006 OMNIBUS Mgmt Against Against
INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
STARENT NETWORKS, CORP Agenda Number: 933165018
- --------------------------------------------------------------------------------------------------------------------------
Security: 85528P108
Meeting Type: Special
Meeting Date: 11-Dec-2009
Ticker: STAR
ISIN: US85528P1084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF OCTOBER 12, 2009, BY
AND AMONG CISCO SYSTEMS, INC., A CALIFORNIA
CORPORATION, BARCELONA ACQUISITION CORP., A
DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY
OF CISCO, AND STARENT NETWORKS, CORP., A DELAWARE
CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED
FROM TIME TO TIME.
02 THE PROPOSAL TO ADJOURN THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THERE ARE NOT SUFFICIENT VOTES
IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT
AT THE TIME OF THE SPECIAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST INC Agenda Number: 933237528
- --------------------------------------------------------------------------------------------------------------------------
Security: 85571B105
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: STWD
ISIN: US85571B1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. BRONSON Mgmt For For
JEFFREY F. DIMODICA Mgmt For For
JEFFREY D. DISHNER Mgmt For For
CAMILLE J. DOUGLAS Mgmt For For
ELLIS F. RINALDI Mgmt For For
BARRY S. STERNLICHT Mgmt For For
STRAUSS ZELNICK Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS STARWOOD PROPERTY
TRUST, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
STEIN MART, INC. Agenda Number: 933267848
- --------------------------------------------------------------------------------------------------------------------------
Security: 858375108
Meeting Type: Annual
Meeting Date: 15-Jun-2010
Ticker: SMRT
ISIN: US8583751081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RALPH ALEXANDER Mgmt For For
ALVIN R. CARPENTER Mgmt For For
IRWIN COHEN Mgmt For For
SUSAN FALK Mgmt For For
LINDA M. FARTHING Mgmt For For
MITCHELL W. LEGLER Mgmt For For
ROBERT L. METTLER Mgmt For For
RICHARD L. SISISKY Mgmt For For
JAY STEIN Mgmt For For
MARTIN E. STEIN, JR. Mgmt For For
DAVID H. STOVALL, JR. Mgmt For For
JOHN H. WILLIAMS, JR. Mgmt For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 29, 2011.
- --------------------------------------------------------------------------------------------------------------------------
STEPAN COMPANY Agenda Number: 933210229
- --------------------------------------------------------------------------------------------------------------------------
Security: 858586100
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: SCL
ISIN: US8585861003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. BOYCE Mgmt For For
F. QUINN STEPAN Mgmt For For
EDWARD J. WEHMER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
2010.
- --------------------------------------------------------------------------------------------------------------------------
STERIS CORPORATION Agenda Number: 933110328
- --------------------------------------------------------------------------------------------------------------------------
Security: 859152100
Meeting Type: Annual
Meeting Date: 23-Jul-2009
Ticker: STE
ISIN: US8591521005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BREEDEN Mgmt For For
CYNTHIA L. FELDMANN Mgmt For For
ROBERT H. FIELDS Mgmt For For
JACQUELINE B. KOSECOFF Mgmt For For
KEVIN M. MCMULLEN Mgmt For For
WALTER M ROSEBROUGH JR. Mgmt For For
MOHSEN M. SOHI Mgmt For For
JOHN P. WAREHAM Mgmt For For
LOYAL W. WILSON Mgmt For For
MICHAEL B. WOOD Mgmt For For
02 RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 933239798
- --------------------------------------------------------------------------------------------------------------------------
Security: 556269108
Meeting Type: Annual
Meeting Date: 28-May-2010
Ticker: SHOO
ISIN: US5562691080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD R. ROSENFELD Mgmt For For
JOHN L. MADDEN Mgmt For For
PETER MIGLIORINI Mgmt For For
RICHARD P. RANDALL Mgmt For For
RAVI SACHDEV Mgmt For For
THOMAS H. SCHWARTZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF EISNER LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
STRATASYS, INC. Agenda Number: 933229432
- --------------------------------------------------------------------------------------------------------------------------
Security: 862685104
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: SSYS
ISIN: US8626851047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. SCOTT CRUMP Mgmt For For
RALPH E. CRUMP Mgmt For For
EDWARD J. FIERKO Mgmt For For
JOHN J. MCELENEY Mgmt For For
CLIFFORD H. SCHWIETER Mgmt For For
GREGORY L. WILSON Mgmt For For
02 THE RATIFICATION OF GRANT THORTON LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 933200064
- --------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: STI
ISIN: US8679141031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING OF SHAREHOLDERS IN 2011: ROBERT M.
BEALL, II
1B ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING OF SHAREHOLDERS IN 2011: ALSTON D.
CORRELL
1C ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING OF SHAREHOLDERS IN 2011: JEFFREY C.
CROWE
1D ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING OF SHAREHOLDERS IN 2011: PATRICIA C.
FRIST
1E ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING OF SHAREHOLDERS IN 2011: BLAKE P. GARRETT,
JR.
1F ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING OF SHAREHOLDERS IN 2011: DAVID H. HUGHES
1G ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING OF SHAREHOLDERS IN 2011: M. DOUGLAS
IVESTER
1H ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING OF SHAREHOLDERS IN 2011: J. HICKS LANIER
1I ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING OF SHAREHOLDERS IN 2011: WILLIAM A.
LINNENBRINGER
1J ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING OF SHAREHOLDERS IN 2011: G. GILMER
MINOR, III
1K ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING OF SHAREHOLDERS IN 2011: LARRY L. PRINCE
1L ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING OF SHAREHOLDERS IN 2011: FRANK S. ROYAL,
M.D.
1M ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING OF SHAREHOLDERS IN 2011: THOMAS R.
WATJEN
1N ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING OF SHAREHOLDERS IN 2011: JAMES M. WELLS
III
1O ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING OF SHAREHOLDERS IN 2011: KAREN HASTIE
WILLIAMS
1P ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING OF SHAREHOLDERS IN 2011: DR. PHAIL
WYNN, JR.
02 PROPOSAL TO APPROVE THE PERFORMANCE GOALS UNDER Mgmt For For
THE SUNTRUST BANKS, INC. MANAGEMENT INCENTIVE
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR 2010.
04 TO APPROVE THE FOLLOWING ADVISORY (NON-BINDING) Mgmt For For
PROPOSAL: "RESOLVED, THAT THE HOLDERS OF COMMON
STOCK OF SUNTRUST BANKS, INC. APPROVE THE COMPENSATION
OF THE COMPANY'S EXECUTIVES AS DESCRIBED IN
THE SUMMARY COMPENSATION TABLE AS WELL AS IN
THE COMPENSATION DISCUSSION AND ANALYSIS AND
THE OTHER EXECUTIVE COMPENSATION TABLES AND
RELATED DISCUSSION"
05 SHAREHOLDER PROPOSAL REGARDING PREPARATION AND Shr For Against
DISCLOSURE OF SUSTAINABILITY REPORT.
- --------------------------------------------------------------------------------------------------------------------------
SUPERTEX, INC. Agenda Number: 933118817
- --------------------------------------------------------------------------------------------------------------------------
Security: 868532102
Meeting Type: Annual
Meeting Date: 14-Aug-2009
Ticker: SUPX
ISIN: US8685321023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
HENRY C. PAO Mgmt For For
BENEDICT C.K. CHOY Mgmt For For
W. MARK LOVELESS Mgmt For For
ELLIOTT SCHLAM Mgmt For For
MILTON FENG Mgmt For For
2 TO APPROVE THE ADOPTION OF THE 2009 EQUITY INCENTIVE Mgmt For For
PLAN.
3 RATIFICATION OF ACCOUNTING FIRM. TO RATIFY THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
SYBASE, INC. Agenda Number: 933242670
- --------------------------------------------------------------------------------------------------------------------------
Security: 871130100
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: SY
ISIN: US8711301007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. CHEN Mgmt For For
RICHARD C. ALBERDING Mgmt For For
CECILIA CLAUDIO Mgmt For For
MICHAEL A. DANIELS Mgmt For For
L. WILLIAM KRAUSE Mgmt For For
ALAN B. SALISBURY Mgmt For For
JACK E. SUM Mgmt For For
ROBERT P. WAYMAN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
03 APPROVE THE AMENDED EXECUTIVE LEADERSHIP TEAM Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED Agenda Number: 933238075
- --------------------------------------------------------------------------------------------------------------------------
Security: 871237103
Meeting Type: Annual
Meeting Date: 10-May-2010
Ticker: SYKE
ISIN: US8712371033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL L. WHITING Mgmt For For
MARK C. BOZEK Mgmt For For
IAIN A. MACDONALD Mgmt For For
LT. GEN. M.P. DELONG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
SYNAPTICS INCORPORATED Agenda Number: 933141587
- --------------------------------------------------------------------------------------------------------------------------
Security: 87157D109
Meeting Type: Annual
Meeting Date: 20-Oct-2009
Ticker: SYNA
ISIN: US87157D1090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY D. BUCHANAN Mgmt For For
KEITH B. GEESLIN Mgmt For For
JAMES L. WHIMS Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SYNCHRONOSS TECHNOLOGIES, INC. Agenda Number: 933239382
- --------------------------------------------------------------------------------------------------------------------------
Security: 87157B103
Meeting Type: Annual
Meeting Date: 10-May-2010
Ticker: SNCR
ISIN: US87157B1035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES E. HOFFMAN Mgmt For For
JAMES M. MCCORMICK Mgmt For For
DANNIE M. MOORE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEARS ENDING DECEMBER 31, 2010.
03 TO APPROVE THE MATERIAL TERMS OF, AND AN AMENDMENT Mgmt For For
TO, THE COMPANY'S 2006 EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SYNIVERSE HOLDINGS INC Agenda Number: 933235043
- --------------------------------------------------------------------------------------------------------------------------
Security: 87163F106
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: SVR
ISIN: US87163F1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. MARINO Mgmt For For
TONY G. HOLCOMBE Mgmt For For
JASON FEW Mgmt For For
ROBERT J. GERRARD, JR. Mgmt For For
JAMES B. LIPHAM Mgmt For For
WENDY J. MURDOCK Mgmt Withheld Against
JACK PEARLSTEIN Mgmt For For
TIMOTHY A. SAMPLES Mgmt For For
FRITZ E. VON MERING Mgmt For For
02 RATIFY AND APPROVE THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT AUDITORS FOR SYNIVERSE
HOLDINGS, INC. FOR 2010.
03 PROPOSAL TO APPROVE AMENDMENT TO THE SYNIVERSE Mgmt For For
HOLDINGS, INC. 2006 EMPLOYEE STOCK PURCHASE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SYNNEX CORPORATION Agenda Number: 933193649
- --------------------------------------------------------------------------------------------------------------------------
Security: 87162W100
Meeting Type: Annual
Meeting Date: 22-Mar-2010
Ticker: SNX
ISIN: US87162W1009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT HUANG Mgmt For For
KEVIN MURAI Mgmt For For
MATTHEW MIAU Mgmt For For
FRED BREIDENBACH Mgmt For For
GREGORY QUESNEL Mgmt For For
DWIGHT STEFFENSEN Mgmt For For
JAMES VAN HORNE Mgmt For For
DUANE ZITZNER Mgmt For For
02 APPROVAL OF AMENDMENT TO THE 2009 PROFIT SHARING Mgmt For For
PLAN FOR SECTION 16(B) OFFICERS.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
SYNTEL, INC. Agenda Number: 933272255
- --------------------------------------------------------------------------------------------------------------------------
Security: 87162H103
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: SYNT
ISIN: US87162H1032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PARITOSH K. CHOKSI Mgmt For For
BHARAT DESAI Mgmt For For
THOMAS DOKE Mgmt For For
GEORGE R. MRKONIC, JR. Mgmt For For
RAJ MASHRUWALA Mgmt For For
PRASHANT RANADE Mgmt For For
NEERJA SETHI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP Mgmt For For
AS THE INDEPENDENT AND REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TEAM, INC. Agenda Number: 933133073
- --------------------------------------------------------------------------------------------------------------------------
Security: 878155100
Meeting Type: Annual
Meeting Date: 24-Sep-2009
Ticker: TISI
ISIN: US8781551002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICENT D. FOSTER Mgmt For For
JACK M. JOHNSON, JR. Mgmt For For
ROBERT A. PEISER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED MAY 31,
2010.
03 APPROVAL OF THE MAXIMUM AMOUNT OF COMPENSATION Mgmt For For
THAT MAY BE PAID TO A PARTICIPANT FOR PERFORMANCE-BASED
AWARDS IF THE PERFORMANCE GOAL IS OBTAINED
UNDER THE TEAM, INC. FIRST AMENDED AND RESTATED
2006 STOCK INCENTIVE PLAN.
04 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE TEAM, INC. RESTATED NON-EMPLOYEE DIRECTORS'
STOCK PLAN TO AUTHORIZE STOCK AWARDS UNDER
THE PLAN, TO REVISE THE AUTOMATIC GRANT OF
OPTIONS UNDER THE PLAN AND TO MAKE CERTAIN
TECHNICAL REVISIONS.
- --------------------------------------------------------------------------------------------------------------------------
TECH DATA CORPORATION Agenda Number: 933251922
- --------------------------------------------------------------------------------------------------------------------------
Security: 878237106
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: TECD
ISIN: US8782371061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT CHARLES E. ADAIR AS A DIRECTOR TO SERVE Mgmt For For
FOR A THREE-YEAR TERM EXPIRING AT THE 2013
ANNUAL MEETING
1B TO ELECT MAXIMILIAN ARDELT AS A DIRECTOR TO Mgmt For For
SERVE FOR A THREE-YEAR TERM EXPIRING AT THE
2013 ANNUAL MEETING
1C TO ELECT HARRY J. HARCZAK, JR. AS A DIRECTOR Mgmt For For
TO SERVE FOR A THREE-YEAR TERM EXPIRING AT
THE 2013 ANNUAL MEETING
1D TO ELECT SAVIO W. TUNG AS A DIRECTOR TO SERVE Mgmt For For
FOR A ONE-YEAR TERM EXPIRING AT THE 2011 ANNUAL
MEETING
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2011.
03 TO VOTE, ON AN ADVISORY BASIS, FOR THE RATIFICATION Mgmt For For
OF THE COMPENSATION AWARDED TO THE NAMED EXECUTIVE
OFFICERS FOR THE FISCAL YEAR ENDED JANUARY
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
TELETECH HOLDINGS, INC. Agenda Number: 933244698
- --------------------------------------------------------------------------------------------------------------------------
Security: 879939106
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: TTEC
ISIN: US8799391060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH D. TUCHMAN Mgmt For For
JAMES E. BARLETT Mgmt For For
WILLIAM LINNENBRINGER Mgmt For For
RUTH C. LIPPER Mgmt For For
SHRIKANT MEHTA Mgmt For For
ANJAN MUKHERJEE Mgmt For For
ROBERT M. TAROLA Mgmt For For
SHIRLEY YOUNG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 TO APPROVE THE TELETECH HOLDINGS, INC. 2010 Mgmt For For
EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TELLABS, INC. Agenda Number: 933204757
- --------------------------------------------------------------------------------------------------------------------------
Security: 879664100
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: TLAB
ISIN: US8796641004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. BIRCK Mgmt For For
1B ELECTION OF DIRECTOR: LINDA WELLS KAHANGI Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. PULLEN Mgmt For For
1D ELECTION OF DIRECTOR: VINCENT H. TOBKIN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED AUDITORS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 933209288
- --------------------------------------------------------------------------------------------------------------------------
Security: 88033G100
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: THC
ISIN: US88033G1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN ELLIS "JEB" BUSH Mgmt For For
1B ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For
1C ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For
1D ELECTION OF DIRECTOR: KAREN M. GARRISON Mgmt For For
1E ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1F ELECTION OF DIRECTOR: J. ROBERT KERREY Mgmt For For
1G ELECTION OF DIRECTOR: FLOYD D. LOOP, M.D. Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Mgmt For For
1I ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
02 PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For
TENET HEALTHCARE 2008 STOCK INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE TENET HEALTHCARE CORPORATION Mgmt For For
NINTH AMENDED AND RESTATED 1995 EMPLOYEE STOCK
PURCHASE PLAN.
04 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 933245816
- --------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 28-May-2010
Ticker: TER
ISIN: US8807701029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES W. BAGLEY Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For
1C ELECTION OF DIRECTOR: ALBERT CARNESALE Mgmt For For
1D ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt For For
1E ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt For For
1F ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt For For
1G ELECTION OF DIRECTOR: PATRICIA S. WOLPERT Mgmt For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
TERRA INDUSTRIES INC. Agenda Number: 933154798
- --------------------------------------------------------------------------------------------------------------------------
Security: 880915103
Meeting Type: Annual
Meeting Date: 20-Nov-2009
Ticker: TRA
ISIN: US8809151033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN N. LILLY Mgmt For *
DAVID A. WILSON Mgmt For *
IRVING B. YOSKOWITZ Mgmt For *
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For *
OF THE COMPANY OF THE FIRM OF DELOITTE & TOUCHE
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
TETON ADVISORS, INC. Agenda Number: 933258255
- --------------------------------------------------------------------------------------------------------------------------
Security: 88165Y200
Meeting Type: Annual
Meeting Date: 10-May-2010
Ticker: TETAA
ISIN: US88165Y2000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE N. ALPERT Mgmt For For
NICHOLAS F. GALLUCCIO Mgmt For For
HOWARD F. WARD Mgmt For For
ROBERT S. ZUCCARO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TETRA TECH, INC. Agenda Number: 933182228
- --------------------------------------------------------------------------------------------------------------------------
Security: 88162G103
Meeting Type: Annual
Meeting Date: 25-Feb-2010
Ticker: TTEK
ISIN: US88162G1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAN L. BATRACK Mgmt For For
HUGH M. GRANT Mgmt For For
PATRICK C. HADEN Mgmt For For
J. CHRISTOPHER LEWIS Mgmt For For
ALBERT E. SMITH Mgmt For For
J. KENNETH THOMPSON Mgmt For For
RICHARD H. TRULY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC. Agenda Number: 933244701
- --------------------------------------------------------------------------------------------------------------------------
Security: 100557107
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: SAM
ISIN: US1005571070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID A. BURWICK Mgmt For For
PEARSON C. CUMMIN, III Mgmt For For
JEAN-MICHEL VALETTE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE CATO CORPORATION Agenda Number: 933255918
- --------------------------------------------------------------------------------------------------------------------------
Security: 149205106
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: CATO
ISIN: US1492051065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. HARDING STOWE Mgmt For For
EDWARD I. WEISIGER, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
FISCAL YEAR ENDING JANUARY 29, 2011.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 933251845
- --------------------------------------------------------------------------------------------------------------------------
Security: 163072101
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: CAKE
ISIN: US1630721017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALLEN J. BERNSTEIN Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS L. GREGORY Mgmt For For
02 APPROVAL OF THE 2010 STOCK INCENTIVE PLAN. Mgmt For For
03 APPROVAL OF THE 2010 AMENDED AND RESTATED ANNUAL Mgmt For For
PERFORMANCE INCENTIVE PLAN.
04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 28, 2010.
- --------------------------------------------------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 933200127
- --------------------------------------------------------------------------------------------------------------------------
Security: 382550101
Meeting Type: Annual
Meeting Date: 13-Apr-2010
Ticker: GT
ISIN: US3825501014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES C. BOLAND Mgmt For For
1B ELECTION OF DIRECTOR: JAMES A. FIRESTONE Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT J. KEEGAN Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD J. KRAMER Mgmt For For
1E ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH Mgmt For For
1F ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For
1G ELECTION OF DIRECTOR: RODNEY O'NEAL Mgmt For For
1H ELECTION OF DIRECTOR: SHIRLEY D. PETERSON Mgmt For For
1I ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For
1J ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For
1L ELECTION OF DIRECTOR: MICHAEL R. WESSEL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
THE GYMBOREE CORPORATION Agenda Number: 933259055
- --------------------------------------------------------------------------------------------------------------------------
Security: 403777105
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: GYMB
ISIN: US4037771056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BLAIR W. LAMBERT Mgmt For For
DANIEL R. LYLE Mgmt For For
SCOTT A. RYLES Mgmt For For
02 AN AMENDMENT TO THE GYMBOREE CORPORATION 2004 Mgmt For For
EQUITY INCENTIVE PLAN TO AUTHORIZE THE ISSUANCE
OF AN ADDITIONAL 1,350,000 SHARES OF THE COMPANY'S
COMMON STOCK.
03 ADVISORY VOTE ON THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 29, 2011.
- --------------------------------------------------------------------------------------------------------------------------
THE LUBRIZOL CORPORATION Agenda Number: 933207462
- --------------------------------------------------------------------------------------------------------------------------
Security: 549271104
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: LZ
ISIN: US5492711040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD P. CAMPBELL Mgmt For For
JAMES L. HAMBRICK Mgmt For For
GORDON D. HARNETT Mgmt For For
02 CONFIRMATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT.
03 APPROVAL OF THE LUBRIZOL CORPORATION 2010 STOCK Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 933213946
- --------------------------------------------------------------------------------------------------------------------------
Security: 596278101
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: MIDD
ISIN: US5962781010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SELIM A. BASSOUL Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT B. LAMB Mgmt For For
1C ELECTION OF DIRECTOR: RYAN LEVENSON Mgmt For For
1D ELECTION OF DIRECTOR: JOHN R. MILLER III Mgmt For For
1E ELECTION OF DIRECTOR: GORDON O'BRIEN Mgmt For For
1F ELECTION OF DIRECTOR: PHILIP G. PUTNAM Mgmt For For
1G ELECTION OF DIRECTOR: SABIN C. STREETER Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR
ENDED JANUARY 1, 2011.
- --------------------------------------------------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO CO. Agenda Number: 933173990
- --------------------------------------------------------------------------------------------------------------------------
Security: 810186106
Meeting Type: Annual
Meeting Date: 21-Jan-2010
Ticker: SMG
ISIN: US8101861065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK R. BAKER Mgmt For For
JOSEPH P. FLANNERY Mgmt For For
K. HAGEDORN LITTLEFIELD Mgmt For For
ADAM HANFT Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
THE SHAW GROUP INC. Agenda Number: 933176768
- --------------------------------------------------------------------------------------------------------------------------
Security: 820280105
Meeting Type: Annual
Meeting Date: 26-Jan-2010
Ticker: SHAW
ISIN: US8202801051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.M. BERNHARD, JR. Mgmt For For
JAMES F. BARKER Mgmt For For
THOS. E. CAPPS Mgmt For For
DANIEL A. HOFFLER Mgmt For For
DAVID W. HOYLE Mgmt For For
MICHAEL J. MANCUSO Mgmt For For
ALBERT D. MCALISTER Mgmt For For
STEPHEN R. TRITCH Mgmt For For
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
03 TRANSACT SUCH OTHER BUSINESS, INCLUDING ACTION Mgmt Against Against
ON SHAREHOLDER PROPOSALS, AS MAY PROPERLY COME
BEFORE THE ANNUAL MEETING AND ANY CONTINUATIONS,
ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
THE WARNACO GROUP, INC. Agenda Number: 933244434
- --------------------------------------------------------------------------------------------------------------------------
Security: 934390402
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: WRC
ISIN: US9343904028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID A. BELL Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT A. BOWMAN Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD KARL GOELTZ Mgmt For For
1D ELECTION OF DIRECTOR: JOSEPH R. GROMEK Mgmt For For
1E ELECTION OF DIRECTOR: SHEILA A. HOPKINS Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES R. PERRIN Mgmt For For
1G ELECTION OF DIRECTOR: NANCY A. REARDON Mgmt For For
1H ELECTION OF DIRECTOR: DONALD L. SEELEY Mgmt For For
1I ELECTION OF DIRECTOR: CHERYL NIDO TURPIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS WARNACO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 1, 2011
- --------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 933162151
- --------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 08-Dec-2009
Ticker: THO
ISIN: US8851601018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL D. CHRISMAN Mgmt For For
ALAN SIEGEL Mgmt For For
GEOFFREY A. THOMPSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TIBCO SOFTWARE INC. Agenda Number: 933203399
- --------------------------------------------------------------------------------------------------------------------------
Security: 88632Q103
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: TIBX
ISIN: US88632Q1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VIVEK Y. RANADIVE Mgmt For For
NANCI E. CALDWELL Mgmt For For
ERIC C.W. DUNN Mgmt For For
NARENDRA K. GUPTA Mgmt For For
PETER J. JOB Mgmt For For
PHILIP K. WOOD Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT TO Mgmt For For
TIBCO SOFTWARE INC.'S 2008 EQUITY INCENTIVE
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS TIBCO SOFTWARE INC.'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
TIDEWATER INC. Agenda Number: 933106406
- --------------------------------------------------------------------------------------------------------------------------
Security: 886423102
Meeting Type: Annual
Meeting Date: 09-Jul-2009
Ticker: TDW
ISIN: US8864231027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. JAY ALLISON Mgmt For For
JAMES C. DAY Mgmt For For
RICHARD T. DU MOULIN Mgmt For For
J. WAYNE LEONARD Mgmt For For
JON C. MADONNA Mgmt For For
JOSEPH H. NETHERLAND Mgmt For For
RICHARD A. PATTAROZZI Mgmt For For
NICHOLAS SUTTON Mgmt For For
CINDY B. TAYLOR Mgmt For For
DEAN E. TAYLOR Mgmt For For
JACK E. THOMPSON Mgmt For For
02 APPROVAL OF THE TIDEWATER INC. 2009 STOCK INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 933235081
- --------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: TIF
ISIN: US8865471085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1C ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For
1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For
1G ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For
1H ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
TNS, INC. Agenda Number: 933262672
- --------------------------------------------------------------------------------------------------------------------------
Security: 872960109
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: TNS
ISIN: US8729601091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN B. BENTON Mgmt For For
HENRY H. GRAHAM, JR. Mgmt For For
STEPHEN X. GRAHAM Mgmt For For
JOHN V. SPONYOE Mgmt For For
JAY E. RICKS Mgmt For For
THOMAS E. WHEELER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS TNS, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 933183105
- --------------------------------------------------------------------------------------------------------------------------
Security: 893641100
Meeting Type: Annual
Meeting Date: 17-Feb-2010
Ticker: TDG
ISIN: US8936411003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MERVIN DUNN Mgmt For For
MICHAEL GRAFF Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
TRAVELZOO INC. Agenda Number: 933273699
- --------------------------------------------------------------------------------------------------------------------------
Security: 89421Q106
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: TZOO
ISIN: US89421Q1067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOLGER BARTEL Mgmt For For
RALPH BARTEL Mgmt For For
DAVID EHRLICH Mgmt For For
DONOVAN NEALE-MAY Mgmt For For
KELLY URSO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TREX COMPANY, INC. Agenda Number: 933210039
- --------------------------------------------------------------------------------------------------------------------------
Security: 89531P105
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: TREX
ISIN: US89531P1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ANDREWS Mgmt For For
PAUL A. BRUNNER Mgmt For For
RICHARD E. POSEY Mgmt For For
02 TO APPROVE THE MATERIAL TERMS FOR PAYMENT OF Mgmt For For
ANNUAL EXECUTIVE INCENTIVE COMPENSATION TO
PERMIT THE COMPENSATION PAID PURSUANT TO SUCH
MATERIAL TERMS TO QUALIFY AS PERFORMANCE-BASED
COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS TREX COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TRUE RELIGION APPAREL, INC. Agenda Number: 933275821
- --------------------------------------------------------------------------------------------------------------------------
Security: 89784N104
Meeting Type: Annual
Meeting Date: 22-Jun-2010
Ticker: TRLG
ISIN: US89784N1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY LUBELL Mgmt For For
MARCELLO BOTTOLI Mgmt For For
JOSEPH COULOMBE Mgmt For For
G. LOUIS GRAZIADIO, III Mgmt For For
ROBERT L. HARRIS, II Mgmt For For
SETH R. JOHNSON Mgmt For For
MARK S. MARON Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP. Agenda Number: 933222969
- --------------------------------------------------------------------------------------------------------------------------
Security: 87264S106
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: TRW
ISIN: US87264S1069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JODY G. MILLER Mgmt For For
JOHN C. PLANT Mgmt For For
NEIL P. SIMPKINS Mgmt For For
02 THE RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT
THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW
AUTOMOTIVE HOLDINGS CORP. FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 933218477
- --------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: TUP
ISIN: US8998961044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RITA BORNSTEIN, PH.D. Mgmt For For
1B ELECTION OF DIRECTOR: KRISS CLONINGER, III Mgmt For For
1C ELECTION OF DIRECTOR: E. V. GOINGS Mgmt For For
1D ELECTION OF DIRECTOR: JOE R. LEE Mgmt For For
1E ELECTION OF DIRECTOR: BOB MARBUT Mgmt For For
1F ELECTION OF DIRECTOR: A. MONTEIRO DE CASTRO Mgmt For For
1G ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt For For
1H ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1I ELECTION OF DIRECTOR: J. PATRICK SPAINHOUR Mgmt For For
1J ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3 ADVISORY VOTE REGARDING THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION PROGRAM
4 PROPOSAL TO APPROVE THE TUPPERWARE BRANDS CORPORATION Mgmt For For
2010 INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 933248812
- --------------------------------------------------------------------------------------------------------------------------
Security: 902252105
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: TYL
ISIN: US9022521051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD R. BRATTAIN Mgmt For For
J. LUTHER KING, JR. Mgmt For For
JOHN S. MARR, JR. Mgmt For For
G. STUART REEVES Mgmt For For
MICHAEL D. RICHARDS Mgmt For For
DUSTIN R. WOMBLE Mgmt For For
JOHN M. YEAMAN Mgmt For For
02 ADOPTION OF THE TYLER TECHNOLOGIES, INC. 2010 Mgmt For For
STOCK OPTION PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC. Agenda Number: 933243230
- --------------------------------------------------------------------------------------------------------------------------
Security: 90337L108
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: USPH
ISIN: US90337L1089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL C. ARNOLD Mgmt For For
CHRISTOPHER J. READING Mgmt For For
LAWRANCE W. MCAFEE Mgmt For For
MARK J. BROOKNER Mgmt For For
BRUCE D. BROUSSARD Mgmt For For
BERNARD A. HARRIS, JR. Mgmt For For
MARTIN W. JOHNSTON Mgmt For For
JERALD L. PULLINS Mgmt For For
REGINALD E. SWANSON Mgmt For For
CLAYTON K. TRIER. Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 2003 STOCK Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
UNISYS CORPORATION Agenda Number: 933204721
- --------------------------------------------------------------------------------------------------------------------------
Security: 909214306
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: UIS
ISIN: US9092143067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF AMENDMENTS TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION AND BYLAWS TO
DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE
FOR THE ANNUAL ELECTION OF ALL DIRECTORS BEGINNING
AT THE 2011 ANNUAL MEETING OF STOCKHOLDERS
2 APPROVAL OF AN AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
TO INCREASE THE MANDATORY RETIREMENT AGE FOR
DIRECTORS FROM AGE 70 TO AGE 72
3 APPROVAL OF AMENDMENTS TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION AND BYLAWS TO
DECREASE THE MINIMUM AND MAXIMUM NUMBER OF
DIRECTORS THAT MAY COMPRISE THE BOARD OF DIRECTORS
4A ELECTION OF DIRECTOR: HENRY C. DUQUES Mgmt For For
4B ELECTION OF DIRECTOR: THEODORE E. MARTIN Mgmt For For
4C ELECTION OF DIRECTOR: CHARLES B. MCQUADE Mgmt For For
5 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010
6 APPROVAL OF THE UNISYS CORPORATION 2010 LONG- Mgmt For For
TERM INCENTIVE AND EQUITY COMPENSATION PLAN
- --------------------------------------------------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC. Agenda Number: 933171338
- --------------------------------------------------------------------------------------------------------------------------
Security: 911163103
Meeting Type: Annual
Meeting Date: 13-Jan-2010
Ticker: UNFI
ISIN: US9111631035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSEPH M. CIANCIOLO Mgmt For For
1B ELECTION OF DIRECTOR: PETER ROY 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 JULY 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 933231538
- --------------------------------------------------------------------------------------------------------------------------
Security: 913903100
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: UHS
ISIN: US9139031002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT H. HOTZ Mgmt For For
2 THA ADOPTION OF THE UNIVERSAL HEALTH SERVICES, Mgmt Against Against
INC. 2010 EMPLOYEES' RESTRICTED STOCK PURCHASE
PLAN BY THE HOLDERS OF CLASS A, B, C AND D
COMON STOCK.
3 THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES, Mgmt For For
INC. 2010 EXECUTIVE INCENTIVE PLAN BY THE HOLDERS
OF CLASS A, B, C AND D COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL INSURANCE HOLDINGS, INC. Agenda Number: 933252291
- --------------------------------------------------------------------------------------------------------------------------
Security: 91359V107
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: UVE
ISIN: US91359V1070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SEAN P. DOWNES Mgmt For For
MICHAEL A. PIETRANGELO Mgmt For For
OZZIE A. SCHINDLER Mgmt For For
REED J. SLOGOFF Mgmt For For
JOEL M. WILENTZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BLACKMAN Mgmt For For
KALLICK LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE AUDITORS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC. Agenda Number: 933183345
- --------------------------------------------------------------------------------------------------------------------------
Security: 913915104
Meeting Type: Annual
Meeting Date: 24-Feb-2010
Ticker: UTI
ISIN: US9139151040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A. RICHARD CAPUTO, JR. Mgmt For For
1B ELECTION OF DIRECTOR: ALLAN D. GILMOUR Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
US ECOLOGY, INC. Agenda Number: 933235803
- --------------------------------------------------------------------------------------------------------------------------
Security: 91732J102
Meeting Type: Annual
Meeting Date: 24-May-2010
Ticker: ECOL
ISIN: US91732J1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: VICTOR J. BARNHART Mgmt For For
1B ELECTION OF DIRECTOR: JAMES R. BAUMGARDNER Mgmt For For
1C ELECTION OF DIRECTOR: JOE F. COLVIN Mgmt For For
1D ELECTION OF DIRECTOR: DANIEL FOX Mgmt For For
1E ELECTION OF DIRECTOR: JEFFREY S. MERRIFIELD Mgmt For For
1F ELECTION OF DIRECTOR: JOHN W. POLING Mgmt For For
1G ELECTION OF DIRECTOR: STEPHEN A. ROMANO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC. Agenda Number: 933219493
- --------------------------------------------------------------------------------------------------------------------------
Security: 918866104
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: VCI
ISIN: US9188661048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, JR. Mgmt For For
1B ELECTION OF DIRECTOR: PATRICK F. BRENNAN Mgmt For For
1C ELECTION OF DIRECTOR: KENNETH V. DARISH Mgmt For For
1D ELECTION OF DIRECTOR: DR. WALTER H. KU Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT L. RECCHIA Mgmt For For
1F ELECTION OF DIRECTOR: MARCELLA A. SAMPSON Mgmt For For
1G ELECTION OF DIRECTOR: ALAN F. SCHULTZ Mgmt For For
1H ELECTION OF DIRECTOR: WALLACE S. SNYDER Mgmt For For
1I ELECTION OF DIRECTOR: AMBASSADOR FAITH WHITTLESEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
VALUECLICK, INC. Agenda Number: 933203476
- --------------------------------------------------------------------------------------------------------------------------
Security: 92046N102
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: VCLK
ISIN: US92046N1028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. ZARLEY Mgmt For For
DAVID S. BUZBY Mgmt For For
MARTIN T. HART Mgmt For For
MR. VADNAIS HAS RETIRED Mgmt For For
JEFFREY F. RAYPORT Mgmt For For
JAMES R. PETERS Mgmt For For
JAMES A. CROUTHAMEL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VARIAN, INC. Agenda Number: 933134188
- --------------------------------------------------------------------------------------------------------------------------
Security: 922206107
Meeting Type: Special
Meeting Date: 05-Oct-2009
Ticker: VARI
ISIN: US9222061072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY Mgmt For For
26, 2009, AMONG AGILENT TECHNOLOGIES, INC.,
A DELAWARE CORPORATION ("AGILENT"), COBALT
ACQUISITION CORP., A DELAWARE CORPORATION AND
WHOLLY OWNED SUBSIDIARY OF AGILENT, AND VARIAN,
INC., A DELAWARE CORPORATION ("VARIAN"), AS
IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT
TO WHICH VARIAN WILL BE ACQUIRED BY AGILENT.
02 A PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For
MEETING TO A LATER DATE OR TIME, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THERE ARE INSUFFICIENT VOTES AT
THE TIME OF SUCH ADJOURNMENT OR POSTPONEMENT
TO ADOPT THE AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
VEECO INSTRUMENTS INC. Agenda Number: 933239522
- --------------------------------------------------------------------------------------------------------------------------
Security: 922417100
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: VECO
ISIN: US9224171002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER D. MCDANIEL Mgmt For For
JOHN R. PEELER Mgmt For For
02 APPROVAL OF THE VEECO INSTRUMENTS INC. 2010 Mgmt For For
STOCK INCENTIVE PLAN.
03 APPROVAL OF AN AMENDMENT TO VEECO'S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
SHARES OF VEECO'S COMMON STOCK THEREUNDER.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
VENOCO, INC. Agenda Number: 933248278
- --------------------------------------------------------------------------------------------------------------------------
Security: 92275P307
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: VQ
ISIN: US92275P3073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY M. MARQUEZ Mgmt For For
MARK A. SNELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS VENOCO, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010. THIS PROPOSAL IS
MADE BY THE BOARD OF DIRECTORS AND IS NOT CONDITIONED
ON THE APPROVAL OF ANY OTHER MATTERS.
- --------------------------------------------------------------------------------------------------------------------------
VERIFONE SYSTEMS, INC. Agenda Number: 933283094
- --------------------------------------------------------------------------------------------------------------------------
Security: 92342Y109
Meeting Type: Annual
Meeting Date: 30-Jun-2010
Ticker: PAY
ISIN: US92342Y1091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. ALSPAUGH Mgmt For For
DOUGLAS G. BERGERON Mgmt For For
DR. LESLIE G. DENEND Mgmt For For
ALEX W. HART Mgmt For For
ROBERT B. HENSKE Mgmt For For
RICHARD A. MCGINN Mgmt For For
EITAN RAFF Mgmt For For
CHARLES R. RINEHART Mgmt For For
JEFFREY E. STIEFLER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
OCTOBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
VIRGIN MOBILE USA INC Agenda Number: 933158912
- --------------------------------------------------------------------------------------------------------------------------
Security: 92769R108
Meeting Type: Special
Meeting Date: 24-Nov-2009
Ticker: VM
ISIN: US92769R1086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 VOTE TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JULY 27, 2009, AMONG SPRINT NEXTEL
CORPORATION, SPRINT MOZART, INC. AND VIRGIN
MOBILE USA, INC., AS IT MAY BE AMENDED FROM
TIME TO TIME.
02 VOTE TO APPROVE THE ADJOURNMENT OF THE MEETING, Mgmt For For
IF NECCESARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE IS AN INSUFFICIENT NUMBER
OF VOTES AT THE MEETING TO ADOPT THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
VIROPHARMA INCORPORATED Agenda Number: 933244763
- --------------------------------------------------------------------------------------------------------------------------
Security: 928241108
Meeting Type: Annual
Meeting Date: 24-May-2010
Ticker: VPHM
ISIN: US9282411084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. F. BALDINO, JR PH.D Mgmt Withheld Against
WILLIAM D. CLAYPOOL, MD Mgmt For For
02 AMENDMENT OF 2005 EQUITY INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF APPOINTMENT OF KPMG AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
VISTAPRINT LIMITED Agenda Number: 933119073
- --------------------------------------------------------------------------------------------------------------------------
Security: G93762204
Meeting Type: Special
Meeting Date: 06-Aug-2009
Ticker: VPRT
ISIN: BMG937622048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE SHARE EXCHANGE TRANSACTION TO Mgmt For For
BE EFFECTED BY THE SCHEME OF ARRANGEMENT, ATTACHED
AS ANNEX B TO THE PROXY STATEMENT, IN CONNECTION
WITH THE SHARE EXCHANGE AGREEMENT, ATTACHED
AS ANNEX A TO THE PROXY STATEMENT, BETWEEN
VISTAPRINT LIMITED AND VISTAPRINT N.V.
- --------------------------------------------------------------------------------------------------------------------------
VOLCANO CORPORATION Agenda Number: 933107458
- --------------------------------------------------------------------------------------------------------------------------
Security: 928645100
Meeting Type: Annual
Meeting Date: 29-Jul-2009
Ticker: VOLC
ISIN: US9286451003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
R. S. HUENNEKENS Mgmt For For
LESLEY H. HOWE Mgmt For For
RONALD A. MATRICARIA Mgmt For For
2 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, 2009.
3 TO APPROVE THE AMENDED AND RESTATED 2005 EQUITY Mgmt For For
COMPENSATION PLAN OF VOLCANO CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
VOLTERRA SEMICONDUCTOR CORP. Agenda Number: 933210041
- --------------------------------------------------------------------------------------------------------------------------
Security: 928708106
Meeting Type: Annual
Meeting Date: 23-Apr-2010
Ticker: VLTR
ISIN: US9287081064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY STASZAK Mgmt For For
EDWARD WINN Mgmt For For
02 TO RATIFY THE SELECTION OF THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF VOLTERRA SEMICONDUCTOR CORPORATION FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
WABCO HOLDINGS INC. Agenda Number: 933246983
- --------------------------------------------------------------------------------------------------------------------------
Security: 92927K102
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: WBC
ISIN: US92927K1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACQUES ESCULIER Mgmt For For
KENNETH J. MARTIN Mgmt For For
DONALD J. STEBBINS Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG BEDRIJFSREVISOREN Mgmt For For
BCVBA/REVISEURS D'ENTERPRISES SCCRL AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC. Agenda Number: 933198562
- --------------------------------------------------------------------------------------------------------------------------
Security: 930059100
Meeting Type: Annual
Meeting Date: 07-Apr-2010
Ticker: WDR
ISIN: US9300591008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY J. HERRMANN Mgmt For For
JAMES M. RAINES Mgmt For For
WILLIAM L. ROGERS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2010.
03 STOCKHOLDER PROPOSAL TO RECOMMEND THAT THE BOARD Shr For Against
OF DIRECTORS ADOPT A POLICY REQUIRING AN ADVISORY
VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
WALTER ENERGY, INC. Agenda Number: 933218643
- --------------------------------------------------------------------------------------------------------------------------
Security: 93317Q105
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: WLT
ISIN: US93317Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD L. CLARK, JR. Mgmt For For
JERRY W. KOLB Mgmt For For
PATRICK A. KRIEGSHAUSER Mgmt For For
JOSEPH B. LEONARD Mgmt For For
BERNARD G. RETHORE Mgmt For For
GEORGE R. RICHMOND Mgmt For For
MICHAEL T. TOKARZ Mgmt For For
A.J. WAGNER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
WALTER INVT MGMT CORP Agenda Number: 933215659
- --------------------------------------------------------------------------------------------------------------------------
Security: 93317W102
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: WAC
ISIN: US93317W1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELLYN L. BROWN Mgmt For For
DENMAR J. DIXON Mgmt For For
STEVEN R. BERRARD Mgmt For For
MARK J. O'BRIEN Mgmt For For
SHANNON E. SMITH Mgmt For For
02 RATIFICATION OF REGISTERED CERTIFIED PUBLIC Mgmt For For
ACCOUNTING FIRM. PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2010
FISCAL YEAR.
03 IN THEIR DISCRETION, ON SUCH OTHER BUSINESS Mgmt Abstain
AS MAY PROPERLY COME BEFORE THE MEETING (THE
BOARD OF DIRECTORS IS NOT AWARE OF ANY MATTER
OTHER THAN THE ABOVE PROPOSAL WHICH ARE TO
BE PRESENTED FOR ACTION AT THE ANNUAL MEETING).
- --------------------------------------------------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE, INC. Agenda Number: 933165498
- --------------------------------------------------------------------------------------------------------------------------
Security: 942712100
Meeting Type: Special
Meeting Date: 18-Dec-2009
Ticker: WW
ISIN: US9427121002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF JUNE 26, 2009, BY AND
AMONG WATSON WYATT WORLDWIDE, INC., TOWERS,
PERRIN, FORSTER & CROSBY, INC., JUPITER SATURN
HOLDING COMPANY, JUPITER SATURN DELAWARE INC.
AND JUPITER SATURN PENNSYLVANIA INC., AS IT
MAY BE AMENDED FROM TIME TO TIME.
II TO APPROVE THE TOWERS WATSON & CO. 2009 LONG Mgmt For For
TERM INCENTIVE PLAN.
III TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL Mgmt For For
MEETING TO PERMIT FURTHER SOLICITATION OF PROXIES
TO VOTE IN FAVOR OF ITEMS I AND II ABOVE.
- --------------------------------------------------------------------------------------------------------------------------
WD-40 COMPANY Agenda Number: 933158506
- --------------------------------------------------------------------------------------------------------------------------
Security: 929236107
Meeting Type: Annual
Meeting Date: 08-Dec-2009
Ticker: WDFC
ISIN: US9292361071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
J.C. ADAMS JR. Mgmt For For
G.H.BATEMAN Mgmt For For
P.D.BEWLEY Mgmt For For
R.A.COLLATO Mgmt For For
M.L.CRIVELLO Mgmt For For
L.A.LANG Mgmt For For
G.O.RIDGE Mgmt For For
N.E.SCHMALE Mgmt For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2010.
- --------------------------------------------------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC. Agenda Number: 933119643
- --------------------------------------------------------------------------------------------------------------------------
Security: 94946T106
Meeting Type: Annual
Meeting Date: 30-Jul-2009
Ticker: WCG
ISIN: US94946T1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN HICKEY* Mgmt For For
REGINA HERZLINGER* Mgmt For For
HEATH SCHIESSER* Mgmt For For
DAVID GALLITANO* Mgmt For For
CHRISTIAN MICHALIK** Mgmt For For
R. JOSE KING-SHAW JR** Mgmt For For
D. ROBERT GRAHAM** Mgmt For For
02 APPROVAL AND ADOPTION OF AN AMENDMENT TO COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
COMPANY'S BOARD OF DIRECTORS.
03 AN AMENDMENT TO COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO PROVIDE THAT DIRECTORS MAY BE REMOVED WITH
OR WITHOUT CAUSE.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.
05 AS THE PROXIES MAY IN THEIR DISCRETION DETERMINE Mgmt Against Against
IN RESPECT OF ANY OTHER BUSINESS PROPERLY TO
COME BEFORE THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC. Agenda Number: 933264614
- --------------------------------------------------------------------------------------------------------------------------
Security: 94946T106
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: WCG
ISIN: US94946T1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES G. BERG Mgmt For For
CAROL J. BURT Mgmt For For
ALEC CUNNINGHAM Mgmt For For
DAVID J. GALLITANO Mgmt For For
D. ROBERT GRAHAM Mgmt For For
KEVIN F. HICKEY Mgmt For For
CHRISTIAN P. MICHALIK Mgmt For For
GLENN D. STEELE, JR M.D Mgmt For For
WILLIAM L. TRUBECK Mgmt For For
PAUL E. WEAVER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
03 STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS Shr For Against
AND EXPENDITURES REPORT, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 933230358
- --------------------------------------------------------------------------------------------------------------------------
Security: 95082P105
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: WCC
ISIN: US95082P1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANDRA BEACH LIN Mgmt For For
ROBERT J. TARR, JR. Mgmt For For
STEPHEN A. VAN OSS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. Agenda Number: 933184501
- --------------------------------------------------------------------------------------------------------------------------
Security: 966837106
Meeting Type: Annual
Meeting Date: 08-Mar-2010
Ticker: WFMI
ISIN: US9668371068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. JOHN B. ELSTROTT Mgmt For For
GABRIELLE E. GREENE Mgmt For For
HASS HASSAN Mgmt For For
STEPHANIE KUGELMAN Mgmt For For
JOHN P. MACKEY Mgmt For For
JONATHAN A. SEIFFER Mgmt Withheld Against
MORRIS J. SIEGEL Mgmt For For
JONATHAN D. SOKOLOFF Mgmt Withheld Against
DR. RALPH Z. SORENSON Mgmt For For
W.A. (KIP) TINDELL, III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE COMPANY
FOR FISCAL YEAR 2010.
03 SHAREHOLDER PROPOSAL REGARDING EXPANDING THE Shr For Against
REQUIREMENT FOR MAJORITY VOTING STANDARDS FOR
ALL MATTERS REQUIRING A VOTE OF SHAREHOLDERS
IN COMPANY'S ARTICLES OF INCORPORATION & BYLAWS.
04 SHAREHOLDER PROPOSAL REGARDING AMENDMENT OF Shr For Against
THE COMPANY'S BYLAWS TO PERMIT REMOVAL OF A
DIRECTOR WITH OR WITHOUT CAUSE.
05 SHAREHOLDER PROPOSAL REGARDING ESTABLISHING Shr For Against
A BOARD OF DIRECTORS POLICY CONCERNING AN ENGAGEMENT
PROCESS WITH PROPONENTS OF SHAREHOLDER PROPOSALS
THAT ARE SUPPORTED BY A MAJORITY OF THE VOTES
CAST.
06 SHAREHOLDER PROPOSAL REGARDING REQUESTING THAT Shr For Against
THE BOARD OF DIRECTORS AMEND THE COMPANY'S
CORPORATE GOVERNANCE PRINCIPLES TO ADOPT AND
DISCLOSE A WRITTEN AND DETAILED CEO SUCCESSION
PLANNING POLICY.
- --------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 933239964
- --------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: WSM
ISIN: US9699041011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LAURA J. ALBER Mgmt For For
ADRIAN D.P. BELLAMY Mgmt For For
PATRICK J. CONNOLLY Mgmt For For
ADRIAN T. DILLON Mgmt For For
ANTHONY A. GREENER Mgmt For For
TED W. HALL Mgmt For For
MICHAEL R. LYNCH Mgmt For For
SHARON L MCCOLLAM Mgmt For For
RICHARD T. ROBERTSON Mgmt For For
DAVID B. ZENOFF Mgmt For For
2 THE AMENDMENT AND RESTATEMENT OF THE WILLIAMS-SONOMA, Mgmt For For
INC. 2001 LONG-TERM INCENTIVE PLAN
3 THE AMENDMENT AND RESTATEMENT OF THE WILLIAMS-SONOMA, Mgmt For For
INC. 2001 INCENTIVE BONUS PLAN
4 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 30, 2011
- --------------------------------------------------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC. Agenda Number: 933203161
- --------------------------------------------------------------------------------------------------------------------------
Security: 978097103
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: WWW
ISIN: US9780971035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY M. BOROMISA Mgmt For For
DAVID T. KOLLAT Mgmt For For
DAVID P. MEHNEY Mgmt For For
TIMOTHY J. O'DONOVAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.
03 PROPOSAL TO APPROVE THE STOCK INCENTIVE PLAN Mgmt For For
OF 2010.
- --------------------------------------------------------------------------------------------------------------------------
WONDER AUTO TECHNOLOGY INC. Agenda Number: 933285074
- --------------------------------------------------------------------------------------------------------------------------
Security: 978166106
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: WATG
ISIN: US9781661064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
QINGJIE ZHAO Mgmt For For
QINDONG ZENG Mgmt For For
LARRY GOLDMAN Mgmt For For
XIAOYU ZHANG Mgmt For For
XIANZHANG WANG Mgmt For For
02 APPROVE THE RATIFICATION OF PKF AS THE COMPANY'S Mgmt For For
ACCOUNTANT FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
WORLD ACCEPTANCE CORPORATION Agenda Number: 933118261
- --------------------------------------------------------------------------------------------------------------------------
Security: 981419104
Meeting Type: Annual
Meeting Date: 05-Aug-2009
Ticker: WRLD
ISIN: US9814191048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. ALEXANDER MCLEAN III Mgmt For For
JAMES R. GILREATH Mgmt For For
WILLIAM S. HUMMERS, III Mgmt For For
CHARLES D. WAY Mgmt For For
KEN R. BRAMLETT, JR. Mgmt For For
MARK C. ROLAND Mgmt For For
DARRELL E. WHITAKER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
WRIGHT EXPRESS CORPORATION Agenda Number: 933257594
- --------------------------------------------------------------------------------------------------------------------------
Security: 98233Q105
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: WXS
ISIN: US98233Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHIKHAR GHOSH Mgmt For For
KIRK P. POND Mgmt For For
02 PROPOSAL TO APPROVE THE WRIGHT EXPRESS CORPORATION Mgmt For For
2010 EQUITY AND INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION Agenda Number: 933223430
- --------------------------------------------------------------------------------------------------------------------------
Security: 98310W108
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: WYN
ISIN: US98310W1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
HONOURABLE B. MULRONEY Mgmt For For
MICHAEL H. WARGOTZ Mgmt For For
2 TO VOTE ON A PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2010.
3 TO VOTE ON A PROPOSAL TO APPROVE THE AMENDMENT Mgmt Against Against
OF THE WYNDHAM WORLDWIDE CORPORATION 2006 EQUITY
AND INCENTIVE PLAN (AS AMENDED AND RESTATED
AS OF MAY 12, 2009).
- --------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 933244117
- --------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: ZBRA
ISIN: US9892071054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERHARD CLESS Mgmt For For
MICHAEL A. SMITH Mgmt For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
2CVP International Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
ACERGY S A Agenda Number: 702420275
- --------------------------------------------------------------------------------------------------------------------------
Security: L00306107
Meeting Type: AGM
Meeting Date: 28-May-2010
Ticker:
ISIN: LU0075646355
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider (i) the report of Deloitte S.A., Mgmt For For
Luxembourg, Authorised Statutory Auditor (Reviseurs
d'entreprises agrees) on the unconsolidated
financial statements of the Company, and the
report of Deloitte LLP, Independent Registered
Public Accounting Firm, on the consolidated
financial statements of the Company, (ii) the
reports by the Board of Directors of the Company
in respect of the unconsolidated and consolidated
financial statements of the Company, for the
fiscal year ended November 30, 2009, as enclosed
with this notice
2. To approve the unconsolidated balance sheet Mgmt For For
and statement of profit and loss of the Company
for the FYE 30 NOV 2009, as enclosed with this
Notice
3. To approve the consolidated balance sheet and Mgmt For For
statements of operations of the Company for
the FYE 30 NOV 2009, as enclosed with this
Notice
4. To discharge the Board of Directors of the Company Mgmt For For
in respect of the proper performance of their
duties for the FYE 30 NOV 2009
5. To authorize the Company, or any wholly-owned Mgmt For For
subsidiary or sub-subsidiary, to purchase Common
Shares of the Company up to a maximum of 10%
of the issued Common Shares net of the Common
Shares previously repurchased and still held,
at a price reflecting such open market price
and on such other terms as shall be determined
by the Board of Directors of the Company, provided
(a) the maximum price to be paid for such Common
Shares shall not exceed the average closing
price for such Common Shares on the Oslo Stock
Exchange (or the average closing price for
American Depositary Shares (ADSs) on the NASDAQ
Global Select Market, if applicable) for the
five most recent trading days prior to such
purchase and b) the minimum price to be paid
for such Common Shares shall not be less than
the par value (i.e. U.S.D 2.00 per share) thereof
and further provided such purchases are in
conformity with Article 49-2 of the Luxembourg
Company Law, such authorisation being granted
for purchases completed on or before August
31, 2011
6. To re-elect Sir Peter Mason as an independent Mgmt For For
Director of the Company to hold office until
the next Annual General Meeting of Shareholders
or until his successor has been duly elected
7. To re-elect Mr. Tom Ehret as an Independent Mgmt For For
Director of the Company to hold office until
the next AGM of Shareholders or until his successor
has been duly elected
8. To re-elect Mr. Jean Cahuzac as a Director of Mgmt For For
the Company to hold office until the next AGM
of Shareholders or until his successor has
been duly elected
9. To re-elect Dr. Thorleif Enger as an Independent Mgmt For For
Director of the Company to hold office until
the next AGM of Shareholders or until his successor
has been duly elected
10. To re-elect Mr. Dod A. Fraser as an Independent Mgmt For For
Director of the Company to hold office until
the next AGM of Shareholders or until his successor
has been duly elected
11. To re-elect Mr. J. Frithjof Skouvero as an Independent Mgmt For For
Director of the Company to hold office until
the next AGM of Shareholders or until his successor
has been duly elected
12. To re-elect Mr. Trond Westlie as an Independent Mgmt For For
Director of the Company to hold office until
the next AGM of Shareholders or until his successor
has been duly elected
13. To elect Mr. Ron Henderson as a new Independent Mgmt For For
Director of the Company to hold office until
the next AGM of Shareholders or until his successor
has been duly elected
14. To elect Deloitte S.A., Luxembourg as Authorised Mgmt For For
Statutory Auditor (Reviseurs d'ntreprises agrees)
to audit the unconsolidated financial statements
of the Company, and Deloitte LLP as Independent
Registered Public Accounting Firm to audit
the consolidated financial statements of the
Company, for a term to expire at the next AGM
of Shareholders
15. To approve the determination of dividends of Mgmt For For
the Company for the FYE 30 NOV 2009, namely
approval of the recommendation of the Board
of Directors of the Company of payment of a
final dividend of U.S.D 0.23 per Common Share,
payable on 18 JUN 2010 to Shareholders (and
23 JUN 2010 for holders of ADSs) of record
as of 03 JUN 2010. (Note: The first trading
date ex-dividend will be 01 JUN 2010)
PLEASE NOTE THAT SHARES WILL NOT BE BLOCKED Non-Voting No vote
FOR THIS MEETING. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ACERGY SA, LUXEMBOURG Agenda Number: 702194488
- --------------------------------------------------------------------------------------------------------------------------
Security: L00306107
Meeting Type: EGM
Meeting Date: 16-Feb-2010
Ticker:
ISIN: LU0075646355
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the amended Articles of Incorporation Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ACS ACTIV DE CONSTRUC Y SERV Agenda Number: 702292993
- --------------------------------------------------------------------------------------------------------------------------
Security: E7813W163
Meeting Type: OGM
Meeting Date: 14-Apr-2010
Ticker:
ISIN: ES0167050915
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the annual accounts and the Management Mgmt For For
report
2 Acknowledge the corporate social responsibility Mgmt For For
report and the special report of the Article
116 BIS of the markets shares law of 2009
3 Approve the Management of the Board member Mgmt For For
4 Ratify the Appointment of the Board member Mgmt For For
5 Appointment of the Auditors Mgmt For For
6 Grant authority to purchase own shares Mgmt For For
7 Grant authority to establish a Option Plan on Mgmt For For
shares
8 Approve the delegation of powers Mgmt For For
9 Approve the minutes of the proceedings Mgmt For For
- - PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL
ON 15 APR 2010. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS
THE AGENDA IS AMENDED. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ACTELION LTD., ALLSCHWIL Agenda Number: 702327493
- --------------------------------------------------------------------------------------------------------------------------
Security: H0032X135
Meeting Type: AGM
Meeting Date: 04-May-2010
Ticker:
ISIN: CH0010532478
- --------------------------------------------------------------------------------------------------------------------------
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 604186, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1 Approve the business report consisting of the Mgmt For For
annual report as well as of the annual Statutory
accounts and the consolidated accounts as of
31 DEC 2009
2 Approve the use of result of the annual accounts Mgmt For For
as of 31 DEC 2009
3 Grant discharge to the Board of Directors and Mgmt For For
the Senior Management
4.1 Re-elect Werner Henrich as a Board Member for Mgmt For For
a new term of office of three years
4.2 Re-elect Armin Kessler as a Board Member for Mgmt For For
a new term of office of three years
4.3 Re-elect Jean Malo as a Board Member for a new Mgmt For For
term of office of three years
5 Appointment of Ernst and Young AG, Basel as Mgmt For For
the Statutory Auditors for the business year
2010
- --------------------------------------------------------------------------------------------------------------------------
ADMIRAL GROUP Agenda Number: 702319991
- --------------------------------------------------------------------------------------------------------------------------
Security: G0110T106
Meeting Type: AGM
Meeting Date: 28-Apr-2010
Ticker:
ISIN: GB00B02J6398
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the financial statements and the reports Mgmt For For
of the Directors and the Auditors for the
YE 31 DEC 2009
2 Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2009
3 Re-election of Alastair Lyons Non-Executive Mgmt For For
Director as a Director and Chairman of
the Company
4 Re-election of Martin Jackson Non-Executive Mgmt For For
Director as a Director of the Company
5 Re-election of Keith James Non-Executive Director Mgmt For For
as a Director of the Company
6 Re-election of Margaret Johnson Non-executive Mgmt For For
Director as a Director of the Company
7 Re-election of Lucy Kellaway Non-Executive Mgmt For For
Director as a Director of the Company
8 Re-appointment of KPMG Audit plc as the Auditors Mgmt For For
of the Company from the conclusion of
this meeting until the conclusion of the next
general meeting at which accounts are laid
9 Authorize the Directors to determine the remuneration Mgmt For For
of KPMG Audit Plc
S.10 Amend the Company's Senior Executive Restricted Mgmt For For
Share Plan the RSP to the effect that the
maximum number of shares in respect of which
awards are granted to the grantee valued
according to their Market Value on their
Respective Commencement Dates in any FY
shall be increased from GBP 400,000 to GBP
1,000,000 or, if lower, 600% of the qualifying
employee's basic annual salary at the rate
of salary which applies on the commencement
date of the new award
11 Authorize the directors in accordance with Section Non-Voting No vote
551 Companies Act 2006 CA 2006 to exercise
all the powers of the Company to allot shares
in the Company and to grant rights to
subscribe for, or to convert any security
into, shares in the Company i) up to an
aggregate nominal amount GBP 88,900 and ii)
comprising equity securities within the meaning
of Section 560 CA 2006 up to a further
aggregate nominal amount of GBP 88,900 in connection
with a rights issue a) ordinary shareholders
in proportion as nearly or may be practicable
to their contd...
- - ...CONTD existing holdings ; b holders of other Non-Voting No vote
equity securities as required by the
rights of those Securities the Directors otherwise
consider necessary, provided that the authorities
conferred by sub-paragraph i and ii above
shall expire at the conclusion of the next
AGM of the Company after the date of the passing
of this resolution, and the Company may before
such expiry make an offer or or agreement
which would or might require relevant securities
or equity securities to be allotted after such
expiry and the Directors may allot relevant
securities or equity securities as the case
may be in pursuance of such an offer or agreement
as if the authority conferred hereby had not
expired
S.12 Authorize the Directors, pursuant to Section Mgmt For For
570 and 573 CA 2006, to allot equity securities
within the meaning of Section 560 CA 2006
for cash and/or to allot equity securities
where such allotment constitutes an allotment
of securities by virtue of Section 560 CA
2006, as if Section 561 1 CA 2006 did not
apply to any such allotment, provided that
this power shall be limited to the allotment
of equity securities: pursuant to the authority
conferred by sub-paragraph i and/or sub-paragraph
ii of resolution 11 above, in connection
with an offer of such securities by way of
a rights issue in favour of holders of
ordinary shares in the Company where the equity
securities respectively attributable
to the interests of all such holders are proportionate
as nearly
- - as may be practice to their respective holdings Non-Voting No vote
of ordinary shares but subject to such
exclusions or other arrangements as the Directors
may deem necessary or expedient in relation
to treasury shares, fractional
entitlements or any legal or practical problems
under the laws of or the requirements
of any regulatory body or any stock exchange
in, any territory or by virtue of shares
being represented by depositary receipts or
otherwise howsoever ; pursuant to the authority
conferred by sub-paragraph i of Resolution
11 above, in connection with an open offer
or other offer of securities not being
a rights issue in favour of holders of ordinary
shares
- - in the Company where the equity securities respectively Non-Voting No vote
attributable to the interests of all such
holders are proportionate as nearly as may
be practicable to their the Directors
may deem necessary or expedient in relation
to treasury shares, fractional entitlements
or any legal or practical problems
under the laws of, or the requirements of,
any regulatory body or nay stock exchange
in, any territory or by virtue of shares being
represented by depositary receipts or otherwise
howsoever ; and otherwise than pursuant
to sub-paragraph i and i above, up to an
aggregate nominal amount of GBP 13,339,
and authority shall expire at the conclusion
of the
- - next AGM of the Company after the date of the Non-Voting No vote
passing of this resolution, except that
the Company may before such expiry make an
offer or agreement which would or might
require equity securities to be allotted after
such expiry and the Directors may allot
equity securities in pursuance of such
offer or agreement as if the power conferred
hereby had not expired
S.13 Authorize the Company, pursuant to and in accordance Mgmt For For
with Section 701 CA 2006, to make one
or more market purchases within the meaning
of Section 693 4 of the CA 2006 on the London
Stock Exchange of ordinary shares of 0.1p in
the capital of the Company ordinary shares
provided that: the maximum aggregate
number of ordinary shares authorized to be
purchased is 13,339,361 representing 5.00
% of the issued ordinary shares capital ; the
minimum price may be paid for an ordinary share
is the nominal value of such share the
maximum price which may be paid for an ordinary
share is an amount equal to 105% of the average
of the middle market quotations for an ordinary
share as derived from the London Stock Exchange
Daily Official List
- - for the 5 business days immediately preceding Non-Voting No vote
the day on which the ordinary share is purchased,
exclusive of expenses; Authority expires the
earlier of the conclusion of the next AGM
or 15 months after the date of passing of this
resolution ; and the Company may make a contract
to purchase ordinary shares under this authority
before the expiry of the authority which will
or may be executed wholly or partly after
the expiry of the authority, and may make a
purchase of ordinary shares in pursuance
of nay such contract
S.14 Approve to consider that a general meeting other Mgmt For For
than an AGM may be called on not less than
14 clear days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGES Non-Voting No vote
IN RESOLUTIONS 3 AND 10. 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.
- --------------------------------------------------------------------------------------------------------------------------
AGGREKO PLC Agenda Number: 702323318
- --------------------------------------------------------------------------------------------------------------------------
Security: G0116S102
Meeting Type: AGM
Meeting Date: 28-Apr-2010
Ticker:
ISIN: GB0001478998
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the reports of the Directors and Auditors Mgmt For For
and to adopt the Company's accounts for the
YE 31 DEC 2009
2 Approve the remuneration report for the YE 31 Mgmt For For
DEC 2009
3 Declare the final dividend on the Company's Mgmt For For
ordinary shares of 8.23 pence per share
4 Re-elect Mr R. C. Soames as a Director of the Mgmt For For
Company
5 Re-elect Mr G. P. Walker as a Director of the Mgmt For For
Company
6 Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
auditors of the Company to hold office from
the conclusion of the meeting until the conclusion
of the next general meeting at which accounts
are laid before the Company
7 Authorize the Audit Committee of the Board to Mgmt For For
determine the remuneration of the Company's
Auditors
8 Authorize the Board of Directors of the Company Mgmt For For
the Board , pursuant to and in accordance
with Section 551 of the Companies Act 2006
the Act to exercise all the powers
of the Company to allot shares in the capital
of the Company and to grant rights to subscribe
for or to convert any security into shares
in the Company up to an aggregate nominal amount
of GBP 18,254,455, and further b) authorize
the Board to exercise all powers of the Company
to allot equity securities within the meaning
of Section 560 of the Act in connection
with a rights issue in favour of ordinary shareholders
on the register of members on such record
dates as the Board may determine where the
equity securities respectively attributable
to the interests of all ordinary shareholders
are proportionate as nearly as may be practicable
to CONTD.
- - CONTD. the respective numbers of ordinary shares Non-Voting No vote
held by them on any such record dates
subject to such exclusions or other arrangements
as the Board 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 whatsoever , up to an
aggregate nominal amount of GBP 18,254,455;
authority shall expire on the earlier of 30
JUN 2011 or at the conclusion of the next
AGM of the Company after the passing of this
resolution , the Company may before
such expiry make an offer or agreement which
would or might require equity securities to
be allotted after such expiry and the
Board may allot equity CONTD.
- - CONTD. securities in pursuance of such an offer Non-Voting No vote
or agreement as if the authority conferred
hereby had not expired
S.9 Authorize the Board of Directors of the Company Mgmt For For
the Board , pursuant to Sections 570
and 573 of the Companies Act 2006 the Act
, to allot equity securities within the
meaning of Section 560 of the Act including
the grant of rights to subscribe for,
or to convert any securities into, ordinary
shares of 20p each in the capital of the Company
Ordinary Shares wholly for cash pursuant
to any authority for the time being in force
under Section 551 of the Act or by way of
a sale of treasury shares within the meaning
of Section 560(2) of the Act , as if Section
561(1) of the Act did not apply to any such
allotment or sale, provided that this power
shall be limited to the allotment of equity
securities and the sale of treasury shares
for cash: CONTD.
- - CONTD.a) in connection with or pursuant to a Non-Voting No vote
rights issue, open offer or other pre-emptive
offer in favour of ordinary shareholders on
the register of members on a date fixed by
the Board where the equity securities respectively
attributable to the interests of all such ordinary
shareholders are proportionate as
nearly as may be practicable to the respective
numbers of ordinary shares held by them on
that date subject to such exclusions or
other arrangements as the Board 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 CONTD.
- - CONTD. or any other matter whatsoever ; and Non-Voting No vote
b) otherwise than pursuant to the resolution,
up to an aggregate nominal amount of GBP 2,738,168;
and authority shall expire on the
earlier of 30 JUN 2011 or at the conclusion
of the next AGM of the Company after the passing
of this resolution , the Company may
before such expiry make an offer or agreement
which would or might require equity securities
to be allotted after such expiry and the
Board may allot equity securities in pursuance
of such an offer or agreement as if the power
conferred hereby had not expired
S.10 Authorize the Company for the purposes of Section Mgmt For For
701 of the Companies Act 2006 the Act
to make one or more market purchases within
the meaning of Section 693(4) of the Act
of ordinary shares of 20p each in the capital
of the Company Ordinary Shares on such
terms and in such manner as the Directors
of the Company may determine provided that:
a) the maximum aggregate number of
Ordinary Shares hereby authorized to be purchased
is 27,381,683; b) the maximum price which
may be paid for any Ordinary Share is an amount
equal to the higher of i) 105% of the average
of the middle market quotations for an Ordinary
Share as derived from the London Stock Exchange
Daily Official List for the 5 business days
immediately preceding the day on which the
share is contracted to be purchased CONTD.
- - CONTD. and ii) the higher of the price of the Non-Voting No vote
last independent trade and the highest current
independent bid on the trading venue where
the purchase is carried out, and the minimum
price which may be paid for any Ordinary Share
is 20p in each case exclusive of associated
expenses ; authority expire on the earlier
of the conclusion of the next AGM of the Company
or on 30 JUN 2011 , but a contract of purchase
may be made before such expiry which will
or may be completed wholly or partly thereafter,
and a purchase of Ordinary Shares may be
made in pursuance of any such contract
S.11 Approve the general meeting of the Company Mgmt For For
other than an AGM may be called on not less
than 14 clear days' notice; authority shall
expire at the conclusion of the next
AGM of the Company
S.12 Amend the Articles of Association of the Company Mgmt For For
by deleting all of the provisions of
the Company's Memorandum of Association which,
by virtue of Section 28 of the Companies
Act 2006, are treated as part of the Company's
Articles of Association; the Articles of
Association of the Company be amended
by deleting all of the provisions referred
to in paragraph 42 of Schedule 2 of the
Companies Act 2006 Commencement Number 8,
Transitional Provisions and Savings Order
2008 Statutory Instrument 2008 Number 2860
; and the draft regulations produced at the
meeting and initialed by the Chairman
of the meeting for the purposes of identification
be adopted as the Articles of Association
of the Company in substitution for, and to
the entire exclusion of, the Articles of Association
of the Company existing at the date of the
meeting
- --------------------------------------------------------------------------------------------------------------------------
AISIN SEIKI CO.,LTD. Agenda Number: 702470600
- --------------------------------------------------------------------------------------------------------------------------
Security: J00714105
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: JP3102000001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Corporate Officers Mgmt For For
5 Approve Issuance of Share Acquisition Rights Mgmt For For
as Stock Options
6 Presentation of Condolence Money to the late Mgmt Against Against
Corporate Auditors Minoru Hayashi and Hirohisa
Yamada, and Payment of Retirement Benefits
for Termination Resulting from the Abolition
of the Retirement Benefits System for Corporate
Auditors
7 Amend the Compensation to be received by Corporate Mgmt For For
Auditors
- --------------------------------------------------------------------------------------------------------------------------
AIXTRON AG, AACHEN Agenda Number: 702327431
- --------------------------------------------------------------------------------------------------------------------------
Security: D0198L143
Meeting Type: AGM
Meeting Date: 18-May-2010
Ticker:
ISIN: DE000A0WMPJ6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2009 FY with the report
of the Supervisory Board, the group financial
statements, the group annual report, and the
reports pursuant to Sections 289(4), 289(5)
and 315(4) of the German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 42,461,136.30 as follows: Payment
of a dividend of EUR 0.15 per no-par share
entitled to dividend EUR 27,361,059.75 shall
be carried forward Ex-dividend and payable
date: 19 MAY 2010
3. Ratification of the acts of the Board of Managing Mgmt For For
Director's
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Resolution on the approval of the remuneration Mgmt For For
system for the Board of Managing Director's
6. Appointment of auditors for the 2010 FY Deloitte Mgmt For For
+ Touche GmbH, Dusseldorf
7. Authorization to acquire own shares The company Mgmt For For
shall be authorized to acquire own shares of
up to 10 pct. of its share capital, at a price
not differing more than 10 pct. from the market
price of the shares, on or before 17 MAY 2015.
The Board of MDs shall be authorized to use
the shares within the scope of the company's
stock option plans 2002 and 2007, to dispose
of the shares in a manner other than the stock
exchange or an offer to all shareholders if
the shares are sold at a price not materially
below their market price, to use the shares
for satisfying conversion or option rights,
or in connection with mergers and acquisitions,
and to retire the shares
8. Resolution on the creation of an authorized Mgmt Against Against
capital I and the corresponding amendment to
the articles of association The Board of Managing
Director's shall be authorized, with the consent
of the Supervisory Board, to increase the share
capital by up to EUR 40,266,870 through the
issue of new registered no-par shares against
payment in cash and/or kind, on or before 17
MAY 2015, shareholders shall be granted subscription
rights except for residual amounts and for
the issue of shares against payment in kind;
resolution on the creation of an authorized
capital I and the corresponding amendment to
the Articles of Association amendment to Section
4(2.1) of the Articles of Association
9. Resolution on the creation of an authorized Mgmt Against Against
capital II and the corresponding amendment
to the articles of association The Board of
MDs shall be authorized, with the consent of
the Supervisory Board, to increase the share
capital by up to EUR 10,066,717 through the
issue of new registered no-par shares against
payment in cash, on or before 17 MAY 2015 shareholders
shall be granted subscription rights except
for residual amounts, for the granting of such
rights to holders of option or conversion rights,
and for the issue of shares at a price not
materially below their market price; on the
creation of an authorized capital II and the
corresponding amendment to the Articles of
Association amendment to Section 4(2.2) of
the Articles of Association
10. Resolution on the authorization to issue convertible Mgmt Against Against
and/or war-rant bonds, the creation of contingent
capital, and the corresponding amendment to
the articles of association a) the Board of
Managing Director's shall be authorized, with
the consent of the Supervisory Board, to issue
bonds of up to EUR 1,200,000,000 conferring
conversion and/or option rights for shares
of the company, on or before 17 May 2015, Shareholders
shall be granted subscription rights except
for the issue of bonds conferring conversion
and/or option rights for shares of the Company
of up to 10% of the share capital at a price
not materially below their theoretical market
value, for residual amounts, and for the granting
of such rights to holders of conversion or
option rights b) the existing authorization
given by the shareholders' meetings of 22 MAY
2007 and 14 MAY 2008 to issue bonds and create
a corresponding contingent capital I 2007 shall
be revoked; c) the Company's share capital
shall be increased by up to EUR 40,266,870
through the issue of up to 40,266,870 new registered
no-par shares, insofar as conversion and/or
option rights are exercised [contingent capital
2010]; d) amendment to Section 4(2.4) of the
Articles of Association
11. Amendments to the Articles of Association in Mgmt For For
accordance with the Law on the Implementation
of the shareholder rights directive (ARUG)
a) Section 19, in respect of the shareholders'
meeting being convened at least 30 days prior
to the meeting b) Section 20(2), in respect
of shareholders seeking to attend the shareholders'
meeting being required to register with the
Company at least 6 days prior to the meeting
c) Section 20(4), in respect of the Board of
Managing Director's being authorized to permit
shareholders to participate in the shareholders'
meeting by the use of electronic means of communication
Section 21(4), in respect of the Chairman of
the shareholders' meeting being authorized
to permit the audiovisual transmission of the
shareholders' meeting Section 23(2), in respect
of proxy-voting instructions being issued in
written form Section 23(3), in respect of the
Board of Managing Director's being authorized
to permit shareholders to absentee vote at
the shareholders' meeting
12. Approval of the transformation of the company Mgmt For For
into a European company (Societas Europaea)
The Company shall be transformed into a European
company by the name of AIXTRON SE the first
Supervisory Board of AIXTRON SE shall comprise
the following Members: Kim Schindelhauer -
Holger Juergensen - Ruediger von Rosen Joachim
Simmross - Karl-Hermann Kuklies - Wolfgang
Blaettchen, Auditors for the first FY of AIXTRON
SE shall be: Deloitte + Touche GmbH, Dusseldorf
- --------------------------------------------------------------------------------------------------------------------------
AKER SOLUTIONS ASA Agenda Number: 702297246
- --------------------------------------------------------------------------------------------------------------------------
Security: R0180X100
Meeting Type: AGM
Meeting Date: 08-Apr-2010
Ticker:
ISIN: NO0010215684
- --------------------------------------------------------------------------------------------------------------------------
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.A Opening of the AGM Mgmt For For
1.B Appointment of a person to co-sign the minutes Mgmt For For
with the Chairman
2 The information about the business Non-Voting No vote
3.A Receive the Aker Solutions ASA's and the Group's Mgmt For For
consolidated annual accounts for 2009 and the
annual report
3.B Approve the Board of Directors propsal of dividend Mgmt For For
of NOK 2.60 per share is paid for the FY
2009
4 Approve the Board of Directors' declaration Mgmt For For
regarding stipulation of salary and other
remuneration to the executive management of
the Company; the Board of Directors' declaration
is included as Note 9 to the group consolidated
annual accounts on Page 74 in the annual
report
5 Approve the stipulation of remuneration to the Mgmt For For
members of the Board of Directors for
2009
6 Approve the stipulation of remuneration to the Mgmt For For
members of the Nomination Committee for
2009
7 Approve the remuneration to the Auditor for Mgmt For For
2009
8 Election of member to the Nomination Committee Mgmt For For
9 Approve the changes in the Articles of Association Mgmt For For
regarding the deadline for notice of general
meetings and dispatch of documents to the shareholders
prior to general meetings
10 Approve the power of attorney to the Board of Mgmt Against Against
Directors to purchase own shares
- - SHAREHOLDERS CAN ONLY SUBMIT PROXY WITHOUT ANY Non-Voting No vote
VOTING INSTRUCTION TO THE CHAIRMAN OF
THE BOARD. SHAREHOLDERS WHO WISH TO VOTE FOR,
AGAINST OR ABSTAIN IN ANY OF THE RESOLUTIONS
MUST ATTEND THE MEETING, AUTHORISE THEIR OWN
PROXY OR INSTRUCT SOMEONE TO ATTEND THE MEETING
AND VOTE ON YOUR BEHALF. PLEASE CONTACT
YOUR CLIENT SERVICES REPRESENTATIVE IF YOU
WISH TO SUBMIT ANY VOTING INSTRUCTIONS.
- - 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
- --------------------------------------------------------------------------------------------------------------------------
ALFA LAVAL AB, LUND Agenda Number: 702316096
- --------------------------------------------------------------------------------------------------------------------------
Security: W04008152
Meeting Type: AGM
Meeting Date: 26-Apr-2010
Ticker:
ISIN: SE0000695876
- --------------------------------------------------------------------------------------------------------------------------
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 NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 621859 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 Opening of the meeting Non-Voting No vote
2 Appointment of Anders Narvinger as a Chairman Mgmt For For
of the AGM 2010
3 Approve the voting register Mgmt For For
4 Approve the agenda for the meeting Mgmt For For
5 Election of one or two persons to attest the Mgmt For For
minutes
6 Approve to determine that the meeting has been Mgmt For For
duly convened
7 Approve the statement by the Managing Director Mgmt For For
8 Receive the report on the work of the Board Mgmt For For
of Directors and the Committees of the Board
of Directors
9 Presentation of the annual report and the Auditor's Non-Voting No vote
report as well as the consolidated annual report
and the Auditor's report for the Group as well
as the Auditor's report regarding compliance
with the guidelines for the compensation to
senior management adopted at the AGM held in
2009
10.A Adopt the income statement and the balance sheet Mgmt For For
and the consolidated income statement and the
consolidated balance sheet
10.B Approve the allocation of the Company's profit Mgmt For For
in an amount of SEK 2.50 per share for 2009
in accordance with this proposal; Euroclear
Sweden AB is expected to pay the distribution
on Tuesday 04 MAY 2010, if the meeting resolves
on this proposal and that record date for distribution
of profits shall be 04 APR 2010
10.C Grant discharge from the liability to the Members Mgmt For For
of the Board of Directors and Managing Director
11 Receive the report on the work of the Nomination Mgmt For For
Committee
12 Approve to determine the number of Members of Mgmt For For
the Board of Directors at eight without Deputy
Members
13 Approve a total of SEK 3,060,000 to be distributed Mgmt For For
among the Members of the Board of Directors
who are elected by the meeting and not employed
by the Company as follows: Chairman of the
Board of Directors: SEK 900,000, and other
Members of the Board of Directors SEK 360,000;
that the compensations to the Members of the
Board of Directors who are elected by the AGM
and who are not employed by the Company, that
the specified compensations shall be distributed
to the Members who are Chairman or Members
of the Committees' Mentioned; and that the
compensation to the Auditors to be paid as
per approved invoice
14 Re-elect Gunilla Berg, Bjorn Hagglund, Anders Mgmt For For
Narvinger, Finn Rausing, Jorn Rausing, Lars
Renstrom and Ulla Litzen as the Board Members;
election of Arne Frank as a Board Member
15 Approve the guidelines for compensation to the Mgmt For For
Senior Management
16 Approve the resolution on the Nomination Committee Mgmt For For
for the next AGM
17 Authorize the Board of Directors to purchase Mgmt For For
shares in the Company not more than to an amount
corresponding to a maximum of 5% of all shares
in the Company, purchase shall be made on the
NASDAQ OMX Stockhlom at a price within the
registered price interval form time to time
18 Other matters Non-Voting No vote
19 Closing of the meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ALLIANCE OIL COMPANY LTD, BERMUDA Agenda Number: 702427635
- --------------------------------------------------------------------------------------------------------------------------
Security: G0252S106
Meeting Type: AGM
Meeting Date: 27-May-2010
Ticker:
ISIN: SE0000739286
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 646667 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.
PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
PLEASE NOTE THAT A SPECIAL POA IS REQUIRED FOR Non-Voting No vote
THIS MEETING. THANK YOU.
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. The meeting is opened Non-Voting No vote
2. Election of Mr. Bo Lindqvist as Chairman of Non-Voting No vote
the meeting
3. Preparation and approval of voting list Non-Voting No vote
4. Election of one or two persons to check and Non-Voting No vote
verify the minutes
5. Verification that the meeting has been duly Non-Voting No vote
convened
6. Approval of the agenda Non-Voting No vote
7. Presentation by the Managing Director Non-Voting No vote
8. Presentation of annual report and audit report Non-Voting No vote
for the Company and the group of companies
9.a Adopt Profit and loss account and balance sheet Mgmt For For
as well as consolidated profit and loss account
and consolidated balance sheet
9.b Approve the allocation of the Company's profit Mgmt For For
and losses set forth in the adopted balance
sheet
9.c Grant discharge from liability for the Board Mgmt For For
of Directors and Managing Director
10. Approve that the Board of Directors consists Mgmt For For
of 7 numbers and no alternate Director
11. Approve that the remuneration to the Board of Mgmt For For
Directors be the specified fees for their work
until the next AGM: to the Chairman, USD 180,000;
to each other Member of the Board USD 120,000;
to each member of the Audit Committee and Remuneration
Committee a sum of USD 10,000 is proposed;
in addition the committee notes that Directors
are eligible to participate in the Company's
incentive program
12. Re-election of Mr. Fred Boling, Mr. Arsen Idrisov, Mgmt For For
Mr. Raymond Liefooghe, Mr. Claes Levin, Mr.
Fernando Martinez-Fresned, Mr. Isa Bazhaev
and Mr. Eric Forss, as Directors and appointment
of Mr. Eric Forss as the Chairman of the Board
13. Approve that the remuneration to the Auditors Mgmt For For
shall be paid in accordance with approved invoice
14. Election of Deloitte AB with Mr. Svante Forsbergas Mgmt For For
responsible and ZAO Deloitte & Touche CIS with
Ms. Natalia Golovkina as Auditors
15. Approve that the principles adopted at the 2009 Mgmt For For
AGM shall continue to apply in general; this
means that the Chairman of the Board contacts
the four largest shareholders in terms of votes
who are asked to appoint one member each to
the nominating committee in which the chairman
shall be the fifth member; the Chairman of
the nominating committee shall be the member
representing the largest shareholder, save
that the Chairman of the board or other board
member may not be appointed Chairman of the
nominating committee; the names of the nominating
committee members and the names of the shareholders
they represent shall be made public no later
than six months before the Shareholders' Meeting
2011 and shall be based on the number of votes
then held; should any of these shareholders
wish not to appoint a member of the nominating
committee the right to appoint that member
shall be transferred to the shareholder who
after these shareholders represent the highest
number of votes
16. Approve to increase the authorized share capital Mgmt For For
to MUSD 220 in order for the Company to meet
its obligations to holders of warrants, options
and convertible bonds and for the purposes
of specified Board authorization as specified
17. Authorize that the Board of Directors, until Mgmt Against Against
the Company's next AGM, to resolve to issue
new shares, options, convertible bonds or bonds
with or without an option to subscribe for
new shares, the maximum of which is the amount
of shares allowed within the maximum authorized
share capital; the Board of Directors' resolution
of a share issue should be permitted to be
made with deviation from existing shareholders'
pre-emption rights, the meeting's shall include
a right for the Board of Directors to resolve
on a non-cash issue or that shares shall be
subscribed for with a right to offset debt,
to secure that shares can be issued in order
to meet the Company's obligations in relation
to already issued warrants, stock options and
convertible bonds but also to increase the
financial flexibility of the Company, to allow
the Board to grant stock options under the
Company's current option plan with a right
to future exercise on favorable terms to key
members of the staff as well as to allow for
a new issue to function as consideration in
connection with potential future acquisitions,
the subscription price shall, unless already
determined, be determined on the basis of the
fair market value of the share at the occasion
of each share issue or option grant as the
case may be, it should be noted that already
outstanding options and warrants, in case they
be fully exercised, would lead to a share capital
of more than MUSD 196
18. Adopt the new Bye-Laws as specified Mgmt Against Against
19. Other matters Non-Voting No vote
20. Closure of the meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ALPHA BK S A Agenda Number: 702487136
- --------------------------------------------------------------------------------------------------------------------------
Security: X1687N119
Meeting Type: OGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: GRS015013006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Submission for approval of the annual financial Mgmt No vote
statements as of 31.12.2009, along with the
relevant reports of the Board of Directors
and the Auditors, as well as the distribution
of profits
2. Discharge of the Board of Directors and the Mgmt No vote
Auditors from any liability for the financial
year 2009
3. Election of Auditors, regular and alternate, Mgmt No vote
for the financial year 2010 and approval of
their remuneration
4. Election of a new Board of Directors due to Mgmt No vote
the expiry of its tenure, appointment of Independent
Members, as well as of Members of the Audit
Committee in accordance with Article 37 of
Law 3693/2008
5. Approval of the Board of Directors' fees Mgmt No vote
6. Renewal and approval of a share buy-back programme Mgmt No vote
in accordance with article 16 of Codified Law
2190/1920, on the suspensive condition that
the existing (article 28 paragraph 2 of Law
3756/2009) and/or future restrictions on the
implementation of a share buy-back programme
be rescinded
7. Supplement, for clarification purposes, of Article Mgmt No vote
5, Paragraph 4 of the Articles of Incorporation,
on the authority granted to increase the share
capital through issuance of a single category
of shares only (Article 13 Paragraph 7 of Codified
Law 2190/1920)
8. Grant of authorization, according to Article Mgmt No vote
23, Paragraph 1 of Codified Law 2190/1920,
to the Members of the Board of Directors, the
General Management as well as to Managers,
to participate in the Board of Directors or
in the Management of Group Companies having
similar purposes
- --------------------------------------------------------------------------------------------------------------------------
AMP LTD Agenda Number: 702314737
- --------------------------------------------------------------------------------------------------------------------------
Security: Q0344G101
Meeting Type: AGM
Meeting Date: 13-May-2010
Ticker:
ISIN: AU000000AMP6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 2 AND 6 VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED.
HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO
EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD
NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT
PROPOSAL ITEMS
1 To receive and consider the financial report, Non-Voting No vote
the Directors' report and the Auditors' report
for the YE 31 DEC 2009
2 Approve, for the purposes of ASX Listing Rule Mgmt For For
7.4, the issue of shares by AMP Limited as
and on the basis as specified
3.A Re-elect Peter Mason as a Director Mgmt For For
3.B Re-elect John Palmer as a Director Mgmt For For
3.C Re-elect Richard Grellman as a Director Mgmt For For
3.D Election of Paul Fegan as a Director Mgmt For For
4 Approve the remuneration report for the YE 31 Mgmt For For
DEC 2009
5 Grant authority for the acquisition by the Managing Mgmt For For
Director of AMP Limited, Mr. Craig Dunn, of:
a performance rights as the Managing Director's
long-term incentive for 2010 b shares
in AMP Limited on the exercise of some
or all of those performance rights, as and
on the basis specified
6 Approve, with effect from the day after the Mgmt For For
conclusion of the 2010 AGM of AMP Limited,
the remuneration for the services of Non-Executive
Directors of AMP Limited is increased by AUD
500,000 to an aggregate maximum sum of AUD
3.5 million per annum; such remuneration
is to be divided among the Non-Executive Directors
in such proportion and manner as the Directors
agree or, in default of agreement,
equally and to be taken to accrue from day
to day
- --------------------------------------------------------------------------------------------------------------------------
ANDRITZ AG Agenda Number: 702275795
- --------------------------------------------------------------------------------------------------------------------------
Security: A11123105
Meeting Type: AGM
Meeting Date: 26-Mar-2010
Ticker:
ISIN: AT0000730007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE THAT THE MEETING SPECIFIC POWER Non-Voting No vote
OF ATTORNEY NEEDS TO BE CORRECTLY FILLED IN
OR YOUR VOTE INSTRUCTION MAY BE REJECTED. THE
BENEFICIAL OWNER NAME MUST CORRESPOND TO THAT
GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN
BANK. ADDITIONALLY, THE SHARE AMOUNT IS
THE SETTLED HOLDING AS OF RECORD DATE.
PLEASE CONTACT YOUR CUSTODIAN BANK IF YOU
HAVE ANY QUESTIONS. THANK YOU.
- - PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION Non-Voting No vote
OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
1 Approve the presentation of the Audited financial Mgmt Abstain Against
statements including status report and corporate
Governance report as of 31 DEC 2009, as well
as the consolidated financial statements
including consolidated status report as of
31 DEC 2009, and the supervisory Board's report
for the 2009 business year
2 Approve the distribution of the net earnings Mgmt For For
shown in the financial statements
as of 31 DEC 2009
3 Grand discharge the Executive Board Members Mgmt For For
for the 2009 business year
4 Grand discharge the Supervisory Board Members Mgmt For For
for the 2009 business year
5 Approve the remuneration for the Supervisory Mgmt For For
Board Members for the 2009 business year
6 Appoint the Auditor for the financial statements Mgmt For For
and consolidated financial
7 Appoint up to two persons to the Supervisory Mgmt For For
Board
8 Amend the Articles of Association, to comply Mgmt For For
with changes in legal requirements,
especially as a result of the Austrian Stock
Corporation Amendment Act 2009 Aktienrechsts-Anderungsgesetz
2009 with regard to Articles 6 issue
of share certificates , 17 convocation of
the general meeting , 18 participation
in the general meeting , 19 Voting by proxy
, 20 Chairing of general meeting and obligation
to attend and 23 financial statements
AGM
9 Approve share Option Program Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ANGLO AMERN PLC Agenda Number: 702293882
- --------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 22-Apr-2010
Ticker:
ISIN: GB00B1XZS820
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the financial statements of the Company Mgmt For For
and the group and the reports of the Directors
and Auditors for the YE 31 DEC 2009
2 Election of Sir Philip Hampton as a Director Mgmt For For
of the Company
3 Election of Ray O'Rourke as a Director of the Mgmt For For
Company
4 Election of Sir John Parker as a Director of Mgmt For For
the Company
5 Election of Jack Thompson as a Director of the Mgmt For For
Company
6 Re-election of Cynthia Carroll as a Director Mgmt For For
of the Company
7 Re-election of Nicky Oppenheimer as a Director Mgmt For For
of the Company
8 Re-appointment of Deloitte LLP as the Auditors Mgmt For For
of the Company for the ensuing year
9 Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
10 Approve the Director's remuneration report for Mgmt For For
the YE 31 DEC 2009 set out in the annual report
11 Approve that the authority conferred on the Mgmt For For
Directors by Article 9.2 of the Company's
new Articles as defined in Resolution 14
to be adopted at the conclusion of this
AGM pursuant to Resolution 14 be renewed upon
the new Articles becoming effective for
the period ending at the end of the AGM in
2011 or on 30 JUN 2011, whichever is the
earlier and for such period the Section
551 amount shall be USD 72.3 million; such
authority shall be in substitution for
all previous authorities pursuant to section
551 of the Companies Act 2006
S.12 Approve, subject to the passing of Resolution Mgmt For For
11 above, to renew the power conferred on
the Directors by Article 9.3 of the Company's
New Articles to be adopted at the conclusion
of the AGM pursuant to Resolution 14 upon
the New Articles becoming effective for the
period referred to in such resolution and for
such period the Section 561 amount shall be
USD 36.1 million; such authority shall be
in substitution for all previous powers pursuant
to Section 561 of the Companies Act
2006
S.13 Authorize the Company, pursuant to Section 701 Mgmt For For
of the Companies Act 2006, to make market
purchases with in the meaning of Section 693
of the Companies Act 2006 of ordinary shares
of 54 86/91 US cents each in the capital of
the Company provided that, the maximum number
of ordinary shares of 54 86/31 US cents each
in the capital of the Company to be acquired
is 197.3 million, at a minimum price which
may be paid for an ordinary share is 54 86/91
US cents and the maximum price which may be
paid for an ordinary share is an amount
equal to the higher of 105% of the average
of the middle market quotation for an ordinary
share, as derived from the London Stock Exchange
Daily Official List, CONTD
- - CONTD for the 5 business days immediately preceding Non-Voting No vote
the day on which such ordinary share is
contracted to be purchased and the highest
current bid as stipulated by Article 5(1)
of the Buy-back and stabilization regulations
2003; Authority expires at the conclusion
of the AGM of the Company in 2011 except
in relation to the purchase of ordinary shares
the contract for which was concluded before
the expiry of such authority and which might
be executed wholly or partly after such expiry
unless such authority is renewed prior to
such time
S.14 Amend the Articles of Association of the Company Mgmt For For
by deleting all the provisions of
the Company's Memorandum of Association by
virtue of Section 28 of the Companies Act 2006,
are to be treated as provisions of the Company's
Articles of Association; and adopt the Articles
of Association of the Company to the meeting
and initialed by the Chairman of the meeting
for the purpose of identification the 'New
Articles' in substitution for, and to the
exclusion of the existing Articles of
Association
S.15 Approve that a general meeting other than the Mgmt For For
AGM may be called on not less than 14 clear
days' notice
- --------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 702358753
- --------------------------------------------------------------------------------------------------------------------------
Security: B6399C107
Meeting Type: MIX
Meeting Date: 27-Apr-2010
Ticker:
ISIN: BE0003793107
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
A.1 Amend the Article 13, 3 of the Articles of Association Mgmt No vote
in order to set the term of the mandate of
the Directors at 4 years, unless the shareholders'
meeting fixes a shorter term
A.2 Approve the insertion of a new Article 36bis Mgmt No vote
in the Articles of Association, as specified
A3.A Special report by the Board of Directors on Non-Voting No vote
the issuance of subscription rights and the
exclusion of the preference right of the existing
shareholders in favor of specific persons,
drawn up in accordance with Articles 583, 596
and 598 of the Companies Code
A.3.B Special report by the statutory Auditor on the Non-Voting No vote
exclusion of the preference right of the existing
shareholders in favor of specific persons,
drawn up in accordance with Articles 596 and
598 of the Companies Code
A.3.C Approve to exclude the preference right of the Mgmt No vote
existing shareholders in relation to the issuance
of subscription rights in favor of all current
Directors of the Company, as identified in
the report referred under resolution A.3.A
A.3.D Approve the issuance of 215,000 subscription Mgmt No vote
rights and determining their terms and conditions
(as such terms and conditions are appended
to report referred under Resolution A.3.A );
the main provisions of these terms and conditions
can be summarized as specified
A.3.E Approve to increase the capital of the Company, Mgmt No vote
under the condition precedent and to the extent
of the exercise of the subscription rights,
for a maximum amount equal to the number of
subscription rights multiplied by their exercise
price and allocation of the issuance premium
to an account not available for distribution
A.3.F Grant powers to 2 Directors acting jointly to Mgmt No vote
have recorded by notarial deed the exercise
of the subscription rights, the corresponding
increase of the capital, the number of new
shares issued, the resulting modification to
the Articles of Association and the allocation
of the issuance premium to an account not available
for distribution
B.1 Management report by the Board of Directors Non-Voting No vote
on the accounting YE on 31 DEC 2009
B.2 Report by the statutory Auditor on the accounting Non-Voting No vote
YE on 31 DEC 2009
B.3 Communication of the consolidated annual accounts Non-Voting No vote
relating to the accounting YE on 31 DEC 2009,
as well as the management report by the Board
of Directors and the report by the statutory
Auditor on the consolidated annual accounts
B.4 Approve the statutory annual accounts relating Mgmt No vote
to the accounting YE on 31 DEC 2009, including
the specified allocation of the result: EUR
profit of the accounting year: EUR 6,378,211;
profit carried forward from the preceding accounting
year: EUR 1,282,104; result to be allocated:
7,660,315; deduction for the unavailable reserve:
37,085 gross dividend for the shares: EUR 605,033;
balance of carried forward profit: 7,018,197
B.5 Grant discharge to the Directors for the performance Mgmt No vote
of their duties during the accounting YE on
31 DEC 2009
B.6 Grant discharge to the statutory Auditor for Mgmt No vote
the performance of his duties during the accounting
YE on 31 DEC 2009
B.7.A Approve to renew the appointment as Director Mgmt No vote
of Mr. Alexandre Van Damme, for a period of
4 years ending after the shareholders' meeting
which will be asked to approve the accounts
for the year 2013
B.7.B Approve to renew the appointment as a Director Mgmt No vote
of Mr. Gregoire de Spoelberch, for a period
of 4 years ending after the shareholders' meeting
which will be asked to approve the accounts
for the year 2013
B.7.C Approve to renew the appointment as a Director Mgmt No vote
of Mr. Carlos Alberto da Veiga Sicupira, for
a period of 4 years ending after the shareholders
meeting which will be asked to approve the
accounts for the year 2013
B.7.D Approve to renew the appointment as a Director Mgmt No vote
of Mr. Jorge Paulo Lemann, for a period of
4 years ending after the shareholders' meeting
which will be asked to approve the accounts
for the year 2013; the Company's Corporate
Governance Charter provides that the term of
office of the Directors shall end immediately
after the annual shareholders' meeting following
their 70th birthday, except as approved by
the Board of Directors in special cases; the
Board considers that an exception to such age
limit is justified for Mr. Lemann considering
the key strategic role that he has played and
continues to play as one of the controlling
shareholders of the Company since its combination
with AmBev Companhia de Bebidas das Americas
B.7.E Approve to renew the appointment as a Director Mgmt No vote
of Mr. Roberto Moses Thompson Motta, for a
period of 4 years ending after the shareholders'
meeting which will be asked to approve the
accounts for the year 2013
B.7.F Approve to renew the appointment as a Director Mgmt No vote
of Mr. Marcel Herrmann Telles, for a period
of 4 years ending after the shareholders meeting
which will be asked to approve the accounts
for the year 2013
B.7.G Approve to renew the appointment as a Independent Mgmt No vote
Director of Mr. Jean-Luc Dehaene, for a period
of 1 year ending after the shareholders meeting
which will be asked to approve the accounts
for the year 2010; the renewal of the mandate
for only 1 year is in line with the Company's
Corporate Governance Charter which provides
that the term of office of the Directors shall
end immediately after the shareholders' meeting
following their 70th birthday; Mr. Dehaene
complies with the functional, family and financial
criteria of independence as provided for in
Article 526ter of the Companies Code and in
the Company's Corporate Governance Charter,
except for the requirement not to have been
a Non-Executive Director of the Company for
more than 3 successive terms (Article 526ter,
paragraph 1, 2); except when legally required
to apply the definition of Article 526ter,
paragraph 1, 2, the Board proposes to consider
that Mr. Dehaene continues to qualify as Independent
Director; the Board is of the opinion that
the quality and independence of the contribution
of Mr. Dehaene to the functioning of the Board
has not been influenced by the length of his
tenure; Mr. Dehaene has acquired a superior
understanding of the Company's business, its
underlying strategy and specific culture and
in light of his particular experience, reputation
and background it is in the Company's best
interests to renew him as an Independent Director
for an additional term of 1 year; moreover,
Mr. Dehaene expressly stated and the Board
is of the opinion that he does not have any
relationship with any company which could compromise
his independence
B.7.H Approve to renew the appointment as an Independent Mgmt No vote
Director of Mr. Mark Winkelman, for a period
of 4 years ending after the shareholders meeting
which will be asked to approve the accounts
for the year 2013; Mr. Winkelman complies with
the functional, family and financial criteria
of independence as provided for in Article
526ter of the Companies Code and in the Company's
Corporate Governance Charter; moreover, Mr.
Winkelman expressly stated and the Board is
of the opinion that he does not have any relationship
with any company which could compromise his
independence
B.8 Approve the recommendation of the Audit Committee, Mgmt No vote
for a period of 3 years ending after the shareholders'
meeting which will be asked to approve the
accounts for the year 2012, as statutory auditor
of Pricewaterhouse Coopers, PWC, Woluwe Garden,
Woluwedal 18, B-1932 Sint-Stevens-Woluwe, represented
by Mr. Yves Vandenplas, reviseur d'entreprises,
and setting, in agreement with this Company,
its yearly remuneration to 52,000 Euro
B.9.A Approve the remuneration report for the FY 2009 Mgmt No vote
(as specified in the 2009 annual report) including
the amended executive remuneration policy,
applicable as from 2010; such policy provides
for the possibility of granting the annual
incentive in the form of shares that are immediately
vested, subject to a 5-year lock-up period;
in addition, the executive remuneration policy
provides that the company may also grant matching
shares (in the form of restricted stock units)
and stock options, the value of which can exceed
25% of the annual remuneration and which vest
after a period of five years but without being
subject to a specific performance test. Special
forfeiture rules apply to matching shares and
stock options in case of termination of service
before the end of the five-year vesting period;
the 2009 annual report and remuneration report
containing the executive remuneration policy,
can be reviewed as indicated at the end of
this notice
B.9BA Grant approximately 35 Executives of the Company Mgmt No vote
and/or its majority-owned subsidiaries of 5,732,542
options in DEC 2009 under the Dividend Waiver
Program as specified in the remuneration report;
each option gives the grantee the right to
purchase one existing share in the Company;
the exercise price of each option is EUR 33.24,
which corresponds to the fair value of the
Company share at the time of granting of the
options; the grant was meant to allow for global
mobility of Executives who were relocated to
the US while complying with all legal and tax
obligations with respect to outstanding options
before 01 JAN 2010
B.9BB Approve the exchange with approximately 15 Executives Mgmt No vote
of the Company and/or its majority-owned subsidiaries
of 4,084,770 options of the NOV 2008 Exceptional
Grant and 360,000 options of the APR 2009 Exceptional
Grant against 2,764,302 million Anheuser-Busch
InBev shares under the Exchange Program as
specified in the remuneration report; the exchange
was meant to allow for global mobility of Executives
who were relocated to the US while complying
with all legal and tax obligations with respect
to outstanding options before 01 JAN 2010
B.9BC Approve to confirm the grant in DEC 2009 of Mgmt No vote
2,994,615 options to employees of Anheuser-Busch
Companies Inc. and/or its majority-owned subsidiaries;
each option will give the grantee the right
to purchase one existing share in the Company;
the exercise price of each option is EUR 35.705
which corresponds to the fair value of the
Company share at the time of granting of the
options; the options will become exercisable
after 5 years and have a lifetime of 10 years;
this grant was made according to a pre-merger
obligation
B.9BD Approve to confirm the grant in DEC 2009 of Mgmt No vote
1,626,069 Long Term Incentive Stock Options
to employees of the Company and/or its majority
owned subsidiaries; each option gives the grantee
the right to purchase 1 existing share in the
Company; the exercise price of each option
is EUR 35.90 which corresponds to the fair
value of the Company share at the time of granting
of the options; the options will become exercisable
after 5 years and have a lifetime of 10 years
B.9BE Approve to confirm the grant in MAR 2010 of Mgmt No vote
approximately 350,000 existing shares of the
Company and 1,200,000 matching restricted stock
units to employees of the Company and/or its
majority owned subsidiaries; each share is
subject to a 5-year lock-up period; each matching
restricted stock unit will vest only after
a 5-year vesting period; this grant was done
in the framework of the new Share-Based Compensation
Plan of the Company as specified in the Executive
remuneration policy referred to in resolution
9.A
B.10A Approve, in accordance with Article 556 of the Mgmt No vote
Companies Code, condition 7.5 of the terms
& conditions (Change of Control Put) of the
EUR 15,000,000,000 updated Euro Medium Term
Note Programme dated 24 FEB 2010 of the Company
and Brandbrew SA (the Issuers) and Deutsche
Bank AG., London Branch, acting as Arranger
(the Updated EMTN Programme), which may be
applicable in the case of Notes issued under
the Updated EMTN Programme and any other provision
in the Updated EMTN Programme granting rights
to third parties which could affect the Company's
assets or could impose an obligation on the
Company where in each case the exercise of
those rights is dependent on the launch of
a public take-over bid over the shares of the
Company or on a Change of Control (as specified
in the terms & conditions of the updated EMTN
Programme), as specified; a change of control
put is specified in the applicable Final Terms
of the Notes, condition 7.5 of the terms &
conditions of the updated EMTN Programme grants,
to any noteholder, in essence, the right to
request the redemption of his Notes at the
redemption amount specified in the final terms
of the notes, together, if appropriate, with
interest accrued upon the occurrence of a Change
of Control and a related downgrade in the notes
to sub-investment grade
B.10B Approve, in accordance with Article 556 of the Mgmt No vote
Companies Code, the Change of Control clause
of the USD 3,000,000,000 notes issued in MAY
2009, consisting of USD 1,550,000,000 5.375
% notes due 2014, USD 1,000,000,000 6.875 %
notes due 2019 and USD 450,000,000 8.00 % Notes
due 2039 (the Notes), and the Change of Control
clause of the USD 5,500,000,000 Notes issued
in OCT 2009, consisting of USD 1,500,000,000
3 % Notes due 2012, USD 1,250,000,000 4.125
% Notes due 2015, USD 2,250,000,000 5.375 %
Notes due 2020 and USD 500,000,000 6.375 %
Notes due 2040 (the Unregistered Notes), the
Change of Control clause of the USD 5,500,000,000
Registered Notes issued in FEB 2010, consisting
of USD 1,500,000,000 3% Notes due 2012, USD
1,250,000,000 4.125% Notes due 2015, USD 2,250,000,000
5.375% Notes due 2020 and USD 500,000,000 6.375%
Notes due 2040 and offered in exchange for
corresponding amounts of the corresponding
Unregistered Notes in accordance with a US
Form F-4 Registration Statement (the Registration
Statement), pursuant to an exchange offer launched
by Anheuser-Busch InBev Worldwide Inc. in the
US on 08 JAN 2010 and closed on 08 FEB 2010
(the Registered Notes), whereby each of the
Notes, unregistered Notes and Registered Notes
are issued by Anheuser-Busch InBev Worldwide
Inc. (with an unconditional and irrevocable
guarantee as to payment of principal and interest
from the Company) and (iv) any other provision
applicable to the Notes, Unregistered Notes
or Registered Notes granting rights to third
parties which could affect the Company's assets
or could impose an obligation on the Company
where in each case the exercise of those rights
is dependent on the launch of a public take-over
bid over the shares of the Company or on a
Change of Control (as specified in the Offering
Memorandum with respect to the Notes or the
Unregistered Notes, as the case may be, and
in the Registration Statement with respect
to the Registered Notes); the Change of Control
clause grants to any Noteholder, in essence,
the right to request the redemption of his
Notes at a repurchase price in cash of 101%
of their principal amount (plus interest accrued)
upon the occurrence of a Change of Control
and a related downgrade in the Notes to sub-investment
grade
B.10C Approve, in accordance with Article 556 of the Mgmt No vote
Companies Code, Clause 17 (Mandatory Prepayment)
of the USD 13,000,000,000 senior facilities
agreement dated 26 FEB 2010 entered into by
the Company and Anheuser-Busch InBev Worldwide
Inc. as original borrowers, the original guarantors
and original lenders listed therein, Banc of
America Securities Limited, Banco Santander,
S.A., Barclays Capital, Deutsche Bank AG, London
Branch, Fortis Bank SA/NV, ING Bank NV, Intesa
Sanpaolo S.P.A., J.P. Morgan PLC, Mizuho Corporate
Bank, Ltd, The Royal Bank of Scotland PLC,
Societe Generale Corporate and Investment Banking,
the Corporate and Investment Banking division
of Societe Generale and the Bank of Tokyo-Mitsubishi
UFJ, LTD. as mandated lead arrangers and bookrunners
and Fortis Bank SA/NV as agent and issuing
bank (as amended and/or amended and restated
from time to time) (the Senior Facilities Agreement)
and any other provision of the Senior Facilities
Agreement granting rights to 3rd parties which
could affect the Company's assets or could
impose an obligation on the Company where in
each case the exercise of those rights is dependent
on the launch of a public take-over bid over
the shares of the Company or on a Change of
Control (as specified in the Senior Facilities
Agreement); Clause 17 of the Senior Facilities
Agreement grants, in essence, to any lender
under the Senior Facilities Agreement, upon
a Change of Control over the Company, the right
(i) not to fund any loan or letter of credit
(other than a rollover loan meeting certain
conditions) and (ii) (by not less than 30 days
written notice) to cancel its undrawn commitments
and require repayment of its participations
in the loans or letters of credit, together
with accrued interest thereon, and all other
amounts owed to such lender under the Senior
Facilities Agreement (and certain related documents)
B.10D Approve, in accordance with Article 556 of the Mgmt No vote
Companies Code, Clause 8.1 (Change of Control
or Sale) of the USD 4,200,000,000 term facilities
agreement dated 26 FEB 2010 entered into by
the Company and Anheuser-Busch InBev Worldwide
Inc. as original borrowers, the original guarantors
and original lenders listed therein, Banco
Santander S.A., London Branch and Fortis Bank
SA/NV as mandated lead arrangers and bookrunners
and Fortis Bank SA/NV as agent (as amended
and/or amended and restated from time to time)
(the Term Facilities Agreement) and (ii) any
other provision of the Term Facilities Agreement
granting rights to 3rd parties which could
affect the Company's assets or could impose
an obligation on the Company where in each
case the exercise of those rights is dependent
on the launch of a public take-over bid over
the shares of the Company or on a Change of
Control (as specified in the Term Facilities
Agreement); Clause 8.1 of the Term Facilities
Agreement grants, in essence, to any lender
under the Term Facilities Agreement, upon a
Change of Control over the Company, the right
(i) not to fund any loan and (ii) (by not less
than 30 days written notice) to cancel its
undrawn commitments and require repayment of
its participations in the loans, together with
accrued interest thereon, and all other amounts
owed to such lender under the Term Facilities
Agreement (and certain related documents)
C. Grant powers to Mr. Benoit Loore, VP Legal Corporate, Mgmt No vote
with power to substitute and without prejudice
to other delegations of powers to the extent
applicable, for (i) the restatements of the
Articles of Association as a result of all
changes referred to above, the signing of the
restated articles of association and their
filings with the clerk's office of the Commercial
Court of Brussels, (ii) the filing with the
same clerk's office of the resolutions referred
under Resolution B.10 and (iii) any other filings
and publication formalities in relation to
the above resolutions
- --------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA P L C Agenda Number: 702402683
- --------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: AGM
Meeting Date: 09-Jun-2010
Ticker:
ISIN: GB0000456144
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the Directors' and Auditors Mgmt For For
reports and the financial statements
for the YE 31 DEC 2009
2 Approve the remuneration report for the YE 31 Mgmt Abstain Against
DEC 2009
3 Declare a final dividend Mgmt For For
4 Re-elect Mr. C.H. Bailey as a Director Mgmt For For
5 Re-elect Mr. W.M. Hayes as a Director Mgmt For For
6 Re-elect Mr. G.S. Menendez as a Director Mgmt For For
7 Re-elect Mr. D.E. Yarur as a Director Mgmt For For
8 Re-elect Deloitte LLP as the Auditors of the Mgmt For For
Company to hold office from the conclusion
of this meeting until the conclusion of the
next general meeting at which the accounts
are laid before the Company and to authorize
the Directors to fix their remuneration
9 Authorize the Directors of the Company, in substitution Mgmt For For
for all existing authorities, in accordance
Section 551 of the Companies Act 2006 to: A)
allot shares as defined in Section 540 of
the Companies Act 2006 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 16,430,945;
and B) allot equity securities as defined
in Section 560 of the Companies Act 2006 up
to an aggregate nominal amount of GBP 32,861,890
such amount to be reduced by the aggregate
nominal amount of shares allotted or rights
to subscribe for or to convert any security
into shares in the Company granted under paragraph
A of this Resolution 9 in connection with
an offer by way of a rights issue; i to ordinary
shareholders in proportion as nearly as may
be practicable CONTD..
CONT ..CONTD to their existing holdings; and ii Non-Voting No vote
to holders of other equity securities
as defined in Section 560 1 of the Companies
Act 2006 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 or legal,
regulatory or practical problems in, or under
the laws of, any territory or any other matter
Authority the earliier at the end of the
Company's next AGM to be held in 2011 or on
30 JUN 2011 but, in each case, so that
the Company may make offers and enter into
agreements before the authority expires
which would or might, CONTD..
CONT ..CONTD require shares to be allotted or rights Non-Voting No vote
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.10 Authorize the Directors of the Company,, in Mgmt For For
substitution for all existing powers and
subject to the passing of resolution 9, pursuant
to Section 570 of the Companies Act 2006 to
allot equity securities as defined in Section
560 of the Companies Act 2006 for cash pursuant
to the authority granted by Resolution
9 and/or where the allotment constitutes an
allotment of equity securities by virtue
of Section 560 3 of the Companies Act 2006,
in each case free of the restriction in
Section 561 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 an allotment pursuant to the authority
granted by paragraph B of resolution 9, such
power shall be limited to the allotment of
equity securities in CONTD..
CONT ..CONTD connection with an offer by way of a Non-Voting No vote
rights issue only : i to ordinary shareholders
in proportion as nearly as may be practicable
to their existing holdings; and ii
to holders of other equity securities as
defined in Section 560 1 of the Companies
Act 2006 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 or 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
9 and or allotment CONTD..
CONT ..CONTD which constitutes an allotment of equity Non-Voting No vote
securities by virtue of Section 560 3
of the Companies Act 2006, in each case otherwise
than in the circumstances set out in paragraph
A of this Resolution 10 up to a nominal
amount of GBP 2,464,641, Authority expires
the earlier at the end of the Company's
next AGM to be held in 2011 or on 30 JUN 2011
but so that 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.11 Authorize the Company, to make one or more market Mgmt For For
purchases within the meaning of Section
693 4 of the Companies Act 2006 of ordinary
shares of 5p in the capital of the Company
Ordinary Shares provided that: A the
maximum aggregate number of ordinary shares
authorized to be purchased is GBP 98,585,669
representing 10% of the issued ordinary share
capital ; B the minimum price which may
be paid for an ordinary share is 5p; C the
maximum price which may be paid for an ordinary
share is an amount equal to 105%of the average
of the middle market quotations for an ordinary
share as derived from The London Stock Exchange
Daily official list for the 5 business days
immediately preceding the day on which that
ordinary share is purchased; Authority
expires the earlier of the conclusion of the
next AGM of the Company CONTD..
CONT ..CONTD to be held in 2011 or on 30 JUN 2011 Non-Voting No vote
; and the Company may make a contract to
purchase ordinary shares under this authority
before the expiry of the authority which
will or may be executed wholly or partly after
the expiry of the authority, and may make
purchase of ordinary shares in pursuance
of any such contract
S.12 Approve, that a general meeting of the Company Mgmt For For
other than an AGM may be called on not
less than 14 clear days notice
S.13 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 Companies Act 2006,
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
- --------------------------------------------------------------------------------------------------------------------------
ASAHI GLASS COMPANY,LIMITED Agenda Number: 702276773
- --------------------------------------------------------------------------------------------------------------------------
Security: J02394120
Meeting Type: AGM
Meeting Date: 30-Mar-2010
Ticker:
ISIN: JP3112000009
- --------------------------------------------------------------------------------------------------------------------------
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
3. Appoint a Corporate Auditor Mgmt For For
4. Delegation to the Board of Directors of the Mgmt Against Against
authority to decide matters concerning the
offering of stock acquisition rights issued
as stock options to employees of the Company
and Directors and employees of the Company's
subsidiaries, etc.
- --------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV Agenda Number: 702252898
- --------------------------------------------------------------------------------------------------------------------------
Security: N07059178
Meeting Type: AGM
Meeting Date: 24-Mar-2010
Ticker:
ISIN: NL0006034001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - 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 Non-Voting No vote
2 Overview the Company's business and financial Non-Voting No vote
situation
3 Approve to discuss the annual report 2009, including Mgmt For For
ASML'S corporate governance chapter
and adoption of the financial statements for
the FY 2009, as prepared in accordance with
Dutch law
4 Grant discharge to the Members of the Board Mgmt For For
of Management from liability for their responsibilities
in the FY 2009
5 Grant discharge to the Members of the Supervisory Mgmt For For
Board from liability for their responsibilities
in the FY 2009
6 Clarification of the reserves and dividend policy Non-Voting No vote
7 Adopt an dividend, of EUR 0.20 per ordinary Mgmt For For
share of EUR 0.09
8.A Remuneration report 2009 Non-Voting No vote
8.B Adopt the update remuneration policy (version Mgmt For For
2010) for the Board of Management
9.A Approve the performance share arrangement, including Mgmt For For
the number of performance shares,
for the Board of Management in accordance with
the updated remuneration policy for
the Board of Management
9.B Approve the number of performance shares for Mgmt Against Against
the Board of Management in accordance
with the remuneration policy for the Board
Management; (cancelled in case Resolutions
8.b and 9.a are approved)
9.C Approve the number of performance stock options Mgmt Against Against
for the Board of Management in accordance
with remuneration policy for the Board of Management;
(cancelled in case Resolutions 8.b
and 9.a are approved)
10 Approve the number of stock options, respectively Mgmt For For
shares, for employees
11 Composition of the Board Management; Notification Non-Voting No vote
of the intended appointment of Mr. F. Schneider-Maunoury
as the Member of the Board of Management
12 Update profile of the Supervisory Board Non-Voting No vote
13 Composition of the supervisory Board in 2011; Non-Voting No vote
Notification that Mr. W.T. Siegle will
retire by rotation in 2011; notification that
Mr. J.W.B. Westerburgen will retire
by rotation in 2011
14.A Authorize the Board of Management for a period Mgmt For For
of 18 months from 24 MAR 2010, to issue shares
or rights to subscribe for shares in the capital
of the Company, subject to the approval
of the Supervisory Board, limited to 5% of
the issued share capital at the time of the
authorization
14.B Authorize the Board of Management for a period Mgmt For For
of 18 months from 24 MAR 2010 to restrict
or exclude the pre-emption rights accruing
to shareholders in connection with the
issue of shares or rights to subscribe for
shares as described under 14a., subject
to approval of the Supervisory Board
14.C Authorize the Board of Management for a period Mgmt For For
of 18 months from 24 MAR 2010, to issue shares
or rights to subscribe for shares in the capital
of the Company, subject to the approval
of the Supervisory Board, for an additional
5% of the issued share capital at the time
of the authorization, which 5% can only be
used in connection with or on the occasion
of mergers and/or acquisitions
14.D Authorize the Board of Management for a period Mgmt For For
of 18 months from 24 MAR 2010, to restrict
or exclude the pre-emption rights accruing
to shareholders in connection with the
issue of shares or rights to subscribe for
shares as described under 14c., subject
to approval of the Supervisory Board
15 Authorize the Board of Management for a period Mgmt For For
of 18 months from 24 MAR 2010 to acquire,
subject to the approval of the Supervisory
Board, such a number of ordinary shares in
the Company's share capital as permitted within
the limits of the law and the Articles
of Association of the Company, taking into
account the possibility to cancel the re-purchased
shares, for valuable consideration, on
Euronext Amsterdam by NYSE Euronext ("Euronext
Amsterdam") or the Nasdaq Stock Market LLC
("Nasdaq"), or otherwise, at a price between,
on the one hand, an amount equal to the nominal
value of the shares and, on the other hand,
an amount equal to 110% of the market price
of these shares on Euronext Amsterdam or
Nasdaq; the market price being the average
of the highest price on each of the five
days of trading prior to the date of
acquisition, as shown in the Official Price
List of Euronext Amsterdam or as reported
on Nasdaq
16 Approve to cancel ordinary shares in the share Mgmt For For
capital of the Company repurchased
by the Company, the number of ordinary shares
that will be cancelled shall be determined
by the Board of Management, but shall not
exceed 10% of the issued share capital
of the Company as of 24 MAR 2010
17 Approve to cancel additional ordinary shares Mgmt For For
in the share capital of the Company to
be proposal to be repurchased by the Company
following the cancellation of the ordinary
shares under item 16, the number of ordinary
shares that will be cancelled shall be
determined by the Board of Management, but
shall not exceed 10% of the issued share capital
of the Company as of 24 MAR 2010, reduced
with the number of ordinary shares cancelled
pursuant to item 16
18 Transact other business Non-Voting No vote
19 Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ASSA ABLOY AB, STOCKHOLM Agenda Number: 702333636
- --------------------------------------------------------------------------------------------------------------------------
Security: W0817X105
Meeting Type: AGM
Meeting Date: 22-Apr-2010
Ticker:
ISIN: SE0000255648
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY [POA] IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU.
1. Opening of the meeting Non-Voting No vote
2. Election of Gustaf Douglas as the Chairman of Non-Voting No vote
the AGM
3. Preparation and approval of the voting list Non-Voting No vote
4. Approval of the agenda Non-Voting No vote
5. Election of 1 or 2 persons to approve the minutes Non-Voting No vote
6. Determination of compliance with the rules of Non-Voting No vote
convocation
7. Report by the President and Chief Executive Non-Voting No vote
Officer, Mr. Johan Molin
8. Presentation of a) the annual report and the Non-Voting No vote
Auditor's report and the consolidated financial
statements, b) the Group Auditor's report regarding
whether there has been compliance with the
remuneration guidelines adopted on the 2009
AGM, c) the Board's proposal to share dividend
and motivated statement
9.A Adopt the statement of income and the balance Mgmt For For
sheet and the consolidated statement of income
and the consolidated balance sheet
9.B Declare a dividend of SEK 3.60 per share; approve Mgmt For For
27 APR 2010 as record date for the dividend;
if the AGM resolves in accordance with the
proposal, the dividend is expected to distributed
by Euroclear Sweden AB on 30 APR 2010
9.C Grant discharge from liability to the Board Mgmt For For
of Directors and the Chief Executive Officer
10. Approve to establish the number of Board Members Mgmt For For
at nine
11. Approve that the fees to the Board of Directors Mgmt For For
shall amount to a total of SEK 4,050,000 [remuneration
for Committee work not included] to be distributed
among the Members as follows: SEK 900,000 to
the Chairman, SEK 450,000 to each of the other
Board Members who are not employed by the Company;
as consideration for the committee work, the
Chairman of the Audit Committee shall receive
SEK 200,000, the Chairman of the Remuneration
Committee receive SEK 100,000, Members of the
Audit Committee each SEK 100,000 and the Members
of the Remuneration Committee each SEK 50,000;
fees to the Auditors according to the contract
12. Re-elect Messrs. Gustaf Douglas, Carl Douglas, Mgmt For For
Jorma Halonen, Birgitta Klasen, Eva Lindqvist,
Johan Molin, Sven-Christer Nilsson, Lars Renstrom
and Ulrik Svensson as the Board Members; and
Mr. Gustaf Douglas as the Chairman of the Board;
re-elect PricewaterhouseCoopers AB as the Auditors
for a period of 4 years until the AGM of 2014
13. Election of the Members of the Nomination Committee Mgmt For For
and approve the establishment of the assignment
of the Nomination Committee: the Nomination
Committee shall have five members, who, up
to and including the AGM 2011, shall be Mikael
Ekdahl [Melker Scho rling AB], Gustaf Douglas
[Investment AB Latour and Saki], Liselott Ledin
[Alecta], Marianne Nilsson [Swedbank Robur
Funds] and Per-Erik Mohlin [SEB Fonder/SEB
Trygg Liv]; Mikael Ekdahl shall be appointed
Chairman of the Nomination Committee; if a
shareholder represented by a member of the
Nomination Committee no longer is one of the
major shareholders of ASSA ABLOY AB, the Nomination
Committee shall be entitled to nominate another
representative among the major shareholders
to replace such a Member; the same shall apply
if a member of the Nomination Committee no
longer is employed by such a shareholder or
for any other reason should leave the Nomination
Committee before the AGM 2011; the Nomination
Committee shall, before the AGM 2011, prepare
and submit proposals for, election of Chairman
of the AGM , election of Chairman and other
members of the Board of Directors, fees to
the Board of Directors [including distribution
of fees among the Chairman and the other Board
members and remuneration for committee work]
14. Approve the specified guidelines for remuneration Mgmt For For
to the Senior Management
15. Authorize the Board of Directors, on one or Mgmt For For
more occasions, to repurchase Series B shares
in the Company for the period up until the
next AGM; the repurchase shall maximum comprise
so many Series B shares that the Company's
holding does not at any time exceed 10% of
the total number of shares in the Company;
the repurchase of shares shall take place on
NASDAQ OMX Stockholm; the repurchase of the
shares on NASDAQ OMX Stockholm may only occur
at a price within the share price interval
registered at that time, where share price
interval means the difference between the highest
buying price and the lowest selling price;
payment of the shares shall be made in cash;
furthermore, authorize the Board of Directors,
on one or more occasions, to transfer Series
B shares in the Company for the period up until
the next AGM, on NASDAQ OMX Stockholm or in
connection with acquisitions of companies or
businesses; the transfer of Series B shares
on NASDAQ OMX Stockholm may only occur at a
price within the share price interval registered
at that time, where share price interval means
the difference between the highest buying price
and the lowest selling price; the authorization
includes the right to resolve on deviation
of the preferential rights of shareholders
and that payment may be made in other forms
than cash
16. Approve to implement a Long Term Incentive Programme Mgmt Against Against
for Senior Executives and key employees within
the ASSA ABLOY Group [LTI 2010] as specified
17. Closing of the Meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 702460572
- --------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: JP3942400007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Reduce Term of Office of Mgmt For For
Directors to One Year
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt For For
5. Approve Payment of Bonuses to Directors Mgmt For For
6. Provision of Remuneration to Directors for Stock Mgmt For For
Option Scheme as Stock-Linked Compensation
Plan
- --------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC, LONDON Agenda Number: 702296410
- --------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: GB0009895292
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company's accounts and the reports Mgmt For For
of the Directors and the Auditor for the YE
31 DEC 2009
2. Approve to confirm the first interim dividend Mgmt For For
of USD 0.59 [36 pence, SEK 4.41] per ordinary
share and to confirm as the final dividend
for 2009 the second interim dividend of USD
1.71 [105.4 pence, SEK 12.43] per ordinary
share
3. Re-appoint KPMG Audit Plc, London as the Auditor Mgmt For For
of the Company
4. Authorize the Directors to agree the remuneration Mgmt For For
of the Auditor
5.A Re-elect Louis Schweitzer as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who retires at the AGM in 2011
5.B Re-elect David Brennan as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who retires at the AGM in 2011
5.C Re-elect Simon Lowth as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who retires at the AGM in 2011
5.D Re-elect Jean Philippe Courtois as a Director Mgmt For For
in accordance with Article 65 of the Company's
Articles of Association, who retires at the
AGM in 2011
5.E Re-elect Jane Henney as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who retires at the AGM in 2011
5.F Re-elect Michele Hooper as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who retires at the AGM in 2011
5.G Re-elect Rudy Markham as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who retires at the AGM in 2011
5.H Re-elect Dame Nancy Rothwell as a Director in Mgmt For For
accordance with Article 65 of the Company's
Articles of Association, who retires at the
AGM in 2010
5.I Re-elect John Varley as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who retires at the AGM in 2011
5.J Re-elect Marcus Wallenberg as a Director in Mgmt For For
accordance with Article 65 of the Company's
Articles of Association, who retires at the
AGM in 2011
6. Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2009
7. Authorize the Company and to make donations Mgmt For For
to Political Parties and to political organizations
other than political parties; and incur political
expenditure, during the period commencing on
the date of this resolution and ending on the
date the of the Company's next AGM, provided
that in each case any such donation and expenditure
made by the Company or by any such subsidiary
shall not exceed USD 250,000 per Company and
together with those made by any subsidiary
and the Company shall not exceed in aggregate
USD 250,000, as specified
8. Authorize the Directors , pursuant to Section Mgmt For For
551 of the Companies Act 2006 to: (i) allot
shares in the Company, and to grant rights
to subscribe for or to convert any security
into shares in the Company: up to an aggregate
nominal amount of USD 121,034,506; and comprising
equity securities [as specified in the Companies
Act 2006] up to an aggregate nominal amount
of USD 242,069,013 [including within such limit
any shares issued or rights granted in this
resolution] in connection with an offer by
way of a rights issue: (i) to holders of ordinary
shares in proportion [as nearly as may be practicable]
to their existing holdings; and (ii) to people
who are holders of other equity securities
if this is required by the rights of those
securities or, if the Directors consider it
necessary, as permitted by the rights of those
securities; 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 conclusion of the AGM of the
Company in 29 JUN 2010]; the Company, before
the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry; subject
to this resolution, all existing authorities
given to the Directors pursuant to Section
80 of the Companies Act 1985 or Section 551
of the Companies Act 2006 by way of the ordinary
resolution of the Company passed on 30 APR
2009 be revoked by this resolution; and this
resolution shall be without prejudice to the
continuing authority of the Directors to allot
shares, or grant rights to subscribe for or
convert any security into shares, pursuant
to an offer or agreement made by the Company
before the expiry of the authority pursuant
to which such offer or agreement was made
S.9 Approve, subject to the passing of Resolution Mgmt For For
8 as specified in the Notice of AGM of the
Company convened for 29 APR 2010 and in place
of the power given to them pursuant to the
special resolution of the Company passed on
30 APR 2009 and authorize the Directors, pursuant
to Section 570 and section 573 of the Companies
Act 2006 to allot equity securities [as specified
in the Companies Act 2006] for cash, pursuant
to the authority conferred by Resolution 8
in the Notice of AGM as if Section 561(1) of
the Act did not apply to the allotment this
power: expires [unless previously renewed,
varied or revoked by the Company in general
meeting] at the end of the next AGM of the
Company after the date on which this resolution
is passed [or, if earlier, at the close of
business on 29 JUN 2011], but the Company may
make an offer or agreement which would or might
require equity securities to be allotted after
expiry of this power and the Directors may
allot equity securities in pursuance of that
offer or agreement as if this power had not
expired; and shall be limited to the allotment
of equity securities in connection with an
offer of equity securities [Authority expires
the earlier of the conclusion of the AGM of
the Company in 29 JUN 2010]: (i) to the ordinary
shareholders in proportion [as nearly as may
be practicable] to their existing holdings;
and (ii) to people who hold other equity securities,
if this is required by the rights of those
securities or, if the Directors consider it
necessary, as permitted by the rights of those
securities, 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 (c) in the case of
the authority granted under Resolution 8 shall
be limited to the allotment of equity securities
for cash otherwise than pursuant to this resolution
up to an aggregate nominal amount of USD 18,155,176;
this power applies in relation to a sale of
shares which is an allotment of equity securities
by virtue of Section 560(3) of the Companies
Act 2006 as if in the first paragraph of this
resolution the words "pursuant to the authority
conferred by Resolution 8 in the Notice of
AGM" were omitted
S.10 Authorize the Company, to make market purchases Mgmt For For
[within the meaning of section 693(4) of the
Companies Act 2006] of its ordinary shares
of USD 0.25 each in the capital of the Company
provided that the maximum number of ordinary
shares which may be purchased is 145,241,408;
the minimum price [exclusive of expenses] which
may be paid for each ordinary share is USD
0.25; and the maximum price [exclusive of expenses]
which may be paid for each ordinary share is
the higher of: (i) an amount equal to 105%
of the average of the middle market quotations
for an ordinary share of the Company as derived
from the London Stock Exchange Daily Official
List for the 5 business days immediately preceding
the day on which the ordinary share is contracted
to be purchased; and (ii) an amount equal to
the higher of the price of the last independent
trade of an ordinary share and the highest
current independent bid for an ordinary share
as derived from the London Stock Exchange Trading
System; [authority shall expire at the conclusion
of the AGM of the Company held in 2011 or,
if earlier, at the close of business on 29
JUN 2011] [except in relation to the purchase
of shares the contract for which was concluded
before the expiry of such authority and which
might be executed wholly or partly after such
expiry]
S.11 Approve the general meeting other than an AGM Mgmt For For
may be called on not less than 14 clear days'
notice
S.12 Amend the Articles of Association of the Company Mgmt For For
by deleting all the provisions of the Company
Memorandum of Association which, by virtue
of Section 28 of the Companies Act 2006, are
to be treated as provisions of the Company's
Articles of Association; and the Articles of
Association produced to the meeting and initialled
by the Chairman of the meeting for the purpose
of identification as the Articles of Association
of the Company in substitution for, and to
the exclusion of, the existing Articles of
Association
13. Approve the Directors rules of the AstraZeneca Mgmt For For
Investment Plan [Plan], the main features of
which are as specified, and, authorize the
Directors, to do all such acts and things as
they may consider necessary or expedient to
carry the Plan into effect and to establish
one or more schedules to the Plan as they consider
necessary in relation to employees in jurisdictions
outside the United Kingdom, with any modifications
necessary or desirable to take account of local
securities laws, exchange control and tax legislation,
provided that any ordinary shares of the Company
made available under any schedule are treated
as counting against the relevant limits on
individual and overall participation under
the Plan
PLEASE NOTE THAT THIS IS A REVISION DUE TO INSERTION Non-Voting No vote
OF VOTING OPTIONS COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB Agenda Number: 702312416
- --------------------------------------------------------------------------------------------------------------------------
Security: W10020134
Meeting Type: AGM
Meeting Date: 28-Apr-2010
Ticker:
ISIN: SE0000122467
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
1 Opening of the meeting and election of Sune Mgmt For For
Carlsson as the Chairman of the Meeting
2 Approve the voting list Mgmt For For
3 Approve the agenda Mgmt For For
4 Election of one or two persons to approve the Mgmt For For
Minutes
5 Approve to determine whether the meeting has Mgmt For For
been properly convened or not
6 Presentation of the annual report and the Auditor's Non-Voting No vote
report as well as the consolidated annual report
and the Consolidated Auditor's report
7 Approve the President's speech and questions Mgmt For For
from shareholders to the Board of Directors
and the Management
8 Receive the report on the functions of and work Mgmt For For
performed by the Board of Directors and its
Audit Committee
9.a Approve the profit and loss account and the Mgmt For For
balance sheet and the consolidated profit and
loss account and the consolidated balance sheet
as well as the presentation by the Auditor
9.b Grant discharge from liability of the Board Mgmt For For
Members and the President
9.c Approve the allocation of the Company's profit Mgmt For For
according to the approved balance sheet
9.d Approve the dividend for 2009 is decided to Mgmt For For
be SEK 3.00 per share and that 03 May 2010
is the record day for the dividend; if the
meeting decides as proposed, the dividend is
expected to be distributed by Euroclear Sweden
AB on 06 MAY 2010
10 Approve to determine 10 number of Board Members Mgmt For For
and the Deputy Members to be elected at the
meeting
11 Re-elect Sune Carlsson, Jacob Wallenberg, Staffan Mgmt For For
Bohman, Christel Bories, Johan Forssell, Ronnie
Leten, Ulla Litzen, Anders Ullberg and Margareth
Ovrum as the Board Members; election of Gunilla
Nordstrom, as a new Member of the Board; Currently
Gunilla Nordstrom is an Executive Vice President
AB Electrolux and Head of Electrolux Major
Appliances Asia Pacific; election of Sune Carlsson
as a Chairman and Jacob Wallenberg as a Vice
Chairman of the Board of Directors
12 Approve a fee of SEK 1,500,000 to the Chairman, Mgmt For For
SEK 550,000 to the Vice Chairman and SEK 450,000
to each of the other 7 Board Member not employed
by the Company; a fee to the Members of the
Audit Committee of SEK 200,000 [170,000] to
the Chairman and SEK 125,000 [110,000] to the
other Members of this Committee; a fee of SEK
60,000 to each of the Members of the Remuneration
Committee and a fee of SEK 60,000 to each Board
Member who, in addition to the above, participates
in a Committee in accordance with a decision
of the Board of Directors; that each nominated
Board Member shall have the possibility to
choose between receiving 50% of the fee in
the form of synthetic shares and the rest in
cash and to receive the whole fee in cash;
that the total Board fee amounts to a sum of
SEK 5,200,000 of which max SEK 2,600,000 can
be in the form of synthetic shares as specified
13 Approve the Registered Audit Company Deloitte Mgmt For For
AB is elected as the Auditor until the end
of the AGM 2014 and that the principle for
the remuneration to the Auditor for the same
period is approved account; Deloitte AB has
informed that, subject to the approval of the
proposal from the nomination Committee regarding
Auditor, the authorized Auditor Jan Berntsson
will be main responsible for the audit
14.a Approve the guiding principles for the remuneration Mgmt For For
of Senior Executives; the Board for 2010, which
is in compliance with the principles of previous
years and are based on agreements already entered
into between Atlas Copco and respective employee,
is as follows; the remuneration to the Senior
Executives shall consist of a base salary,
variable compensation, long term incentive
programs, pension premium and additional benefits;
for expatriates certain other benefits apply
in compliance with the Company's Conditions
for Expatriate Employees; the base salary reflects
the position, qualification and individual
performance; the size of the variable compensation
depends on the extent to which predetermined
quantitative and qualitative goals are met;
the variable compensation is limited to maximum
70% of the base salary for the President, to
50% for the Business Area Executives and to
40% for the other Senior Executives; pension
premiums are paid in accordance with a premium
based plan within a range of 25-35% of the
base salary, depending on age; additional benefits
consist of Company car and private health insurance;
a mutual notice term of six months applies;
the maximum compensation in case of termination
of employment is 24 months base salary; the
Board reserves the right to deviate from these
guiding principles if special reasons for such
a deviation exist in an individual case
14.b Approve the opinion of the Board and the best Mgmt For For
interest of the shareholders, that key personnel
in Atlas Copco have a long term interest in
a good value development of the shares of the
Company and align their performance in a manner
that enhances such a development; in particular
this applies to the group of key personnel
that consists of the senior executives and
the division presidents; it is also the assessment
of the Board that a share related option program
increases the attractiveness of Atlas Copco
on the global market and enhances the possibility
to recruit and keep key personnel in the Group
14.c Approve that the Board is granted the mandate Mgmt For For
until the next AGM to decide, on one or more
occasions, on the acquisition of shares in
the Company as follows: Acquisition of not
more than 5,730,000 series A shares; the shares
may only be acquired on NASDAQ OMX Stockholm;
the shares may only be acquired at a price
per share within the registered trading interval
at any given point in time; the Board further
proposes that the Meeting resolves to transfer
shares in the Company in relation to the Company's
personnel option program 2010, including the
share saving/matching share part as specified
15 Approve that the Board is granted the mandate Mgmt For For
until the next AGM to sell, at one or more
occasions, maximum 1,600,000 series A shares
and maximum 2,400,000 series B shares, in connection
with the exercise of rights under the 2006
and 2007 performance Stock Option Plans and
maximum 925,00 series A shares in connection
with the exercise of rights under the 2008
performance stock option plan in order to cover
costs, primarily alternative plans and social
costs as well as cash settlements; the sale
shall take place on NASDAQ OMX Stockholm at
a price within the registered price interval
at any given time
16 Approve that the Board is given the mandate Mgmt For For
until the next AGM and, considering the proposals
above under Items 12 and 14 regarding mandate
for the Board to acquire shares as well as
to the number of shares held by the Company,
to decide on the acquisition of shares, at
one or more occasions, in accordance with the
following: Acquisition, of shares is allowed
up to maximum 5% of all issued shares, excluding
those shares that are held by the Company at
the time of the AGM 2010, but including the
shares the Company will acquire based on mandates
granted at that AGM 2; the shares may only
be acquired on NASDAQ OMX Stockholm 3; the
shares may only be acquired at a price per
share within the registered trading interval
at any given point in time
17 Approve that the Company shall have a Nomination Mgmt For For
Committee consisting of the Chairman of the
Board and a representative from each of the
4 largest shareholders in terms of voting rights;
during the fourth quarter of 2010 the Chairman
of the Board shall contact the four largest
by Euroclear Sweden AB directly registered
or ownership grouped shareholders for the appointing
of an owner representative; the names of the
four owner representatives and the names of
the shareholders they represent shall be made
public latest six months prior to the AGM 2011
and be based upon the known number of votes
immediately prior to the publishing; the term
of office of the nomination committee lasts
until a new nomination committee has been appointed;
the Chairman of the nomination committee shall,
unless the members otherwise agree, be the
member who represents the shareholder with
the largest number of votes; that representatives
who have been appointed by such shareholders
who, during the term of the nomination committee,
no longer belong to the group of four largest
shareholders in terms of voting rights, shall
cease to be members of the committee and the
one, or those, shareholders who has been added
among the four shareholders with the largest
voting rights shall appoint its/their representatives;
that the nomination committee shall prepare
proposals to the AGM 2011 regarding the following
matters for decision: proposal regarding Chairman
for the AGM, number of Board members, composition
of the Board of Directors, Chairman and Vice
Chairman of the Board of Directors, remuneration
to the Chairman, Vice Chairman and other Board
members not employed by the Company, compensation
for committee work and the criteria for the
selection of the nomination committee and decision
points for the AGM 2012; that, in connection
with its mission in general, the nomination
committee shall fulfill those tasks that, according
to the Swedish Code of Corporate Governance,
are allocated to a nomination committee and
that the Company, upon request from the nomination
committee, shall provide resources like, for
example, the secretary function in the nomination
committee in order to facilitate the work of
the committee; upon request, the Company shall
also carry such reasonable costs for external
consultants who are deemed by the nomination
committee to be required in order for the nomination
committee to carry out its mission
18 Closing of the meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB Agenda Number: 702314698
- --------------------------------------------------------------------------------------------------------------------------
Security: W10020118
Meeting Type: AGM
Meeting Date: 28-Apr-2010
Ticker:
ISIN: SE0000101032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
- - PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
1 Opening of the meeting and election of Sune Mgmt For For
Carlsson as the Chairman of the Meeting
2 Approve the voting list Mgmt For For
3 Approve the agenda Mgmt For For
4 Election of one or two persons to approve the Mgmt For For
minutes
5 Approve to determine whether the Meeting has Mgmt For For
been properly convened or not
6 Presentation of the annual report and the Auditor's Non-Voting No vote
report as well as the consolidated annual
report and the consolidated Auditor's report
7 Approve the President's speech and the questions Mgmt For For
from Shareholders to the Board of Directors
and the Management
8 Receive the report on the functions of and work Mgmt For For
performed by the Board of Directors and
its Audit Committee
9.A Approve the profit and loss account and the Mgmt For For
balance sheet and the consolidated
profit and loss account and the consolidated
balance sheet as well as the presentation
by the Auditor balance sheet
9.B Grant discharge from liability of the Board Mgmt For For
Members and the President
9.C Approve to pay a dividend of SEK 3.00 per share Mgmt For For
for the year 2009
9.D Approve that 03 MAY 2010 shall be record day Mgmt For For
for the dividend; if the meeting decides as
proposed, the dividend is expected to be distributed
by Euroclear Sweden AB on 06 MAY 2010 as proposed
by the Board
10 Receive the report on the Nomination Committee Mgmt For For
and approve to determine the number of Board
Members at ten
11 Re-elect Sune Carlsson, Jacob Wallenberg, Staffan Mgmt For For
Bohman, Christel Bories, Johan Forssell,
Ronnie Leten, Ulla Litzen, Anders Ullberg and
Margareth Ovrum and election of Gunilla Nordstrom
as the Members of the Board, and elect Sune
Carlsson as the Chairman and Jacob Wallenberg
as the Vice Chairman of the Board of Directors
12 Approve a fee of SEK 1,500,000 to the Chairman, Mgmt For For
SEK 550,000 to the Vice Chairman and
SEK 450,000 to each of the other seven Board
Members not employed by the Company;
a fee to the Members of the Audit Committee
of SEK 200,000 to the Chairman and SEK 125,000to
the other Members of this Committee;
a fee of SEK 60,000 to each of the Members
of the Remuneration Committee and a fee
of SEK 60,000 to each Board Member who, in
addition to the above, participates in a
Committee in accordance with a decision of
the Board of Directors; approve that each
nominated Board Member shall have the possibility
to choose between receiving 50% of the fee
in the form of synthetic shares and
the rest in cash and to receive the whole fee
in cash; CONTD.
- - CONTD. the proposal thus means that the total Non-Voting No vote
Board fee amounts to a sum of SEK 5,200,000
of which maximum SEK 2,600,000 can be in the
form of synthetic shares; authorize the Board,
until the next AGM, to decide on the acquisition
of shares in the Company at one or more occasions
in accordance with the following: acquisition
of not more than 70,000 series A shares; the
shares may only be acquired on NASDAQ OMX
Stockholm; the shares may only be acquired
at a price per share within the registered
trading interval at any given point in
time
13 Election of the Registered Audit Company, Deloitte Mgmt For For
AB, as the Auditor until
14.A Approve the guiding principles for salary and Mgmt For For
other remuneration to the Senior Executives
14.B Approve a performance stock option plan for Mgmt For For
2010
14.C Authorize the Board, until the next AGM, to Mgmt For For
decide, on one or more occasions, on the acquisition
of shares in the Company as follows: acquisition
of not more than 5,730,000 Series A shares;
the shares may only be acquired on NASDAQ
OMX Stockholm; the shares may only be acquired
at a price per share within the registered
trading interval at any given point in time;
the acquisition is made with the intention
to limit the economic risk caused by an increase
of the share value during the period the performance
stock options remain outstanding, to
be able to fulfill future delivery obligations
under personnel option and matching share agreements,
to cover alternative solutions and cash
settlements as well as to cover social charges;
and approve to transfer shares in the
Company in relation to the Company's
Personnel Option Program 2010, including the
share saving/matching share part
15 Authorize the Board, until the next AGM, to Mgmt For For
sell, at one or more occasions, a maximum of
1,600,000 Series A shares and maximum of 2,400,000
Series B shares, in connection with
the exercise of rights under the 2006 and 2007
Performance Stock Option Plans and maximum
925,000 Series A shares in connection
with the exercise of rights under the 2008
performance stock option plan in order
to cover costs, primarily alternative plans
and social costs as well as cash settlements
(plan 2008); and that the sale shall take
place on NASDAQ OMX Stockholm at a price within
the registered price interval at any given
time
16 Authorize the Board, until the next AGM and, Mgmt For For
considering the proposals above under Items
12 and 14 regarding mandate for the Board to
acquire shares as well as to the number
of shares held by the Company, to decide on
the acquisition of shares, at one or
more occasions, in accordance with the
following: acquisition of shares is allowed
up to a maximum of 5% of all issued shares,
excluding those shares that are held by the
Company at the time of the AGM 2010, but
including the shares the Company will acquire
based on mandates granted at that AGM; the
shares may only be acquired on NASDAQ OMX
Stockholm; and that the shares may only be
acquired at a price per share within the registered
trading interval at any given point in time
17 Approve the proposal regarding the Nomination Mgmt For For
Committee
18 Closing of the Meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOURNE VIC Agenda Number: 702168863
- --------------------------------------------------------------------------------------------------------------------------
Security: Q09504137
Meeting Type: AGM
Meeting Date: 18-Dec-2009
Ticker:
ISIN: AU000000ANZ3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 636736 DUE TO REMOVAL OF SPIN CONTROL FOR
RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR
VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.
1. To consider the annual report, financial report Non-Voting No vote
and the reports of the Directors and the Auditor
for the YE 30 SEP 2009
2. Approve, for the purposes of ASX Listing Rule Mgmt For For
7.4, the issue of equity securities by the
Company, as specified
3. Adopt the remuneration report for the YE 30 Mgmt For For
SEP 2009
PLEASE NOTE THAT TO BE SUCCESSFULLY ELECTED Non-Voting No vote
OR RE-ELECTED AS A DIRECTOR, A CANDIDATE MUST
RECEIVE MORE VOTES 'FOR' THAN 'AGAINST'. IF
ALL CANDIDATES RECEIVE MORE VOTES 'FOR' THAN
'AGAINST', THE CANDIDATES ELECTED WILL BE THOSE
2 WHO RECEIVE THE HIGHEST NUMBER OF 'FOR' VOTES.
THANK YOU.
4.a Re-elect Mr. J.P. Morschel as a Director Mgmt For For
4.b PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: elect Mr. R.J. Reeves as a Director
4.c Elect Mr. Lee Hsien Yang as a Director, who Mgmt For For
retires in accordance with the Company's Constitution
- --------------------------------------------------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO Agenda Number: 702231856
- --------------------------------------------------------------------------------------------------------------------------
Security: E11805103
Meeting Type: OGM
Meeting Date: 11-Mar-2010
Ticker:
ISIN: ES0113211835
- --------------------------------------------------------------------------------------------------------------------------
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
12 MAR 2010. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1. Approve the annual accounts and the Management Mgmt For For
Report
2.1 Ratify and re-elect Mr. Francisco Gonzalez Rodriguez Mgmt For For
as a Board Member
2.2 Ratify and re-elect Mr. Angel Cano Fernandez Mgmt For For
as a Board Member
2.3 Re-elect Mr. Ramon Bustamante Y De La Mora as Mgmt For For
a Board Member
2.4 Re-elect Mr. Ignacio Ferrero Jordi as a Board Mgmt For For
Member
3. Grant authority to purchase own shares Mgmt For For
4. Approve of the retribution program in shares Mgmt For For
in 2010 and 2011 for the Managers
5. Re-elect the Auditors Mgmt For For
6. Approve the delegation of powers Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA, SANTANDER Agenda Number: 702414789
- --------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: OGM
Meeting Date: 11-Jun-2010
Ticker:
ISIN: ES0113900J37
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING DATE FROM 10 JUN 2010 TO 11 JUN
2010. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
1 Approve the annual accounts balance sheet, Mgmt For For
profit and loss account, state of recognized
income and expense, total state of changes
in equity, cash flow statement and annual
report and the management of Banco Santander,
SA and its consolidated group, all with
respect to the YE 31 DEC 2009
2 Approve the application for tax year 2009 Mgmt For For
3.a Appointment of D. Becerro de Bengoa Jado Angel Mgmt For For
as a Director
3.b Re-election of D. Francisco Javier Botin-Sanz Mgmt For For
De Sautuola and O Shea Tercero as the Directors
3.c Re-election of Ms Isabel Tocino Biscarolasaga Mgmt For For
as a Director
3.d Re-election of D. Fernando de Asua Alvarez as Mgmt For For
a Director
3.e Re-election of D. Alfredo Saenz Abad as a Director Mgmt For For
4 Re-appointment of Auditor for the year 2010 Mgmt For For
5 Authorize the bank and its subsidiaries to acquire Mgmt For For
own shares pursuant to the provisions of Article
75 of the Companies Act, thereby canceling
the unused portion of the authorization granted
by the AGM of shareholders on 19 JUN 2009
6 Approve the delegation to the Board of Directors Mgmt For For
of the power to execute the agreement adopted
by the Board to increase the share capital
in accordance with the provisions of Article
153.1) of the Companies Act, nullifying the
authority granted by the said general meeting
of 19 JUN 2009
7.a Approve the increased capital by the amount Mgmt For For
determined under the terms of the deal by issuing
new ordinary shares of medium 0.5 par value
each, without premium, in the same class
and series as those currently in circulation
, from voluntary reserves from retained
earnings, forecast allowance can express
incomplete, with authority to delegate his
time in the executive committee, to set
the conditions the increase in all matters
not covered by the general meeting, make
losactos necessary for their execution, adapt
the wording of paragraphs 1 and 2 of section
5 of the Bylaws to the new amount of share
capital and provide public and private documents
as are necessary for the execution of the
increase, application to the competent bodies,
national and foreign, COTND..
CONTD ..CONTD for admission to trading of the new Non-Voting No vote
shares on the Stock Exchanges of Madrid, Barcelona,
Bilbao and Valencia, through the automated
quotation system continuous market
and the Stock foreign securities traded in
the shares of Banco Santander Lisbon,
London, Milan, Buenos Aires, Mexico and,
through ADSs, in the New York Stock Exchange
, as required at each one of them
7.b Approve to increased capital by the amount determined Mgmt For For
under the terms of the deal by issuing new
ordinary shares of medium 0.5 par value each,
without premium, in the same class and series
as those currently in circulation , from
voluntary reserves from retained earnings,
forecast allowance can express incomplete,
delegation of powers to the Board of Directors,
with authority to delegate his time in
the Executive Committee, to set the
conditions the increase in all matters not
covered by the General Board, perform
the acts required for their execution, adapt
the wording of paragraphs 1 and 2
of Article 5 of the Bylaws to the new amount
of share capital and provide public and
private documents as are necessary for the
execution of the increase, application
to the competent bodies, national and foreign,
CONTD..
CONTD ..CONT for admission to trading of the new shares Non-Voting No vote
on the Stock Exchanges of Madrid, Barcelona,
Bilbao and Valencia, through the Automated
Quotation System Continuous Market
and the Stock foreign securities traded in
the shares of Banco Santander Lisbon,
London, Milan, Buenos Aires, Mexico and,
through ADSs, in the New York Stock Exchange
, as required At each one of them
8 Approve the delegation to the Board of Directors Mgmt For For
of the power to issue simple fixed income securities
or debt instruments of similar nature including
cedulas, promissory notes or warrants
, as well as debt securities convertible
or exchangeable into shares of society, in
relation to fixed income securities convertible
or exchangeable into shares of the Company,
setting criteria for the determination
of the bases and conditions for the conversion
and / or exchange and attribution to the Board
of Directors of the powers of increase in el
capital the amount necessary, so as to exclude
the preferential subscription right of shareholders,
to rescind the unused portion of the
delegation conferred by the agreement Ninth
II of the ordinary general meeting
of shareholders of 19 JUN 2009
9.a Approve the policy of long-term incentives granted Mgmt For For
by the Board of Directors, new courses relating
to specific actions plans for delivery of Santander
for execution by the Bank and Santander Group
companies and linked to the evolution
of total return to shareholders or certain
requirements for permanence and evolution
of the Group
9.b Approve the incentive scheme for employees of Mgmt For For
UK Plc Santander, and other Group companies
in the UK by the Bank's stock options and linked
to the contribution of monetary amounts
and certain newspapers stay requirements
10 Authorize the Board of Directors to interpret, Mgmt For For
correct, add, implementation and development
of agreements adopted by the Board, so as to
substitute the powers received from the Board
and granting of powers to the elevation to
instrument public of such agreements
11 Receive the report on the remuneration policy Mgmt For For
for Directors
- --------------------------------------------------------------------------------------------------------------------------
BANK OF PIRAEUS Agenda Number: 702374923
- --------------------------------------------------------------------------------------------------------------------------
Security: X06397107
Meeting Type: OGM
Meeting Date: 19-May-2010
Ticker:
ISIN: GRS014013007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the financial statements of 2009,with Mgmt No vote
the reports of Board of the Directors,
Auditors
2 Approve the dismissal of Board of Directors Mgmt No vote
and Chartered Auditor from any compensational
responsibility for 2009
3 Election of Chartered Auditors ordinary and Mgmt No vote
substitute for 2010
4 Approve the payment of salaries and compensations Mgmt No vote
to Board of Directors Members for 2009
and pre-approval for salaries payment to Board
of Directors Members for 2010
5 Approve the determination of Audit Committee Mgmt No vote
according to Article 37 of Law 3693/2008
6 Authorize the Board of Directors Members and Mgmt No vote
Company's Managers to participate
in other Company's Management according to
Article 23 of Law 2190/1920
7 Various announcements Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN Agenda Number: 702320754
- --------------------------------------------------------------------------------------------------------------------------
Security: D12096109
Meeting Type: AGM
Meeting Date: 18-May-2010
Ticker:
ISIN: DE0005190003
- --------------------------------------------------------------------------------------------------------------------------
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 27 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 FY with the report
of the Supervisory Board, the group financial
statements and annual report, and the report
pursuant to Sections 289[4] and 315[4] of the
German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 197,185,418.64 as follows: payment
of a dividend of EUR 0.30 per ordinary share
Payment of a dividend of EUR 0.32 per preference
share Ex-dividend and payable date: 19 MAY
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. Appointment of Auditors for the 2010 FY: KPMG Mgmt Against Against
AG, Berlin
6. Election of Henning Kagermann to the Supervisory Mgmt For For
Board
7. Amendments to the Articles of Association in Mgmt For For
connection with the Shareholder Rights Directive
Implementation Law [ARUG] Section 17 shall
be amended to reflect the permissibility of
absentee voting and the facilitation of proxy
voting
8. Approval of the compensation system for the Mgmt For For
Board of Managing Directors, to be explained
in detail at the shareholders meeting
9. Resolution on the update of the profit transfer Mgmt For For
agreements with the Companys subsidiaries Bavaria
Wirtschaftsagentur GmbH, BMW Anlagen Verwaltungs
GmbH, BMW Bank GmbH, BMW Fahrzeugtechnik GmbH,
BMW Forschung und Technik GmbH, BMW INTEC Be
teiligungs GmbH, BMW Leasing GmbH, BMW M GmbH
Gesellschaft fuer individuelle Automobile,
and BMW Verwaltungs GmbH
- --------------------------------------------------------------------------------------------------------------------------
BEIERSDORF AG, HAMBURG Agenda Number: 702293060
- --------------------------------------------------------------------------------------------------------------------------
Security: D08792109
Meeting Type: AGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: DE0005200000
- --------------------------------------------------------------------------------------------------------------------------
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 08 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 FY with the report
of the Supervisory Board, the group financial
statements, the group annual report, and the
reports pursuant to Sections 289(4) and 315(4)
o f the German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 190,517 ,406.18 as follows :Payment
of a dividend of EUR 0.70 per no-par share
E UR 31,744,117.38 shall be allocated to the
revenue reserves Ex-dividend and payable date:
30 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. Appointment of Auditors for the 2010 FY: Ernst Mgmt For For
+ Young GmbH, Stuttgart
6. Authorization to acquire own shares the company Mgmt Against Against
shall be authorized to acquire own shares of
up to 10% of its share capital, at prices not
deviating more than 20% from the market price
of the s hares, on or before 28 APR 2015 the
Board of Managing Directors shall be authorized,
to dispose of the shares in a manner other
than through the stock exchange or by way of
an offer to all shareholders if the shares
are so ld at a price not materially below their
market price, to use the shares in connection
with mergers and acquisitions and for the satisfaction
of conversion and/or option right s, and to
retire the shares
7. Resolution on the revocation of the existing Mgmt For For
authorized capital I, the creation of a new
authorized capital I, and the corresponding
amendment to the Articles of Association the
existing authorization to increase t he share
capital by up to EUR 45,00 0,000 shall be revoked
the Board of Managing Directors shall be authorized,
with the consent of the Supervisory Board,
to increase the share capital by up to EUR
42,000,000 through the issue of new bearer
no-par shares against contributions in cash,
on or before 2 8 APR 2015 [authorized capital
I] Shareholders shall be granted subscription
rights except for residual amounts, and for
the granting of such rights to holders of conversion
or option rights
8. Resolution on the revocation of the existing Mgmt For For
authorized capital II, the creation of a new
authorized capital II, and the corresponding
amendment to the Articles of Association the
existing authorization to increase the share
capital by up to EUR 21,000,000 shall be revoked
the Board of Managing Directors shall be authorized,
with the consent of the Supervisory Board,
to increase the share capital by up to EUR
25,000,000 through the issue of new bearer
no-par shares against contributions in cash,
on or before 28 APR 2015 [authorized capital
II] Shareholders shall be granted subscription
rights except for residual amounts, for the
granting of such rights to holders of conversion
or option rights, and for a capital increase
of up to 10 % of the share capital if the shares
are issued at a price not materially below
their market price
9. Resolution on the revocation of the existing Mgmt For For
authorized capital III, the creation of a new
authorized capital III, and the corresponding
amendment to the Articles of Association the
existing authorization to increase the share
capital by up to EUR 21,000,000 shall be revoked
the Board of Managing Directors shall be authorized,
with the consent of the Supervisory Board,
to increase the share capital by up to EUR
25,000,000 through the issue of new bearer
no-par shares against contributions in cash
and/or kind, on or before 28 2015 [authorized
capital II]).Shareholders shall be granted
subscription rights except for residual amounts,
for the granting of such rights to holder s
of conversion or option rights, and for the
issue of shares against contributions in kind
10. Resolution on the authorization to issue convertible Mgmt For For
and/or warrant bonds, the creation of contingent
capital, an d the corresponding amendment to
the Articles of Association the existing authorization
approved by the shareholders meeting of 18
MAY 2005, to issue bonds and to create a corresponding
contingent capital of up to EUR 46,875,000
shall be revoked the Board of Managing Directors
shall be authorized, with the consent of the
Supervisory Board, to issue bearer and/ or
registered bonds of up to EUR 1, 000,000,000,
having a term of up to 20 years and conferring
conversion and/or option rights for shares
of the company, on or before 28 APR 2015.Shareholders
shall be granted subscription rights except
for the issue of bonds conferring conversion
and/or option rights for shares of the company
of up to 10% of the share capital at a price
not materially below their theoretical market
value, for residual amounts, and for the granting
of such rights to holders of conversion or
option rights the Company s share capita l
shall be increased accordingly by up to EUR
42,000,000 through the issue of up to 42,000,000
new no-par shares, insofar as conversion and/
or option rights are exercised
11. Amendments to the Articles of association in Mgmt For For
accordance with the Law on the Implementation
of the Shareholder Rights Directive (ARUG)-
Section 17(2), in respect of the shareholders
meeting being convened at least thirty days
prior to the meeting- Section 18(1), in respect
of shareholders being entitled to participate
in and vote at the shareholders meeting if
they register with the company by the sixth
day prior to the meeting - Section 18(2), in
respect of shareholders being obliged to provide
evidence of their share holding as per the
statutory record date- Section 18(4), in respect
of the Board of Managing Directors being authorized
to permit shareholders to absentee vote at
a shareholders. meeting- Section 20(2), in
respect of proxy-voting instructions also being
transmitted electronically
12. Approval o f the remuneration system for the Mgmt For For
Board of Managing Directors for the FY 2010
- --------------------------------------------------------------------------------------------------------------------------
BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 702183827
- --------------------------------------------------------------------------------------------------------------------------
Security: B10414116
Meeting Type: EGM
Meeting Date: 04-Jan-2010
Ticker:
ISIN: BE0003810273
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 640428 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.
A.1.1 Acknowledgement and discussion of the following Non-Voting No vote
documents: the proposal for a partial demerger
by acquisition approved in accordance with
Article 677 in conjunction with 728 of the
Belgian Companies Code, by the Boards of Directors
of Belgacom SA under Public Law [hereinafter
Belgacom SA] and Telindus Group NV, with its
registered office at 3001 Heverlee, Geldenaaksebaan,
355 and with Company number 0422 674 035 on
22 and 26 OCT 2009, and filled with the Clerk
of the Commercial Courts of Brussels and Leuven
on 19 NOV 2009, the report of the Board of
Directors of 30 NOV 2009 in accordance with
[i] Article 677 in conjunction with Article
730 and (ii) 602 of the Belgian Companies Code,
the Auditor's report of 30 NOV 2009 on partial
demerger in accordance with Article 602, Paragraph
3 in conjunction with Article 731 of the Belgian
Companies Code
A.1.2 Pursuant to Article 677 in conjunction with Non-Voting No vote
732 of the Belgian Companies Code, notification
by the Board of Directors of any important
change in the assets or liabilities of the
Companies involved that has occurred since
the date of the proposal for a partial demerger
A.2.1 Approve the partial demerger of Telilndus with Mgmt No vote
the transfer of part of its corporate assets
to Belgacom SA, without dissolution and without
ceasing to exist; the transfer of the demerged
corporate assets will take place in accordance
with Article 740, Section 2 of the Belgian
Companies Code, i.e., without the issue of
shares by Belgacom SA and without the exchange
of Belgacom SA shares for shares of the Telindus
Group NV, as from 01 JAN 2010, from the point
of view of direct taxes and accounting, all
operations made by the Telindus Group will
be carried out for the account of Belgacom;
as detailed in the proposal for a partial demerger,
as a consequence of the proposed partial demerger,
Telindus Group shall transfer to Belgacom the
Belgian participations of Telindus Group as
well as any supporting activities that are
exclusively or mainly at the service of these
Belgian companies, the international participations
and the activities specifically aimed at supporting
these international companies shall remain
with Telindus Group
A.2.2 Approve, in application of Article 740, Section Mgmt No vote
2 of the Belgian Companies Code, that Belgacom
shall not issue any new shares and/or acquire
its own shares in exchange for the shares which
it holds in Telindus Group, at the level of
Belgacom, the book value of the participation
in the Telindus Group [which is part of the
financial fixed assets] as a result of this
partial demerger will be partially replaced
by (i) the property components transferred
by Telindus Group and (ii) goodwill
B.1.1 Acknowledgment and discussion of the following Non-Voting No vote
documents the proposal for a partial demerger
by acquisition approved, in accordance with
Article 677 in conjunction with Article 728
of the Belgian Companies Code, by the Boards
of Directors of Belgacom SA and of Belgacom
Skynet SA, with its registered office at 1030
Brussels, Boulevard du Roi Albert II, 27, and
with Company number 0460.102.672 on 22 and
23 OCT 2009 and filed with the Clerk of the
Brussels Commercial Court on 19 NOV 2009; the
report of the Board of Directors of 30 NOV
2009 in accordance with (i) Article 677 in
conjunction with Article 730 and (ii) Article
602 of the Belgian Companies Code; the Auditor's
report of 30 NOV 2009 on the partial demerger
in accordance with Article 602, Paragraph 3
in conjunction with Article 731 of the Belgian
Companies Code
B.1.2 Pursuant to Article 677 in conjunction with Non-Voting No vote
Article 732 of the Belgian Companies Code,
notification by the Board of Directors of any
important change in the assets or liabilities
of the companies involved that has occurred
since the date of the proposal for a partial
demerger
B.2.1 Approve the partial demerger of Belgacom Skynet, Mgmt No vote
which involves the transfer of part of its
corporate assets to Belgacom SA, without dissolution
and without ceasing to exist; the transfer
of the demerged corporate assets shall take
place in accordance with Article 740, Section
2 of the Belgian Companies Code, i.e., without
the issue of shares by Belgacom SA and without
the exchange of Belgacom SA shares for shares
of Belgacom Skynet; as from 01 JAN 2010, from
the point of view of direct taxes and accounting,
all operations made by Belgacom Skynet will
be carried out for the account of Belgacom;
as detailed in the proposal for a partial demerger,
as a result of the partial demerger, Belgacom
Skynet shall transfer all its operational activities
and related assets and liabilities to Belgacom
SA with the exception of (i) the financial
participation in Skynet iMotion Activities
SA, with its registered office at rue Carli
2, 1140 Evere and with company number 0875.092.626
and (ii) the investments placed with Belgacom
Group International Services NV, with its registered
office at Geldenaaksebaan 335, 3001 Hevertee
and with company number 0466.917.220
B.2.2 Approve, in application of Article 740, Section Mgmt No vote
2 of the Belgian Companies Code, that Belgacom
shall not issue any new shares and/or acquire
shares in itself in exchange for the shares
which it holds in Belgacom Skynet, at the level
of Belgacom, the book value of the participation
in Belgacom Skynet [which is part of the financial
fixed assets] as a result of this partial demerger
will be partially replaced by (i) the property
components transferred by Belgacom Skynet and
(ii) goodwill
C.1 Acknowledgment, discussion and approval of the Non-Voting No vote
joint merger proposal equivalent to a merger
by acquisition, by the Board of Directors of
Belgacom SA on the one hand and by the Boards
of Directors of the following companies on
the other hand, drawn up in accordance with
Article 719 of the Belgian Companies Code [the
"Merger proposal"]: Belgacom Mobile SA, with
its registered office at 1030 Brussels, Boulevard
du Roi Albert II, 27, and with company number
0453.918.428; Telindus NV, with its registered
office at 3001 Heverlee, Geldenaaksebaan, 355,
and company number 0442.257.642; Telindus Sourcing
SA, with its registered office at 7000 Mons,
Avenue Thomas Edison,1, and company number
0457.839.802; this merger proposal was drawn
up on 22, 23 and 28 OCT 2009 and was filed
on behalf of Belgacom SA and Belgacom Mobile
SA with the Clerk of the Brussels Commercial
Court on 19 NOV 2009; it was filed on behalf
of Telindus SA with the Clerk of the Leuven
Commercial Court on 19 November 2009, and filed
on behalf of Telindus Sourcing SA with the
Clerk of the Mons Commercial Court on 20 NOV
2009
C.2 Approve the acquisition by the company Belgacom Mgmt No vote
SA of the Companies Belgacom Mobile SA, Telindus
NV and Telindus Sourcing SA, in the form of
a transaction equivalent to a merger in the
sense of Article 676, section 1of the Belgian
Companies Code; as from 01 JAN 2010, from the
point of view of direct taxes and accounting,
all the operations performed by each of the
3 afore-mentioned Companies will be deemed
to have been carried out for the account of
Belgacom SA
D.1 Authorize the Board of Directors, with power Mgmt No vote
of substitution, for the implementation of
the decisions taken
D.2 Approve to grant special authority for the procedures Mgmt No vote
or the VAT authorities and the Crossroads Bank
for Enterprises and publication in the appendixes
of the Belgian Official Gazette
- --------------------------------------------------------------------------------------------------------------------------
BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 702303215
- --------------------------------------------------------------------------------------------------------------------------
Security: B10414116
Meeting Type: AGM
Meeting Date: 14-Apr-2010
Ticker:
ISIN: BE0003810273
- --------------------------------------------------------------------------------------------------------------------------
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
1 Examination of the annual reports of the Board Non-Voting No vote
of Directors of Belgacom SA of Public Law with
regard to the annual accounts and consolidated
annual accounts at 31 DEC 2009
2 Examination of the reports of the Board of Auditors Non-Voting No vote
of Belgacom SA of Public Law with regard to
the annual accounts and of the Auditor with
regard to the consolidated annual accounts
at 31 DEC 2009
3 Examination of the information provided by the Non-Voting No vote
Joint Committee
4 Examination of the consolidated annual accounts Non-Voting No vote
at 31 DEC 2009
5 Examination of the annual reports of the Board Non-Voting No vote
of Directors of Belgacom Mobile SA, Telindus
NV and Telindus Sorucing SA with regard to
the annual accounts at 31 DEC 2009
6 Examination of the reports of the Auditors of Non-Voting No vote
Belgacom Mobile SA, Telindus NV and Telindus
Sourcing SA with regard to the annual accounts
at 31 DEC 2009
7 Approve the annual accounts of Belgacom SA of Mgmt No vote
Public Law at 31 DEC 2009 and the annual accounts
with regard to the FY closed on 31 DEC 2009,
as specified
8 Grant discharge to the Members of the Board Mgmt No vote
of Directors to the Members of the Board of
Directors for the exercise of their mandate
during the FY closed on 31 DEC 2009
9 Grant a special discharge to Mr. Robert Tollet Mgmt No vote
for the exercise of his mandate until 30 SEP
2009
10 Grant discharge to the Members of the Board Mgmt No vote
of Auditors to the Auditors for the exercise
of their mandate during the FY closed on 31
DEC 2009
11 Grant discharge to the Ernst & Young Bedrijfsrevisoren/ReviseursMgmt No vote
D'Enterprises BCV/SCC, represented by Mr. Marnix
Van Dooren, for the exercise of his mandate
during the FYE on 31 DEC 2009
12 Appointment of Mrs. Lutgart Van Den Berghe as Mgmt No vote
the Board Member, in accordance with the recommendation
of the Nomination an Remuneration Committee,
for a period which will expire at the AGM of
2016
13 Appointment of Mr. Pierre-Alain De Smedt as Mgmt No vote
the Board Member, in accordance with the recommendation
of the Nomination and Remuneration Committee,
for a period which expire at the AGM of 2016
14 Approve the remuneration of Mrs. L. Van Den Mgmt No vote
Berghe and Mr. P-A. De Smedt as follows: fixed
annual remuneration of EUR 25,000, attendance
fee of EUR 5000 per Board meeting attended,
attendance fee of EUR 2,500 per Board advisory
Committee meeting attended, EUR 2,000 per year
to cover communication costs
15 Appointment of Deloitte Bedrijfsrevisoren/Reviseurs Mgmt No vote
D'Enterprises SC Sfd Scrl, represented by Mr.
Geert Verstraeten and Luc Callaert Sc Sfd Sprlu,
represented by Luc Callaert for the statutory
audit of Belgacom SA of Public Law for a period
of 6 years for an annual audit fee of EUR 240,000
[to be indexed annually]
16 Approve the Auditor in charge of certifying Mgmt No vote
the consolidated accounts for the Belgacom
Group, granted to Ernst & Young Bedrijfsrevisoren/Reviseurs
D'Enterprises BCV/SCC, represented by Mr. Marnix
Van Dooren
17 Appointment of Deloitte Bedrijfsrevisoren/Reviseurs Mgmt No vote
D'Enterprises SC Sfd Scrl, represented by Mr.
Geert Verstraeten and Mr. Luc Van Coppenolle,
for a period of 3 years for an annual audit
fee of EUR 280,000 [ to be indexed annually]
18 Acknowledgement appointment of a Member of the Mgmt No vote
Board of Auditors of Belgacom SA Public Law,
the AGM takes note of the decision of the Cour
des comptes taken as 10 FEB 2010, regarding
the nomination of Mr. Pierre Rion for a new
term of 6 years
19 Approve the annual accounts at 31 DEC 2009 of Mgmt No vote
Belgacom Mobile SA with regard to the FY closed
on 31 DEC 2009
20 Grant discharge to the Members of the Board Mgmt No vote
of Directors of Belgacom Mobile SA for the
exercise of their mandate during the FY closed
on 31 DEC 2009
21 Grant discharge to the Auditor of Belgacom Mobile Mgmt No vote
SA for the exercise of his mandate during the
FY closed on 31 DEC 2009
22 Approve the annual accounts of Telindus NV with Mgmt No vote
regard to the FY closed on 31 DEC 2009
23 Grant discharge of the Members of the Board Mgmt No vote
of Directors of Telindus NV for the exercise
of their mandate during the FY closed on 31
DEC 2009
24 Grant discharge to the Auditor of Telindus NV Mgmt No vote
for the exercise of his mandate during the
FY closed on 31 DEC 2009
25 Approve the annual accounts of Telindus Sourcing Mgmt No vote
SA with regard to the FY closed on 31 DEC 2009
26 Grant discharge to the Members of the Board Mgmt No vote
of Directors of Telindus Sourcing SA for the
exercise of their mandate during the FY closed
on 31 DEC 2009
27 Grant discharge to the Auditor of Telindus Sourcing Mgmt No vote
SA for the exercise of his mandate during the
FY closed on 31 DEC 2009
28 Miscellaneous Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 702305586
- --------------------------------------------------------------------------------------------------------------------------
Security: B10414116
Meeting Type: EGM
Meeting Date: 14-Apr-2010
Ticker:
ISIN: BE0003810273
- --------------------------------------------------------------------------------------------------------------------------
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
1 Authorize the Board of Directors to acquire Mgmt No vote
the maximum number of shares permitted
by law in case this acquisition is necessary
for preventing any imminent and serious
prejudice to the Company, this mandate is granted
for a new period of 3 years starting on the
day of disclosure of this amendment to the
Articles of Association by the General Meeting
of 14 APR 2010, the price paid for such shares
may not be more than 5% above the highest closing
price in the 30 day trading period preceding
the transaction, and no.CONTD
- - CONTD.more than 10% below the lowest closing Non-Voting No vote
price in that same 30 day trading period;
pursuant to this decision, approve to modify
Article 13, Section 4 of the Articles
of Association as: replace 11 APR 2007 by 14
APR 2010 in Article 13, Section 4 of the
Articles of Association
2 Authorize the Board of Directors, for a new Mgmt No vote
period of 3 years starting from the day of
this amendment to the Articles of Association
by the general meeting of 14 APR 2010,
to increase capital, in any and all forms,
including a capital increase where the pre-emptive
rights of shareholders are restricted
or withdrawn, even after receipt by the Company
of a notification from the Belgian Banking,
Finance and Insurance Commission of a takeover
bid for the Company's shares, where this is
the case, however, the.CONTD
- - CONTD.capital increase must comply with the Non-Voting No vote
additional terms and conditions laid down
in Article 607 of the Commercial Companies
Code, pursuant to this decision, approve
to modify Article 5, Section 3, Sub-section
2 of the Articles of Association as:
replace 11 APR 2007 by 14 APR 2010 in Article
5, Section 3, Sub-section 2 of the Articles
of Association
3 Authorize the Secretary General, including that Mgmt No vote
of replacement, for the purpose of coordinating
the Articles of Association to reflect the
resolutions
- --------------------------------------------------------------------------------------------------------------------------
BG GROUP PLC Agenda Number: 702320374
- --------------------------------------------------------------------------------------------------------------------------
Security: G1245Z108
Meeting Type: AGM
Meeting Date: 12-May-2010
Ticker:
ISIN: GB0008762899
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and reports of the Directors Mgmt For For
and the Auditors for the YE 31 DEC 2009
2. Approve the remuneration report of the BG Group Mgmt For For
plc annual report and accounts for the YE 31
DEC 2009
3. Declare a final dividend in respect of the YE Mgmt For For
31 DEC 2009 of 6.73 pence per ordinary share
payable on 21 MAY 2010 to holders of ordinary
shares on the register of shareholders of the
Company at the close of business on 16 APR
2010
4. Election of Mark Seligman as a Director of the Mgmt For For
Company
5. Re-elect Peter Backhouse as a Director of the Mgmt For For
Company, who retires by rotation
6. Re-elect Lord Sharman as a Director of the Company, Mgmt For For
who retires by rotation
7. Re-elect Philippe Varin, as a Director of the Mgmt For For
Company, who retires by rotation
8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company, to hold office until
the conclusion of the next general meeting
at which accounts are laid before the Company
9. Authorize the Audit Committee to approve the Mgmt For For
remuneration of the Auditors
10. Authorize the Company, with Sections 366 and Mgmt For For
367 of the Companies Act 2006 [the "Act"],
and all Companies which are subsidiaries of
the Company during the period when this resolution
has effect to; make political donations to
political parties or independent election candidates
up to a total aggregate amount of GBP15,000;
make political donations to political organisations
other than political parties up to a total
aggregate amount of GBP 15,000; and incur political
expenditure up to a total aggregate amount
of GBP 20,000; [Authority expires at the conclusion
of the next AGM of the Company]; provided that,
in any event, the total aggregate amount of
all political donations and political expenditure
incurred by the Company and its subsidiaries
in such period shall not exceed GBP 50,000;
for the purposes of this resolution, 'political
donations', 'political organisations', 'political
parties' and 'political expenditure' shall
have the meanings given to them in Sections
363 to 365 of the Act
11. Authorize the Directors in accordance with Section Mgmt For For
551 of the Act to exercise all the powers of
the Company to allot shares in the Company
and to grant rights to subscribe for, or to
convert any security into, shares in the Company
["Rights"]; up to an aggregate nominal amount
of GBP 115,641,305; and up to a further aggregate
nominal amount of 112,536,365 provided that
[i] they are equity securities [within the
meaning of Section 560[1] of the Act], and
[ii] they are offered by way of a rights issue
to holders of ordinary shares on the register
of Members at such record date as the Directors
may determine where the equity securities respectively
attributable to the interests of the ordinary
shareholders are proportionate [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 date end to other
holders of equity securities entitled to participate
therein, 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; [Authority expires at the
conclusion of the next AGM of the Company];
the Directors 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 after such expiry and
the Directors shall be entitled to allot shares
and grant Rights pursuant to any such offer
or agreement as if this authority had not expired;
and all unexercised authorities previously
granted to the Directors to allot shares and
grant Rights be and are hereby revoked
S.12 Authorize the Directors, pursuant to Sections Mgmt For For
570 and 573 of the Act to allot equity securities
[within the meaning of Section 560 of the Act]
for cash either pursuant to the authority conferred
by Resolution 11 above or by way of a sale
of treasury shares as if Section 561[1] of
the Act did not apply to any such allotment
provided that this power shall be limited to:
the allotment of equity securities in connection
with an offer of securities [but in the case
of the authority granted under paragraph II
of the Resolution 11 by way of a rights issue
only] in favour of the holders of ordinary
shares on the register of Members at such record
date as the Directors may determine and other
persons entitled to participate therein, where
the equity securities respectively attributable
to the interests of the ordinary shareholders
are proportionate [as nearly as may be practicable]
to the respective number of ordinary shares
held or deemed to be held by them on any such
record date, 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 the allotment
[otherwise than pursuant to sub-paragraph I
of this Resolution 12] to any person or persons
of equity securities up to an aggregate nominal
amount of GBP16,880,454; and shall expire upon
the expiry of the general authority conferred
by Resolution 11 above, the Directors 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.13 Authorize the Company to make market purchases Mgmt For For
[within the meaning of Section 693[4] of the
Act] of ordinary shares of 10 pence each of
the Company on such terms and in such manner
as the Directors may from time to time determine,
provided that: the maximum number of ordinary
shares hereby authorized to be acquired is
337,609,096 representing approximately 10%
of the issued ordinary share capital of the
Company as at 10 MAR 2010; the minimum price
that may be paid for any such ordinary share
is 10 pence, the nominal value of that share;
the maximum price that may be paid for any
such ordinary share is an amount equal to 105%
of the average of the middle market quotations
for an ordinary share in the Company as derived
from the London Stock Exchange Daily Official
List for the five business days immediately
preceding the day on which such ordinary share
is contracted to be purchased; [Authority expires
at the conclusion of the next AGM of the Company];
and the Company may make a contract to purchase
its ordinary shares under the authority hereby
conferred prior to the expiry of such authority,
which contract will or may be executed wholly
or partly after the expiry of such authority,
and may purchase its ordinary shares in pursuance
of any such contract
S.14 Approve the general meeting, other than an AGM, Mgmt For For
may be called on not less than 14 clear days'
notice
S.15 Approve and adopt, with effect from the conclusion Mgmt For For
of the AGM, the Articles of Association contained
in the document produced to the Meeting and
signed by the Chairman for the purposes of
identification as the new Articles of Association
of the Company in substitution for, and to
the exclusion of, the Articles of Association
of the Company in effect immediately prior
to that time
- --------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LTD, MELBOURNE VIC Agenda Number: 702099804
- --------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 26-Nov-2009
Ticker:
ISIN: AU000000BHP4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT EACH OF BHP BILLITON LIMITED Non-Voting No vote
AND BHP BILLITON PLC WILL DISREGARD ANY VOTE
CAST ON RESOLUTION 14 BY MR. MARIUS KLOPPERS
OR ANY OF HIS ASSOCIATES, UNLESS THE VOTE IS
CAST AS PROXY FOR A PERSON ENTITLED TO VOTE
IN ACCORDANCE WITH A DIRECTION ON THE PROXY
FORM OR UNLESS THE VOTE IS CAST BY A PERSON
CHAIRING THE MEETING AS PROXY FOR A PERSON
WHO IS ENTITLED TO VOTE IN ACCORDANCE WITH
A DIRECTION ON THE PROXY FORM TO VOTE AS THE
PROXY DECIDES. THANK YOU.
1. To receive the 2009 Financial Statements and Mgmt For For
Reports for BHP Billiton Limited and BHP Billiton
Plc
2. To re-elect Mr. Carlos Cordeiro as a Director Mgmt For For
of BHP Billiton Limited and BHP Billiton Plc
3. To re-elect Mr. David Crawford as a Director Mgmt For For
of BHP Billiton Limited and BHP Billiton Plc
4. To re-elect The Hon E Gail de Planque as a Director Mgmt For For
of BHP Billiton Limited and BHP Billiton Plc
5. To re-elect Mr. Marius Kloppers as a Director Mgmt For For
of BHP Billiton Limited and BHP Billiton Plc
6. To re-elect Mr. Don Argus as a Director of BHP Mgmt For For
Billiton Limited and BHP Billiton Plc
7. To re-elect Mr. Wayne Murdy as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton Plc
8. Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For
BHP Billiton Plc
9. To renew the general authority to issue shares Mgmt For For
in BHP Billiton Plc
10. To renew the disapplication of pre-emption rights Mgmt For For
in BHP Billiton Plc
11. To approve the repurchase of shares in BHP Billiton Mgmt For For
Plc
12.i To approve the cancellation of shares in BHP Mgmt For For
Billiton Plc held by BHP Billiton Limited on
30 April 2010
12.ii To approve the cancellation of shares in BHP Mgmt For For
Billiton Plc held by BHP Billiton Limited on
17 June 2010
12iii To approve the cancellation of shares in BHP Mgmt For For
Billiton Plc held by BHP Billiton Limited on
15 September 2010
12.iv To approve the cancellation of shares in BHP Mgmt For For
Billiton Plc held by BHP Billiton Limited on
11 November 2010
13. To approve the 2009 Remuneration Report Mgmt For For
14. To approve the grant of awards to Mr. Marius Mgmt For For
Kloppers under the GIS and the LTIP
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF THE 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.
- --------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS Agenda Number: 702345770
- --------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 12-May-2010
Ticker:
ISIN: FR0000131104
- --------------------------------------------------------------------------------------------------------------------------
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/2010/0310/201003101000643.pdf:
https://balo.journal-officiel.gouv.fr/pdf/2010/0407/201004071001050.pdf:
O.1 Approve the balance sheet and the consolidated Mgmt For For
financial statements for the FYE on 31 DEC
2009
O.2 Approve the balance sheet and the financial Mgmt For For
statements for the FYE on 31 DEC 2009
O.3 Approve the allocation of income for the FYE Mgmt For For
on 31 DEC 2009 and distribution of the dividend
O.4 Approve the Statutory Auditors' special report Mgmt For For
on the Agreements and Undertakings
pursuant to Articles L.225-38 et seq. of the
Commercial Code, including those concluded
between a Company and its corporate officers,
but also between companies of a group and
mutual leaders of the Company
O.5 Authorize the BNP Paribas to repurchase its Mgmt For For
own shares
O.6 Approve the renewal of Mr. Louis Schweitzer's Mgmt For For
term as Board member
O.7 Appointment of Mr. Michel Tilmant as Board member Mgmt For For
O.8 Appointment of Mr. Emiel Van Broekhoven as Board Mgmt For For
member
O.9 Appointment of Mrs. Meglena Kuneva as Board Mgmt For For
member
O.10 Appointment of Mr. Jean-Laurent Bonnafe as Board Mgmt For For
Member
O.11 Approve the setting the amount of attendances Mgmt For For
allowances
E.12 Approve the issuance, with preferential subscription Mgmt For For
rights, of common shares and securities giving
access to the capital or entitling to allocation
of debt securities
E.13 Approve the issuance, with cancellation of preferential Mgmt For For
subscription rights, of common shares and
securities giving access to the capital or
entitling to allocation of debt securities
E.14 Approve the issuance, with cancellation of preferential Mgmt For For
subscription rights, of common shares and
securities giving access to the capital in
order to remunerate for securities provided
under public exchange offers
E.15 Approve the issuance, with cancellation of preferential Mgmt For For
subscription rights, of common shares in order
to remunerate for contributions of unlisted
securities within the limit of 10%
of the capital
E.16 Authorize the overall limitation for issuance Mgmt For For
with cancellation of preferential
subscription rights
E.17 Grant authority for the capital increase by Mgmt For For
incorporation of reserves or profits,
issuance premiums or contribution
E.18 Approve the overall limitation for issuance Mgmt For For
with or without preferential subscription
rights
E.19 Authorize the Board of Directors to carry out Mgmt For For
transactions reserved for Members of
the Company Saving Plan of BNP Paribas Group,
which may take the form of capital increases
and/or sales or transfers of reserved securities
E.20 Authorize the Board of Directors to reduce the Mgmt For For
capital by cancellation of shares
E.21 Approve the merger absorption of Fortis Banque Mgmt For For
France by BNP Paribas; consequential
increase of the share capital
E.22 Amend the Statutes consequential to the repurchase Mgmt For For
of preferred shares
E.23 Authorize the powers for the formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
3b Re-elect Mdm. Zhang Yanling as a Director of Mgmt For For
the Company
3c Re-elect Mr. GAO Yingxim as a Director of the Mgmt For For
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
- --------------------------------------------------------------------------------------------------------------------------
BOLIDEN AB, STOCKHOLM Agenda Number: 702333725
- --------------------------------------------------------------------------------------------------------------------------
Security: W17218103
Meeting Type: AGM
Meeting Date: 27-Apr-2010
Ticker:
ISIN: SE0000869646
- --------------------------------------------------------------------------------------------------------------------------
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
- - PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
1 Opening of the AGM Non-Voting No vote
2 Election of Anders Ullberg as the Chairman of Non-Voting No vote
the meeting
3 Preparation and approval of the voting register Non-Voting No vote
4 Approval of the agenda Non-Voting No vote
5 Election of two persons to attest the minutes Non-Voting No vote
together with the Chairman
6 Determination whether the Meeting has been duly Non-Voting No vote
convened
7 Presentation of the annual report and Auditors' Non-Voting No vote
report as well as the consolidated
financial statements and Auditors' report for
the Group
8 Report on the work of the Board of Directors, Non-Voting No vote
its Compensation Committee and its Audit Committee
9 The President's address Non-Voting No vote
10 Report on the audit work during 2009 Non-Voting No vote
11 Adopt the income statement and balance sheet Mgmt For For
as well as the consolidated income statement
and consolidated balance sheet
12 Approve a dividend to the shareholders of SEK Mgmt For For
3 per share and that Friday, 30 APR 2010 shall
be the record date for the right to receive
dividends, provided the AGM resolves
in accordance with the proposal, the dividend
is expected to be distributed through Euroclear
Sweden AB on Wednesday, 05 MAY 2010, the
Board of Directors also proposes that the parent
Company's unappropriated earnings
be carried forward
13 Grant discharge from liability to the Members Mgmt For For
of the Board of Directors and the President
14 Report on the work of the Nomination Committee Non-Voting No vote
15 Approve the number of Board members to be appointed Mgmt For For
by the AGM at 8
16 Approve that the fee to the Board of Directors Mgmt For For
be paid in the amount of SEK 900,000 to the
Chairman and SEK 350,000 to Board member not
employed by the Company; that unchanged fees
of SEK 150,000 be paid to the Chairman of the
Audit Committee and of SEK 75,000 to each
of the members of the Audit Committee;
that fee of SEK 50,000 be paid to each of the
members of the Compensation Committee
17 Re-elect Messrs. Marie Berglund, Staffan Bohman, Mgmt For For
Lennart Evrell, Ulla Litzen, Leif Ronnback,
Matti Sundberg and Anders Ullberg as the Members
of the Board of Directors and election of
Michael G:son Low as a new Member of the Board
18 Approve that Auditor fees are paid in accordance Mgmt For For
with approved invoices
19 Approve the guidelines for compensation and Mgmt For For
other employment terms and conditions: the
compensation to the Group Management shall
comprise fixed salary, any variable compensation,
other benefits as well as pension; the total
compensation shall be on market terms and shall
be competitive; the fixed salary shall be related
to the responsibilities and powers of the officer
in question; the variable compensation shall
not exceed 60% of the fixed salary and shall
be based on results achieved compared with
established goals; a period of notice of termination
of six to twelve months is normally applied
in the event of notice of termination of employment
by the company and of 3 to 6 months in the
event of notice of termination by the individual;
any severance compensation should not exceed
18 monthly salaries and should be payable only
in the event termination is initiated by the
company; in no event can the individual receive
total compensation [notice period and severance
payment] exceeding 24 monthly salaries; pension
benefits shall be benefit based or contribution
based, or a combination thereof, and shall
entitle the officer to pension not earlier
than at the age of 60; the variable compensation
shall not be included in the basis for calculation
of pension; the Compensation Committee submits
proposals to the Board of Directors regarding
compensation etc. to the President; the Compensation
Committee further prepares principles for compensation
to the Group Management and approves, on proposal
from the President, compensation etc. to the
Group Management
20 Election of Anders Algotsson [AFA Forsakring], Mgmt For For
Jan Andersson [Swedbank Robur fonder], Lars-Erik
Forsgardh, Caroline af Ugglas [Skandia Liv]
and Anders Ullberg [chairman of the Board]
as the Members of the Nomination Committee
21 Closure of the AGM Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL INFORMATION IN RESOLUTIONS 19
AND 20. 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.
- --------------------------------------------------------------------------------------------------------------------------
BRAMBLES LTD Agenda Number: 702103475
- --------------------------------------------------------------------------------------------------------------------------
Security: Q6634U106
Meeting Type: AGM
Meeting Date: 19-Nov-2009
Ticker:
ISIN: AU000000BXB1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial report, the Directors' Non-Voting No vote
report and the Auditors' report for Brambles
and the Group for the YE 30 JUN 2009
2. Adopt the remuneration report for Brambles and Mgmt For For
the Group for the YE 30 JUN 2009
3. Elect Mr. John Patrick Mullen as a Director Mgmt For For
to the Board of Brambles
4. Elect Mr. Brian Martin Schwartz AM as a Director Mgmt For For
to the Board of Brambles
5. Re-elect Mr. Graham John Kraehe AO as a Director Mgmt For For
to the Board of Brambles
6. Re-elect Mr. Stephen Paul Johns as a Director Mgmt For For
to the Board of Brambles
7. Re-elect Ms. Sarah Carolyn Hailes Kay as a Director Mgmt For For
to the Board of Brambles
S.8 Amend the Brambles' Constitution, as specified Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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
- --------------------------------------------------------------------------------------------------------------------------
BURBERRY GROUP PLC Agenda Number: 702022752
- --------------------------------------------------------------------------------------------------------------------------
Security: G1699R107
Meeting Type: AGM
Meeting Date: 16-Jul-2009
Ticker:
ISIN: GB0031743007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Companys accounts for the YE 31 Mgmt For For
MAR 2009 and the reports of the Directors and
Auditors thereon
2. Approve the Directors remuneration report for Mgmt For For
the YE 31 MAR 2009
3. Declare a final dividend of 8.65p per ordinary Mgmt For For
share
4. Re-elect Mr. Angela Ahrendts as a Director of Mgmt For For
the Company
5. Re-elect Mr. Stephanie George as a Director Mgmt For For
of the Company
6. Re-elect Mr. David Tyler as a Director of the Mgmt For For
Company
7. Re-appoint PricewaterhouseCoopers LLP as Auditors Mgmt For For
of the Company
8. Authorize the Directors to determine the Auditors Mgmt For For
remuneration
9. Authorize the political donations and expenditure Mgmt For For
by the Company and all Companies that are its
subsidiaries
S.10 Authorize the Company to purchase its own ordinary Mgmt For For
shares
11. Authorize the Directors to allot shares Mgmt For For
S.12 Approve to renew the Directors authority to Mgmt For For
disapply pre emption rights
S.13 Authorize the Directors to call general meetings Mgmt For For
other than an AGM on not less than 14 clear
days notice
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
CAPITA GROUP Agenda Number: 702369871
- --------------------------------------------------------------------------------------------------------------------------
Security: G1846J115
Meeting Type: AGM
Meeting Date: 11-May-2010
Ticker:
ISIN: GB00B23K0M20
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the financial statements and the reports Mgmt For For
of the Directors and the Auditors for the
YE 31 DEC 2009
2 Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2009
3 Declare a final dividend of 11.2p per ordinary Mgmt For For
share
4 Re-elect Paul Pindar as a Director Mgmt For For
5 Re-elect Simon Pilling as a Director Mgmt For For
6 Re-elect Bill Grimsey as a Director Mgmt For For
7 Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
of the Company
8 Authorize the Directors to fix the remuneration Mgmt For For
of Ernst & Young LLP
9 Authorize the Directors, pursuant to Section Mgmt For For
551 of the Companies Act 2006, to allot relevant
securities Allotment Rights ; up to an aggregate
nominal amount of GBP 4,249,438.17; Authority
expires at earlier the conclusion of the
next AGM of the Company or 10 NOV 2011 ; and
the Directors shall entitled to allot relevant
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.10 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 9 and pursuant to Section 570
of the 2006 Act, to allot equity securities
Section 560 for cash, pursuant to the authority
conferred by Resolution 9, disapplying the
statutory pre-emption rights Section 561
, provided that this power is limited
to the allotment of equity securities: a) in
connection with a rights issue, open offer
or other offer of securities in favor of ordinary
shareholders; b) up to an aggregate
nominal amount of GBP 643,854.25; Authority
shall expire upon the expiry of the general
authority conferred by Resolution 9 ; and
the Directors shall be entitled to allot equity
securities pursuant to any such offer or agreement
as if the power conferred hereby not expired
S.11 Approve the general meeting of the Company that Mgmt For For
is not AGM may be called by not less than
14 clear days' notice
S.12 Authorize the Company, pursuant to Section 701 Mgmt For For
of the Companies Act 2006, to make market
purchases Section 693 of the Act of up to
62,298,429 ordinary shares, at a minimum
price which is the nominal value of such share;
and a maximum price which may be paid for
such a share is the maximum price permitted
under the Financial Services Authority's Listing
rules or in case of a tender offer, 5% of
the average middle market quotations for such
shares derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days immediately preceding the date on which
the terms of the tender offer are announced;
Authority expires the earlier of the conclusion
of the next AGM of the Company or 10 NOV 2011
; Contd.
CONT Contd. and the Company, before the expiry, may Non-Voting No vote
make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry; and all shares purchased
pursuant to the authority conferred by this
resolution 11 shall be cancelled immediately
on completion of the purchase or held in treasury
13 Approve and adopt the rules of the Capita Group Mgmt For For
Plc SAYE Plan the SAYE Plan , the principal
terms as specified and authorize the Directors
of the Company to make such amendments to the
SAYE Plan as may be necessary to obtain HMRC,
to the SAYE Plan and to do all things necessary
to carry the SAYE Plan into effect; and authorize
the Directors of the Company to establish further
plans based on the SAYE Plan but modified to
take account of local tax, exchange control
or securities Laws in any overseas jurisdiction
provided that the shares made available
under the SAYE Plan are treated as counting
towards the limits on participation in the
SAYE Plan
14 Approve and adopt the rules of the Capita Group Mgmt For For
Plc 2010 Deferred Annual Bonus Plan the
DAB Plan , the principal terms as specified
and authorize the Directors of the Company
to do or procure to be done all such acts and
things as they, in their absolute discretion
may consider necessary or desirable to implement
the DAB Plan in accordance with its terms;
and authorize the Directors of the Company
to establish further plans based on the DAB
Plan but modified to take account of local
tax, exchange control or securities Laws in
any overseas jurisdiction provided that the
shares made available under such further Plans
are treated as counting towards the limits
on participation in the DAB Plan
- --------------------------------------------------------------------------------------------------------------------------
CARLSBERG AS Agenda Number: 702277321
- --------------------------------------------------------------------------------------------------------------------------
Security: K36628137
Meeting Type: AGM
Meeting Date: 25-Mar-2010
Ticker:
ISIN: DK0010181759
- --------------------------------------------------------------------------------------------------------------------------
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 IF THE CHAIRMAN OF THE BOARD Non-Voting No vote
OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH
IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT
THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE
ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST
VOTES ARE REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN
BANKS OFFER REPRESENTATION SERVICES FOR AN
ADDED FEE IF REQUESTED. THANK YOU
1 Receive the report on the activities of the Non-Voting No vote
Company in the past year
2 Approve the audited annual report for approval Mgmt For For
and grant discharge to the Supervisory
Board and the Executive Board from their obligations
3 Approve the proposal for distribution of the Mgmt For For
profit for the year, including declaration
of dividends; the Supervisory Board proposes
a dividend of DKK 3.50 per share
4 Approve the Treasury Shares; the Supervisory Mgmt Against Against
Board requests the authorization of the general
meeting to acquire treasury shares until 24
MAR 2015 at a nominal value of up to 10%
of the nominal share capital at the price quoted
on the Copenhagen Stock Exchange at the time
of the acquisition with a deviation
of up to 10%
5.a Approve to change Articles and to revise the Mgmt For For
Articles of Association partly as a result
of the new Danish Companies Act which enters
into force on 01 MAR 2010 and partly as a result
of a general update of the Articles of
Association: the change of Article 2:
the present provision regarding registered
office lapses
5.b Approve to change Articles and to revise the Mgmt For For
Articles of Association partly as a result
of the new Danish Companies Act which enters
into force on 01 MAR 2010 and partly as a result
of a general update of the Articles of
Association: the new Article 2: Company's
corporate language is English
5.c Approve to change Articles and to revise the Mgmt For For
Articles of Association partly as a result
of the new Danish Companies Act which enters
into force on 01 MAR 2010 and partly as a result
of a general update of the Articles of
Association: the new Article 14: Electronic
Communication Article 8 has lapsed and
Articles 9 to 14 are renumbered to Articles
8 to 13 as specified
5.d Approve to change Articles and to revise the Mgmt For For
Articles of Association partly as a result
of the new Danish Companies Act which enters
into force on 01 MAR 2010 and partly as a result
of a general update of the Articles of
Association: change of Article 15 (1):
notice convening general meeting as specified
5.e Approve to change Articles and to revise the Mgmt For For
Articles of Association partly as a result
of the new Danish Companies Act which enters
into force on 01 MAR 2010 and partly as a result
of a general update of the Articles of
Association: change of Article 17: EGM
as specified
5.f Approve to change Articles and to revise the Mgmt For For
Articles of Association partly as a result
of the new Danish Companies Act which enters
into force on 01 MAR 2010 and partly as a result
of a general update of the Articles of
Association: change of Article 18: Adjournment
of a commenced general meeting as specified
5.g Approve to change Articles and to revise the Mgmt For For
Articles of Association partly as a result
of the new Danish Companies Act which enters
into force on 01 MAR 2010 and partly as a result
of a general update of the Articles of
Association: change of Article 19: Adjournment
of a commenced general meeting as specified
5.h Approve to change Articles and to revise the Mgmt For For
Articles of Association partly as a result
of the new Danish Companies Act which enters
into force on 01 MAR 2010 and partly as a result
of a general update of the Articles of
Association: change of Article 20: right
to attend the general meeting as specified
5.i Approve to change Articles and to revise the Mgmt For For
Articles of Association partly as a result
of the new Danish Companies Act which enters
into force on 01 MAR 2010 and partly as a result
of a general update of the Articles of
Association: change of Article 21 (1):
submission of subjects for the agenda of the
general meeting; time-limits as specified
5.j Approve to change Articles and to revise the Mgmt For For
Articles of Association partly as a result
of the new Danish Companies Act which enters
into force on 01 MAR 2010 and partly as a result
of a general update of the Articles of
Association: change of Article 22: rules
regarding proxy as specified
5.k Approve to change Articles and to revise the Mgmt For For
Articles of Association partly as a result
of the new Danish Companies Act which enters
into force on 01 MAR 2010 and partly as a result
of a general update of the Articles of
Association: change of Article 24 (2.
f): agenda item for the AGM as specified
5.l Approve to change Articles and to revise the Mgmt For For
Articles of Association partly as a result
of the new Danish Companies Act which enters
into force on 01 MAR 2010 and partly as a result
of a general update of the Articles of
Association: change of Article 26 (2):
availability of minutes from the general
meeting as specified
5.m Approve to change Articles and to revise the Mgmt For For
Articles of Association partly as a result
of the new Danish Companies Act which enters
into force on 01 MAR 2010 and partly as a result
of a general update of the Articles of
Association: authorize the Supervisory
Board to make the appropriate changes to the
references and terms and definitions in the
Articles of Association as a result of the
entering into force of the new Companies Act,
including changing the Danish word aktiebog
shareholders' register to ejerbog
shareholders' register and aktieselskabsloven
public Companies Act to selskabsloven
Companies Act and to change Vardipapircentralen
to VP Securities A/S and finally to
make such alterations and additions to the
resolutions passed and in other conditions
as may be required by the commerce and Companies
agency in order to register the resolutions
adopted at the general meeting
6.a Re-elect Jess Soderberg as a member to the Supervisory Mgmt For For
Board, who retires by rotation in accordance
with Article 27(3)
6.b Re-elect Flemming Besenbacher as a member to Mgmt For For
the Supervisory Board, who retires by
rotation in accordance with Article 27(3)
6.c Re-elect Per Ohrgaard as a member to the Supervisory Mgmt For For
Board, who retires by rotation in accordance
with Article 27(3)
6.d Election of Lars Stemmerik as a member to the Mgmt For For
Supervisory Board
7 Re-elect KPMG Statsautoriseret Revisionspartnerselskab Mgmt For For
as the state-authorized Public
Accountant to audit the accounts for the current
year
- - PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS "6.A TO 6.D AND 7". THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC, WINDSOR BERKSHIRE Agenda Number: 702311971
- --------------------------------------------------------------------------------------------------------------------------
Security: G2018Z143
Meeting Type: AGM
Meeting Date: 10-May-2010
Ticker:
ISIN: GB00B033F229
- --------------------------------------------------------------------------------------------------------------------------
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 Roger Carr Mgmt For For
5 Re-appoint Helen Alexander Mgmt For For
6 Re-appoint Phil Bentley Mgmt For For
7 Re-appoint Nick Luff Mgmt For For
8 Re-appoint Chris Weston Mgmt For For
9 Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company, to hold office until
the conclusion of the next general meeting
at which accounts are laid
10 Authorize the Directors to determine the Auditors Mgmt For For
remuneration
11 Grant authority for political donations and Mgmt For For
political expenditure in the European
Union
12 Grant authority to allot shares Mgmt For For
S.13 Grant authority to disapply pre emption rights Mgmt For For
S.14 Grant authority to purchase own shares Mgmt For For
S.15 Adopt the new Articles of Association Mgmt For For
S.16 Approve the notice of general meetings Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF AUDITOR NAME IN RESOLUTION 9. 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.
- --------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 933289147
- --------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 29-Jun-2010
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
DR. TAL SHAVIT Mgmt For For
02 TO RATIFY THE APPOINTMENT AND COMPENSATION OF Mgmt For For
KOST, FORER, GABBAY & KASIERER, A MEMBER OF
ERNST & YOUNG GLOBAL, AS CHECK POINT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
03 TO APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt Against Against
EXECUTIVE OFFICER WHO IS ALSO THE CHAIRMAN
OF THE BOARD OF DIRECTORS.
4A I HAVE A "PERSONAL INTEREST" IN ITEM 3. Mgmt Against
- --------------------------------------------------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 702269653
- --------------------------------------------------------------------------------------------------------------------------
Security: J06930101
Meeting Type: AGM
Meeting Date: 25-Mar-2010
Ticker:
ISIN: JP3519400000
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
CLP HLDGS LTD Agenda Number: 702326299
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1660Q104
Meeting Type: AGM
Meeting Date: 27-Apr-2010
Ticker:
ISIN: HK0002007356
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 Receive and adopt the audited financial statements Mgmt For For
and the reports of the Directors and the
Auditors for the YE 31 DEC 2009
2 Declare a final dividend of HKD 0.92 per share Mgmt For For
3.a Elect Mr. Nicholas Charles Allen as a Director Mgmt For For
3.b Re-elect Mr. Vernon Francis Moore as a Director Mgmt For For
3.c Re-elect Mr. Loh Chung Hon Hansen as a Director Mgmt For For
3.d Re-elect Mr. Tse Pak Wing Peter as a Director Mgmt For For
3.e Re-elect Mr. Andrew Clifford Winawer Brandler Mgmt For For
as a Director
3.f Re-elect Mr. Paul Arthur Theys as a Director Mgmt For For
3.g Re-elect The Honorable Sir Michael Kadoorie Mgmt For For
as a Director
4 Re-appoint Price water house Coopers as the Mgmt For For
Auditors of the Company and authorize
the Directors to fix Auditors remuneration
for the YE 31 DEC 2010
5 Approve the remuneration payable to the Non-Executive Mgmt For For
Directors including Independent Non-Executive
Directors who serve on the Board and the following
Board committees of the Company be fixed at
the levels as shown below for each financial
year until the Company in general meeting otherwise
determines; such remuneration to
take effect from 28 APR 2010 and be payable
to Directors on a pro rata basis for the financial
year ending 31 DEC 2010 as specified
6 Authorize the Directors of the Company to allot, Mgmt Against Against
issue and dispose of additional shares
in the Company and to make or grant offers,
agreements, options and warrants during
and after the end of the relevant period, not
exceeding the aggregate of a) the aggregate
nominal value of share capital allotted
or agreed conditionally or unconditionally
to be allotted by the Directors of the
Company pursuant to i) a rights issue; or ii)
any option scheme or similar arrangement
for the time being adopted for the grant or
issue to the officers and/or employees
of the Company and/or any of its subsidiaries
of shares or right to acquire shares of the
Company; or iii) any scrip dividend or similar
arrangement pursuant to the Articles of Association
of the Company from time to time, CONTD.
- - .CONTD shall not exceed 5% of the aggregate Non-Voting No vote
nominal amount of the share capital of
the Company in issue at the date of this resolution
and the said mandate shall be limited accordingly;
Authority expires the earlier of the conclusion
of the next AGM or the expiration of the period
within which the next AGM is to be held by
law
7 Authorize the Directors to purchase or otherwise Mgmt For For
acquire shares of HKD 5.00 each in the capital
of the Company during the relevant period,
subject to and in accordance with all applicable
laws and the requirements of the Rules
Governing the Listing of Securities on The
Stock Exchange of Hong Kong Limited,
provided that the aggregate nominal amount
of the shares so purchased or otherwise
acquired shall not exceed 10% of the aggregate
nominal amount of the share capital of the
Company in issue at the date of this
resolution; Authority expires the earlier
of the conclusion of the next AGM or the expiration
of the period within which the next AGM is
to be held by law
8 Approve, conditional upon the passing of Resolutions Mgmt Against Against
6 and 7 as set out in the notice convening
this meeting, the aggregate nominal amount
of the shares which are purchased or otherwise
acquired by the Company pursuant to
Resolution 7 shall be added to the aggregate
nominal amount of the shares which may
be issued pursuant to Resolution 6
- --------------------------------------------------------------------------------------------------------------------------
COBHAM PLC Agenda Number: 702349665
- --------------------------------------------------------------------------------------------------------------------------
Security: G41440143
Meeting Type: AGM
Meeting Date: 06-May-2010
Ticker:
ISIN: GB00B07KD360
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the reports of the Directors and Auditors Mgmt For For
and the audited financial statements for
the YE 31 2009 now laid before the meeting
2 Approve the Directors remuneration report for Mgmt Against Against
the YE 31 DEC 2009 contained in the 2009 report
and accounts now laid before the meeting
3 Declare the final dividend of 3.97p per Ordinary Mgmt For For
Share of 2.5p in the capital of the Company
recommended by the Directors payable on 05
JUL 2010 to ordinary shareholders on
the register as at the close of business on
28 MAY 2010
4 Re-elect M. Beresford as a Director Mgmt For For
5 Re-elect M. Ronald as a Director Mgmt For For
6 Re-elect A. Stevens as a Director Mgmt For For
7 Re-elect W. Tucker as a Director Mgmt For For
8 Elect J. Devaney as a Director Mgmt For For
9 Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company to hold office until
the conclusion of the next general meeting
at which accounts are laid before the Company
10 Approve to determine the remuneration of the Mgmt For For
Auditors by the Directors
S.11 Authorize the Company, in accordance with the Mgmt For For
Company's Article of Association
and the Companies Act 2006, to make market
purchases within the meaning of Section 693
4 of the Companies Act 2006 of Ordinary Shares
of 25p each in the capital of the Company
"Ordinary Shares" on such terms and in such
a manner as the Directors of the Company may
from time to time determine provided
that i the maximum number of ordinary shares
that may be purchased under this authority
is 114,899,393; ii the maximum price which
may be paid for an ordinary share purchased
under this authority shall not be more than
the higher of an amount equal to 105% of the
average of the middle market prices shown
in the quotations for ordinary shares in the
London Stock Exchange Daily Official List for
the five business days immediately preceding
the day on which that ordinary share is purchased
and the amount stipulated by Article 5 1
of the Buy-back and Stabil
- - Contd. the minimum price which may be paid per Non-Voting No vote
ordinary share is the nominal value of such
ordinary share in each case exclusive of expensed
if any payable by the Company in connection
with the purchase ; Authority expires the
earlier of the conclusion of the AGM of the
Company after the passing of this resolution
or, at the close of business on 01 JUL 2011
; and the Company, before the expiry,
may make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry;
12 Authorize the Directors of the Company, in accordance Mgmt For For
with Section 551 of the Companies Act 2006,
to allot shares in the Company or grant rights
to subscribe for, or convert any security
into shares in the Company: i up to a maximum
nominal amount of GBP 9,574,949 such amount
to be defined in Section 560 of the Companies
Act 2006 allotted under paragraph ii below
in excess of GBP 9,574,949 ; and ii comprising
equity securities as defined in section
560 of the Companies Act 2006 up to a maximum
nominal amount of GBP 19,149,899 such amount
to be reduced by any shares allotted or rights
granted under paragraph i above in connection
with an offer by way of a rights issue:
A to holders of ordinary shares in proportion
as nearly as may be practicable to their
existing holdings; and B to holders of other
equity; securities if this is required by
the rights of those securities or, if the
Directors consider it necessary, Cont
- - Contd. as permitted by the rights of those securities; Non-Voting No vote
and so that the Directors may make such
exclusions or other arrangements as they consider
expedient in relation to treasury shares,
fractional entitlements, record dates,
shares represented depositary receipts, legal
or practical problems under the laws in
any territory or the requirements of any relevant
regulatory body or Stock Exchange
or any other matter; Authority expires the
earlier of the next AGM of the Company or the
close of business on 01 JUL 2011 ; c
the Company may, before this authority expires,
make an offer or agreement which would or
might require shares to be allotted or rights
to be granted after it expires and the Directors
may allot shares or grant rights in pursuance
of such offer or agreement as if this authority
had not expired; and Contd.
- - Contd. as permitted by the rights of those securities; Non-Voting No vote
and so that the Directors may make such
exclusions or other arrangements as they consider
expedient in relation to treasury shared,
fractional entitlements, record dates,
shares represented by depositary receipts,
legal or practical problems under the laws
in any territory or the requirements of any
relevant regulatory body or Stock
Exchange or any other matter; and B to the
allotment of equity securities pursuant
to the authority granted under resolution
12 a i and/or by virtue of Section 560 3
of the Companies Act 2006 in each case
otherwise than under paragraph A above up
to a maximum nominal amount of GBP 1,436,242;
Contd.
- - Contd. d all previous unutilized authorities Non-Voting No vote
under Section 80 of the Companies Act
1985 and Section 551 of the Companies Act 2006
shall cease to have effect save to the extent
that the same are exercisable pursuant to
Section 551 7 of the Companies Act 2006
by reason of any offer or agreement made prior
to the date of this resolution which would
or might require shares to be allotted or rights
to be granted on or after that date
S.13 Authorize the Directors i subject to the Mgmt For For
passing of resolution 12 to allot equity
securities as defined in Section 560 of the
Companies Act 2006 for cash pursuant to the
authority conferred on them by that resolution
under Section 551 of that Act; and ii to
allot equity securities as defined in Section
560 3 of that Act sale of treasury shares
for cash, in either case as if Section 561
of that Act did not apply to the allotment
but this power shall be limited: A to the
allotment of equity securities in connection
with an offer or issue of equity Securities
but in the case of the authority granted under
resolution 12 a ii , by way of a rights issue
only to or in favour of: I holders of
ordinary shares in proportion as nearly as
may be practicable to their existing holdings;
and II} holders of other equity securities
if this is required by the rights of those
securities or if the Directors consider
it necessary, Contd.
- - Contd. Authority expires the earlier of the Non-Voting No vote
conclusion of the next AGM of the Company
after the passing of this resolution or at
the close of business on 01 JUL 2011 ; all
previous unutilized authorities under Section
95 of the Companies Act 1985 and Section 570
and 573 of the Companies Act 2006 shall
cease to have effect; and d the Company may
before this power expires make an offer or
agreement which would or might require equity
securities to be allotted after it expires
and the Directors may allot equity securities
in pursuance of such offer or agreement
as if this power had not expired
S.14 Amend, with effect from the conclusion of the Mgmt For For
AGM a the Articles of Association
of the Company by deleting all the provisions
of the Company's Memorandum of Association
which by virtue of Section 28 of the Companies
Act 2006, are to be treated as provisions
of the Company's Articles of Association;
and b 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;
15 Approve the amendments to the Cobham plc Share Mgmt For For
Incentive Plan "SIP , as specified, so
that the Company can subject to obtaining
the approval of Her Majesty's Revenue and
Customs "HMRC" to the amendments continue
to operate the SIP until 15 JUN 2020 and authorize
the Company Secretary to obtain the approval
of HMRC to the amendments and make any other
amendments required by HMRC in order to maintain
the approval of the SIP
S.16 Approve, that a general meeting of the Company, Mgmt For For
other than an AGM of the Company, may
be called on not less than 14 clear days notice
- --------------------------------------------------------------------------------------------------------------------------
COCHLEAR LIMITED Agenda Number: 702095654
- --------------------------------------------------------------------------------------------------------------------------
Security: Q25953102
Meeting Type: AGM
Meeting Date: 20-Oct-2009
Ticker:
ISIN: AU000000COH5
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR
VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.
1. Receive and approve the Company's financial Mgmt For For
report, the Directors' report and the Auditor's
report in respect of the FYE 30 JUN 2009
2. Adopt the remuneration report Mgmt For For
3.1 Re-elect Mr. Rick Holliday-Smith as a Director Mgmt For For
of the Company, who retires by rotation in
accordance with the Company's Constitution
3.2 Re-elect Mr. Andrew Denver as a Director of Mgmt For For
the Company, who retires by rotation in accordance
with the Company's Constitution
4. Approve to issue, allocation or transfer of Mgmt For For
securities to the Chief Executive Officer/President,
Dr. Christopher Roberts under the Cochlear
Executive Long Term Incentive Plan as specified
S.5 Approve to renew the Proportional Takeover Provisions Mgmt For For
as specified in Article 7.7 and Schedule 1
of the Company's Constitution for a period
of 3 years from and including the date of this
resolution
- --------------------------------------------------------------------------------------------------------------------------
COLRUYT SA Agenda Number: 702076387
- --------------------------------------------------------------------------------------------------------------------------
Security: B26882165
Meeting Type: OGM
Meeting Date: 16-Sep-2009
Ticker:
ISIN: BE0003775898
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Approve the specified reports Mgmt Abstain Against
2.A Approve the annual accounts of the Company Mgmt For For
2.B Approve the consolidated annual accounts of Mgmt For For
the Colruyt Group
3. Approve the specified dividend Mgmt For For
4. Approve the specified distribution of the profits Mgmt For For
5. Approve the distribution of profits to the employees Mgmt For For
of the Company and the Colruyt Group who have
chosen to receive their profit share, as referred
to in Item 4 above, in the form of shares,
will be paid with treasury shares of the NV
Etn. Fr. Colruyt repurchased by the Company
6. Grant discharge to the Directors Mgmt For For
7. Grant discharge to the Statutory Auditor Mgmt For For
8.A Approve to renew the mandate of SA Farik [permanently Mgmt For For
represented by Mr. Frans Colruyt], for a term
of 4 years, that is expiring at the AGM of
2013
8.B Approve to renew the mandate of SA Herbeco [permanently Mgmt For For
represented by Mr. Piet Colruyt], for a term
of 4 years that is expiring at the AGM of 2013
8.C Approve to renew the mandate of Mr. Frans Colruyt, Mgmt For For
for a term of 4 years, that is expiring at
the AGM of 2013
9. Questions at the end of the meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
COLRUYT SA Agenda Number: 702107106
- --------------------------------------------------------------------------------------------------------------------------
Security: B26882165
Meeting Type: EGM
Meeting Date: 16-Oct-2009
Ticker:
ISIN: BE0003775898
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
I.1 Report of the Board of Directors of 07 SEP 2009, Non-Voting No vote
giving a description and detailed justification
of the proposed capital increase with the pre-emptive
right waived in the interests of the Company,
in the favour of the employees of the Company
and the Colruyt Group who meets the criteria
described in the said report
I.2 Report of CVBA KPMG, represented by Mr. E. Helsen, Non-Voting No vote
Auditor, drawn up on 29 SEP 2009 in accordance
with Article 596 of the Companies Act
I.3 Approve to issue a maximum of 200,000 new registered Mgmt For For
shares without face value, under the conditions
as specified in the report of the Board of
Directors mentioned above
I.4 Approve to set the issue price on the basis Mgmt For For
of the average stock market price of the ordinary
Colruyt share over the 30 days preceding the
EGM that will decide upon this issue, after
application of a maximum discount of 20%
I.5 Approve to waive the pre-emptive subscription Mgmt For For
right to these shares as given to shareholders
by Article 595 and onwards of the Companies
Act, in the favor of employees as mentioned
above, in the interests of the Company
I.6 Approve to increase the share capital, under Mgmt For For
the suspensive condition of subscription, by
the issue of the new shares mentioned above,
under the conditions specified above, and at
the issue price set by the EGM and to set the
maximum amount by which the share capital can
be increased after subscription, by multiplying
the issue price of the new shares set by the
EGM with the maximum number of new shares to
be issued, subscription to the new shares shall
be reserved for employees of the Company and
its related Companies, as specified above,
the capital shall only be increased in the
event of subscription, and this by the amount
of this subscription, If the number of shares
subscribed to is greater than the specified
maximum number of new shares to be issued,
there shall be a distribution whereby in the
first instance the possibility of obtaining
the maximum tax benefit for each employee shall
be considered, and in the next stage a proportionate
decrease shall be applied in relation to the
number of shares subscribed to by each employee
I.7 Approve to open the subscription period on 20 Mgmt For For
OCT 2009 and close it on 20 NOV 2009
I.8 Authorize the Board of Directors to receive Mgmt For For
the subscription applications, to collect and
receive the contributions, at the end of the
subscription period to determine the number
of shares subscribed as well as the subscribed
amount, to set the capital increase by this
amount within the maximum amount set by the
EGM, and to certify by notary the realization
of the capital increase within the same limit,
the payment of it in cash, as well as the resulting
change of the amount of the share capital and
the number of shares stated in article 5 "Share
capital" of the Articles of association, and
to execute the resolutions of the EGM for all
these transactions, and to this end to set
all conditions, insofar as they have not been
set by the EGM, to make all agreements, and
in general to take any action necessary
II1.1 Report of the Board of Directors of 07 SEP 2009 Non-Voting No vote
justifying the proposal to amend the Company's
objects [Article 599 of the Companies Code]
with the status of the assets and liabilities
of 31 JUL 2009 annex thereof
II1.2 Report of CVBA KPMG, represented by Mr. E. Helsen, Non-Voting No vote
Auditor, concerning the status of the assets
and liabilities enclosed with the report of
the Board of Directors mentioned under 1 above,
drawn up on 20 SEP 2009 in accordance with
Article 559 of the Companies Code
II1.3 Approve to adapt and clarify the penultimate Mgmt For For
paragraph of Article 3 of the Articles of Association
as specified
II.2 Approve to replace the words '18 months' in Mgmt For For
the third paragraph of this Article with the
words 'five years'
III.1 Report of the Board of Directors of 07 SEP 2009 Non-Voting No vote
justifying the proposal to authorize the purchase
of own shares by the company and the subsidiaries
[Articles 620 and 627 of the Companies Code)
and to annul the own shares of the Company]
III.2 Authorize the Board of Directors of the Company Mgmt Against Against
and the Board of Directors of the Subsidiaries,
as defined in Article 627 of the Companies
Code, to acquire a maximum total of 6,682,898
own shares of the Company on behalf of the
Company and/or on behalf of the subsidiary[-ies],
for a minimum price of 50 Euros per share,
and for a maximum price of 300 Euros per share,
insofar as this price is within the minimum/maximum
limit conveyed in Article 12, 3rd paragraph
of the Articles of Association, this authorization
shall apply for a period of 5 years, starting
on the day on which this agenda is decided
upon, this authorization shall replace the
authorization given by the EGM of Shareholders
of the Company of 10 OCT 2008, which would
lapse in APR 2010
IV. Authorize the Board of Directors to nullify Mgmt Against Against
the treasury shares purchased, at times the
Board deems appropriate, if deemed opportune
by the Board, in blocks of at least 500,000
shares, and this coupled with the diminution
of the corresponding unavailable reserves,
so that the value of the shares is registered
at the time of the nullification, the Board
of Directors is allowed to use this authorization
at all times, if he wishes so repetitively,
and to freely choose the time of the nullification
and to correct the numbers of shares in the
Articles of Association and to have the amendment
to the Articles of Association required as
a result thereof, executed before a notary
public
V. Authorize the Board of Directors of the Company Mgmt For For
to execute the decisions of the EGM and to
take any action necessary to that end
- --------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 702107079
- --------------------------------------------------------------------------------------------------------------------------
Security: Q26915100
Meeting Type: AGM
Meeting Date: 11-Nov-2009
Ticker:
ISIN: AU000000CBA7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR
VOTE ABSTAIN ) FOR THE RELEVANT PROPOSAL ITEMS.
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE ''IN FOR" OR "AGAINST" FOR RESOLUTIONS
"2.A" TO "4". THANK YOU.
1. To discuss the financial report, the Directors' Non-Voting No vote
report and the Auditor's report for the YE
30 JUN 2009
2.A Re-elect Ms. S. Carolyn Kay as a Director Mgmt For For
2.B Re-elect Mr. Fergus D. Ryan as a Director Mgmt For For
2.C Re-elect David J. Turner as a Director Mgmt For For
3. Adopt the remuneration report for the YE 30 Mgmt For For
JUN 2009
4. Approve, in accordance with ASX Listing Rules Mgmt For For
10.14 and 10.15 for the participation of Mr.
R.J. Norris in the Group Leadership Reward
Plan of Commonwealth Bank of Australia [GLRP],
and for the grant of reward shares to Mr. R.J.
Norris within 1 year of the date of this AGM
pursuant to the GLRP and on the terms as specified
- --------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT AG SWITZ Agenda Number: 702053492
- --------------------------------------------------------------------------------------------------------------------------
Security: H25662158
Meeting Type: AGM
Meeting Date: 09-Sep-2009
Ticker:
ISIN: CH0045039655
- --------------------------------------------------------------------------------------------------------------------------
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.
1. Approve the financial statements and statutory Mgmt For For
reports
2. Approve the allocation of income and dividends Mgmt For For
of EUR 0.30 per A Bearer Share and EUR 0.03
per B Registered Share
3. Grant discharge to the Board and the Senior Mgmt For For
Management
4.1 Re-elect Johann Rupert as a Director Mgmt For For
4.2 Re-elect Jean-Paul Aeschimann as a Director Mgmt For For
4.3 Re-elect Franco Cologni as a Director Mgmt For For
4.4 Re-elect Lord Douro as a Director Mgmt For For
4.5 Re-elect Yves-Andre Istel as a Director Mgmt For For
4.6 Re-elect Richard Lepeu as a Director Mgmt For For
4.7 Re-elect Ruggero Magnoni as a Director Mgmt For For
4.8 Re-elect Simon Murray as a Director Mgmt For For
4.9 Re-elect Alain Perrin as a Director Mgmt For For
4.10 Re-elect Norbert Platt as a Director Mgmt For For
4.11 Re-elect Alan Quasha as a Director Mgmt For For
4.12 Re-elect Lord Renwick of Clifton as a Director Mgmt For For
4.13 Re-elect Jan Rupert as a Director Mgmt For For
4.14 Re-elect Juergen Schrempp as a Director Mgmt For For
4.15 Re-elect Martha Wikstrom as a Director Mgmt For For
5. Ratify PricewaterhouseCoopers as the Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 702347192
- --------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: AGM
Meeting Date: 05-May-2010
Ticker:
ISIN: IE0001827041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve to consider the Company s financial Mgmt For For
statements and the reports of the Directors
and the Auditors for the YE 31 DEC 2009
2 Approve to declare a dividend on the ordinary Mgmt For For
shares
3 Approve the report on Directors remuneration Mgmt For For
for the YE 31 DEC 2009
4.1 Re-election of Mr. U-H Felcht as a Director Mgmt For For
4.2 Re-election of Mr. DN O'Connor as a Director Mgmt For For
4.3 Re-election of Mr. WI O'Mahony as a Director Mgmt For For
4.4 Re-election of Mr. JW Kennedy as a Director Mgmt For For
5 Authorize the Directors to fix the remuneration Mgmt For For
of the Auditors
S.6 Authorize the Directors, accordance with the Mgmt For For
powers, provisions and limitations
of Article 11 e of the Articles of Association
of the Company, be and they are hereby empowered
to allot equity securities for cash and in
respect of sub-paragraph, thereof up to an
aggregate nominal value of EUR 11,868,000;
this authority shall expire at the close of
the business on the earlier of the date of
the AGM in 2011 or 04 AUG 2011
S.7 Authorize the Company to purchase ordinary shares Mgmt For For
on the market as defined in section 212
of the Companies Act, 1990 , in the manner
provided for in Article 8A of the Articles
of Association of the Company up to a maximum
of 10% of the ordinary shares in issue at
the date of the passing of this resolution;
this authority shall expire at the close of
the business on the earlier of the date of
the AGM in 2011 or 04 AUG 2011
S.8 Authorize the Company to re-issue treasury shares Mgmt For For
as defined in section 212 of the Companies
Act, 1990 , in the manner provided for in Article
8A of the Articles of Association of the Company;
this authority shall expire at the close
of the business on the earlier of the date
of the AGM in 2011 or 4 AUG 2011
9 Approve to resolved that the provision in Article Mgmt For For
60 a of the Articles of Association of
the Company allowing for the convening of EGM
by at least 14 clear days notice where such
meetings are nit convened for the passing of
a special resolution shall continue to be
effective
10 Authorize the Directors of the Company of share Mgmt For For
option schemes the 2010 Share Option
Schemes , the principal features of which are
summarized in the circular to shareholders
on 31 MAR 2010 that accompanies the notice
convening this meeting; i) take all such action
or steps including the making of amendments
to the 2010 share option schemes and the rules
thereof as may be necessary to obtain the
approval of the relevant revenue authorities
for the said schemes; ii) establish schemes
in the other jurisdictions similar in substance
in the schemes but modified to take account
of local tax, exchange control or securities
laws in overseas territories, provided that
any shares made available under any scheme
will be treated as counting towards any
limits on individual or overall participation
in the 2010 share option schemes
11 Authorize the Directors of the Company of savings-related Mgmt For For
share option schemes the 2010 Savings-Related
Share Option Schemes , the principal
features of which are summarized in the circular
to shareholders on 31 MAR 2010 that accompanies
the notice convening this meeting; i) take
all such action or steps including the
making of amendments to the 2010
savings-related share option schemes and
the rules thereof as may be necessary
to obtain the approval of the relevant revenue
authorities for the said schemes; ii) establish
schemes in the other jurisdictions similar
in substance to the 2010 savings-related
share option schemes but modified to take
account of local tax, exchange control or securities
laws in overseas territories, provided that
any shares made available under any such scheme
will be treated as counting towards any
limits on individual or overall participation
in the 2010 savings-related share option schemes
S.12 Authorize the Articles of Association of the Mgmt For For
Company, deleting the definition of the Acts
and replacing it with the following definition
as specified; deleting Article 60 a and
replacing it with the following new Article
60 a as specified; deleting Article 61and
replacing it with the following new Article
61 as specified; deleting the existing Article
70 as specified; inserting the following
new Articles 71 and 73 as specified; deleting
the existing Article 72 and replacing it
with the following new Article 74; the renumbering
of the Articles of Association and all cross
references therein to reflect the amendments
provided as specified
- --------------------------------------------------------------------------------------------------------------------------
CSL LTD Agenda Number: 702091175
- --------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 14-Oct-2009
Ticker:
ISIN: AU000000CSL8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR
VOTE ABSTAIN) FOR THE RELEVANT PROPOSAL ITEMS.
1. Receive the financial statements and the reports Non-Voting No vote
of the Directors and the Auditors for the YE
30 JUN 2009 and to note the final dividend
in respect of the YE 30 JUN 2009 declared by
the Board and paid by the Company
2.a Re-elect Professor John Shine as a Director Mgmt For For
of the Company, who retires by rotation in
accordance with Rule 99[a] of the Constitution
2.b Re-elect Mr. Antoni Cipa as a Director of the Mgmt For For
Company, who retires by rotation in accordance
with Rule 99[a] of the Constitution
2.c Re-elect Mr. Maurice Renshaw as a Director of Mgmt For For
the Company, who retires by rotation in accordance
with Rule 99[a] of the Constitution
3. Adopt the remuneration report [which forms part Mgmt For For
of the Directors' report] for the YE 30 JUN
2009
4. Approve, for the purposes of ASX Listing Rule Mgmt For For
10.14 and for all other purposes: the grant
of up to a maximum of 500,000 performance rights
from time to time under, and in accordance
with, the Company's Performance Rights Plan
to any of the Executive Directors of the Company
as at the date this resolution is passed, during
the period of 3 years from the date this resolution
is passed; and any issue of shares of those
Executive Directors upon the exercise of any
such performance rights
S.5 Approve the renewal for a 3 year period of Rule Mgmt For For
147 of the Constitution of the Company
- --------------------------------------------------------------------------------------------------------------------------
DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 702460584
- --------------------------------------------------------------------------------------------------------------------------
Security: J11257102
Meeting Type: AGM
Meeting Date: 28-Jun-2010
Ticker:
ISIN: JP3475350009
- --------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
5. Approve Payment of Bonuses to Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 702463162
- --------------------------------------------------------------------------------------------------------------------------
Security: J11151107
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3486800000
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
DANONE, PARIS Agenda Number: 702273145
- --------------------------------------------------------------------------------------------------------------------------
Security: F12033134
Meeting Type: MIX
Meeting Date: 22-Apr-2010
Ticker:
ISIN: FR0000120644
- --------------------------------------------------------------------------------------------------------------------------
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/2010/0301/201003011000503.pdf
O.1 Approve the Company's financial statements for Mgmt For For
the FYE on 31 DEC 2009
O.2 Approve the consolidated financial statements Mgmt For For
for the FYE on 31 DEC 2009
O.3 Approve the allocation of income for the FYE Mgmt For For
on 31 DEC 2009 and setting of the dividend
at EUR 1.20 per share
O.4 Approve the renewal of Mr. Franck RIBOUD's term Mgmt For For
as a Board member
O.5 Approve the renewal of Mr. Emmanuel FABER's Mgmt For For
term as a Board member
O.6 Approve the renewal of the Company PricewaterhouseCoopers Mgmt For For
Audit as a permanent Statutory Auditor
O.7 Appointment of the Cabinet Ernst & Young et Mgmt For For
Autres as a permanent Statutory
O.8 Appointment of Mr. Yves NICOLAS as a substitute Mgmt For For
Statutory Auditor
O.9 Appointment of the Company Auditex as a substitute Mgmt For For
Statutory Auditor
O.10 Approve the agreements under the Statutory Auditors' Mgmt For For
special report
O.11 Approve the agreements and Undertakings pursuant Mgmt For For
to Articles L. 225-38 and L. 225-42-1 of the
Commercial Code relating to Mr. Franck RIBOUD
O.12 Approve the agreements and Undertakings pursuant Mgmt For For
to Articles L. 225-38 and L. 225-42-1 of the
Commercial Code relating to Mr. Emmanuel FABER
O.13 Approve the agreements and Undertakings pursuant Mgmt For For
to Articles L. 225-38 and L. 225-42-1 of the
Commercial Code relating to Mr. Bernard HOURS
O.14 Authorize the Board of Directors to purchase, Mgmt For For
hold or transfer Company's shares
E.15 Authorize the Board of Directors to carry out Mgmt For For
allocations of Company's existing shares
or to be issued
E.16 Amend Article 26 II of the Statutes relating Mgmt For For
to the limitation of the voting rights
E.17 Grant powers for the formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DANSKE BANK AS, COPENHAGEN Agenda Number: 702286863
- --------------------------------------------------------------------------------------------------------------------------
Security: K22272114
Meeting Type: AGM
Meeting Date: 23-Mar-2010
Ticker:
ISIN: DK0010274414
- --------------------------------------------------------------------------------------------------------------------------
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 IF THE CHAIRMAN OF THE BOARD Non-Voting No vote
OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH
IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT
THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST
VOTES ARE REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN
BANKS OFFER REPRESENTATION SERVICES FOR AN
ADDED FEE IF REQUESTED. THANK YOU
a. Adopt the annual report and the proposal for Mgmt For For
allocation of profits or cover of losses according
to the adopted annual report
b.1 Re-elect Alf Duch-Pederson as a Member of the Mgmt For For
Board of Directors
b.2 Re-elect Eivind Kolding as a Member of the Board Mgmt For For
of Directors
b.3 Re-elect Peter Hojland as a Member of the Board Mgmt For For
of Directors
b.4 Re-elect Mats Jannson as a Member of the Board Mgmt For For
of Directors
b.5 Re-elect Majken Schultz as a Member of the Board Mgmt For For
of Directors
b.6 Re-elect Sten Schibye as a Member of the Board Mgmt For For
of Directors
b.7 Re-elect Claus Vastrup as a Member of the Board Mgmt For For
of Directors
b.8 Re-elect Birgit Aagaard-Svendsen as a Member Mgmt For For
of the Board of Directors
b.9 Elect Ole Gjesse Andersen as a Member of the Mgmt For For
Board of Directors
b.10 Elect Michael Fairey as a Member of the Board Mgmt For For
of Directors
b.11 Approve, Henning Christophersen to resign from Mgmt Abstain Against
the Board of Directors
b.12 Approve, Niels Chr. Nielsen to resign from the Mgmt Abstain Against
Board of Directors
c. Re-appoint Grant Thornton, Statsautoriseret Mgmt For For
Revisionsaktieselskab and KPMG Statsautoriseret
Revisionspartnerskab as the External Auditors,
as they retire according to Article 21 of the
Articles of Association
d.1 Amend the Articles of Association by the incorporation Mgmt For For
of the new concepts of the Act and that the
existing concepts be mentioned in parenthesis
for a transitional period of time
d.2 Amend the Articles of Association by moving Mgmt For For
Article section on the registered office of
Danske bank from Article 3.1 to Article 1.2
(new)
d.3 Amend the Articles of Association by inserting Mgmt For For
new wordings as a new Article 3
d.4 Amend the Articles of Association by extending Mgmt Against Against
the authorizations under Articles 6.1 and 6.3
until 1 MAR 2015
d.5 Amend the Articles of Association by adding Mgmt For For
the specified words to the last sentence of
Article 6.3
d.6 Amend Article 6.4 of the Articles of Association Mgmt For For
as specified
d.7 Amend the Articles of Association by replacing Mgmt For For
the address of VP investor services in Article
7.2 to the CVR number of VP Investor Services
A/S
d.8 Amend the Articles of Association by the introduction Mgmt For For
of electronic communication, i.e. electronic
exchange of documents and electronic mail correspondence
between Danske Bank and its shareholders, to
replace printed documents and the Article 7.3
is to be replaced by Article 7.3.-7.7
d.9 Amend Article 8.2 of the Articles of Association Mgmt For For
to match the provisions of the new Act
d.10 Amend Article 9 of the Articles of Association Mgmt For For
to match the provisions of the new act
d.11 Amend the Articles of Association by the extension Mgmt For For
of Article 10
d.12 Amend Article 11 to match the provisions of Mgmt For For
the new act
d.13 Amend Article 12. to match the provisions of Mgmt For For
the new act
d.14 Amend the Articles of Association by the insertion Mgmt For For
of a second sentence in Article 17.2 to read
as follows: meetings of the Board of Directors
may be held in Danish and English"
e.1 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve the proposal for a new Article 2.2
e.2 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve the proposal for a new Article 2.3
e.3 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve the proposal for a new Article 4.4
"All shares must be registered by name"
e.4 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve the proposal for a new Article 5.1
e.5 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve the proposal for a new Article 6.1
e.6 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve the deletion of Article 6.2
e.7 PLEASE NOTE THAT THIS IS A SHAREHOLDER's PROPOSAL: Shr Against For
approve the proposal for a new Article 6.4
e.8 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve the deletion of Article 6.5
e.9 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve the proposal for a new Article 6.7
e.10 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve the proposal for a new Article 7.4
e.11 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve the proposal for a new Article 10.1
e.12 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve the proposal for a new Article 10.2
e.13 PLEASE NOTE THAT THIS IS A SHARE HOLDER PROPOSAL: Shr Against For
approve the proposal for a new Article 13.2
e.14 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve the proposal for a new Article 15.1
e.15 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve the proposal for a new Article 15.3
e.16 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve the proposal for a new Article 18.2
e.17 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve the proposal for a new Article 23.1
f.1 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve that questions asked to a Member of
the Board of Directors or the Executive Board
present at the general meeting must be answered
by the Member directly with reference to the
question
f.2 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve that no bonuses or other incentive
pay may be disbursed to staff or Members of
the Board of Directors of Danske Bank until
the share price exceeds the price quoted just
before the acquisition of banks outside Denmark
f.3 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve that 25% of the salaries/fees payable
to Members of the Executive Board and Board
of Directors must be paid out in shares that
vest after 3 years
f.4 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve that Members of the Board of Directors
and Executive Board must report on their trading
in Danske Bank shares at every general meeting
f.5 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve that at least five shareholders must
watch the counting of votes as at the most
recent general meeting, shareholders were not
allowed to watch the counting of votes
f.6 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve that the general meeting should be
open to the press, and it should be permitted
to take photos and film the event and the Board
of Directors is urged to let this proposal
take effect at this general meeting
f.7 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve that the general meeting must be videotaped,
published on Danske Bank's website and be available
to all
f.8 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve, that when voting, shareholders holding
more than 5% of the shares must state whether
they vote in favour or against new proposals
f.9 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve that at least three Members of the
Board of Directors must be shareholders holding
less than DKK 5m of Danske Bank's share capital
f.10 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve that the entire Board of Directors
should sit on the scene so that the shareholders
can see them
f.11 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve that the Board of Directors and the
Executive Board have not shown great expertise
in acquiring banks outside Denmark - the most
recent acquisition was a main contributor to
the bankruptcy threatening Danske Bank at last
year's AGM: acquisitions of banks outside Denmark
and other major investments that may affect
the value of Danske Bank's share capital must
be approved by the general meeting
f.12 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve that, if Danske Bank loses more than
50% of its share capital, an extraordinary
general meeting must be convened at which all
Members of the Board of Directors offer their
resignation
f.13 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve, that IT development in India is closed
down, and activities are resumed in Denmark
and actual IT development is initiated
g. Authorize the Board of Directors, until 01 MAR Mgmt Against Against
2015, to allow Danske Bank and the Danske Bank
Group to acquire own shares by way of ownership
or pledge up to an aggregate nominal value
of 10% of the share capital in accordance with
Section 198 of the Danish Companies Act and,
if shares are acquired in ownership, the purchase
price must not diverge from the price quoted
at the time of acquisition by more than 10%;
if the Act does not come into force, the authorization
shall be valid until the AGM in 2011
h. PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve that the Board of Directors be ordered
to find a new Chief Executive Officer not currently
employed by the Bank
- --------------------------------------------------------------------------------------------------------------------------
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 702356482
- --------------------------------------------------------------------------------------------------------------------------
Security: F2457H100
Meeting Type: MIX
Meeting Date: 27-May-2010
Ticker:
ISIN: FR0000130650
- --------------------------------------------------------------------------------------------------------------------------
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/2010/0407/201004071001067.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2010/0507/201005071001639.pdf
o.1 Approve the annual financial statements for Mgmt For For
the FY
o.2 Approve the consolidated financial statements Mgmt For For
for the FY
o.3 Approve the allocation of income Mgmt For For
o.4 Approve the regulated agreements Mgmt For For
o.5 Approve the renewal of Mr. Charles Edelstenne's Mgmt For For
term as a Board member
o.6 Approve the renewal of Mr. Bernard Charles' Mgmt For For
term as a Board member
o.7 Approve the renewal of Mr. Thibault de Tersant's Mgmt For For
term as a Board member
o.8 Approve the setting the amount of attendance Mgmt For For
allowances
o.9 Appointment Ernst & Young et Autres as the principal Mgmt For For
Statutory Auditor of the
o.10 Approve the renewal of the term of the Company Mgmt For For
Auditex as Deputy Statutory Auditor of the
Company
o.11 Authorize the Company to repurchase its own Mgmt For For
shares
e.12 Authorize the Board of Directors to reduce the Mgmt For For
share capital by cancellation of shares previously
acquired as part of the program to repurchase
shares
e.13 Amend Article 16.1 of the statutes Mgmt For For
e.14 Amend Article 13 of the statutes Mgmt Against Against
e.15 Authorize the Board of Directors to allocate Mgmt Against Against
shares of the Company for free
e.16 Authorize the Board of Directors to grant options Mgmt Against Against
to subscribe for or purchase shares
e.17 Authorize the Board of Directors to increase Mgmt For For
the share capital in favor of members of
a saving plan
OE.18 Powers for the formalities Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT 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.
- --------------------------------------------------------------------------------------------------------------------------
DENA CO.,LTD. Agenda Number: 702513765
- --------------------------------------------------------------------------------------------------------------------------
Security: J1257N107
Meeting Type: AGM
Meeting Date: 26-Jun-2010
Ticker:
ISIN: JP3548610009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
3 Amend the Compensation to be Received by Directors Mgmt For For
4 Authorize Use of Compensation-based Stock Options Mgmt Against Against
for Directors, Excluded from the Regular
Compensations, and Allow Board to Authorize
Use of Stock Option Plan for Directors
- --------------------------------------------------------------------------------------------------------------------------
DENSO CORPORATION Agenda Number: 702493937
- --------------------------------------------------------------------------------------------------------------------------
Security: J12075107
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3551500006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 Approve Payment of Bonuses to Corporate Officers Mgmt For For
4 Approve Payment of Accrued Benefits associated Mgmt Against Against
with Abolition of Retirement Benefit System
for Current Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK AG, FRANKFURT AM MAIN Agenda Number: 702344641
- --------------------------------------------------------------------------------------------------------------------------
Security: D18190898
Meeting Type: AGM
Meeting Date: 27-May-2010
Ticker:
ISIN: DE0005140008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2009 financial year with
the report of the Supervisory Board, the group
financial statements and annual report, and
the report pursuant to Sections 289(4) and
315(4) of the German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 793,413,523.95 as follows: Payment
of a dividend of EUR 0.75 per share EUR 327,769,262.70
shall be carried forward Ex-dividend and payable
date: 28 MAY 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. Appointment of Auditors for the 2010 FY KPMG Mgmt For For
AG, Frankfurt
6. Renewal of the authorization to acquire own Mgmt For For
shares for trading purposes the Company shall
be authorized to acquire and sell own shares,
at prices not deviating more than 10% from
the market price of the shares, on or before
30 NOV 2014; the trading portfolio shall not
exceed 5% of the Company's share capital at
the end of any given day
7. Authorization to acquire own shares for purposes Mgmt For For
other than trading The Company shall be authorized
to acquire own shares of up to 10% of its share
capital, at prices not deviating more than
10% from the market price of the shares, on
or before 30 NOV 2014 the Board of Managing
Directors shall be authorized to sell the shares
on the stock exchange or to offer them to all
shareholders, to use the shares for acquisition
purposes, to use the shares as employee shares,
to offer the shares to third parties at a price
not materially below their market price, and
to retire the shares
8. Authorization to use derivatives within the Mgmt For For
scope of the acquisition of own shares the
Company shall be authorized to use put or call
options and forward contracts for the purpose
of acquiring own shares as per item 7
9. Approval of the compensation system for the Mgmt Against Against
Board of Managing Directors as described in
the compensation report to be presented under
item 1
10. Amendments to the articles of association in Mgmt For For
connection with the Shareholder Right Directive
Implementation Law [ARUG] a) Section 17(4)
shall be appended in respect of the Board of
Managing Directors being authorized to allow
shareholders to participate in the shareholders'
meeting by electronic means [online] b) Section
17(5) shall be appended in respect of the Board
of Managing Directors being authorized to allow
shareholders to exercise their voting rights
in writing or electronically [absentee voting]
c) Section18(3) shall be amended in respect
of the Company being able to facilitate proxy
voting at shareholders' meetings
11. Authorization to issue warrant or convertible Mgmt For For
bonds or profit-sharing certificates, the creation
of contingent capital, and the corresponding
amendments to the Articles of Association the
Board of Managing Directors shall be authorized,
with the consent of the Supervisory Board,
to issue bearer or registered bonds or profit-sharing
certificates of up to EUR 9 billion, conferring
a conversion or option right for new shares
of the Company, on or before 30 APR 2015; shareholders
shall be granted subscription rights, except
for the issue of bonds or profit-sharing certificates
at a price not materially below their theoretical
market value, for residual amounts, and for
the granting of such rights to holders of conversion
or option rights; the share capital shall be
increased accordingly by up to EUR 230,400,000
through the issue of up to 90,000,000 new registered
shares, insofar as conversion and/or option
rights are exercised
12. Approval of amendments to the control and profit Mgmt For For
transfer agreements, or simple profit transfer
agreements, with the following of the Company's
wholly owned subsidiaries, in accordance with
the accounting law modernisation act: a) Deutsche
Bank Private- Und Geschaeftskunden Ag; b) Schiffsbetriebsgesellschaft
Brunswik Mbh; c) Deutsche Immobilien Leasing
Gmbh; d) Deutsche Stiftungstrust Gmbh; e) Db
Export-Leasing Gmbh; f) Db Capital Markets
[Deutschland) Gmbh; g) Rreef Management Gmbh;
h) Nordwestdeutscher Wohnungsbautraeger Gmbh
13. Approval of the newly concluded control and Mgmt For For
profit transfer agreem ents with the following
of the Company's wholly owned subsidiaries:
a) Db Beteiligungs-Holding Gmbh; b) Db Finanz-Holding
Gmbh
- --------------------------------------------------------------------------------------------------------------------------
DEXIA SA, BRUXELLES Agenda Number: 702391575
- --------------------------------------------------------------------------------------------------------------------------
Security: B3357R218
Meeting Type: MIX
Meeting Date: 12-May-2010
Ticker:
ISIN: BE0003796134
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
I Communication of the Management report from Non-Voting No vote
the Board of Directors, and the reports of
the Auditor for the FY 2009 and the annual
and the consolidated financial statements
II.1 Approve the financial statements for the 2009 Mgmt No vote
FY
II.2 Approve to allocate the profit Mgmt No vote
II.3 Grant discharge to the Directors Mgmt No vote
II.4 Grant discharge to the Auditor Mgmt No vote
II.5 Appointment of Mr. Stefaan Decraene as a Director, Mgmt No vote
for a new mandate and for a term of 4 years
II.6 Appointment of Mr. Robert De Metz as a Director, Mgmt No vote
for a new mandate and for a term of 4 years
II.7 Appointment of Mr. Christian Giacomotto as a Mgmt No vote
Director, for a new mandate and for a term
of 4 years expiring at the close of the 2014
ordinary Shareholders' meeting
II.8 Appointment of Mr. Bernard Thiry as a Director, Mgmt No vote
for a new mandate and for a term of 4 years
II.9 Appointment of Ms. Brigitte Chanoine as a Director Mgmt No vote
for a term of 4 years
II.10 Appointment of Ms. Isabelle Bouillot as a Director Mgmt No vote
for a term of 4 years
II.11 Appointment of Mr. Olivier Bourges as a Director, Mgmt No vote
for a new mandate and for a term of 4 years
II.12 Appointment of Mr. Hubert Reynier as a Director, Mgmt No vote
for a new mandate and for a term of 4 years
II.13 Appointment of Mr. Gilles Benoist as a Director Mgmt No vote
for a term of 4 years
II.14 Appointment of Mr. Serge Kubla as a Director Mgmt No vote
for a term of 4 years
II.15 Appointment of Mr. Marc Tinant as a Director Mgmt No vote
for a term of 4 years
II.16 Approve to confirm that the Directors listed Mgmt No vote
effectively fulfill the criteria for independence
established in the Article 526 ter of the Company
Code, for the requirements of the procedure
described in Article 524 of the code
E.I Approve the authorization to increase the capital Mgmt No vote
within the limits of the authorized capital
in a period of a public take-over bid
E.II Approve the authorization to acquire and to Mgmt No vote
dispose of the Company's own shares in order
to prevent the Company from suffering any serious
and imminent loss
E.III Approve to cancel existing subscription rights Mgmt No vote
[warrants], to issue subscription rights and
to increase the capital
E.IV Approve to increase the share capital by capitalization Mgmt No vote
of the reserves and to issue bonus shares
E.V Amend the Articles of Association in order to Mgmt No vote
rectify a technical error that occurred during
the modification of the Articles of Association
on 24 JUN 2009
E.Vi Approve to give the necessary powers within Mgmt No vote
the Company to ensure the execution of the
solutions passed by the present ordinary and
extraordinary Shareholders' meetings and in
particular to ensure the fulfillment of the
formalities necessary to the coordination of
the Company's Articles of Association and the
publication of the resolutions
- --------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC, LONDON Agenda Number: 702094462
- --------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 14-Oct-2009
Ticker:
ISIN: GB0002374006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts 2009 Mgmt For For
2. Approve the Directors' remuneration report 2009 Mgmt For For
3. Declare a final dividend Mgmt For For
4. Re-elect L.M. Danon [Audit, Nomination, Remuneration] Mgmt For For
as a Director
5. Re-elect Lord Hollick [Audit, Nomination, Remuneration, Mgmt For For
Chairman of Committee] as a Director
6. Re-elect P.S. Walsh [Executive, Chairman of Mgmt For For
Committee] as a Director
7. Elect P.B. Bruzelius [Audit, Nomination, Remuneration] Mgmt For For
as a Director
8. Elect B.D. Holden [Audit, Nomination, Remuneration] Mgmt For For
as a Director
9. Re-appoint the Auditor Mgmt For For
10. Approve the remuneration of the Auditor Mgmt For For
11. Grant authority to allot shares Mgmt For For
12. Approve the disapplication of pre-emption rights Mgmt For For
13. Grant authority to purchase own ordinary shares Mgmt For For
14. Grant authority to make political donations Mgmt For For
and/or to incur political expenditure in the
EU
15. Adopt the Diageo Plc 2009 Discretionary Incentive Mgmt For For
Plan
16. Adopt the Diageo Plc 2009 Executive Long Term Mgmt For For
Incentive Plan
17. Adopt Diageo Plc International Sharematch Plan Mgmt For For
2009
18. Grant authority to establish International Share Mgmt For For
Plans
19. Adopt Diageo Plc 2009 Irish Sharesave Scheme Mgmt For For
20. Amend the Rules of Diageo Plc Executive Share Mgmt For For
Option Plan
21. Amend the Rules of Diageo Plc 2008 Senior Executive Mgmt For For
Share Option Plan
22. Amend the Rules of Diageo Plc Senior Executive Mgmt For For
Share Option Plan
23. Approve the reduced notice of a general meeting Mgmt For For
other than an AGM
24. Adopt the Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DISCO CORPORATION Agenda Number: 702486324
- --------------------------------------------------------------------------------------------------------------------------
Security: J12327102
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3548600000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Approve Payment of Bonuses to Directors Mgmt For For
3 Allow Board to Authorize Use of Stock Option Mgmt For For
Plan
- --------------------------------------------------------------------------------------------------------------------------
DNB NOR ASA, OSLO Agenda Number: 702145310
- --------------------------------------------------------------------------------------------------------------------------
Security: R1812S105
Meeting Type: EGM
Meeting Date: 19-Nov-2009
Ticker:
ISIN: NO0010031479
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Opening of the EGM by the Chairman of the Supervisory Mgmt Abstain Against
Board
2. Approve the notice and agenda Mgmt For For
3. Elect 1 person to co- sign the minutes of the Mgmt For For
EGM together with the Chairman of the meeting
4. Approve to increase the share capital by minimum Mgmt For For
NOK 1 400,000,000 and maximum NOK 14,000,000,000,
from NOK 13,326,536,150 to minimum NOK 14,726,536,150
and maximum NOK 27,326,536,150, by the issuance
of minimum 140,000,000 and maximum 1,400,000,000
new shares, each with a nominal value of NOK
10; shareholders who are registered in the
Company's shareholder register as at 24 NOV
2009 shall have preferential rights to subscribe
for the new shares corresponding to their pro
rata holdings of shares in the Company, tradable
subscription rights will be issued, oversubscription
and subscription without subscription rights
are permitted; the Company shall prepare a
prospectus that shall be approved by the Oslo
Stock Exchange in connection with the rights
offering, unless the Board of Directors decides
otherwise, the prospectus shall not be registered
with or approved by any foreign prospectus
authority, the new shares cannot be subscribed
for by investors in jurisdictions in which
it is not permitted to offer new shares, with
respect to any shareholder that in the Company's
view is not entitled to subscribe for new shares
due to limitations imposed by laws or regulations
of the jurisdiction where such shareholder
is a resident or citizen, the Company or someone
appointed or instructed by it may sell such
shareholder's subscription rights against transfer
of the net proceeds from such sale to the shareholder;
allocation of the new shares shall be made
by the Board of Directors, the following allocation
criteria shall apply: allocation will be made
to subscribers on the basis of granted and
acquired subscription rights which have been
validly exercised during the subscription period;
If not all subscription rights are exercised,
subscribers having exercised their subscription
rights and who have over-subscribed will be
allocated additional new shares on a pro rata
basis based on the number of subscription rights
exercised by each such subscribe, to the extent
that pro rata allocation is not possible, the
Company will determine the allocation by the
drawing of lot; new shares not allocated pursuant
to this resolution above will be allocated
to subscribers not holding subscription rights,
allocation will be sought made on a pro rata
basis based on the relevant subscription amounts,
provided, however, that such allocations may
be rounded down to the nearest round lot, which
is 200 share; new shares not allocated pursuant
to this resolution above will be subscribed
by, and allocated to, the underwriters or investors
appointed by the underwriters based on and
in accordance with the underwriting obligations
of the respective underwriters; the subscription
price in the rights offering shall be between
NOK 10 and NOK 100 per share, the subscription
amount shall be paid in cash; the subscription
period shall commence on 26 NOV 2009 and end
at 17:30 (CET) on 10 DEC 2009, however, if
the prospectus is not approved in time to maintain
this subscription period, the subscription
period shall commence on the fourth trading
day on the Oslo Stock Exchange after such approval
has been obtained and end at 17:30 (CET) two
weeks thereafter, shares not subscribed for
at the expiry of the subscription period which
thus will be allocated to the underwriters,
shall be subscribed for by the underwriters
within 5 business days after the expiry of
the subscription period; the due date for payment
for the new shares is 17 DEC 2009 or the fifth
trading day on the Oslo Stock Exchange after
the expiry of the subscription period if the
subscription period is postponed in accordance
with This resolution above, when subscribing
for shares, each subscriber with a Norwegian
bank account must by completion of the subscription
form grant DnB NOR Bank ASA a one-time power
of attorney to debit a stated Norwegian bank
account for the subscription amount corresponding
to the number of allocated shares, upon allocation,
the allocated amount will be debited the account
of the subscriber, the debit will take place
on or around the due date for payment, payment
of the subscription amount by subscribers without
a Norwegian bank account shall be made to the
Company's bank account for share issues, the
new shares will give full shareholder rights
in the Company, including the right to dividends,
from the time the share capital increase is
registered with the Norwegian Register of Business
Enterprises; Article 2-1 of the Company's Articles
of Association shall be amended to reflect
the new share capital and number of shares
following the share capital increase; as underwriting
commission for the guarantee for subscription
the underwriters Morgan Stanley & Co. International
plc, Citigroup Global Markets Limited, the
DnB NOR Savings Bank Foundation [Sparebankstiftelsen
DnB NOR] and the National Insurance Fund [Folketrygdfondet]
shall receive an amount equal to 1.25% of their
respective shares of the underwritten amount;
the implementation of the share capital increase
is conditional upon the Norwegian Financial
Supervisory Authority [Kredittilsynet] granting
the necessary approvals, the Board of Directors
shall not be permitted to implement the share
capital increase with a lower amount than determined
in this resolution
5. Amend the Articles 3-4, 7-1, and 9-1 of the Mgmt For For
Company's Articles of Association with effect
from the time the amendments are approved by
the Financial Supervisory Authority of Norway
[Kredittilsynet], as specified
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN BLOCKING STATUS. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
DNB NOR ASA, OSLO Agenda Number: 702337608
- --------------------------------------------------------------------------------------------------------------------------
Security: R1812S105
Meeting Type: AGM
Meeting Date: 27-Apr-2010
Ticker:
ISIN: NO0010031479
- --------------------------------------------------------------------------------------------------------------------------
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
1 Opening of the general meeting by the Chairman Mgmt Abstain Against
of the supervisory Board
2 Approve the notice of the general meeting and Mgmt For For
the agenda
3 Election of the person to sign the minutes of Mgmt For For
the general meeting along with
4 Approve the remuneration rates for members of Mgmt For For
the supervisory Board, control committee and
election committee
5 Approve the Auditor's remuneration Mgmt For For
6 Approve the 2009 annual report and accounts, Mgmt For For
including the distribution of dividends
and group contributions
7 Election of Members to the Supervisory Board Mgmt For For
with a term of Office until the AGM in 2012:
Nils Halvard Bastiansen, Baerum [re-election],
Toril Eidesvik, Bergen [re-election], Carnilla
Marianne Grieg, Bergen [New Member], Eldbjorg
Lower, Kongsberg [Re-election], Per Otterdahl
Miller, Skien [New Member], Dag J. Opedal,
Oslo [Re-election], Ole Robert Reitan, Nesoya
[New Member], Gudrun B. Rollefsen, Hammerfest
[Re-election], Arthur Sletteberg, Stabekk [Re-election],
Hanne Rigmor Egenaess Wiig, Halden [Re-election];
re-election of Herbjorn Hansson, Sandefjord
as a Member to the Supervisory Board, with
a term of office until the AGM in 2011; election
of Elsbeth Sande Tronstad, Oslo as a new deputy
with a term of office of one year
8 Re-election of Eldbjorg Lower, Kongsberg, Per Mgmt For For
Otterdahl Moller, Skien, Arthur Sletteberg,
Stabekk, Rejer Ola Soberg as Members of the
Election Committee with a term of office until
the AGM in 2012
9 Authorize the Board of Directors for the repurchase Mgmt For For
of shares
10 Approve the statement from the Board of Directors Mgmt For For
in connection with remuneration to
senior executives
11.a PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Approve the special remuneration
or Broad shared financial responsibility and
common interests
11.b PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Approve the reforms to ensure
sound Corporate Governance by changing- strengthening
the competence and independence of Governing
Bodies
11.c PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Approve the reversal of authority
to the general meeting
11.d PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Approve the cultivation of
individual roles in the group to strengthen
risk Management and capital
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF NAMES. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
DRAX GROUP PLC, SELBY Agenda Number: 702303140
- --------------------------------------------------------------------------------------------------------------------------
Security: G2904K127
Meeting Type: AGM
Meeting Date: 21-Apr-2010
Ticker:
ISIN: GB00B1VNSX38
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Director's report, Auditor's Mgmt For For
report and accounts
2. Approve the Director's remuneration report Mgmt For For
3. Declare the final dividend of 9.6 pence per Mgmt For For
share
4. Re-election of Peter Emery as a Director of Mgmt For For
the Company
5. Re-election of Mike Grasby as a Director of Mgmt For For
the Company
6. Re-appointment Deloitte LLP as the Auditors Mgmt For For
7. Grant authority to determine the Auditors' remuneration Mgmt For For
8. Grant authority to allot shares Mgmt For For
9. Grant authority to make EU political donations Mgmt For For
to a specified limit
10. Grant authority to make non pre-emptive share Mgmt For For
allotments
11. Grant authority to purchase own shares Mgmt For For
12. Adopt new Articles of Association Mgmt For For
13. Grant authority to call a general meeting on Mgmt For For
not less than 14 days notice
- --------------------------------------------------------------------------------------------------------------------------
EFG EUROBANK ERGASIAS S A Agenda Number: 702470395
- --------------------------------------------------------------------------------------------------------------------------
Security: X1898P101
Meeting Type: OGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: GRS323013003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements for the YE Mgmt No vote
31 DEC 2009, Directors' and Auditors'
Reports, distribution of profits
2. Grant discharge to the Board of Directors and Mgmt No vote
the Auditors from all responsibility
for indemnification in relation to the FY 2009
3. Appointment of Auditors for the FY 2010 and Mgmt No vote
approve to determine their fees
4. Appointment of new Board of Directors, including Mgmt No vote
two independent non-executive
members of the Board and appointment of the
members of the Audit Committee
5. Approve the remuneration of Directors and agreements Mgmt No vote
in accordance with Articles 23a and 24
of Company Law 2190/1920
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE AN A REPETITIVE
MEETING ON 06 JUL 2010. ALSO, YOUR VOTING INSTRUCTIONS
WILL NOT BE CARRIED OVER TO THE SECOND CALL.
ALL VOTES RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. PLEASE BE ALSO ADVISED
THAT YOUR SHARES WILL BE BLOCKED UNTIL THE
QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
EISAI CO.,LTD. Agenda Number: 702441077
- --------------------------------------------------------------------------------------------------------------------------
Security: J12852117
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: JP3160400002
- --------------------------------------------------------------------------------------------------------------------------
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
2. Approve Issuance of Share Acquisition Rights Mgmt For For
as Stock Options to Employees of the Company
- --------------------------------------------------------------------------------------------------------------------------
ELECTROLUX AB, STOCKHOLM Agenda Number: 702287853
- --------------------------------------------------------------------------------------------------------------------------
Security: W24713120
Meeting Type: AGM
Meeting Date: 30-Mar-2010
Ticker:
ISIN: SE0000103814
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
- - PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
1 Election of Marcus Wallenberg as Chairman of Mgmt For For
the AGM
2 Preparation and approval of the voting list Mgmt For For
3 Approval of the agenda Mgmt For For
4 Election of two minutes-checkers Mgmt For For
5 Determination as to whether the meeting has Mgmt For For
been properly convened
6 Presentation of the Annual Report and the Audit Mgmt For For
Report as well as the Consolidated
Accounts and the Audit Report for the Group
7 Approve the speech by the President, Hans Straberg Mgmt For For
8 Adopt the Income Statement and the Balance Sheet Mgmt For For
as well as the Consolidated Income Statement
and the Consolidated Balance Sheet
9 Grant discharge from liability of the Directors Mgmt For For
and the President
10 Approve the dividend for 2009 of SEK 4 per share Mgmt For For
and Tuesday, 06 APR 2010, as Record Date for
the dividend, Subject to resolution by the
General Meeting in accordance with this proposal,
dividend is expected to be distributed by
Euroclear Sweden on Friday, 09 APR 2010
11 Approve to determine the number of Directors Mgmt For For
at 9 and no Deputy Directors, the Nomination
Committee has informed the Company that the
proposal for Board of Directors may be increased
by 1 more Director, if so, the proposal will
be announced before the General Meeting
12 Approve the Directors fees shall be unchanged Mgmt For For
for each Director compared with previous year's
fees and be as follows: SEK 1,600,000 to the
Chairman of the Board of Directors, SEK 550,000
to the Deputy Chairman of the Board of
Directors and SEK 475,000 to each of the
other Directors appointed by the AGM but not
employed by Electrolux and, for committee work,
to the Members who are appointed by the
Board of Directors: SEK 200,000 to the Chairman
of the Audit Committee and SEK 85,000 to
each of the other members of the Committee
and SEK 120,000 to the Chairman of the Remuneration
Committee and SEK 55,000 to each of the other
members of the Committee; CONTD.
- - CONTD. the Nomination Committee also proposes Non-Voting No vote
that it be possible to pay part of the fees
to the Directors, in respect of their assignment
to the Board of Directors, in the form of
so-called synthetic shares, on the specified
principal terms and conditions, which
are unchanged compared with the previous
years; the Auditor's fee be paid as incurred,
for the Auditor's term of office, on approved
account
13 Re-election of Messrs. Marcus Wallenberg, Peggy Mgmt For For
Bruzelius, Torben Ballegaard Sorensen, Hasse
Johansson, John S. Lupo, Barbara Milian Thoralfsson,
Johan Molin, Hans Straberg and Caroline
Sundewall to the Board of Directors and
Marcus Wallenberg as Chairman of the Board
of Directors
14 Re-election of PricewaterhouseCoopers AB as Mgmt For For
Auditor for the period until the AGM 2014
15 Approve the nomination committee process on Mgmt For For
the specified terms
16 Approve the guidelines for remuneration and Mgmt For For
other terms of employment for the Electrolux
Group Management "Group Management" on the
specified terms
17 Approve to implement a performance based, long-term Mgmt For For
share program for 2010 the Share Program
2010 , with the specified terms and conditions
18.A Authorize the Board of Directors, for the period Mgmt For For
until the next AGM, to resolve on acquisitions
of shares in the Company as: the Company may
acquire as a maximum so many B-shares that,
following each acquisition, the Company holds
at a maximum 10% of all shares issued by the
company, the shares may be acquired on NASDAQ
OMX Stockholm, acquisition of shares may only
be made at a price per share at each time within
the prevailing price interval for the share,
payment for the shares shall be made in cash;
the purpose of the proposal is to be
able to adapt the Company's capital structure,
thereby contributing to increased shareholder
value
18.B Authorize the Board of Directors, for the period Mgmt For For
until the next AGM, to resolve on transfers
of Electrolux own shares in connection with
or as a consequence of Company acquisitions
as: Own B-shares held by the Company at the
time of the Board of Directors decision may
be transferred, the shares may be transferred
with deviation from the shareholders preferential
rights, transfer of shares may be made at
a minimum price per share corresponding to
an amount in close connection with the price
of the Company's shares on NASDAQ OMX
Stockholm at the time of the decision on the
transfer, payment for the transferred shares
may be made in cash, by contributions in kind
or by a set-off of Company debt
18.C Approve, on account of the employee stock option Mgmt For For
program for 2003 and the performance share
program for 2008, that the AGM resolves that
the Company shall be entitled, for the period
until the next AGM, to transfer a maximum
of 3,000,000 B-shares in the Company for the
purpose of covering costs, including
social security charges, that may arise as
a result of the aforementioned programs,
transfer may take place on NASDAQ OMX Stockholm
at a price within the prevailing price interval
from time to time
18.D Approve the implementation of the performance Mgmt For For
based, long-term share program for 2010 the
Share Program 2010 proposed under item 17,
that the AGM resolves to transfer Electrolux
own shares, as: a maximum of 1,500,000
B-shares may be transferred, participants
entitled to acquire shares pursuant to the
terms and conditions of the Share Program 2010
should be entitled to acquire the shares,
with a right for each participant to acquire
a maximum number of shares which follows
from the terms and conditions of the program,
the right of participants to acquire shares
may be exercised when delivery under the
Share Program 2010 should take place, i.e.
during 2013, participants shall
receive the shares free of charge during the
period stated in the terms and conditions of
the program, the number of shares which may
be transferred may be recalculated due to changes
in the capital structure
19 Closing of the meeting Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ELPIDA MEMORY,INC. Agenda Number: 702466740
- --------------------------------------------------------------------------------------------------------------------------
Security: J1354L103
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3167640006
- --------------------------------------------------------------------------------------------------------------------------
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
2. Appoint a Corporate Auditor Mgmt For For
3. Appoint a Substitute Corporate Auditor Mgmt For For
4. Reduction in Legal Capital Surplus and Appropriation Mgmt For For
of Surplus
5. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
ENI SPA, ROMA Agenda Number: 702366875
- --------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: MIX
Meeting Date: 29-Apr-2010
Ticker:
ISIN: IT0003132476
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID'S 686251 AND 684082 DUE TO 2 MEETINGS BEING
MERGED INTO 1 MIX MEETING. ALL VOTES RECEIVED
ON THE PREVIOUS MEETINGS WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
O.1 Approve the balance sheet as of 31 DEC 2009 Mgmt For For
of Eni Spa, consolidated balance sheet as of
31 DEC 2009; Directors, Board of Auditors and
External Auditing Company's reporting
O.2 Approve the profits allocation Mgmt For For
O.3 Appoint the Independent Auditors for the period Mgmt For For
2010-2018
E.1 Amend the Articles 1, 4, 12, 15 and 16 of the Mgmt For For
Corporate Bylaws; related resolutions
CMMT PLEASE NOTE THAT IN COMPLIANCE WITH ARTICLE Non-Voting No vote
13, PARAGRAPH 1, OF THE CORPORATE BYLAWS SHAREHOLDERS
WHO ALONE OR TOGETHER WITH OTHER SHAREHOLDERS,
HOLD AT LEAST ONE FORTIETH OF CORPORATE CAPITAL
CAN REQUEST, WITHIN 5 DAYS FROM THE ISSUERS
NOTIFICATION OF THIS MEETING, AN INTEGRATION
TO THE ITEMS OF THIS AGENDA, QUOTING IN THEIR
REQUEST THE ADDITIONAL SUBJECTS PROPOSED; THE
INTEGRATION IS NOT ALLOWED FOR SUBJECTS ON
WHICH THE MEETING DELIBERATES, ACCORDING TO
THE LAW, ON PROPOSAL OF DIRECTORS OR ON THE
BASIS OF A PROJECT OR A REPORT DRAWN UP BY
THE DIRECTORS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ERSTE GROUP BANK AG, WIEN Agenda Number: 702366471
- --------------------------------------------------------------------------------------------------------------------------
Security: A19494102
Meeting Type: AGM
Meeting Date: 12-May-2010
Ticker:
ISIN: AT0000652011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE THAT THE MEETING SPECIFIC POWER Non-Voting No vote
OF ATTORNEY NEEDS TO BE CORRECTLY FILLED IN
OR YOUR VOTE INSTRUCTION MAY BE REJECTED. THE
BENEFICIAL OWNER NAME MUST CORRESPOND TO THAT
GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN
BANK. ADDITIONALLY, THE SHARE AMOUNT IS THE
SETTLED HOLDING AS OF RECORD DATE. PLEASE CONTACT
YOUR CUSTODIAN BANK IF YOU HAVE ANY QUESTIONS.
THANK YOU.
1. Approve the presentation of annual reports Mgmt Abstain Against
2. Approve the usage of earnings Mgmt For For
3.a Grant discharge of Board of Director Mgmt For For
3.b Grant discharge of supervisory Board Mgmt For For
4. Approve the remuneration supervisory Board Mgmt For For
5. Election to supervisory Board Mgmt For For
6. Election of Auditor Mgmt For For
7. Approve the capital increase Mgmt Against Against
8. Approve the reduction of participation capital Mgmt For For
9. Amend the By-Laws Mgmt For For
10. Approve the demerger of division Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING TYPE. 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.
- --------------------------------------------------------------------------------------------------------------------------
ESPRIT HLDGS LTD Agenda Number: 702152389
- --------------------------------------------------------------------------------------------------------------------------
Security: G3122U145
Meeting Type: AGM
Meeting Date: 10-Dec-2009
Ticker:
ISIN: BMG3122U1457
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE SHARESHOLDERS ARE ALLOWED Non-Voting No vote
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1. Receive the audited consolidated financial statements Mgmt For For
and the reports of the Directors and Auditors
of the Group for the YE 30 JUN 2009
2. Approve a final dividend of 0.72 Hong Kong dollar Mgmt For For
per Share for the YE 30 JUN 2009
3. Approve a special dividend of 1.33 Hong Kong Mgmt For For
dollar per Share for the YE 30 JUN 2009 to
be satisfied by way of mandatory scrip dividend
and capitalization from share premium
4.I Re-elect Mr. Heinz Jurgen Krogner-Kornalik as Mgmt For For
a Director of the Company
4.II Re-elect Mr. Jurgen Alfred Rudolf Friedrich Mgmt For For
as a Director of the Company
4.III Re-elect Mr. Ronald Van Der Vis as a Director Mgmt For For
of the Company
4.IV Re-elect Mr. Chew Fook Aun as a Director of Mgmt For For
the Company
4.V Re-elect Mr. Francesco Trapani as a Director Mgmt For For
of the Company
4.VI Authorize the Board to fix the Directors' fees Mgmt For For
5. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For
the Auditors and authorize the Directors to
fix their remuneration
6. Authorize the Directors of the Company, [a] Mgmt For For
subject to Paragraph [b] below, during the
Relevant Period [as specified] of all the powers
of the Company to purchase shares of the Company
["Shares"] and any securities which carry a
right to subscribe for or purchase Shares,
subject to and in accordance with the applicable
laws; [b] the total nominal amount of Shares
which may be purchased pursuant to the approval
in Paragraph [a] above shall not exceed 10%
of the total nominal amount of the share capital
of the Company, and the total number of any
securities which carry a right to subscribe
for or purchase Shares which may be purchased
pursuant to the approval in Paragraph [a] above
shall not exceed 10% of such securities of
the Company [or any relevant class thereof],
in each case in issue as at the date of passing
of this resolution, and the said approval shall
be limited accordingly; and [Authority expires
the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM is to be held by
law]
7. Authorize the Directors of the Company, [a] Mgmt For For
subject to the restriction on discounts and
restriction on refreshment of this mandate
as stated in the Circular to the shareholders
of the Company dated 10 NOV 2009 and subject
to Paragraph [b] below, during the Relevant
Period [as specified] of all the powers of
the Company to issue, allot and deal with additional
shares of the Company ["Shares"] and to make
or grant offers, agreements and options during
the Relevant Period which would or might require
Shares to be issued, allotted or dealt with
during or after the end of the Relevant Period;
[b] the total nominal amount of additional
Shares issued, allotted, dealt with or agreed
conditionally or unconditionally to be issued,
allotted or dealt with, pursuant to the approval
in Paragraph [a] above, otherwise than pursuant
to [i] a rights issue [as specified below],
or [ii] any option scheme or similar arrangement
of the Company for the granting or issuance
of Shares or rights to acquire Shares, or [iii]
the exercise of rights of subscription or conversion
under the terms of any warrants issued or to
be issued by the Company or any securities
which are convertible into shares of the Company,
or [iv] any Scrip Dividend Scheme or similar
arrangement providing for the allotment of
Shares in lieu of the whole or part of a dividend
on Shares of the Company in accordance with
the Bye-laws of the Company, shall not exceed
5% of the total nominal amount of the share
capital of the Company in issue as at the date
of passing of this resolution; and [Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM of the
Company is required by the Bye-Laws of the
Company or any applicable laws to be held]
8. Approve and adopt, conditional upon The Stock Mgmt For For
Exchange of Hong Kong Limited granting the
approval for the listing of, and permission
to deal in, the shares of the Company ["Shares"]
or any part thereof to be issued pursuant to
the exercise of any options that may be granted
under the share option scheme [the "New Share
Option Scheme"], the terms and conditions as
specified, the New Share Option Scheme and
all the terms and conditions contained therein;
and authorize the Directors of the Company
to grant options to subscribe for Shares there
under and to allot, issue and deal with any
Shares pursuant to the exercise of the subscription
rights under any options which may be granted
from time to time in accordance with the terms
of the New Share Option Scheme and to do all
such acts as they may in their absolute discretion
consider necessary or expedient in order to
give full effect to the New Share Option Scheme;
and approve, subject to Paragraph [a] hereinabove,
the Share Option Scheme adopted by the Company
on 26 NOV 2001 [the "2001 Share Option Scheme"],
to terminate with immediate effect provided
that the options which have been granted and
remained outstanding and/or committed shall
continue to follow the provisions of the 2001
Share Option Scheme and the Rules Governing
the Listing of Securities on The Stock Exchange
of Hong Kong Limited
- --------------------------------------------------------------------------------------------------------------------------
ESSILOR INTL-CIE GLE OPTIQUE Agenda Number: 702314131
- --------------------------------------------------------------------------------------------------------------------------
Security: F31668100
Meeting Type: MIX
Meeting Date: 11-May-2010
Ticker:
ISIN: FR0000121667
- --------------------------------------------------------------------------------------------------------------------------
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/2010/0324/201003241000817.pdf
O.1 Approve the Company's accounts for the YE 31 Mgmt For For
DEC 2009
O.2 Approve the consolidated accounts for the YE Mgmt For For
31 DEC 2009
O.3 Approve the allocation of the profit and setting Mgmt For For
of the dividend
O.4 Approve the agreement regulated under Article Mgmt For For
L. 225-38 of the Code de Commerce - Compensation
for breaking Mr. Sagnieres' contract
O.5 Approve the agreement regulated under Article Mgmt Against Against
L. 225-38 of the Code de Commerce
O.6 Ratify the co-opting of a Director - Mr. Yi Mgmt For For
He
O.7 Approve the renewal of a Director's appointment Mgmt For For
- Mr. Xavier Fontanet
O.8 Approve the renewal of a Director's appointment Mgmt For For
- Mr. Yves Chevillotte
O.9 Approve the renewal of a Director's appointment Mgmt For For
- Mr. Yves Gillet
0.10 Approve the nomination of a new Director - Mrs. Mgmt Against Against
Mireille Faugere
O.11 Approve the Directors' attendance fees Mgmt For For
O.12 Approve the redemption of the Company's shares Mgmt For For
E.13 Authorize the Board of Directors to reduce the Mgmt For For
authorized capital by cancelling the Company's
shares
E.14 Authorize the Board of Directors to increase Mgmt For For
the authorized capital by issuing shares reserved
for members of a corporate Personal Equity
Plan
E.15 Authorize the Board of Directors to grant share Mgmt Against Against
subscription options as specified
e.16 Grant authority to award free shares - referred Mgmt Against Against
to as Company performance - to employees and
to Executive Directors of Essilor International
and affiliated Companies
e.17 Approve the overall cap on the authorizations Mgmt For For
to grant share subscription options and to
award shares in the Company
e.18 Authorize the Board of Directors for the purpose Mgmt Against Against
of issuing transferable securities giving access
immediately or at some future date to the authorized
capital, with the preferential right of subscription
maintained
e.19 Approve the option to increase the amount of Mgmt Against Against
an issue if it is oversubscribed
e.20 Authorize the Board of Directors for the purpose Mgmt Against Against
of issuing transferable securities in the form
of debt securities giving access on maturity
to equity security, with the preferential right
of subscription cancelled, but with a priority
subscription period
e.21 Approve the option to increase the amount of Mgmt Against Against
an issue if it is oversubscribed
e.22 Authorize the Board of Directors to increase Mgmt For For
the authorized capital by incorporation of
reserves, profits, bonuses or other funds whose
capitalization is admissible
e.23 Approve the option to issue shares without exercising Mgmt For For
a preferential right of subscription in order
to pay for one or more contributions in kind
e.24 Authorize the Board of Directors to issue share Mgmt For For
subscription warrants to be awarded free to
shareholders in the event of a public offer
of equity in the Company
e.25 Amend the Article 12 of the Articles of Association: Mgmt For For
Board of Directors - 1. Composition
e.26 Approve the Harmonising of Articles 12 and 14 Mgmt For For
of the Articles of Association, which are redundant
concerning the terms of office of the Directors
e.27 Amend the Article 24 of the Articles of Association: Mgmt Against Against
Holding meetings 3. Quorum - Vote [Extract]
e.28 Authorize the powers for formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EURASIAN NATURAL RESOURCES CORPORATION PLC, LONDON Agenda Number: 702415503
- --------------------------------------------------------------------------------------------------------------------------
Security: G3215M109
Meeting Type: AGM
Meeting Date: 09-Jun-2010
Ticker:
ISIN: GB00B29BCK10
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the report and accounts for the FYE Mgmt For For
31 DEC 2009
2 Declare a final dividend of 6 US cents per ordinary Mgmt For For
share
3 Receive and approve the Directors remuneration Mgmt Against Against
report for the FYE 31 DEC 2009
4 Election of Mr. Felix Vulis as a Director executive Mgmt For For
5 Election of Ms. Zaure Zaurbekova as a Director Mgmt For For
executive
6 Election of Professor Dr. Dieter Ameling as Mgmt For For
a Director non- executive
7 Re-election of Dr. Johannes Sittard as a Director Mgmt For For
non-executive
8 Re-election of Mr. Roderick Thomson as a Director Mgmt For For
non-executive
9 Re-election of Mr. Abdraman Yedibayev as a Director Mgmt For For
non-executive
10 Re-appoint PricewaterhouseCoopers LLP as a Auditors Mgmt For For
of the Company
11 Authorize the Audit Committee of the Board of Mgmt For For
Directors to set the remuneration
of the Auditors
S.12 Authorize the Directors to allot shares in the Mgmt For For
Company up to an aggregate nominal value
of US cents 25,755,000
S.13 Authorize the Directors to disapply statutory Mgmt For For
pre-emption rights up to an aggregate nominal
value of US cents 12,877,500
S.14 Authorize the Company to make market purchases Mgmt For For
of shares
S.15 Authorize the adoption of new Articles of Association Mgmt For For
S.16 Authorize the general meeting other than an Mgmt For For
AGM be called on not less than 14 clear day's
notice
- --------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC Agenda Number: 702020885
- --------------------------------------------------------------------------------------------------------------------------
Security: G32655105
Meeting Type: AGM
Meeting Date: 15-Jul-2009
Ticker:
ISIN: GB00B19NLV48
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the reports and accounts Mgmt For For
2. Approve the report on Directors remuneration Mgmt For For
3. Elect Mr. Chris Callero as a Director of the Mgmt For For
Company
4. Re-elect Mr. John Peace as a Director of the Mgmt For For
Company
5. Re-elect Mr. Laurence Danon as a Director of Mgmt For For
the Company
6. Re-elect Sir. Alan Rudge as a Director of the Mgmt For For
Company
7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditor of the Company
8. Authorize the Directors to determine the Auditors Mgmt For For
remuneration
9. Authorize the Directors to allot relevant securities Mgmt For For
S.10 Authorize the Directors to disapply pre-emption Mgmt For For
rights
S.11 Authorize the Directors purchase the Companys Mgmt For For
own shares
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.
- --------------------------------------------------------------------------------------------------------------------------
EZRA HLDGS LTD Agenda Number: 702196482
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2401G108
Meeting Type: EGM
Meeting Date: 03-Feb-2010
Ticker:
ISIN: SG1O34912152
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors of the Company the Mgmt For For
Directors to: a for the purposes
of the Companies Act Chapter 50 of Singapore
the Companies Act purchase or otherwise
acquire the Shares as hereafter defined not
exceeding in aggregate the Prescribed Limit
as hereafter defined , at such price s as
may be determined by the Directors from time
to time up to the Maximum Price as hereafter
defined , whether by way of: i on-market purchases
Market Purchases , 105% transacted on
the SGX-ST through Quest-ST, the new trading
system of the SGX-ST which replaced the Central
Limit Order Book CLOB trading system
as of 07 JUL 2008 or, as the case may be, any
other stock exchange on which the Shares
may for the time being listed and quoted,
through one or more duly licensed stockbrokers
appointed by the Company for the purpose;
CONTD.
- - CONTD. and/or ii off-market purchases Off-Market Non-Voting No vote
Purchases 120% effected pursuant to an equal
access scheme as defined in Section 76C of
the Companies Act the Share Buyback
Mandate shareholders are advised to note
that they are waiving their rights to a general
offer at the required price from the parties
acting in concert, namely Lee Kian Soo, Lee
Chye Tek Lionel, Goh Gaik Choo and Jit Sun
Investments Pte Ltd, whose shareholdings in
the Company add up to an aggregate of 31.52%
of the Company as at 11 JAN 2010 by voting
on a poll taken to approve the Share Buyback
Mandate specified herein; Authority
expires the earlier of the conclusion of the
next AGM AGM of the Company is held or required
By Law or the Articles of Association of the
Company to be held or the date on which the
share buybacks pursuant to the Share Buyback
mandate are carried out to the full extent
mandated ; CONTD.
- - CONTD. and complete to do all such acts and Non-Voting No vote
things including executing such documents
as may be required as they may consider expedient
or necessary to give effect to the transactions
contemplated by this Resolution
- --------------------------------------------------------------------------------------------------------------------------
FAMILYMART CO.,LTD. Agenda Number: 702411593
- --------------------------------------------------------------------------------------------------------------------------
Security: J13398102
Meeting Type: AGM
Meeting Date: 27-May-2010
Ticker:
ISIN: JP3802600001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Expand Business Lines 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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
4. Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Corporate Officers
- --------------------------------------------------------------------------------------------------------------------------
FANUC LTD. Agenda Number: 702503613
- --------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3802400006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 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
- --------------------------------------------------------------------------------------------------------------------------
FAST RETAILING CO.,LTD. Agenda Number: 702153026
- --------------------------------------------------------------------------------------------------------------------------
Security: J1346E100
Meeting Type: AGM
Meeting Date: 26-Nov-2009
Ticker:
ISIN: JP3802300008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
2.1 Appoint a Director Mgmt 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
- --------------------------------------------------------------------------------------------------------------------------
FLSMIDTH & CO. A/S, COPENHAGEN Agenda Number: 702317163
- --------------------------------------------------------------------------------------------------------------------------
Security: K90242130
Meeting Type: AGM
Meeting Date: 16-Apr-2010
Ticker:
ISIN: DK0010234467
- --------------------------------------------------------------------------------------------------------------------------
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 IF THE CHAIRMAN OF THE BOARD Non-Voting No vote
OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH
IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT
THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE
ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST
VOTES ARE REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN
BANKS OFFER REPRESENTATION SERVICES FOR AN
ADDED FEE IF REQUESTED. THANK YOU
- - PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTIONS
"4.A TO 4.F AND 5" THANK YOU
1 Management's review Non-Voting No vote
2 Approve the annual report Mgmt For For
3 Approve the distribution of profits in accordance Mgmt For For
with the annual report adopted
4.A Election of Jorgen Worning as a Member to the Mgmt For For
Board of Directors
4.B Election of Jens S. Stephensen as a Member to Mgmt For For
the Board of Directors
4.C Election of Torkil Bentzen as a Member to the Mgmt For For
Board of Directors
4.D Election of Martin Ivert as a Member to the Mgmt For For
Board of Directors
4.E Election of Jesper Ovesen as a Member to the Mgmt For For
Board of Directors
4.F Election of Vagn Ove Sorensen as a Member to Mgmt For For
the Board of Directors
5 Appointment of Deloitte Statsautoriseret RevisionsaktieselskabMgmt For For
as the Auditor
6.1 Approve the required amendments to the Articles Mgmt For For
of Association due to the new Danish Companies
Act
6.2 Approve the consequential amendments to the Mgmt For For
Articles of Association due to the new Danish
Companies Act
6.3 Amend the Article 2 registered office to be Mgmt For For
deleted
6.4 Amend the Article 4, para 4 to a securities Mgmt For For
centre
6.5 Amend the Article 5, para 2 calling general Mgmt For For
meetings via website
6.6 Amend the Article 11, para 4 restriction of Mgmt For For
access to give proxy to other Members of
the Board of Directors
6.7 Grant authority to acquire treasury shares Mgmt Against Against
6.8 Authorize the Chairman to the Meeting Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FUGRO NV, LEIDSCHENDAM Agenda Number: 702349590
- --------------------------------------------------------------------------------------------------------------------------
Security: N3385Q197
Meeting Type: AGM
Meeting Date: 06-May-2010
Ticker:
ISIN: NL0000352565
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - 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 of the meeting Non-Voting No vote
2 Report of the Board of Management and the Supervisory Non-Voting No vote
Board for the year 2009
3 Adopt the 2009 annual accounts Mgmt For For
4 Grant discharge of the Members of the Board Mgmt For For
of Management for their Management
5 Grant discharge of the Members of the Supervisory Mgmt For For
Board for their supervision
6.a Discussion of the policy on reserves and dividend Non-Voting No vote
6.b Approve the appropriation of the 2009 profits Mgmt For For
7 Corporate Governance Non-Voting No vote
8.a Re-appointment of Mr. H.C. Scheffer as a Member Mgmt For For
of the Supervisory Board
8.b Re-appointment of Mr. F.H. Schreve as a Member Mgmt For For
of the Supervisory Board
8.c Re-appointment of Mr. G-J. Kramer as a Member Mgmt For For
of the Supervisory Board
8.d Re-appointment of Mr. Th. Smith as a Member Mgmt For For
of the Supervisory Board
9.a Re-appointment of Mr. P. Van Riel as a Member Mgmt For For
of the Board of Management
9.b Re-appointment of Mr. A. Steenbakker as a Member Mgmt For For
of the Board of Management
10 Re-appointment of the External Auditor Mgmt For For
11.a Amend the Articles of Association: increase Mgmt For For
of the limitation on share buy-backs
up to a maximum of 50% of the issued share
capital in accordance with Section 2:98
of the Dutch Civil Code as revised on 11 JUN
2008
11.b Amend the Articles of Association: in anticipation Mgmt Against Against
of the expected change in Dutch Legislation
Section 2:114a of the Dutch Civil Code, link
the right of a shareholder or holder of certificates
of shares to propose items for the agenda
of a general meeting to the statutory minimum
11.c Amend the Articles of Association: other non Mgmt For For
material technical changes, which are
mainly prompted by European guidelines and
changes to applicable law and regulations
since 2005
12 Authorize the Board of Management to have the Mgmt For For
Company acquire its own certificates
of shares
13.a Authorize the Board of Management to issue shares Mgmt Against Against
and or grant rights to subscribe for shares
13.b Authorize the Board of Management to restrict Mgmt Against Against
and-or exclude pre-emption rights in respect
of shares
14 Any other business Non-Voting No vote
15 Closing of the meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
FUJITSU LIMITED Agenda Number: 702454276
- --------------------------------------------------------------------------------------------------------------------------
Security: J15708159
Meeting Type: AGM
Meeting Date: 21-Jun-2010
Ticker:
ISIN: JP3818000006
- --------------------------------------------------------------------------------------------------------------------------
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
2. Approve Payment of Bonuses to Corporate Officers Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
GEBERIT AG Agenda Number: 702338179
- --------------------------------------------------------------------------------------------------------------------------
Security: H2942E124
Meeting Type: AGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: CH0030170408
- --------------------------------------------------------------------------------------------------------------------------
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 683297, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1 Approve the annual report, the financial statements, Mgmt For For
and the consolidated financial statements for
2009
2 Approve the specified appropriation of available Mgmt For For
earnings
3 Approve the actions of the Members of the Board Mgmt For For
of Directors for the year 2009
4.1 Re-elect Susanne Ruoff to the Board of Directors Mgmt For For
for a term of office of two years
4.2 Re-elect Robert F. Spoerry to the Board of Directors Mgmt For For
for a term of office of three years
4.3 Re-elect Gunter F. Kelm to the Board of Directors Mgmt For For
for a term of office of one year
5 Re-appoint PricewaterhouseCoopers AG as the Mgmt For For
Auditors for the year 2010
6.1 Amend the Article 4 of the Articles of Incorporation Mgmt For For
as specified, to adapt the Articles of Incorporation
to the new Intermediated Securities Act, which
came into effect on 01 JAN 2010
6.2 Amend the Article 24 of the Articles of Incorporation, Mgmt For For
as specified
- --------------------------------------------------------------------------------------------------------------------------
GENTING SINGAPORE PLC Agenda Number: 702322861
- --------------------------------------------------------------------------------------------------------------------------
Security: G3825Q102
Meeting Type: AGM
Meeting Date: 27-Apr-2010
Ticker:
ISIN: GB0043620292
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the audited financial statements Mgmt For For
for the FYE 31 DEC 2009 and the Directors
and auditors reports thereon
2 Approve the payment of Directors fees of SGD Mgmt For For
492,308 for the FYE 31 DEC 2009
3 Re-elect Tan Sri Lim Kok Thay as a Director Mgmt For For
of the Company pursuant to Article 16.4
of the Articles of Association of the Company
4 Re-elect Mr. Tjong Yik Min as a Director of Mgmt For For
the Company pursuant to Article 16.4 of the
Articles of Association of the Company
5 Re-appoint Mr. Tan Hee Teck as a Director of Mgmt For For
the Company pursuant to Article 16.3 of the
Articles of Association of the Company
6 Re-appoint PricewaterhouseCoopers LLP, Singapore Mgmt For For
as the Auditor of the Company and to
authorize the Directors to fix their remuneration
7 Authorize the Directors pursuant to rule 806 Mgmt For For
of the Listing Manual of the SGX ST to, 1)
allot and issue shares in the capital of the
Company whether by way of rights, bonus or
otherwise, and or, ii) make or grant offers,
agreements or options that might or would
require shares to be issued, including but
not limited to the creation and issue of 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 2) issue shares in pursuance of
any instrument made or granted by the directors
whilst this resolution was in force provided
that a) the aggregate number of shares to be
issue d pursuant to this resolution does not
exceed 50%, or 100%, CONTD.
- - CONTD. in the event of a pro-rata renounceable Non-Voting No vote
rights issue, of the issued share capital
of the Company, of which the aggregate number
of shares to be issued other than on a pro
rata basis to shareholders of the Company does
not exceed 20% of the issued share capital
of the Company b) for the purpose of determining
the aggregate number of shares that may be
issued under this resolution, the percentage
of issued share capital shall be based on the
issued share 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, if applicable or share options
or vesting of share a wards which are
outstanding at the time this resolution is
passed, and CONTD.
- - CONTD. ii) any subsequent bonus issue, consolidation Non-Voting No vote
or subdivision of shares, and Authority
expires the earlier of the conclusion of the
next AGM of the Company or when it is required
by law to be held
8 Authorize the Directors of the Company, issuance Mgmt For For
of shares at a discount of up to 20% that,
a subject to and conditional upon the passing
of Ordinary Resolution 7, at any time to
issue shares in the capital of the Company
at an issue price for each share which shall
be determined by the Directors in their
absolute discretion provided that such price
shall not represent a discount of more
than 20% to the weighted average price of a
share in the capital of the Company for
trades done on the SGX ST; and Authority expires
the earlier of 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 or such date as may be determined by the
SGX ST
9 Approve the renewal of the shareholders mandate Mgmt For For
that, for the purposes of Chapter 9 of
the Listing Manual of the SGX ST, for the Company,
its subsidiaries and associated Companies
that are entities at risk, or any of them,
to enter into any of the transactions falling
within the types of interested person
transactions with any party who is of the class
of interested persons, provided t
hat such transactions are made on normal
commercial terms and in accordance with
the review procedures for such interested
person transactions, approve this resolution,
unless revoked or varied by the Company
in general meeting, continue in force until
the conclusion of the next AGM of the
company, and, CONTD.
- - CONTD. authorize the Directors to complete and Non-Voting No vote
do such acts and things as they may consider
expedient or necessary or in the interests
of the Company to give effect to the shareholders
mandate and or this resolution
- - Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
GETINGE AB Agenda Number: 702306893
- --------------------------------------------------------------------------------------------------------------------------
Security: W3443C107
Meeting Type: AGM
Meeting Date: 21-Apr-2010
Ticker:
ISIN: SE0000202624
- --------------------------------------------------------------------------------------------------------------------------
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
- - PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
1 Opening of the meeting Non-Voting No vote
2 Election of Carl Bennet as the Chairman of the Mgmt For For
AGM
3 Approve the voting list Mgmt For For
4 Approve the agenda Mgmt For For
5 Election of two persons to approve the Minutes Mgmt For For
6 Approve to determine the compliance with the Mgmt For For
rules of convocation
7.a Presentation of the annual report and the Auditor's Non-Voting No vote
report
7.b Presentation of the consolidated accounts and Non-Voting No vote
the Group Auditor's report
7.c Presentation of the statement by the Auditor Non-Voting No vote
on the compliance of the guidelines
for remuneration to senior Executives applicable
since the last AGM
7.d Presentation of the Board's proposal for appropriation Non-Voting No vote
of the Company's profit and the Board's
motivated statement thereon, and in connection
hereto, an account for the work of Board of
Directors including the work and functions
of the remuneration committee and the audit
committee
8 Approve the Chief Executive Officer's report Mgmt For For
9 Adopt the statement of income and the balance Mgmt For For
sheet as well as the consolidated
profit and loss account and the consolidated
balance sheet
10 Declare a dividend of SEK 2.75 per share; and Mgmt For For
approve that the record date for the dividend
shall be Monday 26 APR 2010; if the AGM resolves
in accordance with the proposal, the
dividend is expected to be distributed by
Euroclear Sweden AB starting Thursday 29 APR
2010
11 Grant discharge, from liability, to the Board Mgmt For For
of Directors and the Chief Executive Officer
12 Approve to determine the number of Board Members Mgmt For For
at 7 without Deputy Members
13 Approve that the Board fees, excluding remuneration Mgmt For For
for committee work, shall amount to a total
of SEK 3,150,000, of which SEK 900,000 to the
Chairman and SEK 450,000 to each of the other
Board Members elected by the meeting who are
not employees of the Getinge Group; that a
total of SEK 630,000 shall be paid for the
work in the Audit Committee, of which SEK 210,000
to the Chairman and SEK 105,000 to each of
the other Members; that a total of SEK 270,000
shall be paid for work in the Remuneration
Committee, of which SEK 110,000 to the Chairman
and SEK 80,000 to each of the other Members
14 Re-elect Carl Bennet, Johan Bygge, Rolf Ekedahl, Mgmt For For
Carola Lemne, Johan Malmquist and
Johan Stern as the Board Members; and Carl
Bennet as the Chairman of the Board;
and election of Cecilia Daun Wennborg as new
Member of the Board
15 Approve the guidelines for remuneration to the Mgmt For For
Senior Executives
16 Closing of the meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 702362980
- --------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 06-May-2010
Ticker:
ISIN: GB0009252882
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the Directors' report and Mgmt For For
the financial statements for the YE 31 DEC
2009
2 Approve the remuneration report for the YE 31 Mgmt For For
DEC 2009
3 Re-elect Dr. Stephanie Burns as a Director Mgmt For For
4 Re-elect Mr. Julian Heslop as a Director Mgmt For For
5 Re-elect Sir Deryck Maughan as a Director Mgmt For For
6 Re-elect Dr. Daniel Podolsky as a Director Mgmt For For
7 Re-elect Sir Robert Wilson as a Director Mgmt For For
8 Authorize the Audit & Risk Committee to re-appoint Mgmt For For
PricewaterhouseCoopers LLP as the Auditors
to the Company to hold office from the end
of the meeting to the end of the next Meeting
at which accounts are laid before the Company
9 Authorize the Audit & Risk Committee to determine Mgmt For For
the remuneration of the Auditors
10 Authorize the Director of the Company, in accordance Mgmt For For
with Section 366 of the Companies Act 2006
(the 'Act') the Company is, and all Companies
that are at any time during the period for
which this resolution has effect subsidiaries
of the company are, authorized: a) to make
political donations to political organizations
other than political parties, as defined in
Section 363 of the Act, not exceeding GBP 50,000
in total; and b) to incur political expenditure,
as defined in Section 365 of the Act, not exceeding
GBP 50,000 in total, during the period beginning
with the date of passing this resolution and
ending at the end of the next AGM of the company
to be held in 2011 or, if earlier, on 30 JUN
2011
11 Authorize the Directors, in substitution for Mgmt For For
all subsisting authorities, to exercise all
powers of the Company to allot shares in the
Company and to grant rights to subscribe for
or convert any security into shares in the
Company: a) up to an aggregate nominal amount
of GBP 432,578,962; [such amount to be reduced
by the nominal amount allotted or granted under
paragraph (b) in excess of such sum]; and b)
comprising equity securities [as specified
in Section 560(1) of the Act] up to a nominal
amount of GBP 865,157,925 [such amount to be
reduced by any allotments or grants made under
paragraph (a) above] in connection with an
offer by way of a rights issue: i) to ordinary
shareholders in proportion [as nearly as may
be practicable] to their existing holdings;
and ii) to holders of other equity securities
as required by the rights of those securities
or as the Board otherwise considers necessary,
and so that the Directors may impose any limits
or make such exclusions or other arrangements
as they consider expedient in relation to treasury
shares, fractional entitlements, record dates,
legal, regulatory or practical problems under
the laws of, or the requirements of any relevant
regulatory body or stock exchange in, any territory,
or any matter whatsoever, which authorities
shall expire at the end of the next AGM of
the company to be held in 2011 or, if earlier,
on 30 JUN 2011, and the Directors may allot
shares or grant rights to subscribe for or
convert any security into shares in pursuance
of such an offer or agreement as if the relevant
authority conferred hereby had not expired
12 Authorize the Directors of the Company, subject Mgmt For For
to Resolution 11 being passed, the Directors
be and are hereby empowered to allot equity
securities for cash pursuant to the authority
conferred on the Directors by Resolution 11
and/or where such allotment constitutes an
allotment of equity securities under section
560(3) of the Act, free of the restrictions
in Section 561(1) of the Act, provided that
this power shall be limited: (a) to the allotment
of equity securities in connection with an
offer or issue of equity securities [but in
the case of the authority granted under paragraph
(b) of Resolution 11, by way of a rights issue
only]: (i) to ordinary shareholders in proportion
[as nearly as may be practicable] to their
existing holdings; and (ii) to holders of other
equity securities, as required by the rights
of those securities or as the Board otherwise
considers necessary, but so that the Directors
may impose any limits or make such exclusions
or other arrangements as they consider expedient
in relation to treasury shares, fractional
entitlements, record dates, legal, regulatory
or practical problems under the laws of, or
the requirements of any relevant regulatory
body or stock exchange in, any territory, or
any matter whatsoever; and (b) in the case
of the authority granted under paragraph (a)
of Resolution 11 and/ or in the case of any
transfer of treasury shares which is treated
as an allotment of equity securities under
Section 560(3) of the Act, to the allotment
(otherwise than pursuant to sub-paragraph (a)
above) of equity securities up to an aggregate
nominal amount of GBP 64,893,333, and shall
expire at the end of the next AGM of the company
to be held in 2011 [or, if earlier, at the
close of business on 30 JUN 2011] and the Directors
may allot equity securities in pursuance of
such an offer or agreement as if the power
conferred hereby had not expired
13 Authorize the Directors of the Company, for Mgmt For For
the purposes of section 701 of the Act to make
market purchases (within the meaning of Section
693(4) of the Act) of its own Ordinary shares
of 25p each provided that: (a) the maximum
number of Ordinary shares hereby authorized
to be purchased is 519,146, 669; (b) the minimum
price which may be paid for each Ordinary share
is 25p; (c) the maximum price which may be
paid for each Ordinary share shall be the higher
of (i) an amount equal to 5% above the average
market value of the Company's ordinary shares
for the five business days immediately preceding
the day on which the ordinary share is contracted
to be purchased and (ii) the higher of the
price of the last independent trade and the
highest current independent bid on the London
Stock Exchange Official List at the time the
purchase is carried out; and (d) the authority
conferred by this resolution shall, unless
renewed prior to such time, expire at the end
of the next AGM of the Company to be held in
2011 or, if earlier, on 30 JUN 2011 [provided
that the company may enter into a contract
for the purchase of Ordinary shares before
the expiry of this authority which would or
might be completed wholly or partly after such
expiry and the company may purchase Ordinary
shares pursuant to any such contract under
this authority]
14 Authorize the Directors, (a) in accordance with Mgmt For For
Section 506 of the Act, the name of the person
who signs the Auditors' reports to the Company's
members on the annual accounts and auditable
reports of the Company for the year ending
31 DEC 2010 as senior Statutory Auditor [as
defined in Section 504 of the Act] for and
on behalf of the Company's Auditors, should
not be stated in published copies of the reports
[such publication being as defined in Section
505 of the Act] and the copy of the reports
to be delivered to the registrar of Companies
under Chapter 10 of Part 15 of the Act; and
(b) the Company considers on reasonable grounds
that statement of the name of the senior statutory
auditor would create or be likely to create
a serious risk that the senior Statutory Auditor,
or any other person, would be subject to violence
or intimidation
15 Approve the general meeting of the Company other Mgmt For For
than an AGM may be called on not less than
14 clear days' notice
16 Amend: (a) the Articles of Association of the Mgmt For For
company be amended by deleting all the provisions
of the Company's Memorandum of Association
which, by virtue of Section 28 of the Act,
are to be treated as provisions of the Company's
Articles of Association; and (b) the Articles
of Association produced to the meeting, and
initialled by the Chairman for the purpose
of identification, be adopted as the Articles
of Association of the Company in substitution
for, and to the exclusion of, all existing
Articles of Association of the Company
- --------------------------------------------------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD. Agenda Number: 702359060
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV11073
Meeting Type: AGM
Meeting Date: 27-Apr-2010
Ticker:
ISIN: MU0117U00026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Received and adopt the audited financial statements Mgmt For For
for the YE 31 DEC 2009 together with the
Directors' and the Auditors' reports thereon
2 Declare a first and final dividend of SGD 0.00495 Mgmt For For
per ordinary share for the YE 31 DEC 2009
3 Approve the Directors' fees of SGD 258,336 for Mgmt For For
the YE 31 DEC 2009
4 Re-elect Mr. Frankle Djafar Widjaja as a Director, Mgmt For For
who retires by rotation pursuant to Article
90 of the Constitution of the Company
5 Re-elect Mr. Simon Lim as a Director who retires Mgmt For For
by rotation pursuant to Article 90 of
the Constitution of the Company
6 Re-elect Mr. Hong Pian Tee as a Director who Mgmt For For
retires by rotation pursuant to Article 90
of the Constitution of the Company
7 Re-appoint Moore Stephens LLP as the Auditors Mgmt For For
and authorize the Directors to fix their remuneration
8 Authorize the Directors of the Company, pursuant Mgmt For For
to The Companies Act 2001 of Mauritius and
the Listing Rules of the Singapore Exchange
Securities Trading Limited, to allot and issue
(including the allotment and issue of shares
and convertible securities pursuant to offers,
agreements or options made or granted
by the Company while this authority remains
in force) or otherwise dispose of shares
in the Company (including making and granting
offers, agreements and options which
would or which might require shares and
convertible securities to be allotted,
issued or otherwise disposed of) at any
time, whether during the continuance of such
authority or thereafter, to such persons,
upon such terms and conditions and for such
purposes as the Directors CONTD.
- - CONTD. may in their absolute discretion deem Non-Voting No vote
fit without first offering such shares and
convertible securities to the members of the
Company provided that the aggregate number
of shares and convertible securities to be
issued pursuant to this Resolution shall
not exceed 50% of the issued share capital
of the Company (excluding treasury shares)
at the date of this Resolution, and provided
further that where members of the Company with
registered addresses in Singapore are
not given an opportunity to participate in
the same on a pro-rata basis, then the
shares and convertible securities to be
issued under such circumstances shall not exceed
20% of the issued share capital of the
Company (excluding treasury shares) at the
date of this Resolution
9 Authorize the the Directors of the Company, Mgmt For For
subject to and pursuant to the share issue
mandate in Resolution 8 above being obtained,
and notwithstanding the 50% limit in Resolution
8 above, that pursuant to The Companies Act
2001 of Mauritius and in accordance with and
subject to the requirements of the Singapore
Exchange Securities Trading Limited, to allot
and issue shares in the Company at any time
by way of a pro-rata renounceable rights issue
to shareholders of the Company upon such
terms and conditions and for such purposes
as the Directors may in their absolute discretion
deem fit provided that the aggregate number
of shares to be issued pursuant to this Resolution
shall not exceed 100% of the issued share
capital of the Company (excluding treasury
shares) at the date of this Resolution
10 Authorize the Directors of the Company, subject Mgmt For For
to and pursuant to the share issue mandate
in Resolution 8 above being obtained, to allot
and issue new shares on a non pro-rata basis
at an issue price per new share which shall
be determined by the Directors in their absolute
discretion provided that such price shall
not represent more than 20% discount to the
weighted average price per share determined
in accordance with the requirements of the
Singapore Exchange Securities Trading
Limited
11 Authorize the Directors of the Company of all Mgmt For For
the powers of the Company, for the purposes
of The Companies Act 2001 of Mauritius (the
Act), to purchase or otherwise acquire ordinary
shares (Shares) in the issued share capital
of the Company not exceeding in aggregate the
Prescribed Limit (as specified), at such
price or price as may be determined by the
Directors from time to time up to the Maximum
Price (as specified), whether by way of: market
purchases (each a Market Purchase) on the
Singapore Exchange Securities Trading Limited
(SGX-ST); and/or off-market purchases (each
an Off-Market Purchase) effected in accordance
with any equal access schemes as may be determined
or formulated by the Directors as
they consider fit, which schemes shall satisfy
all the conditions prescribed by the Act, and
otherwise in accordance with all other laws,
regulations and rules of the SGX-ST as may
for the time CONTD.
- - CONTD. being be applicable, and approved generally Non-Voting No vote
and unconditionally (the Share Purchase Mandate);
Authority expires the earlier of the next
AGM of the Company is held; or the date
by which the next AGM of the Company is
required by law to be held ; and authorize
the Directors of the Company to complete
and do all such acts and things (including
executing such documents as may be required)
as they may consider expedient or necessary
to give effect to the transactions contemplated
by this Resolution
12 Approve that pursuant to Chapter 9 of the Listing Mgmt For For
Manual of the Singapore Exchange Securities
Trading Limited, approval be given to the Company,
its subsidiaries and associated companies
that are not listed on the Singapore Exchange
Securities Trading Limited or an approved exchange,
provided that the Company and its subsidiaries
(the Group), or the Group and its interested
person(s), has control over the associated
companies, or any of them to enter into any
of the transactions falling within the types
of Interested Person Transactions, particulars
of which are set as specified, with any CONTD.
- - CONTD. party who is of the class of Interested Non-Voting No vote
Persons as specified; provided that such transactions
are carried out in the ordinary course of business
and in accordance with the guidelines of the
Company for Interested Person Transactions
as specified; that the IPT Mandate shall, unless
revoked or varied by the Company in members
meeting, continue in force until the next
AGM of the Company; and authorize the Directors
of the Company to complete and do all such
acts and things (including executing all such
documents as may be required) as they may
consider expedient or necessary or in the
interests of the Company to give effect
to the IPT Mandate and/or this Resolution
- --------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA Agenda Number: 702366572
- --------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: AGM
Meeting Date: 10-May-2010
Ticker:
ISIN: GRS419003009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the submission of the Board of Directors Mgmt No vote
reports and Auditors reports for the annual
financial statements for the 10th FY commencing
on 01 JAN 2009 until 31 DEC 2009 which are
included at the annual financial report for
the corresponding period of 01 JAN 2009 until
31 DEC 2009, according to Article 4 of the
L. 3556.2007
2 Approve the submission of the Company's Corporate Mgmt No vote
and consolidated financial statements for
the 10th FY commencing on 01 JAN 2009 until
31 DEC 2009, which are included at the annual
financial report for the corresponding period
of 01 JAN 2009 until 31 DEC 2009, according
to Article 4 of the L. 3556.2007
3 Approve the earnings distribution for the 10th Mgmt No vote
FY commencing on 01 JAN 2009 until 31 DEC
2009 which are included at the annual financial
report for the corresponding period of 01
JAN 2009 until 31 DEC 2009, according to Article
4 of the L. 3556.2007
4 Grant discharge of both the Members of the Board Mgmt No vote
of Directors and the Auditors from
any liability for indemnity with respect to
the 10th FY commencing on 01 JAN 2009
until 31 DEC 2009 and the administrative and
representation acts of the Board of
Directors
5 Approve the remuneration and compensation payments Mgmt No vote
to the Members of the Board of Directors
for attendance and participation at the Board
of Directors and Company Committees, for the
10th FY commencing on 01 JAN 2009 until 31
DEC 2009
6 Approve the remuneration and the compensation Mgmt No vote
payments to the Members of the Board of Directors
of the Company and determination of the annual
extraordinary compensation of the
Members of the Board of Directors and the
Company's executives for the current 10th
FY commencing on 01 JAN 2009 until 31 DEC
2009
7 Approve the nomination of regular and substitute Mgmt No vote
certified Auditors for the current 10th FY
commencing on 01 JAN 2009 until 31 DEC 2009
and determination of their fees
8 Ratify the election of new the Members of the Mgmt No vote
Board of Directors in replacement
of the resigned Members
9 Approve the Audit committee according to Article Mgmt No vote
37 of L. 3693.2008
10 Approve the contracts pursuant to Article 23a, Mgmt No vote
paragraph 1 of the C.L. 2190.1920
11 Grant discharge the permission, pursuant to Mgmt No vote
Article 23a, paragraph 1 of the C.L. 2190.1920,
to the Members of the Board of Directors and
officers of the Company's departments and
divisions to participate in Boards of Directors
or in the Management of groups Companies and
their associate Companies for the purposes
set out in Article 42e paragraph 5, of the
C.L. 2190/1920
12 Other announcements Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP, ATHENS Agenda Number: 702163130
- --------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: EGM
Meeting Date: 18-Dec-2009
Ticker:
ISIN: GRS419003009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the validation of the election of the Mgmt For For
new Board of Director member Mrs. Marina Massara
in replacement of the resigned Board of Director
member Nikolaos Pavlias
2. Elect the new Board of Director members Mgmt For For
3. Approve to determine the Audit Committee according Mgmt For For
to Article 37 of Law 3693/2008
4. Grant permission, pursuant to Article 23, Paragraph Mgmt For For
1 of the Company Law 2190/1920, to the Members
of the Board of Directors and the Officers
of the Company's Departments and Divisions
to participate in the Board of Directors or
in the Management of Group's companies and
their associate companies for the purposes
set out in Article 42E Paragraph 5, of the
Company Law 2190/1920
5. Grant authority to submit for approval and publication, Mgmt For For
to the ministry of finance, competitiveness
and shipping, General Directorate of Trade
Societe Anonyme and Credit Department, the
minutes of the 5th EGM as well as those of
any repeat session and in general to carry
out any legal action to enforce the resolutions
of the 5th EGM or any repeat session
6. Announcements Mgmt Against Against
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE AN A REPETITIVE
MEETING ON 24 DEC 2009. ALSO, YOUR VOTING INSTRUCTIONS
WILL NOT BE CARRIED OVER TO THE SECOND CALL.
ALL VOTES RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. PLEASE BE ALSO ADVISED
THAT YOUR SHARES WILL BE BLOCKED UNTIL THE
QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTION 4 AND 5 AND RECEIPT OF
2ND 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.
- --------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP, ATHENS Agenda Number: 702182902
- --------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: EGM
Meeting Date: 30-Dec-2009
Ticker:
ISIN: GRS419003009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ratify the election of Mrs. Marina Massara as Mgmt No vote
Executive Member of the Board of Directors
in replacement of the Executive Member Mr.
Nikolaos pavlias, for the remaining term of
office
2. Elect the new Board of Directors Mgmt No vote
3. Appoint the Audit Committee Members under Article Mgmt No vote
37 of L. 3693/2008
4. Grant permission, pursuant to Article 23, paragraph Mgmt No vote
1 of the C.L. 2190/1920, to Members of the
Board of Directors and officers of the Company's
departments and divisions to participate in
the Board of Directors or in the management
of groups companies and their associate Companies
for the purposes as specified in the Article
42E paragraph 5, of the C.L. 2190/1920
5. Grant authority and power to submitting for Mgmt No vote
approval and publication, to the ministry of
finance, competitiveness and shipping, general
directorate of trade societe anonyme and credit
department, the minutes of the 5th extraordinary
general assembly as well as those of any repeat
session and in general to carry out any legal
actionto enforce the resolutions of the 5th
extraordinary general assembly or any repeat
session
6. Other announcements Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP, ATHENS Agenda Number: 702446332
- --------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: AGM
Meeting Date: 14-Jun-2010
Ticker:
ISIN: GRS419003009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE AN A REPETITIVE
MEETING ON 25 JUN 2010. ALSO, YOUR VOTING INSTRUCTIONS
WILL NOT BE CARRIED OVER TO THE SECOND CALL.
ALL VOTES RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. 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 Board of Directors reports and the Mgmt No vote
Auditors reports for the annual financial
statements for the 10th FY commencing on 01
JAN 2009 until 31DEC 2009, which are included
at the annual financial report for the
corresponding period of 01 JAN 2009 until
31 DEC 2009, according to Article 4 of the
L. 3556/2007
2 Approve the Company's corporate and the consolidated Mgmt No vote
financial statements for the 10th FY commencing
on 01 JAN 2009 until 31 DEC 2009 , which are
included at the annual financial report for
the corresponding period of 01 JAN 2009
until 31 DEC 2009, according to Article 4 of
the L. 3556/2007
3 Approve the earnings distribution for the 10th Mgmt No vote
FY commencing on 01 JAN 2009 until 31 DEC
2009 , which are included at the annual financial
report for the corresponding period of 01 JAN
2009 until 31 DEC 2009, according to Article
4 of the L. 3556/2007
4 Grant discharge both the Members of the Board Mgmt No vote
of Directors and the Auditors from any liability
for indemnity with respect to the 10th FY commencing
on 01 JAN 2009 until 31 DEC 2009 and approve
the administrative and representation acts
of the Board of Directors
5 Approve the remuneration and compensation payments Mgmt No vote
to the Members of the Board of Directors
for attendance and participation at the Board
of Directors and Company Committees, for the
10th FY commencing on 01 JAN 2009 until 31
DEC 2009
6 Approve the remuneration and the compensation Mgmt No vote
payments to the Members of the Board of Directors
of the Company and the determination of the
annual extraordinary compensation of
the Members of the Board of Directors and the
Company's Executives for the current 10th
FY commencing on 01 JAN 2009 until 31 DEC
2009
7 Approve the nomination of regular and substitute Mgmt No vote
certified Auditors for the current 10th FY
commencing on 01 JAN 2009 until 31 DEC 2009
and determination of their fees
8 Ratify the election of new Members of the Board Mgmt No vote
of Directors in replacement of the resigned
Members
9 Approve the Audit Committee according to Article Mgmt No vote
37 of L. 3693/2008
10 Approve to grant permission for concluding contracts, Mgmt No vote
pursuant to Article 23a, Resolution 1 of
the C.L. 2190/1920
11 Grant permission, pursuant to Article 23A, paragraph Mgmt No vote
1 of the C.L. 2190/1920, to Members of the
Board of Directors and Officers of the Company's
Departments and divisions to participate
in Boards of Directors or in the Management
of group's companies and their associate companies
for the purposes specified in Article
42E paragraph 5, of the C.L. 2190/1920
12 Other announcements Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT Agenda Number: 702315032
- --------------------------------------------------------------------------------------------------------------------------
Security: B4746J115
Meeting Type: OGM
Meeting Date: 13-Apr-2010
Ticker:
ISIN: BE0003797140
- --------------------------------------------------------------------------------------------------------------------------
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
1 Management report of the Board of Directors Non-Voting No vote
and reports of the Statutory Auditor on
the FY 2009
2 Approve the presentation of the consolidated Mgmt No vote
financial statements for the YE 31 DEC 2009;
the non-consolidated annual accounts for the
YE 31 DEC 2009, including appropriation
of profit
3 Grant discharge to the Directors for duties Mgmt No vote
performed during the YE 31 DEC 2009
4 Grant discharge to the Statutory Auditor for Mgmt No vote
duties performed during the YE 31 DEC 2009
5.1.1 Re-elect Jean-Louis Beffa for a term of 3 years, Mgmt No vote
whose current term of office expire at the
end of this general meeting
5.1.2 Re-elect Victor Delloye for a term of 3 years, Mgmt No vote
whose current term of office expire at the
end of this general meeting
5.1.3 Re-elect Maurice Lippens for a term of 3 years, Mgmt No vote
whose current term of office expire at the
end of this general meeting
5.1.4 Re-elect Michel Plessis-Belair for a term of Mgmt No vote
3 years, whose current term of office expire
at the end of this general meeting
5.1.5 Re-elect Amaury de Seze for a term of 3 years, Mgmt No vote
whose current term of office expire at the
end of this general meeting
5.1.6 Re-elect Jean Stephenne for a term of 3 years, Mgmt No vote
whose current term of office expire at the
end of this general meeting
5.1.7 Re-elect Gunter Thielen for a term of 3 years, Mgmt No vote
whose current term of office expire at the
end of this general meeting
5.1.8 Re-elect Arnaud Vial for a term of 3 years, Mgmt No vote
whose current term of office expire at
the end of this general meeting
5.2.1 Approve to establish in accordance with Article Mgmt No vote
526(b) of the Company Code, the independence
of Jean-Louis Beffa
5.2.2 Approve to establish in accordance with Article Mgmt No vote
526(b) of the Company Code, the independence
of Maurice Lippens
5.2.3 Approve to establish in accordance with Article Mgmt No vote
526(b) of the Company Code, the independence
of Jean Stephenne
5.2.4 Approve to establish in accordance with Article Mgmt No vote
526(b) of the Company Code, the independence
of Gunter Thielen
5.3 Approve to renew the mandate of the Statutory Mgmt No vote
Auditor, Deloitte Reviseurs d'Entreprises
SC S.F.D. SCRL, represented by Michel Denayer,
for a term of 3 years and to set this Company's
fees at EUR 70,000 a year, which amount is
non indexable and exclusive of VAT
6 Approve to set, in accordance with the decisions Mgmt No vote
on the establishment of a stock option plan
by the general meeting of 24 APR 2007, at EUR
12.5 million the maximum value of the shares
in relation to the options to be granted in
2010
7 Miscellaneous Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
HANG SENG BANK LTD Agenda Number: 702313254
- --------------------------------------------------------------------------------------------------------------------------
Security: Y30327103
Meeting Type: AGM
Meeting Date: 14-May-2010
Ticker:
ISIN: HK0011000095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 Receive the Audited financial statements and Mgmt For For
the reports of the Directors and the Auditors
for the YE 31 DEC 2009
2.a Re-elect Dr. John C.C. Chan as a Director, who Mgmt For For
retires
2.b Re-elect Mr. William W. Leung as a Director, Mgmt For For
who retires
2.c Re-elect Dr. Eric K.C. Li as a Director, who Mgmt For For
retires
2.d Re-elect Dr. Vincent H.S. Lo as a Director, Mgmt For For
who retires
2.e Re-elect Mr. Iain J. Mackay as a Director, who Mgmt For For
retires
2.f Re-elect Mrs. Dorothy K.Y.P. Sit as a Director, Mgmt For For
who retires
3 Re-appoint KPMG as the Auditors and authorize Mgmt For For
the Directors of the Company to fix their remuneration
4 Authorize the Directors of the Company, to purchase Mgmt For For
shares of the Company during the relevant
period, not exceeding 10% of the aggregate
nominal amount of the issued share capital
on the Stock Exchange of Hong Kong Limited
or any other Stock Exchange recognized by the
Securities and Futures Commission of Hong
Kong and the Stock Exchange of the Hong Kong
Limited under the Hong Kong Code on share repurchases;
Authority expires the earlier of the conclusion
of the next AGM or the expiration of the
period within which the next AGM of the Company
is required by the Companies Ordinance to be
held
5 Authorize the Directors of the Company, pursuant Mgmt Against Against
to Section 57B of the Companies Ordinance,
to allot, issue and deal with additional shares
in the capital of the Company and make or
grant offers, agreements and options
during and after the relevant period, not exceeding
where the shares to be allotted wholly for
cash, 5% and in any event 20% of the aggregate
nominal amount of the share capital of the
Company, otherwise than pursuant to i) a
rights issue; or ii) the exercise of rights
of subscription or conversion under the
terms of any warrants issued by the Company
or any securities which are convertible into
shares of the Company; or iii) the exercise
of options or similar arrangement; or iv)
any scrip dividend or similar arrangement;
Authority expires the earlier of the conclusion
of the next AGM of the CONTD
- - CONTD Company or the expiration of the period Non-Voting No vote
within which the next AGM of the Company
is required by the Companies ordinance to be
held
- --------------------------------------------------------------------------------------------------------------------------
HEIDELBERGCEMENT AG, HEIDELBERG Agenda Number: 702312745
- --------------------------------------------------------------------------------------------------------------------------
Security: D31709104
Meeting Type: AGM
Meeting Date: 06-May-2010
Ticker:
ISIN: DE0006047004
- --------------------------------------------------------------------------------------------------------------------------
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
ADD PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting No vote
THIS MEETING IS 15 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 LANG-SPECIFIC
TEXT HERE
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 annual report, and
the report pursuant to Sections 289(4) and
315(4) of the German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 63,920,304.85 as follows: Payment
of a dividend of EUR 0.12 per share EUR 25,000,000
shall be allocated to the other revenue reserves
EUR 16,420,304.85 shall be carried forward
Ex-dividend and payable date: May 7, 2010
3.a Ratification of the acts of the Board of Managing Mgmt For For
Director : Bernd Scheifele
3.b Ratification of the acts of the Board of Managing Mgmt For For
Director : Dominik von Achten
3.c Ratification of the acts of the Board of Managing Mgmt For For
Director : Daniel Gauthier
3.d Ratification of the acts of the Board of Managing Mgmt For For
Director : Andreas Kern
3.e Ratification of the acts of the Board of Managing Mgmt For For
Director : Lorenz Naeger
3.f Ratification of the acts of the Board of Managing Mgmt For For
Director : Albert Scheuer
4.a Ratification of the acts of the Supervisory Mgmt For For
Board :Fritz-Juergen Heckmann
4.b Ratification of the acts of the Supervisory Mgmt For For
Board :Heinz Schirmer
4.c Ratification of the acts of the Supervisory Mgmt For For
Board :Heinz Schmitt
4.d Ratification of the acts of the Supervisory Mgmt For For
Board :Theo Beermann
4.e Ratification of the acts of the Supervisory Mgmt For For
Board :Robert Feiger
4.f Ratification of the acts of the Supervisory Mgmt For For
Board :Veronika Fuess
4.g Ratification of the acts of the Supervisory Mgmt For For
Board :Josef Heumann
4.h Ratification of the acts of the Supervisory Mgmt For For
Board :Gerhard Hirth
4.i Ratification of the acts of the Supervisory Mgmt For For
Board :Max Dietrich Kley
4.j Ratification of the acts of the Supervisory Mgmt For For
Board :Hans Georg Kraut
4.k Ratification of the acts of the Supervisory Mgmt For For
Board :Adolf Merckle
4.l Ratification of the acts of the Supervisory Mgmt For For
Board : Ludwig Merckle
4.m Ratification of the acts of the Supervisory Mgmt For For
Board :Tobias Merckle
4.n Ratification of the acts of the Supervisory Mgmt For For
Board: Eduard Schleicher
4.o Ratification of the acts of the Supervisory Mgmt For For
Board: Werner Schraeder
4.p Ratification of the acts of the Supervisory Mgmt For For
Board : Frank-Dirk Steininger
5. Appointment of auditors for the 2010 financial Mgmt For For
year: Ernst + Young GmbH, Stuttgart
6. Resolution on the creation of new authorized Mgmt Against Against
capital and the corresponding amendments to
the Articles of Association the Board o f MDs
shall be authorized, with the consent of the
Supervisory Board, to increase the share capital
by upto EUR 225,000,000 through the issue of
new bearer shares against cash payment, on
or before May 5, 2015 (authorized capital I).
Shareholders shall be granted subscription
rights, except for residual amounts and for
the issue of shares at a price not materially
below their market price
7. Resolution on the creation of further authorized Mgmt Against Against
capital, and the corresponding amendments to
the Articles of Association the Boar d of MDs
shall be authorized, with the consent of the
Supervisory Board, to increase the share capital
by up to EUR 56,100,000 through the issue of
new bearer shares against payment in kind,
on or before May 5, 2015 (authorized capital
II), share holders. subscription rights shall
be excluded for the issue of shares for acquisition
purposes, and in so far as such rights are
granted to holders of conversion and/or option
rights
8.a Resolution on the authorization to issue bonds Mgmt Against Against
or profit-sharing rights, the revision of the
contingent capital, and the corresponding amendments
to the Articles of Association A. The Board
of MDs shall be authorized, with the consent
o f the Supervisory Board to grant warrant,
convertible or income bonds, or profit-sharing
rights, of up to EUR 3,000,000,000, on or before
Ma y 5, 2015.Shareholders shall be granted
subscription rights, except for residual amounts,
insofar as such rights are granted to holders
of conversion and option rights, and for the
issue of bonds at a price not materially below
their theoretical market value or against payment
in kind
8.b The share capital shall be increased by up to Mgmt Against Against
EUR 168,750,000 through the issue of up to
56,250, 000 new bearer shares, insofar as option
or conversion rights are exercised (2010 contingent
capital).The authorization to issue bonds or
profit-sharing rights granted by the AGM of
May 7, 2009, shall be revoke d, along with
the related 2009 cont ingent capital
9. Approval of the compensation system for the Mgmt Against Against
Board of MDs,based on the current level of
remuneration and set forth on the investor
relations page at www.heidelbergcement.com
10.a Elections to the Supervisory Board : Alan Murray Mgmt For For
10.b Elections to the Supervisory Board : Herbert Mgmt For For
Luetkestratkoetter
11.a Amendments to the Articles of Association in Mgmt For For
respect of the Supervisory Board; Section 9(2)
shall be amended through the inclusion of a
nomination committee
11.b Amendments to the Articles of Association in Mgmt For For
respect of the Supervisory Board; Section 12
shall be revised to reflect the new annual
remuneration, being EUR 40,000 per member plus
EUR 58 for every EUR 0 .01 of the Company's
earnings per share in excess of EUR 2.50 (two
and a half times the amount for the Chairman
and one and a half times for the deputy chairman)
plus EUR 15,0 00 and EUR 7,500 for the members
of the audit and personnel committees, respectively
12.a Amendments to the Articles of Association in Mgmt For For
connection with the Shareholder Rights Directive
Implementation Act (ARUG):Section 16(1) shall
be amended in respect of shareholders registering
to attend shareholders. Meetings at least six
days in advance
12.b Amendments to the Articles of Association in Mgmt For For
connection with the Shareholder Rights Directive
Implementation Act (ARUG): Sect ion 16(3) and
(4) shall be added in respect of the admissibility
of on line participation in and absentee voting
at shareholders. Meetings
12.c Amendments to the Articles of Association in Mgmt For For
connection with the Shareholder Rights Directive
Implementation Act (ARUG): Section 18(3) shall
also be added, to allow the shareholders. meeting
to be transmitted by audiovisual means
12.d Amendments to the Articles of Association in Mgmt For For
connection with the Shareholder Rights Directive
Implementation Act (ARUG): Section 11(2) shall
be deleted
- --------------------------------------------------------------------------------------------------------------------------
HEINEKEN NV Agenda Number: 702317341
- --------------------------------------------------------------------------------------------------------------------------
Security: N39427211
Meeting Type: AGM
Meeting Date: 22-Apr-2010
Ticker:
ISIN: NL0000009165
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - 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.
- - Opening Non-Voting No vote
1.a Receive the report for the FY 2009 Non-Voting No vote
1.b Adopt the financial statements for the FY 2009 Mgmt For For
1.c Approve the appropriation of the balance of Mgmt For For
the income statement in accordance
with Article 12 paragraph 7 of the Company's
Articles of Association
1.d Grand discharge to the Members of the Executive Mgmt For For
Board
1.e Grand discharge to the Members of the Supervisory Mgmt For For
Board
2 Approve the acquisition of 100% of the beer Mgmt For For
operations of Fomento Economico Mexicano,
S.A.B. de C.V (FEMSA) via an all share transaction
3.a Authorize the Managing Board, subject to the Mgmt For For
approval of the Supervisory Board, to cause
the Company to acquire its own shares for valuable
consideration, up to a maximum number which,
at the time of acquisition, the Company is
permitted to acquire pursuant to the provisions
of Section 98, Subsection 2, of Book 2 of the
Netherlands Civil Code; such acquisition may
be effected by means of any type of contract,
including stock exchange transactions and private
transactions; the price must lie between the
nominal value of the shares and an amount equal
to 110% of the market price; by 'market price
' is understood the opening price reached by
the shares on the date of acquisition, as evidenced
by the official price list of Euronext Amsterdam
NV; [Authority expires after 18 months commencing
on 22 APR 2010]
3.b Approve to designate the Managing Board, subject Mgmt For For
to the approval of the Supervisory Board, for
a period of 18 months as the body which is
authorised, to resolve to issue shares to FEMSA
[and its affiliates] up to a number of shares
not exceeding 86,029,019 shares in exchange
for the transfer by FEMSA of its beer operations
[consisting of all shares of common stock in
FEMSA Cerveza held by FEMSA and its affiliates']
to the Company and subject to FEMSA [and its
affiliates] transferring 43,018,320 of these
new shares to Heineken Holding N.V. in exchange
for 43,018,320 new Heineken Holding N.V. shares
to be issued to FEMSA [and its affiliates]
3.c Approve to designate the Managing Board, subject Mgmt For For
to the approval of the Supervisory Board, for
a period of 18 months as the body which is
authorised to resolve to issue shares up to
a number of shares not exceeding 10% of the
number of issued shares in the capital of the
Company; the authorisation may be used in connection
with the Long-Term Incentive Plan for the Members
of the Executive Board and the Long-Term Incentive
Plan for the Senior Management, but may also
serve other purposes,such as the issue of those
of the allotted shares that will not be repurchased
under Resolution 3.a and other acquisitions
3.d Authorize the Executive Board to restrict or Mgmt For For
exclude shareholders pre-emptive rights
4 Corporate governance, comply or explain report Non-Voting No vote
5.a Approve the adjustments to the Remuneration Mgmt Against Against
Policy for the Executive Board
5.b Approve the related amendment to the Long Term Mgmt Against Against
Incentive Plan for the Executive Board
6.a Appointment of Mr. J.A. Fernandez Carbajal as Mgmt For For
a Member of the Supervisory
6.b Appointment of Mr. J.G. Astaburuaga Sanjines Mgmt For For
as a Member of the Supervisory
6.c Re-appoint Mr. C.J.A. van Lede as a Member of Mgmt For For
the Supervisory Board
6.d Re-appoint Mr. J.M. de Jong as a Member of the Mgmt For For
Supervisory Board
6.e Re-appoint Mrs. A.M. Fentener van Vlissingen Mgmt For For
as a Member of the Supervisory Board
- - Closing Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTIONS 3.A, 3.B AND 3.C. 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.
- --------------------------------------------------------------------------------------------------------------------------
HENNES & MAURITZ AB Agenda Number: 702355733
- --------------------------------------------------------------------------------------------------------------------------
Security: W41422101
Meeting Type: AGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: SE0000106270
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
1 Opening of the AGM Non-Voting No vote
2 The election of Lawyer Sven Unger as a Chairman Non-Voting No vote
for the AGM as proposed by the Election Committee
3 Address by Managing Director Karl-Johan Persson Non-Voting No vote
followed by an opportunity to ask questions
about the Company
4 Establishment and the voting list Non-Voting No vote
5 Approval of the agenda Non-Voting No vote
6 The election of people to check the minutes Non-Voting No vote
7 Examination of whether the meeting was duly Non-Voting No vote
convened
8.a Presentation of the annual accounts and the Non-Voting No vote
Auditors' report as well as the consolidated
accounts and the consolidated Auditors' report,
and the Auditors' statement on whether the
guidelines for remuneration to Senior Executives
applicable since the last AGM have been specified
8.b Statement by the Company's Auditor and the Chairman Non-Voting No vote
of the Auditing Committee
8.c Statement by the Chairman of the Board on the Non-Voting No vote
work of the Board
8.d Statement by the Chairman of the Election Committee Non-Voting No vote
on the work of the Election Committee
9.a Adopt the income statement and the balance sheet Mgmt For For
as well as the consolidated income statement
and the consolidated balance sheet
9.b Approve a dividend to the Shareholders of SEK Mgmt For For
16.00 per share; the Board of Directors has
proposed Tuesday 04 MAY 2010 as the record
date; if the resolution is passed, dividends
are expected to be paid out by Euroclear Sweden
AB on Friday 07 MAY 2010
9.c Grant discharge to the Members of the Board Mgmt For For
and the Managing Director from liability to
the Company
10 Approve the establishment of the number of Board Mgmt For For
Members at 8 and with no Deputy Board Members
11 Approve the establishment of fees to the Board Mgmt For For
and the Auditors as specified
12 Election of Anders Dahlvig and Christian Sievert Mgmt For For
as the New Members and re-elect Mia Brunell
Livfors, Lottie Knutson, Sussi Kvart, Bo Lundquist,
Stefan Persson and Melker Schorling; Chairman
of the Board: re-election of Stefan Persson;
Stig Nordfelt has declined re-election
13 Approve the establishment of principles for Mgmt Against Against
the Election Committee and election of Members
of the Election Committee as specified
14 Approve the resolution on share split and amend Mgmt For For
Section 4 of the Articles of Association
15 Approve the guidelines for remuneration to Senior Mgmt For For
Executives as specified
16 Closing of the AGM Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
HERMES INTL SCA Agenda Number: 702402025
- --------------------------------------------------------------------------------------------------------------------------
Security: F48051100
Meeting Type: MIX
Meeting Date: 07-Jun-2010
Ticker:
ISIN: FR0000052292
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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.
CMMT 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 Company accounts Mgmt For For
O.2 Approve the consolidated accounts Mgmt For For
O.3 Grant discharge Mgmt For For
O.4 Approves the allocation of result Mgmt For For
O.5 Approve the regulated agreements and commitments Mgmt Against Against
O.6 Appointment of a new member of the Supervisory Mgmt Against Against
Board
O.7 Approve the Directors' fees and remuneration Mgmt For For
O.8 Authorize the Board of Directors for the Company Mgmt Against Against
to operate on its own shares
O.9 Powers Mgmt For For
E.10 Grant authority to cancel some or all shares Mgmt For For
purchased by the Company (Article L.
225-209) general cancellation programme
E.11 Amend the Articles of Association Mgmt For For
E.12 Powers Mgmt For For
CMMT 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/2010/0416/201004161001258.pdf
- --------------------------------------------------------------------------------------------------------------------------
HEXAGON AB, NACKA STRAND Agenda Number: 702346582
- --------------------------------------------------------------------------------------------------------------------------
Security: W40063104
Meeting Type: AGM
Meeting Date: 05-May-2010
Ticker:
ISIN: SE0000103699
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
- - PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
1 Opening of the meeting Non-Voting No vote
2 Election of Mr. Melker Schorling as a Chairman Mgmt For For
of the meeting
3 Preparation and approval of the voting list Mgmt For For
4 Approve the agenda Mgmt For For
5 Election of 1 or 2 persons to check the minutes Mgmt For For
6 Approve the determination of compliance with Mgmt For For
the rules of convocation
7 Approve the Managing Director's report Mgmt For For
8.A Presentation of the annual report, the Auditor's Non-Voting No vote
Report and the consolidated financial statements
and the Group Auditor's Report for the FY 2009
8.B Presentation of the statement by the Auditor Non-Voting No vote
regarding whether the guidelines for remuneration
to Senior Executives, which have been in effect
since the last AGM, have been observed
8.C Presentation of the proposal of the Board of Non-Voting No vote
Directors for dividend and a related statement
9.A Adopt the statement of income and the balance Mgmt For For
sheet and the consolidated statement of
income and the consolidated balance sheet,
all as per 31 DEC 2009
9.B Declare a dividend of SEK 1.20 per share for Mgmt For For
the FY 2009; 11 MAY 2010 as record day
for the right to the cash dividend; if the
AGM resolves in accordance with the
proposal, the dividend is expected to be distributed
by Euroclear Sweden AB starting on Thursday
14 MAY 2010
9.C Grant discharge from liability of the Board Mgmt For For
of Directors and the Managing Director
10 Approve the number of members to be 7 and no Mgmt For For
deputy Members
11 Approve the fees to the Board Members shall Mgmt For For
unchanged be distributed as follows:
SEK 650,000 to the Chairman of the Board and
SEK 350, 000 to each of the other Members selected
at a general meeting and not employed by the
Company; remuneration for the committee
work shall be distributed with SEK 75,000
to the Chairman of the Remuneration Committee
and SEK 50,000 to the Members of the Remuneration
Committee and with SEK 150,000 to the Chairman
of the Audit Committee and SEK 100,000 to the
Members of the Audit Committee; the Auditor
shall be remunerated according to the agreement
12 Re-election of Messrs. Melker Schorling, Ola Mgmt For For
Rollen, Mario Fontana,Ulf Henriksson
and Gun Nilsson as the Board Members; election
of Mr. Ulrik Svensson and Ulrika Francke
as the Ordinary Members of the Board
13 Re-elect Mikael Ekdahl, Anders Algotssor, Fredrik Mgmt For For
Nordstrom and Jan Andersson and new election
of Henrik Didner as the Members of the Nomination
Committee in respect of the AGM 2011; Election
of Mikael Ekdahl as the Chairman of the Nomination
Committee
14 Approve the guidelines for remuneration to Senior Mgmt Against Against
Executives as specified
15 Approve, to increase the share capital of the Mgmt For For
Company by maximum SEK 100,200 by a new issue
of not more than 50,100 shares of series B;
the right to subscribe for a new shares
shall be granted to tholders of options in
Leica Geosystems AG or a bank engaged by
Leica Geosystems AG in order to secure an
appropriate handling and transfer of B shares
in Hexagon to the option holders; subscription
for the new shares shall take place no later
than 19 MAY 2010, or such later date as
decided by the Board of Directors; payment
for the new shares shall be made no later
than 19 MAY 2010, or such later date as
decided by the Board of Directors;, by transfer
of shares in Leica Geosystems AG issued
on the basis of outstanding options (Contribution
in kind); and the new shares shall entitle
to dividend decided from the FY 2011, i.e.
also for the FY 2010
16 Approve the transfer of the Company's own shares, Mgmt For For
as specified
17 Authorize the Board of Directors to resolve Mgmt For For
on the acquisition and transfer of the Company's
own shares as specified
18 Closing of the meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
HIROSE ELECTRIC CO.,LTD. Agenda Number: 702499888
- --------------------------------------------------------------------------------------------------------------------------
Security: J19782101
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3799000009
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL CO.,INC. Agenda Number: 702416719
- --------------------------------------------------------------------------------------------------------------------------
Security: J20076121
Meeting Type: AGM
Meeting Date: 26-May-2010
Ticker:
ISIN: JP3784600003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Appoint a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO.,LTD. Agenda Number: 702463403
- --------------------------------------------------------------------------------------------------------------------------
Security: J20244109
Meeting Type: AGM
Meeting Date: 21-Jun-2010
Ticker:
ISIN: JP3787000003
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
HITACHI,LTD. Agenda Number: 702446700
- --------------------------------------------------------------------------------------------------------------------------
Security: J20454112
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3788600009
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
HOLCIM LTD, RAPPERSWIL-JONA Agenda Number: 702366231
- --------------------------------------------------------------------------------------------------------------------------
Security: H36940130
Meeting Type: AGM
Meeting Date: 06-May-2010
Ticker:
ISIN: CH0012214059
- --------------------------------------------------------------------------------------------------------------------------
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 690761 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, annual consolidated Mgmt For For
financial statements of the Group and annual
financial statements of Holcim Ltd
1.2 Approve the remuneration report in an advisory Mgmt For For
vote
2. Grant discharge to the Members of the Board Mgmt For For
of Directors and the persons entrusted with
Management during the 2009 FY
3. Approve the appropriation of retained earnings, Mgmt For For
determination of the dividend and the time
of payment; no dividend is paid on treasury
shares; the amount of the dividend payment
will be reduced in relation to dividends attributable
to treasury shares held by the Company and
its affiliates
4.1.1 Re-elect Markus Akermann as a Member of the Mgmt For For
Board of Directors for a further term of office
of three years
4.1.2 Re-elect Peter Kupfer as a Member of the Board Mgmt For For
of Directors for a further term of office of
three years
4.1.3 Re-elect Dr. Rolf Soiron as a Member of the Mgmt For For
Board of Directors for a further term of office
of three years
4.2 Election of Dr. Beat Hess to the Board of Directors Mgmt For For
for a term of office of three years
4.3 Election of Ernst and Young Ltd as the Auditors Mgmt For For
5. Amend the Article 4 of the Articles of Incorporation Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
HONG KONG & CHINA GAS LTD Agenda Number: 702391347
- --------------------------------------------------------------------------------------------------------------------------
Security: Y33370100
Meeting Type: AGM
Meeting Date: 28-May-2010
Ticker:
ISIN: HK0003000038
- --------------------------------------------------------------------------------------------------------------------------
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/20100423/LTN20100423298.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 statement of accounts for the FYE Mgmt For For
31 DEC 2009 and the reports of the Directors
and Auditors thereon
2 Declare a final dividend Mgmt For For
3.I Re-elect Mr. Leung Hay Man as a Director Mgmt For For
3.II Re-elect Mr. Lee Ka Kit as a Director Mgmt For For
3.III Re-elect Mr. James Kwan Yuk Choi as a Director Mgmt For For
3.IV Re-elect Professor Poon Chung Kwong as a Director Mgmt For For
4 Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
and authorize the Directors to fix their remuneration
5 Approve each Director's fee, the additional Mgmt For For
fee for the Chairman and the fee for each
member of the Audit Committee
6.I Approve the issue of Bonus Shares Mgmt For For
6.II Approve to renew the general mandate to the Mgmt For For
Directors for repurchase of Shares
6.III Approve to renew the general mandate to the Mgmt Against Against
Directors for the issue of additional
Shares
6.IV Authorize the Board of Directors to allot, issue Mgmt Against Against
or otherwise deal with additional Shares
equal to the number of Shares repurchased under
Resolution 6(II)
- --------------------------------------------------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 702323142
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3506N139
Meeting Type: AGM
Meeting Date: 22-Apr-2010
Ticker:
ISIN: HK0388045442
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 Receive the Audited Accounts for the YE 31 December Mgmt For For
2009 together with the Reports of the Directors
and the Auditor thereon
2 Declare a final dividend of HKD 2.09 per share Mgmt For For
3.a Election of Mr. John Estmond Strickland as a Mgmt For For
Director
3.b Election of Mr. WONG Sai Hung, Oscar as a Director Mgmt For For
4 Re-appoint PricewaterhouseCoopers as the Auditor Mgmt For For
of HKEx and authorize the Directors to fix
their remuneration
5 Authorize the Directors of HKEx to exercise Mgmt For For
during the Relevant Period as hereinafter
defined to repurchase shares of HKEx on the
Stock Exchange or on any other stock exchange
on which the shares of HKEx may be listed and
which is recognised by the Securities and
Futures Commission and the Stock Exchange for
this purpose, subject to and in accordance
with all applicable laws and/or the requirements
of the Rules Governing the Listing of Securities
on The Stock Exchange of Hong Kong Limited
or of any other stock exchange as amended
from time to time, provided that the aggregate
nominal amount of shares so purchased
shall not exceed 10% of the .Contd
- - .Contd aggregate nominal amount of the share Non-Voting No vote
capital of HKEx in issue at the date of the
passing of this Resolution, and the said mandate
shall be limited accordingly; Authority expires
the earlier of the conclusion of the next AGM
of the HKEx or the expiration of the period
within which the next AGM of the HKEx is required
By Law to be held
6.A Approve to determine, the remuneration of HKD Mgmt For For
500,000 and HKD 350,000 respectively
be payable to the Chairman and each of the
other Non-Executive Directors of HKEx for
the period from the conclusion of each AGM
of HKEx to the conclusion of the AGM of HKEx
to be held in the immediately following
year, provided that such remuneration be payable
in proportion to the period of service in
the case of a Director who has not served the
entire period
6.B Approve to determine, in addition to the remuneration Mgmt For For
of HKD 50,000, an attendance fee of HKD
2,500 per meeting be payable to the Chairman
and every member excluding executive Director
of the Executive Committee, Audit Committee,
Remuneration Committee and Investment Advisory
Committee of HKEx for the period from the
conclusion of each AGM of HKEx to the conclusion
of the AGM of HKEx to be held in the immediately
following year, provided that such remuneration
be payable in proportion to the period of service
in the case of a committee member who has
not served the entire period
S.7 Amend the Articles 90(1), 90(1A), 90(2)Article Mgmt Against Against
93, 102, 108(1), 139(3), 142(1), 146,
157 of the Articles of Association of HKEx
be deleted in their entirety and replaced
by the following: as specified, subject to
the written approval of the Securities and
Futures Commission pursuant to Section 67 of
the Securities and Futures Ordinance, the
Articles of Association of HKEx
- --------------------------------------------------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD Agenda Number: 702323130
- --------------------------------------------------------------------------------------------------------------------------
Security: Y33549117
Meeting Type: AGM
Meeting Date: 06-May-2010
Ticker:
ISIN: HK0006000050
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 Receive the audited financial statements and Mgmt For For
the reports of the Directors and Auditor for
the YE 31 DEC 2009
2 Declare a final dividend Mgmt For For
3.i Election of Mr. Lee Lan Yee, Francis as a Director Mgmt For For
3.ii Election of Mr. Frank John Sixt as a Director Mgmt For For
4 Re-appoint KPMG as the Auditor of the Company Mgmt For For
and authorize the Directors to fix the Auditor's
remuneration
5 Authorize the Directors, during and after the Mgmt Against Against
relevant period, to issue and dispose of
additional shares of the Company not exceeding
20% of the existing issued share capital of
the Company, and grant offers or options including
bonds and debentures convertible into shares
of the Company ; Authority expires the
earlier of the conclusion of the next AGM of
the Company or the expiration of the period
within which the next AGM is required by law
to be held
6 Authorize the Directors of the Company, to repurchase Mgmt For For
shares of HKD 1.00 each in the issued capital
of the Company during the relevant period,
in accordance with all applicable
laws and requirements of the Rules Governing
the Listing of Securities on the Stock Exchange
of Hong Kong Limited as amended from
time to time, not exceeding 10% of the aggregate
nominal amount of the issued share capital
of the Company at the date of this resolution;
Authority expires the earlier of the conclusion
of the next AGM of the Company or the
expiration of the period within which the next
AGM is required by law to be held
7 Approve to extend the general mandate granted Mgmt Against Against
to the Directors to issue and dispose of
additional shares pursuant to Resolution 5
set out in the notice convening this meeting
by the addition thereto of an amount representing
the aggregate nominal amount of the share
capital of the Company repurchased by the
Company under the authority granted pursuant
to Resolution 6 as specified, provided
that such amount shall not exceed 10% of the
aggregate nominal amount of the issued share
capital of the Company as at the date of
the said Resolution
S.8 Amend the Articles of Association of the Company Mgmt For For
be altered by deleting the last sentence
in Article 99 and substituting therefor the
following sentence as specified
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
HOYA CORPORATION Agenda Number: 702467639
- --------------------------------------------------------------------------------------------------------------------------
Security: J22848105
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: JP3837800006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
2 Authorize Use of Stock Options, and Allow Board Mgmt For For
to Authorize Use of Stock Option Plan
3.1 Shareholder's Proposal: Appoint a Director Shr Against For
3.2 Shareholder's Proposal: Appoint a Director Shr Against For
3.3 Shareholder's Proposal: Appoint a Director Shr Against For
3.4 Shareholder's Proposal: Appoint a Director Shr Against For
3.5 Shareholder's Proposal: Appoint a Director Shr Against For
3.6 Shareholder's Proposal: Appoint a Director Shr Against For
3.7 Shareholder's Proposal: Appoint a Director Shr Against For
3.8 Shareholder's Proposal: Appoint a Director Shr Against For
3.9 Shareholder's Proposal: Appoint a Director Shr Against For
4 Shareholder's Proposal: Amend Articles to Increase Shr For Against
the Number of Characters for the Amount of
Explanatory Text Permitted for Shareholder
Propositions to 4,000 chrs.
5 Shareholder's Proposal: Amend Articles to Allow Shr Against For
Secret ballots
6 Shareholder's Proposal: Amend Articles to Restrict Shr Against For
the Number of Corporate Insiders' Seats on
the Board of Directors
7 Shareholder's Proposal: Amend Articles to Eliminate Shr Against For
Articles Related to Rejecting Cumulative Votes
8 Shareholder's Proposal: Amend Articles to Prohibit Shr Against For
Interlocking Directors
9 Shareholder's Proposal: Amend Articles to Restrict Shr Against For
the Number of Positions Assumed by Outside
Directors at Other companies
10 Shareholder's Proposal: Amend Articles to Restrict Shr Against For
the Number of Times that an Outside Director
May be Reappointed to 10
11 Shareholder's Proposal: Amend Articles to Disclose Shr Against For
Remuneration to Directors Who Have Resigned
12 Shareholder's Proposal: Amend Articles to Obligate Shr For Against
the Company to Hold Meetings not Involving
Executive Officers
13 Shareholder's Proposal: Amend Articles to Obligate Shr Against For
the Company to Create Guidelines Defining Independent
Directors
14 Shareholder's Proposal: Amend Articles to Disclose Shr For Against
Remunerations to Directors and Corporate Officers
Individually
15 Shareholder's Proposal: Amend Articles to Disclose Shr Against For
Positions at Public-Interest Corporations Held
By Director Candidates
16 Shareholder's Proposal: Amend Articles to Require Shr For Against
Prior notice of Shares to be Sold By Directors
and their Families and Disclose it to Shareholders
17 Shareholder's Proposal: Amend Articles to Prohibit Shr For Against
hedging by Stock Option Holders
- --------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 702327239
- --------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 28-May-2010
Ticker:
ISIN: GB0005405286
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the annual accounts and reports of the Mgmt For For
Director's and of the Auditor for the YE 31
DEC 2009
2. Approve the Director's remuneration report for Mgmt For For
the YE 31 DEC 2009
3.a Re-elect R. A. Fairhead as a Director Mgmt For For
3.b Re-elect M. F. Geoghegan as a Director Mgmt For For
3.c Re-elect S. K. Green as a Director Mgmt For For
3.d Re-elect G. Morgan as a Director Mgmt For For
3.e Re-elect N. R. N. Murthy as a Director Mgmt For For
3.f Re-elect S. M. Robertson as a Director Mgmt For For
3.g Re-elect J. L. Thornton as a Director Mgmt For For
3.h Re-elect Sir Brian Williamson as a Director Mgmt For For
4. Re-appoint KPMG Audit PLC as the Auditor at Mgmt For For
remuneration to be determined by the Group
Audit Committee
5. Authorize the Directors, pursuant to and for Mgmt For For
the purposes of Section 551 of the Companies
Act 2006 [the Act] Company to allot shares
in the Company and to grant rights to subscribe
for, or to convert any security into, shares
in the Company up to an aggregate nominal amount
of GBP 100,000 [in the form of 10,000,000 Non-cumulative
Preference Shares of GBP 0.01 each], EUR 100,000
[in the form of 10,000,000 non-cumulative preference
shares of EUR 0.01 each], USD 85,500 [in the
form of 8,550,000 Non-Cumulative Preference
Shares of USD 0.01 each] and USD 1,742,319,000
[in the form of 3,484,638,000 ordinary shares
of USD 0.50 each in the capital of the Company
[Ordinary Shares] [the latter being equal to
approximately 20 per cent of the nominal amount
of Ordinary Shares of the Company in issue
at the latest practicable date prior to the
printing of the Notice of this Meeting]; provided
that this authority shall be limited so that,
otherwise than pursuant to: (a) a right issue
or other issue the subject of an offer or invitation,
open for acceptance for a period fixed by the
Directors, to: i) holders of Ordinary Shares
where the shares respectively attributable
to the interests of all holders of Ordinary
Shares are proportionate [or as nearly as may
be] to the respective number of Ordinary Shares
held by them; and ii) holders of Securities,
Bonds, Debentures or Warrants which, in accordance
with the rights attaching thereto, are entitled
to participate in such a rights issue or other
issue or as the Directors consider necessary,
but subject to such exclusions or other arrangements
as the Directors may deem necessary or expedient
in relation to record dates, fractional entitlements
or securities represented by depositary receipts
or having regard to any restrictions, obligations,
practical or legal problems under the laws
of or the requirements of any regulatory body
or Stock Exchange in any territory or otherwise
howsoever, or (b) the terms of any Share Plan
for employees of the Company or any of its
subsidiary undertakings; or (c) any scrip dividend
scheme or similar arrangements implemented
in accordance with the Articles of Association
of the Company; or (d) the allotment of up
to 10,000,000 Non-cumulative Preference Shares
of GBP 0.01 each, 10,000,000 Non-cumulative
Preference Shares of EUR 0.01 each and 8,550,000
Non-cumulative Preference Shares of USD 0.01
each in the capital of the Company, the nominal
amount of shares to be allotted or rights to
subscribe for, or to convert any security into,
shares to be granted by the Directors pursuant
to this authority wholly for cash shall not
in aggregate exceed USD 435,579,750 [being
equal to approximately 5% of the Ordinary Shares
of the Company in issue at the latest practical
date prior to the printing of the Notice of
this Meeting] [Authority expires at the conclusion
of the AGM of the Company to be held in 2011]
and the Directors may allot shares or grant
rights to subscribe for, or to convert any
security into, shares [as the case may be]
in pursuance of such offers or agreements as
if the authority conferred be had not expired
S.6 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 5 as specified, pursuant to Section
570 of the Companies Act 2006 [the Act] to
allot equity securities [within the meaning
of Section 560 of the Act] [disapplying the
statutory pre-exemption rights 561(1) of the
Act]; [Authority expires at the conclusion
of the AGM of the Company to be held in 2011]
save that this authority shall allow the Company
before the expiry of this power to make offers
or agreements which would or might require
equity securities to be allotted after such
expiry and the Directors may allot equity securities
in pursuance of such offers or agreements as
if the power conferred hereby had not expired
S.7 Amend the Articles of Association of the Company Mgmt For For
as specified: (a) by deleting Article 55.2
in its entirely and renumbering the remainder
of Article 55 accordingly; (b) by inserting
into Article 55.2 [as renumbered pursuant to
this Resolution] the words include such statements
as are required by the Act and shall in any
event so that Article 55.2 shall begin as specified
(c) by deleting from Article 60.1 the words
the same day in the next week at the same time
and place, or to such other day and substituting
therefore the words such day [being not less
than ten clear days after the original meeting]
so that Article 60.1 reads as specified; (d)
by inserting into Article 73.3 the words, subject
to the Act, and deleting the words , on a poll,
so that Article 73.3 as specified; (e) by deleting
Article 74 in its entirely and renumbering
Articles 75, 76 and 77 accordingly; (f) by
inserting into Article 76 [as renumbered pursuant
to paragraph (e) of this Resolution] the following
new Article 76.2 to 76.4; and (g) by inserting
a new Article 77 as specified
8 Approve the amendment to the trust deed and Mgmt For For
rules of the HSBC Holding UK Share Incentive
Plan [UK SIP] [as specified] to extend the
termination date of the UK SIP from 29 MAY
2010 to 28 MAY 2020 and authorize the Directors
to do whatever may be necessary or expedient
to carry the amended UK SIP into effect including
making such changes as may be necessary or
expedient to secure the approval of HM Revenue
& Customs under Schedule 2 to the Income Tax
[Earning and pension] Act 2003; and to establish
for the benefit of non-United Kingdom resident
employees of the Company or of any of its direct
or indirect subsidiaries such further all-employee
share incentive plans as the Directors shall
from time to time consider appropriate, provided
that; i) any such further plans are based on
or similar to the UK SIP or any part or parts
thereof but with such variations as the Directors
may consider necessary or desirable, taking
into account local tax, exchange control and
securities laws in relevant overseas countries
or territories; and ii) where Ordinary Shares
of USD 0.50 each in the capital of the Company
[Ordinary Shares] made available under such
further plans are newly issued such Ordinary
Shares shall be counted against to overall
limit applicable to the Company's Employee
Share Plans, and so that for this purpose establishing
a plan also includes participating in any plan
established or operated by any direct or indirect
subsidiary or establishing or participating
in a sub-plan or adopting such other method
or approach as the Directors consider appropriate
to achieve the relevant objectives
S.9 Approve, that the Company General Meetings [other Mgmt For For
than AGMs] being called on a minimum of 14
clear days' notice
- --------------------------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD, HONG KONG Agenda Number: 702394862
- --------------------------------------------------------------------------------------------------------------------------
Security: Y38024108
Meeting Type: AGM
Meeting Date: 27-May-2010
Ticker:
ISIN: HK0013000119
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
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/20100423/LTN20100423672.pdf
1 Receive and adopt the statement of audited accounts Mgmt For For
and reports of the Directors and Auditor
for the YE 31 DEC 2009
2 Declare the final dividend Mgmt For For
3.1 Re-election of Li Tzar Kuoi, Victor as a Director Mgmt For For
3.2 Re-election of Frank John Sixt as a Director Mgmt For For
3.3 Re-election of Michael David Kadoorie as a Director Mgmt For For
3.4 Re-election of George Colin Magnus as a Director Mgmt For For
3.5 Re-election of Margaret Leung Ko May Yee as Mgmt For For
a Director
4 Appointment of the Auditor and authorize the Mgmt For For
Directors to fix the Auditor's remuneration
5.1 Approve to give a general mandate to the Directors Mgmt Against Against
to issue additional shares
5.2 Approve the purchase by the Company of its own Mgmt For For
shares
5.3 Approve to extend the general mandate in Ordinary Mgmt Against Against
Resolution 5.1
6 Approve the entering into of the CKH Master Mgmt For For
Agreement and to empower the Directors
to approve acquisition of CKH Connected Debt
Securities subject to and in accordance with
the prescribed terms and conditions
7 Approve the entering into of the HSE Master Mgmt For For
Agreement and to empower the Directors
to approve acquisition of HSE Connected Debt
Securities subject to and in accordance with
the prescribed terms and conditions
- --------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA, BILBAO Agenda Number: 702295444
- --------------------------------------------------------------------------------------------------------------------------
Security: E6165F166
Meeting Type: OGM
Meeting Date: 26-Mar-2010
Ticker:
ISIN: ES0144580Y14
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 662153 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 EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
27 MAR 2010. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
PLEASE NOTE THAT AN INCENTIVE FEE OF EUR 0.005 Non-Voting No vote
PER SHARE. THANK YOU
1. Approval of the individual annual financial Mgmt For For
statements of IBERDROLA, S.A. (balance sheet,
profit and loss statement, statement of changes
in shareholders' equity, statement of cash
flows, and notes) and of the consolidated financial
statements of IBERDROLA, S.A. and its subsidiaries
(balance sheet, profit and loss statement,
statement of changes in shareholders' equity,
statement of cash flows, and notes) for the
FY ended on 31 DEC 2009.
2. Approval of the individual management report Mgmt For For
of IBERDROLA, S.A. and of the consolidated
management report of IBERDROLA, S.A. and its
subsidiaries for the FYE on 31 DEC 2009.
3. Approval of the management and actions of the Mgmt For For
Board of Directors during the FYE 31 DEC 2009.
4. Re-election of the Auditor of the Company and Mgmt For For
of its Consolidated Group for FY 2010.
5. Approval of the proposal for the allocation Mgmt For For
of profits/losses and the distribution of dividends
for the FYE on 31 DEC 2009.
6. Approval, for the free-of-charge allocation Mgmt For For
of the ordinary shares issued to the shareholders
of the Company, of an increase in share capital
by means of a scrip issue at a maximum reference
market value of 1,866 million euros. The shareholders
will be offered the acquisition of their free-of-charge
allocation rights at a guaranteed price. Express
provision for the possibility of an incomplete
allocation. Application for admission of the
resulting shares to listing on the Bilbao,
Madrid, Barcelona and Valencia Stock Exchanges,
through the Automated Quotation System (Sistema
de Interconexion Bursatil). Delegation of powers
to the Board of Directors, with the express
power of substitution, including the power
to implement the capital increase by means
of a scrip issue on 1 or, at most, 2 occasions
(provided always that the reference market
value shall not exceed 1,048 million euros
in the first installment of the implementation
or 818 million euros in the second installment,
if any) and the power to amend Article 5 of
the By-Laws in each of the installments.
7.1.A Appointment of Ms. Maria Helena Antolin Raybaud Mgmt For For
as Director, with the status of External Independent
Director.
7.1.B Appointment of Mr. Santiago Martinez Lage as Mgmt For For
Director, with the status of External Independent
Director.
7.2.A Re-election of Mr. Victor de Urrutia Vallejo Mgmt For For
as Director, with the status of External Independent
Director.
7.2.B Re-election of Mr. Ricardo Alvarez Isasi as Mgmt For For
Director, with the status of External Independent
Director.
7.2.C Re-election of Mr. Jose Ignacio Berroeta Echevarria Shr For Against
as Director, with the status of External Independent
Director.
7.2.D Re-election of Mr. Juan Luis Arregui Ciarsolo Shr For Against
as Director, with the status of External Independent
Director.
7.2.E Re-election of Mr. Jose Ignacio Sanchez Galan Mgmt For For
as Director, with the status of Executive Director.
7.2.F Re-election of Mr. Julio de Miguel Aynat as Mgmt For For
Director, with the status of External Independent
Director.
7.2.G Re-election of Mr. Sebastian Battaner Arias Mgmt For For
as Director, with the status of External Independent
Director.
7.3 Establishment of the number of Directors. Mgmt For For
8. Authorization to the Board of Directors, with Mgmt For For
the express power of delegation, for the derivative
acquisition of the Company's own shares by
the Company itself and/or by its subsidiaries,
upon the terms provided by applicable law,
for which purpose the authorization granted
by the shareholders at the General Shareholders'
Meeting of 20 MAR 2009 is hereby deprived of
effect to the extent of the unused amount.
9. Delegation to the Board of Directors, with the Mgmt For For
express power of substitution, for a term of
5 years, of the power to issue: a) bonds or
simple debentures and other fixed-income securities
of a like nature (other than notes), as well
as preferred stock, up to a maximum amount
of 20 billion euros, and b) notes up to a maximum
amount at any given time, independently of
the foregoing, of 6 billion euros; and authorization
for the Company to guarantee, within the limits
set forth above, new issuances of securities
by subsidiaries, for which purpose the delegation
approved by the shareholders at the General
Shareholders' Meeting held on 20 MAR 2009 is
hereby deprived of effect to the extent of
the unused amount.
10. Authorization to the Board of Directors, with Mgmt For For
the express power of delegation, to apply for
the listing on and delisting from Spanish or
foreign, official or unofficial, organized
or other secondary markets of the shares, debentures,
bonds, notes, preferred stock or any other
securities issued or to be issued, and to adopt
such resolutions as may be necessary to ensure
the continued listing of the shares, debentures
or other securities of the Company that may
then be outstanding, for which purpose the
authorization granted by the shareholders at
the General Shareholders' Meeting of 20 MAR
2009 is hereby deprived of effect.
11. Authorization to the Board of Directors, with Mgmt For For
the express power of delegation, to create
and fund associations and foundations, pursuant
to applicable legal provisions, for which purpose
the authorization granted by the shareholders
at the General Shareholders' Meeting of 20
MAR 2009 is hereby deprived of effect to the
extent of the unused amount.
12. Amendment of Articles 11 and 62 of the By-Laws. Mgmt For For
13. Delegation of powers to formalize and execute Mgmt For For
all resolutions adopted by the shareholders
at the General Shareholders' Meeting, for conversion
thereof into a public instrument, and for the
interpretation, correction and supplementation
thereof or further elaboration thereon until
the required registrations are made.
PLEASE BE ADVISED THAT THE RECOMMENDATIONS FOR Non-Voting No vote
RESOLUTIONS 7.2.C AND 7.2.D ARE INCORRECTLY
DISPLAYED. THESE ITEMS ARE MANAGEMENT PROPOSALS
AND RECOMMENDATIONS ARE TO VOTE FOR THESE ITEMS.
- --------------------------------------------------------------------------------------------------------------------------
IBIDEN CO.,LTD. Agenda Number: 702469823
- --------------------------------------------------------------------------------------------------------------------------
Security: J23059116
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: JP3148800000
- --------------------------------------------------------------------------------------------------------------------------
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
2. Appoint a Corporate Auditor Mgmt For For
3. Approve Issuance of Share Acquisition Rights Mgmt For For
as Stock Options
- --------------------------------------------------------------------------------------------------------------------------
IMMOFINANZ AG, WIEN Agenda Number: 702185491
- --------------------------------------------------------------------------------------------------------------------------
Security: A27849149
Meeting Type: EGM
Meeting Date: 20-Jan-2010
Ticker:
ISIN: AT0000809058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE MEETING SPECIFIC POWER Non-Voting No vote
OF ATTORNEY NEEDS TO BE CORRECTLY FILLED IN
OR YOUR VOTE INSTRUCTION MAY BE REJECTED. THE
BENEFICIAL OWNER NAME MUST CORRESPOND TO THAT
GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN
BANK. ADDITIONALLY, THE SHARE AMOUNT IS THE
SETTLED HOLDING AS OF RECORD DATE. PLEASE CONTACT
YOUR CUSTODIAN BANK IF YOU HAVE ANY QUESTIONS.
THANK YOU.
1. Elect the Supervisory Board Members Mgmt For For
2. Approve the merger of Immoeast Ag into Immofinanz Mgmt For For
Ag and the increase of share capital of the
Company by up to EUR 589.027.5465,14
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF VALUES IN RESOLUTION NO. 2. 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.
- --------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL INDITEX SA Agenda Number: 702027411
- --------------------------------------------------------------------------------------------------------------------------
Security: E6282J109
Meeting Type: AGM
Meeting Date: 15-Jul-2009
Ticker:
ISIN: ES0148396015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the annual accounts [Balance Sheet, Mgmt For For
Profit and Loss Account, Shareholders' Equity
Statement, Cash Flow Statement and Annual Report]
and the Management report of Industria de Diseno
Textil, S.A. [Inditex, S.A.] for fiscal 2008
[ended 31 JAN 2009], laid by the Board of Directors
at its meeting held on 24 MAR 2009 and signed
by all the directors
2. Approval of the annual accounts [Balance Sheet, Mgmt For For
Profit and Loss Account, Shareholders' Equity
Statement, Cash Flow Statement and Annual Report]
and the consolidated Management report of the
Inditex Group for fiscal 2008 [ended 31 JAN
2009], laid by the Board of Directors at its
meeting held on 24 MAR 2009 and signed by all
the Directors; approval of the Management of
the Board of Directors of Industria de Diseno
Textil, S.A. [Inditex, S.A] for FY 2008
3. Approval of the proposed distribution of the Mgmt For For
income of fiscal 2008 [ended 31 JAN 2009],
in the amount of six hundred and eighty-three
millions, three hundred and forty four thousand
euros, to be distributed as specified, it is
thus resolved to pay the shares with the right
to dividends the gross amount of one Euro and
five cents [1.05 Euros] per share; having the
gross amount of fifty-five Euro cents [0.55
Euros] been paid last 04 MAY 2009 as interim
dividend, it is thus resolved to pay the shares
with a right to dividends, a supplementary
dividend in the gross amount of fifty Euro
cents [0.50 Euros] per share, remaining amount
to add up to the total dividend; this supplementary
dividend shall be paid to shareholders as of
02 NOV 2009, through those entities linked
to the Spanish Central Securities Depositary,
in charge of the Register of Securities and
the Clearing and Settlement of all trades [Iberclear]
where they have their shares deposited
4.A Approval of the re-election of Mr. Carlos Espinosa Mgmt For For
de los Monteros Bernaldo de Quiros, whose particulars
are already recorded with the Companies Register,
as Member of the Board of Directors for the
five-year term provided in the Articles of
Association, as from the date of this AGM
4.B Approval of the re-election of Mr. Francisco Mgmt For For
Luzon Lopez, whose particulars are already
recorded with the Companies Register, as Member
of the Board of Directors for the five-year
term provided in the Articles of Association,
as from the date of this AGM
5. To appoint the current Auditors of the Company, Mgmt For For
KPMG Auditores, S.L., with registered address
in Madrid, at 95, Paseo de la Castellana, and
holder of the Spanish Tax Identification Number
[Spanish C.I.F] ES B-78510153, registered with
the Official Register of Auditors under number
S0702, as Auditors of the Company to review
the annual accounts and the Management reports
of the Company and the consolidated ones of
the Inditex Group, for the term commencing
on 01 FEB 2009 and ending on 31 JAN 2010
6. Authorization to the Board of Directors, so Mgmt Against Against
that, in accordance with the provisions of
Article 75 et seq. of the [Spanish] Corporation
Act, it may proceed to the derivative acquisition
of its own shares, either directly or through
any subsidiaries in which the Company is the
controlling Company, observing the legal limits
and requirements and under the following conditions:
a] methods of acquisition: the acquisition
shall be done through purchase and sale, exchange
or dation in payment; b] maximum number of
shares to be acquired: shares with a nominal
value which, added to that of those shares
already in the possession of the Company, directly
or indirectly, do not exceed 10% of the share
capital; c] maximum and minimum prices: the
minimum price of acquisition of the shares
shall be their nominal value and the maximum
price shall be up to 105% of their market value
at the date of purchase; d] duration of the
authorization: five [5] years from the date
of this resolution; for the purposes of the
provisions of the last Paragraph of Article
75.1 of the [Spanish] Corporation Act, it is
hereby stated that the shares acquired hereunder
may be allocated by the Company, inter alia,
to be handed out to the Employees or Managers
of the Company either directly or as a result
of the exercise of any option rights they might
hold under the remuneration plans for the staff
of the Company or its Group approved by the
AGM of Shareholders; this authorization supersedes
and cancels the authorization approved by the
general meeting of shareholders held on 15
JUL 2008
7. Delegation to the Board of Directors, expressly Mgmt For For
empowering it to be substituted by the Executive
Committee or by any of its Members, as well
as to any other person expressly authorized
for these purposes by the Board, of the necessary
powers as wide as required in law for the correction,
development and implementation, at the time
that it considers most appropriate, of each
of the resolutions passed in this AGM; in particular,
to empower the Chairman of the Board of Directors,
Mr. Amancio Ortega Gaona, the First Deputy
Chairman and Chief Executive Officer, Mr. Pablo
Isla Alvarez de Tejera and the Secretary of
the Board, Mr. Antonio Abril Abadin so that,
any of them, jointly and severally, without
distinction and as widely as is necessary in
Law, may carry out whatever actions are appropriate
to implement the resolutions passed in this
general meeting in order to record them in
the Companies register and in any other registries,
including, in particular and amongst other
powers, that of appearing before a Notary Public
to execute the public deeds and notary's certificates
that are necessary or expedient for such purpose,
correct, rectify, ratify, construe or supplement
the agreements and execute any other public
or private document that is necessary or appropriate
so that the resolutions passed are implemented
and fully registered, without the need for
a new resolution of the AGM, and to proceed
to the mandatory filing of the individual and
consolidated annual accounts with the Companies
Register
- --------------------------------------------------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG Agenda Number: 702225500
- --------------------------------------------------------------------------------------------------------------------------
Security: D35415104
Meeting Type: AGM
Meeting Date: 11-Feb-2010
Ticker:
ISIN: DE0006231004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 644479 DUE TO RECEIPT OF COUNTER MOTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU. PLEASE KINDLY
NOTE THAT REGARDING RESOLUTION 7.6. A COUNTER
MOTION HAS BEEN PUBLISHED UNDER RESOLUTION
A. YOU MAY ONLY VOTE "FOR" FOR ONLY ONE OF
THE TWO RESOLUTIONS.
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2008/2009 FY with the
report of the Supervisory Board, the Group
financial statements and annual report, and
the report pursuant to Sections 289[4] and
315[4] of the German Commercial Code
2. Remuneration Scheme for the Board of Managing Non-Voting No vote
Directors as the External Consultant has not
yet submitted his recommendations for a new
remuneration scheme, no proposal is being put
forth for resolution, shareholder comments
may, however, be solicited at the meeting
3.1. Ratification of the acts of the Board of Managing Mgmt For For
Directors: Peter Bauer
3.2. Ratification of the acts of the Board of Managing Mgmt For For
Directors Prof : Dr. Hermann Eul
3.3. Ratification of the acts of the Board of Managing Mgmt For For
Directors : Dr. Reinhard Ploss
3.4. Ratification of the acts of the Board of Managing Mgmt For For
Directors : Dr. Marco Schroter
4.1. Ratification of the acts of the Supervisory Mgmt For For
Board : Max Dietrich Kley
4.2. Ratification of the acts of the Supervisory Mgmt For For
Board : Wigand Cramer
4.3. Ratification of the acts of the Supervisory Mgmt For For
Board : Alfred Eibl
4.4. Ratification of the acts of the Supervisory Mgmt For For
Board : Prof. Johannes Feldmayer
4.5. Ratification of the acts of the Supervisory Mgmt For For
Board : Peter Gruber
4.6. Ratification of the acts of the Supervisory Mgmt For For
Board : Jakob Hauser
4.7. Ratification of the acts of the Supervisory Mgmt For For
Board : Gerhard Hobbach
4.8. Ratification of the acts of the Supervisory Mgmt For For
Board : Prof. Dr. Renate Kocher
4.9. Ratification of the acts of the Supervisory Mgmt For For
Board : Dr. Siegfried Luther
4.10. Ratification of the acts of the Supervisory Mgmt For For
Board : Dr. Franz Neppl
4.11. Ratification of the acts of the Supervisory Mgmt For For
Board : Dr. Manfred Puffer
4.12. Ratification of the acts of the Supervisory Mgmt For For
Board : Michael Ruth
4.13. Ratification of the acts of the Supervisory Mgmt For For
Board : Gerd Schmidt
4.14. Ratification of the acts of the Supervisory Mgmt For For
Board : Prof. Dr. Doris Schmitt-Landsiedel
4.15. Ratification of the acts of the Supervisory Mgmt For For
Board : Horst Schuler
4.16. Ratification of the acts of the Supervisory Mgmt For For
Board : Kerstin Schulzendorf
4.17. Ratification of the acts of the Supervisory Mgmt For For
Board : Dr. Eckart Sunner
4.18. Ratification of the acts of the Supervisory Mgmt For For
Board : Alexander Truby
4.19. Ratification of the acts of the Supervisory Mgmt For For
Board : Arnaud De Weert
4.20. Ratification of the acts of the Supervisory Mgmt For For
Board : Prof. Dr. Martin Winterkorn
4.21. Ratification of the acts of the Supervisory Mgmt For For
Board : Prof. Dr.-Ing. Dr.-Ing. E.H. Klaus
Wucherer
5. Appointment of Auditors for the 2009/2010 FY: Mgmt For For
KPMG Ag, Berlin
6. Authorization to acquire own shares: the Company Mgmt Against Against
shall be authorized to acquire own shares of
up to 10% of its share capital, at prices not
deviating more than 20% from the market price
of the shares, between 01 AUG 2010, and 10
AUG 2011, the Board of Managing Directors shall
be authorized to retire the shares, to use
the shares for acquisition purposes or to fulfil
option or conversion rights, and to sell the
shares to employees
7.1. Elections to the Supervisory Board : Hans-Ulrich Mgmt For For
Holdenried
7.2. Elections to the Supervisory Board : Prof. Dr. Mgmt For For
Renate Kocher
7.3. Elections to the supervisor : Dr. Manfred Puffer Mgmt For For
7.4. Elections to the supervisor : Dr. Doris Schmitt-LandsiedelMgmt For For
7.5. Elections to the supervisor : Dr. Eckart Suenner Mgmt For For
7.6. Elections to the Supervisor : Prof. Dr.-Ing. Mgmt No vote
Dr.-Ing. E.H. Klaus Wucherer
8. Resolution on the revocation of authorizations Mgmt For For
to issue bonds along with the related contingent
capital, and the corresponding amendments to
the Articles of Association the authorizations
to issue warrant and/or convertible bonds given
by the AGMs in 2007 and 2008 shall be revoked,
as shall the related 2007 and 2008 contingent
capital
9. Resolution on the reduction of contingent capital, Mgmt For For
and the corresponding amendments to the Articles
of Association; the 2002 contingent capital
shall be reduced to EUR 134,000,000,whilst
being expanded to apply to the convertible
bonds issued in 2009
10. Resolution on the creation of new authorized Mgmt For For
capital, and the corresponding amendments to
the Articles of Association; the Board of Managing
Directors shall be authorized, with the consent
of the Supervisory Board, to increase the share
capital by up to EUR 648,000,000 through the
issue of new registered shares against payment
in cash and/or kind, on or before 10 FEB 2015
[Authorized Capital 2010/I]; shareholders shall
be granted subscription rights, except for
residual amounts, for the issue of shares at
a price not materially below their market price,
for the issue of shares against payment in
kind, and insofar as subscription rights are
granted to holders of conversion and option
rights
11. Resolution on the creation of further authorized Mgmt For For
capital, and the corresponding amendments to
the Articles of Association: the Board of Managing
Directors shall be authorized, with the consent
of the Supervisory Board, to increase the share
capital by up to EUR 40,000,000 through the
issue of new registered shares against cash
payment to employees of the Company and its
affiliates, on or before 10 FEB 2015 [Authorized
Capital 2010/II] shareholders' subscription
rights shall be excluded
12. Resolution on the implementation of a new Stock Mgmt For For
Option Plan, the creation of new contingent
capital, and the corresponding amendments to
the Articles of Association: the Company shall
be authorized to grant up to 12,000,000 stock
options to executives and employees of the
Company and its affiliates, on or before 30
SEP 2013; the share capital shall be increased
accordingly by up to EUR 24,000,000 through
the issue of up to 12,000,000 new registered
shares, insofar as stock options are exercised
[Contingent Capital 2010/I]
13. Authorization to issue warrant and/or convertible Mgmt For For
bonds, resolution on the creation of contingent
capital, and the corresponding amendments to
the Articles of Association: the Board of Managing
Directors shall be authorized, with the consent
of the Supervisory Board, to issue bonds of
up to EUR 2,000,000,000, conferring an option
or conversion right for new shares of the Company,
on or before 10 FEB 2015; shareholders shall
be granted subscription rights, except for
the issue of bonds at a price not materially
below their theoretical market value, for residual
amounts, and insofar as subscription rights
are granted to holders of previously issued
bonds; the share capital shall be increased
accordingly by up to EUR 260,000,000 through
the issue of up to 130,000,000 new registered
shares, insofar as option or conversion rights
are exercised [Contingent Capital 2010/II]
14.1. Amendments to the Articles of Association: Sections Mgmt For For
13[2] and 14[3] shall be deleted in relation
to registration deadlines for the shareholders'
meeting
14.2. Amendments to the Articles of Association: Section Mgmt For For
16[3] shall be amended to permit absentee voting
at shareholders' meetings
14.3. Amendments to the Articles of Association: Section Mgmt For For
14[2] shall be amended to permit online participation
in shareholders' meetings
14.4. Amendments to the Articles of Association Section Mgmt For For
16[2] shall be amended in respect of the procedure
for issuing proxy instructions
14.5. Amendments to the Articles of Association Section Mgmt For For
15[6] shall be amended to permit the audiovisual
transmission of the shareholders' meeting
15. Approval of the Control and Profit Transfer Mgmt For For
Agreement with the Company's wholly owned subsidiary
Hitex Development Tools GMBH
16. Approval of the Control and Profit Transfer Mgmt For For
Agreement with the Company's wholly owned subsidiary
Infineon Technologies Mantel 21 GMBH
A Counter Motion regarding agenda item 7: Elections Shr For Against
to the Supervisory Board: Instead of Prof.
Dr. Klaus Wucherer, Mr. Willi Berchtold, member
of the management board of ZF Friedrichshafen
and domiciled in berlingen, Germany, is elected
to the supervisory board of Infineon Technologies
AG until the end of the annual general meeting
at which shareholders vote on the discharge
of the supervisory board with regard to the
financial year 2013/2014.
B Counter Motion regarding agenda item 12: Introduction Shr Abstain Against
of the "Infineon Technologies AG Stock Option
Plan 2010" for the issue of subscription rights
for shares to managers and other key employees
of Infineon Technologies AG and its group companies,
creation of a Conditional Capital 2010/I and
corresponding amendments to the Articles of
Association (translation not available, for
original German text please refer to http://www.infineon.com/cms/en/corporate/investor/reporting/agm2010/shareholder
- -proposals.html).
- --------------------------------------------------------------------------------------------------------------------------
INMARSAT PLC Agenda Number: 702320425
- --------------------------------------------------------------------------------------------------------------------------
Security: G4807U103
Meeting Type: AGM
Meeting Date: 04-May-2010
Ticker:
ISIN: GB00B09LSH68
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the report of the Directors and the Mgmt For For
accounts of the Company for the YE 31 DEC
2009 the 'Company's report and accounts 2009'
, incorporating the Auditors' report on those
accounts
2 Approve the Directors' remuneration report contained Mgmt Against Against
in the Company's Report and Accounts 2009
3 Re-appointment of the Deloitte LLP as the Auditors Mgmt For For
from the conclusion of this meeting as
the Auditors of the Company to hold office
until the conclusion of the next general
meeting of the Company at which accounts are
laid before the members
4 Approve to determine the remuneration of the Mgmt For For
Auditors of the Company
5 Appointment of Mrs. Janice Obuchowski as an Mgmt For For
Independent, Non-Executive
6 Re-appoint Sir Bryan Carsberg as an independent, Mgmt For For
Non-Executive Director of the Company
7 Re-appoint Stephen Davidson as an Independent, Mgmt For For
Non-Executive Director of the Company
8 Re-appoint John Rennocks as an Independent, Mgmt For For
Non-Executive Director of the Company
9 Authorize the Company and those Companies which Mgmt For For
are subsidiaries of the Company at any
time during the period for which this resolution
has effect, for the purposes of Section 366
of the Companies Act 2006 the '2006 Act' ,
whichever is the earlier: to make political
donations to political parties, and/or independent
election candidates; to make political donations
to political organizations other than
political parties; and to incur political
expenditure, up to an aggregate amount of GBP
200,000, and the total amount authorised
under each of paragraphs A to C shall be
limited to GBP100,000, CONTD.
- - CONTD. provided that the maximum amounts referred Non-Voting No vote
to may comprise sums in different currencies
which shall be converted at such rate as the
Board may in its absolute discretion determine.
Any words and expressions defined for the
purpose of Sections 363 to 365 of the 2006
Act shall have the same meaning in this
Resolution 9; Authority expires at the earlier
of the conclusion of the Company's AGM
to be held in 2011 or 30 JUN 2011
S.10 Approve the general meeting other than an Annual Mgmt For For
General Meeting may be called on not
less than 14 clear days' notice
S.11 Amend, with effect from the end of the AGM the Mgmt For For
Articles of Association of the Company by deleting
all the provisions of the Company's Memorandum
of Association which, by virtue of
Section 28 of the 2006 Act, are treated as
provisions of the Company's Articles of
Association; and B adopt the Articles
of Association produced to the meeting and
initialed by the Chairman of the meeting for
the purposes of identification as the new Articles
of Association of the Company in substitution
for, and to the exclusion of, the existing
Articles of Association
12 Authorize the Directors, to allot shares in Mgmt For For
substitution for all existing authorities,
in accordance with Section 551 of the 2006
Act to exercise all the powers of the Company
to allot: shares as specified 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 or grant
rights to subscribe for or to convert any
security into shares in the Company up to an
aggregate nominal amount of EUR 76,500; and
equity securities as defined in Section 560
of the 2006 Act up to an aggregate nominal
amount of EUR 153,000 such amount to be reduced
by the aggregate nominal amount of shares allotted
or rights to subscribe for or to convert
any security into shares in the Company under
Paragraph A of this Resolution 12 CONTD.
- - CONTD. in connection with an offer by way of Non-Voting No vote
a rights issue: to ordinary Shareholders
in proportion as nearly as may be practicable
to their existing holdings; and to
holders of other equity securities as required
by the rights of those securities or, subject
to such rights, as the Directors consider
necessary, and so that the Directors may impose
any limits or restrictions and make
any arrangements which they consider necessary
to 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 at the
earlier of the conclusion of the Company's
next AGM or 30 JUN 2011 ; CONTD.
- - CONTD. the Company make offers and enter into Non-Voting No vote
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.13 Authorize the Directors, in substitution for Mgmt For For
all existing powers and subject to the passing
of Resolution 12, the Directors be generally
empowered pursuant to Section 570 of
the 2006 Act to allot equity securities as
specified in Section 560 of the 2006
Act for cash pursuant to the authority granted
by Resolution 12 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: to the allotment of equity securities
in connection with an offer of equity securities
but in the case of an allotment pursuant to
the authority granted by Paragraph B of
Resolution 12, CONTD
- - CONTD. such power shall be limited to the allotment Non-Voting No vote
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; and ii to holders
of other equity securities, as required
by the rights of those securities or, subject
to such rights, as the Directors 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, practical problems
in, or under the laws of, any territory or
any other matter; CONTD.
- - CONTD. and B to the allotment of equity securities Non-Voting No vote
pursuant to the authority granted
by paragraph A of Resolution 12 and/or an
allotment which constitutes an allotment of
equity securities by virtue of Section 560
3 of the 2006 Act in each case otherwise
than in the circumstances set out in paragraph
A of this Resolution 13 up to a nominal
amount of EUR 11,500 calculated, in the
case of equity securities which are rights
to subscribe for, or to convert securities
into, ordinary shares as specified in Section
560 1 of the 2006 Act by reference to the
aggregate nominal amount of relevant
shares which may be allotted pursuant to such
rights ; CONTD.
- - CONTD. Authority expires at the earlier of Non-Voting No vote
the conclusion of the Company's next AGM
or 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.14 Authorize the Company, to make one or more market Mgmt For For
purchases as specified in Section 693 4
of the 2006 Act of up to 43.72 million ordinary
shares of 9.5% of the Company's issued
ordinary share capital at a minimum price of
EUR 0.0005 and up to 105% of the average middle
market quotations for such shares derived from
the London Stock Exchange Daily Official List,
over the previous 5 business days; the price
of the last independent trade; and the highest
current independent bid on the trading
venues where the purchase is carried out;
Authority expires the earlier of the conclusion
of the next AGM of the Company in 2011 or
30 JUN 2011 ; and the Company, before the expiry,
may make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
- --------------------------------------------------------------------------------------------------------------------------
INPEX CORPORATION Agenda Number: 702490880
- --------------------------------------------------------------------------------------------------------------------------
Security: J2467E101
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: JP3294460005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend the Articles of Incorporation Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt Against Against
4.2 Appoint a Corporate Auditor Mgmt Against Against
5. Approve Payment of Bonuses to Corporate Officers Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTERTEK GROUP PLC Agenda Number: 702282586
- --------------------------------------------------------------------------------------------------------------------------
Security: G4911B108
Meeting Type: AGM
Meeting Date: 14-May-2010
Ticker:
ISIN: GB0031638363
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the annual report and accounts for Mgmt For For
the YE 31 DEC 2009
2 Approve the remuneration report for the YE 31 Mgmt For For
DEC 2009
3 Approve the payment of a final dividend of 17.3p Mgmt For For
per ordinary share
4 Re-elect David Allvey as a Director Mgmt For For
5 Election of Edward Astle as a Director Mgmt For For
6 Election of Gavin Darby as a Director Mgmt For For
7 Election of Lloyd Pitchford as a Director Mgmt For For
8 Re-appoint KPMG Audit Plc as the Auditor to Mgmt For For
the Company
9 Authorize the Directors to determine the remuneration Mgmt For For
of the Auditor
10 Authorize the Directors to allot relevant securities Mgmt For For
Section 551 Companies Act 2006 and equity
securities Section 560(1) Companies Act 2006
11 Authorize the EU political donations and expenditure Mgmt For For
S.12 Authorize the Directors to allot equity securities Mgmt For For
other than pro rata Section 570 of the
Companies Act 2006
S.13 Authorize the Company to buy back its own shares Mgmt For For
Section 701 Companies Act 2006
S.14 Authorize the Company to hold general meetings Mgmt For For
other than AGMs on 14 days notice
- --------------------------------------------------------------------------------------------------------------------------
INVESTMENTS AB KINNEVIK, STOCKHOLM Agenda Number: 702402772
- --------------------------------------------------------------------------------------------------------------------------
Security: W4832D110
Meeting Type: AGM
Meeting Date: 17-May-2010
Ticker:
ISIN: SE0000164626
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 646721 DUE TO DELETION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 Election of Lawyer Wilhelm Luning as Chairman Non-Voting No vote
of the AGM
2 Preparation and approval of the voting list Non-Voting No vote
3 Approval of the agenda Non-Voting No vote
4 Election of 1 or 2 persons to check and verify Non-Voting No vote
the minutes
5 Determination of whether the AGM has been duly Non-Voting No vote
convened
6 Presentation of the annual report and Auditor's Non-Voting No vote
report and of the Group annual report and the
Group Auditor's report
7 Adopt the profit and loss statement and the Mgmt For For
balance sheet and of the Group profit and loss
statement and the Group balance sheet
8 Approve the proposed treatment of the Company's Mgmt For For
unappropriated earnings or accumulated loss
at stated in the adopted balance sheet; the
Board of Directors proposes a dividend of SEK
3.00 per share; the record date is proposed
to be Thursday 20 MAY 2010; the dividend is
estimated to be paid out by Euroclear Swedan
on 25 MAY 2010
9 Grant discharge of liability of the Directors Mgmt For For
of the Board and the Managing Director
10 Approve to determine the number of Directors Mgmt For For
of the Board be set at seven without Deputy
Directors
11 Approve the fixed remuneration for each Director Mgmt For For
of the Board for the period until the close
of the next AGM be unchanged; due to the proposed
establishment of a new committee, however,
the total Board remuneration shall be increased
from SEK 3,800,000 to SEK 3,875,000, for the
period until the close of the next AGM of which
SEK 900,000 shall be allocated to the Chairman
of the Board, SEK 400,000 to each of the directors
of the Board and total SEK 575,000 for the
work in the committees of the Board of Directors;
the Nomination Committee proposes that for
work within the Audit Committee SEK 150,000
shall be allocated to the Chairman and SEK
75,000 to each of the other three members;
for work within the Remuneration Committee
SEK 50,000 shall be allocated to the Chairman
and SEK 25,000 to each of the other two members;
finally, the Nomination Committee proposes
that for work within the New Ventures Committee
SEK 25,000 shall be allocated to each of the
four members; furthermore, remuneration to
the Auditor shall be paid in accordance with
approved invoices
12 Re-elect Vigo Carlund, John Hewko,Wilhelm Klingspor, Mgmt For For
Erik Mitteregger, Stig Nordin, Allen Sangines-Krause
and Cristina Stenbeck as Directors of the Board;
re-elect Cristina Stenbeck as Chairman of the
Board of Directors; appointment of an Audit
Committee, a Remuneration Committee and a newly
formed New Ventures Committee within the Board
of Directors
13 Approve the specified procedure of the Nomination Mgmt Against Against
Committee
14 Approve the specified guidelines for remuneration Mgmt For For
to the Senior Executives
15 Approve the Incentive Programme comprising of Mgmt For For
the following: a) adoption of an incentive
programme; b) authorize the Board, during the
period until the next AGM, to increase the
Company's share capital by not more than SEK
13,500 by the issue of not more than 135,000
Class C shares, each with a ratio value of
SEK 0.10; with disapplication of the shareholders'
preferential rights, Nordea Bank AB [publ]
shall be entitled to subscribe for the new
Class C shares at a subscription price corresponding
to the ratio value of the shares; c) authorize
the Board, during the period until the next
AGM, to repurchase its own Class C shares;
the repurchase may only be effected through
a public offer directed to all holders of Class
C shares and shall comprise all outstanding
Class C shares; the purchase may be effected
at a purchase price corresponding to not less
than SEK 0.10 and not more than SEK 0.11; payment
for the Class C shares shall be made in cash;
the purpose of the repurchase is to ensure
the delivery of Class B shares under the Plan;
d) approve to resolve that Class C shares that
the Company purchases by virtue of the authorization
to repurchase its own shares in accordance
with Resolution 15.c above may, following reclassification
into Class B shares, be transferred to participants
in accordance with the terms of the Plan
16 Authorize the Board of Directors to pass a resolution Mgmt For For
on one or more occasions for the period up
until the next AGM on repurchasing so many
Class A and/or Class B shares that the Company's
holding does not at any time exceed 10% of
the total number of shares in the Company;
the repurchase of shares shall take place on
the NASDAQ OMX Stockholm and may only occur
at a price within the share price interval
registered at that time, where share price
interval means the difference between the highest
buying price and lowest selling price
17 Closing of the Meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ITOCHU CORPORATION Agenda Number: 702466702
- --------------------------------------------------------------------------------------------------------------------------
Security: J2501P104
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3143600009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend the Articles of Incorporation Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 702463174
- --------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3726800000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 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
- --------------------------------------------------------------------------------------------------------------------------
JB HI-FI LIMITED Agenda Number: 702091303
- --------------------------------------------------------------------------------------------------------------------------
Security: Q5029L101
Meeting Type: AGM
Meeting Date: 14-Oct-2009
Ticker:
ISIN: AU000000JBH7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 4.A, 4.B AND 5 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT
OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD
NOT VOTE [OR VOTE "ABSTAIN"] FOR THE RELEVANT
PROPOSAL ITEMS.
1. Receive the financial report of the Company Non-Voting No vote
for the FYE 30 JUN 2009 together with the Directors'
report and the Auditor's reports for the FYE
30 JUN 2009
2. Adopt the remuneration report for YE 30 JUN Mgmt For For
2009
3.A Re-elect Mr. Patrick Elliott as a Director of Mgmt For For
the Company, who retires by rotation in accordance
with the Company's Constitution
3.B Re-elect Mr. Gary Levin as a Director of the Mgmt For For
Company, who retires by rotation in accordance
with the Company's Constitution
4.A Approve, pursuant to ASX Listing Rule 10.14 Mgmt For For
and for all other purposes, to grant 174,656
Options over Shares in the Company to Mr. Richard
Uechtritz, exercisable at AUD 14.92 each, on
the specified terms and conditions
4.B Approve, pursuant to ASX Listing Rule 10.14 Mgmt For For
and for all other purposes, to grant 92,311
Options over Shares in the Company to Mr. Terry
Smart, exercisable at AUD 14.92 each, on the
specified terms and conditions
5. Approve, pursuant to Article 9.9 of the Company's Mgmt For For
Constitution and ASX Listing Rule 10.17, that
the total amount or value which may be provided
in each year by the Company to its Directors
for their services be increased from AUD 600,000
to AUD 900,000
Any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
JERONIMO MARTINS SGPS SA Agenda Number: 702296066
- --------------------------------------------------------------------------------------------------------------------------
Security: X40338109
Meeting Type: AGM
Meeting Date: 09-Apr-2010
Ticker:
ISIN: PTJMT0AE0001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve to resolve on the 2009 Annual report Mgmt For For
and accounts
2 Approve to resolve on the proposal for the application Mgmt For For
of results
3 Approve to resolve on the 2009 consolidated Mgmt For For
Annual report and accounts
4 Approve to assess in general terms the Management Mgmt For For
and Audit of the Company
5 Approve to assess the statement on the remuneration Mgmt For For
policy of the Management and Audit bodies
of the Company prepared by the remuneration
committee
6 Elect the Governing Bodies for the year 2010-2012 Mgmt For For
7 Elect the members of the remuneration committee Mgmt For For
for the year 2010-2012
8 Authorize the Board of Directors to purchase Mgmt For For
and dispose of own shares of the Company
- --------------------------------------------------------------------------------------------------------------------------
JFE HOLDINGS,INC. Agenda Number: 702469873
- --------------------------------------------------------------------------------------------------------------------------
Security: J2817M100
Meeting Type: AGM
Meeting Date: 28-Jun-2010
Ticker:
ISIN: JP3386030005
- --------------------------------------------------------------------------------------------------------------------------
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
3. Appoint a Corporate Auditor Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KAO CORPORATION Agenda Number: 702461144
- --------------------------------------------------------------------------------------------------------------------------
Security: J30642169
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3205800000
- --------------------------------------------------------------------------------------------------------------------------
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. Appoint a Substitute Corporate Auditor Mgmt For For
5. Delegation to the Meeting of the Board of Directors Mgmt For For
of the Company of Determination of Matters
for Offering of Stock Acquisition Rights to
be Issued as Stock Options
- --------------------------------------------------------------------------------------------------------------------------
KAZAKHMYS Agenda Number: 702370595
- --------------------------------------------------------------------------------------------------------------------------
Security: G5221U108
Meeting Type: AGM
Meeting Date: 14-May-2010
Ticker:
ISIN: GB00B0HZPV38
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the Directors and Auditors reports and Mgmt For For
the accounts of the Company for the YE 31 DEC
2009
2 Declare a final dividend of 9.0 US cents per Mgmt For For
ordinary share
3 Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2009
4 Re-elect Philip Aiken as a Director, who retires Mgmt For For
in accordance with the Company's Articles of
Association
5 Re-elect Simon Heale as a Director, who retires Mgmt For For
in accordance with the Company's Articles of
Association
6 Re-elect David Munro as a Director, who retires Mgmt For For
in accordance with the Company's Articles of
Association
7 Election of Clinton Dines as a Director Mgmt For For
8 Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
of the Company until the conclusion of the
next general meeting at which accounts are
laid before the Company
9 Authorize the Directors to set the remuneration Mgmt For For
of the Auditors
10 Authorize the Directors of the Company, pursuant Mgmt For For
to and in accordance with Section 551 of the
Companies Act 2006 [the 2006 Act] to allot
share or grant rights to subscribe for or to
convert any security into shares: a) up to
a nominal amount of GBP 35,682,689; b) comprising
equity securities [as defined in Section 560[1]
of the 2006 Act] up to a further nominal amount
of GBP 35,682,689 in connection with an offer
by way of rights issue; such authorities to
apply in substitution for all previous authorities
pursuant to Section 80 of the Companies Act
1985; [Authority expires at the conclusion
of the next AGM or on 30 JUN 2011], whichever
is the earlier, so that the Company may make
offers and enter into agreements during the
relevant period 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 ends; for
the purpose of this Resolution rights issue
means an offer to: i) ordinary shareholders
in proportion [as nearly as may be practicable]
to their existing holdings; and ii) holders
of other equity securities as required by the
rights of those securities or, as the Directors
consider it necessary, as permitted by the
rights of those securities, to subscribe for
the further securities by means of the issue
of renounceable letter [or other negotiable
document] which may be traded for a period
before payment for the securities is due, but
subject to such exclusions or other arrangements
as the Directors may deem necessary or expedient
in relation to treasury shares, fractional
entitlements, record dates or legal, regulatory
or practicable problems in, or under the laws
of, any territory
S.11 Authorize the Directors of the Company, subject Mgmt For For
to passing of Resolution 10 opposite, to allot
equity securities [as defined in Section 560[1]
of the 2006 Act] wholly for cash: a) pursuant
to the authority given by paragraph [a] of
Resolution 10 opposite or where the allotment
of equity securities by virtue of Section 560[3]
of the 2006 Act in each case: [1] in connection
with a pre-emptive offer and [2] otherwise
than in a connection with a pre-emptive offer,
up to an aggregate nominal amount of GBP 5,352,403;
and b) pursuant to the authority given by paragraph
[b] of Resolution 10 opposite in connection
with a rights issue, as if section 561[1] of
the 2006 Act did not apply to any such allotment;
[Authority expires at the conclusion of the
next AGM or on 30 JUN 2011], whichever is the
earlier, so that 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; for the purpose of this Resolution
[i] rights issue has the same meaning as in
Resolution 10 opposite; [ii] pre-emptive offer
means an offer of equity securities open for
acceptance for a period fixed by the Directors
to the holders [other than the Company] on
the register on a record date fixed by the
Directors of ordinary shares in proportion
to their respective holdings but subject to
such exclusions or other arrangements as the
Directors may deem necessary or expedient in
relation to treasury shares, fractional entitlements,
record dates or legal, regulatory or practicable
problems in, or under the laws of, any territory;
[iii] references to allotment of equity securities
shall include a sale of treasury shares; and
[iv] the nominal amount of any securities shall
taken to be, in case of rights to subscribe
for or convert any securities into shares of
the Company, the nominal amount of such shares
which may be allotted pursuant to such rights
S.12 Authorize the Directors of the Company for the Mgmt For For
purposes of Section 701 of the Companies Act
2006 [the 2006 Act] to make one or more market
purchases [within the meaning of Section 693[4]
of the 2006 Act] of ordinary shares of 20 pence
each in the capital of the Company provided
that: [12.1] the maximum aggregate number of
ordinary shares authorized to be purchased
is GBP 53,524,033; [12.2] the minimum price
which may be paid for an ordinary share is
20 pence per ordinary share [12.3] the maximum
price which may be paid for an ordinary share
is an amount equal to the higher of [a] 105%of
the average of the closing price of the Company's
ordinary shares as derived from the London
Stock Exchange Daily official list for the
5 business days immediately preceding the day
on which such ordinary share is contracted
to be purchased or [b] the higher of the price
of the last independent trade and the highest
current bid as stipulated by Article 5[1] of
Commission Regulation [EC] 22 DEC 2003 implementing
the market abuse directive as regards exemptions
for buy-back programmes and stabilization of
financial instruments [No 2273/2003]; [Authority
shall expire at the conclusion of the Company's
next AGM] save that the Company may make a
contract or contracts to purchase ordinary
shares under this authority before the expiry
of such authority which will or may be executed
wholly or partly after the expiry of such authority
13 Approve the rules of the Kazakhmys UK Sharesave Mgmt For For
Plan 2010 [the UK Sharesave Plan] the main
features of which are summarized in appendix
1 of this notice of AGM and which are produced
to the meeting and initialled by the Chairman
for the purposes of identification be approved;
and authorize the Directors to make such modifications
to the UK Sharesave Plan as they may consider
necessary to take account of the requirements
of HM Revenue & Customs, the financial Services
authority and best practice, and to adopt the
UK Sharesave Plan as so modified and to do
all acts and things necessary to implement
and operate the UK Sharesave Plan
14 Approve the rules of the Kazakhmys International Mgmt For For
Sharesave Plan 2010 [the International Sharesave
Plan] the main features of which are summarized
in appendix 1 of this notice of AGM and which
are produced to the meeting and initialled
by the Chairman for the purposes of identification
be approved; a) make such modifications to
the international Sharesave Plan as they may
consider necessary to take account of the requirements
of the financial services authority and best
practice, and to adopt the International Sharesave
Plan as so modified and to do all acts and
things necessary to implement and operate the
International Sharesave Plan; and b) establish
further schedules or plans based on the International
Sharesave Plan which will be for the benefit
of overseas employees, but subject to such
modifications as they may consider necessary
to take account of the applicable tax, exchange
control, financial regulations or securities
laws in overseas territories, provided that
any ordinary shares of the Company made available
under such further schedules or plans of the
Company are treated as counting against the
limits on individual or overall participation
in the International Sharesave Plan
15 Approve the rules and trust deed of the Kazakhmys Mgmt For For
UK Share Incentive Plan 2010 [the UK SIP] the
main features of which are summarized in appendix
1 of this notice of AGM and which are produced
to the meeting and initialled by the Chairman
for the purposes of identification; authorize
the Directors to make such modifications to
the UK SIP as they may consider necessary to
take account of the requirements of HM Revenue
& Customs, the Financial Services Authority
and best practice, and to adopt the UK SIP
as so modified and to do all acts and things
necessary to implement and operate the UK SIP
16 Approve the rules of the Kazakhmys International Mgmt For For
Share Incentive Plan 2010 [the International
SIP] the main features of which are summarized
in appendix 1 of this notice of AGM and which
are produced to the meeting and initialled
by the Chairman for the purposes of identification
be approved; authorize the Directors, to make
such modifications to the International SIP
as they may consider necessary to take account
of the requirements of the financial services
authority and best practice, and to adopt the
International SIP as so modified and to do
all acts and things necessary to implement
and operate the International SIP; and b) establish
further schedules or plans based on the International
SIP which will be for the benefit of overseas
employees, but subject to such modifications
as they may consider necessary to take account
of the applicable tax, exchange control, financial
regulations or securities laws in overseas
territories, provided that any ordinary shares
of the Company made available under such further
schedules or plans of the Company are treated
as counting against the limits on individual
or overall participation in the International
SIP
17 Approve the rules and amendments to the rules Mgmt For For
of the Kazakhmys Long Term Incentive Plan 2007
[the LTIP] to grant future awards under the
LTIP over new issue shares and treasury shares
and permitting the Company to grant awards
to executive Directors as described and summarized
in appendix II of this notice of AGM and which
are produced in draft to this meeting and initialled
by the Chairman for the purposes of identification
be approved
18 Approve the rules and amendments to the rules Mgmt For For
Kazakhmys UK Executive Share Option Plan [the
ESOP] to grant options under the ESOP over
new issue shares and treasury shares and permitting
the Company to grant options to executive Directors
as described and summarized in appendix II
of this notice of AGM and which are produced
in draft to this meeting and initialled by
the Chairman for the purposes of identification
be approved; to make such modifications to
the Rules of ESOP which are necessary to take
account of the requirements of HM Revenue &
Customs, the Financial Services Authority and
best practice
S.19 Approve the permit calling of general meeting Mgmt For For
other than an AGM on not less than 14 clear
days notice
S.20 Adopt the Articles of Association produced to Mgmt For For
the meeting and initialled by the Chairman
for the purposes of identification in substitution
for, and to the exclusion of, the existing
Articles of Association of the Company, with
effect from the conclusion of the meeting
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGES Non-Voting No vote
IN TEXT OF RESOLUTIONS 11, 14, 16, 17 AND 18.
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.
- --------------------------------------------------------------------------------------------------------------------------
KAZAKHMYS PLC, LONDON Agenda Number: 702186239
- --------------------------------------------------------------------------------------------------------------------------
Security: G5221U108
Meeting Type: OGM
Meeting Date: 11-Jan-2010
Ticker:
ISIN: GB00B0HZPV38
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve that the proposed sale of 50% of the Mgmt For For
issued share capital of Ekibestuz
GRE-1 Limited Liability Partnership to Joint
stock Company National Welfare Fund Samruk-Kazyna
the Transaction , as specified, pursuant to
the terms and subject to the conditions of
a sale and purchase agreement entered into
on 09 DEC 2009 between Kazakhmys PLC, Eklbastuz
Holdings B.V. and Joint stock Company National
welfare fund samruk-Kazyna the 'Sale and Purchase
Agreement' , and authorize the Directors
of the Company to do all such acts and things
as they may in their absolute discretion consider
necessary and/or desirable in order to implement
and complete the Transaction in accordance
with the terms described in the sale and
purchase agreement, subject to such immaterial
amendments or variations thereto as the Directors
of the company may in their absolute discretion
think fit
- --------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 702449162
- --------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 17-Jun-2010
Ticker:
ISIN: JP3496400007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5. Approve Payment of Bonuses to Corporate Officers Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
KEPPEL LAND LTD, SINGAPORE Agenda Number: 702317389
- --------------------------------------------------------------------------------------------------------------------------
Security: V87778102
Meeting Type: EGM
Meeting Date: 23-Apr-2010
Ticker:
ISIN: SG1R31002210
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt, a new restricted share plan Mgmt For For
to be known as the "KLL Restricted Share Plan"
(the "KLL RSP"), under which awards ("RSP Awards")
of fully paid-up ordinary shares in the capital
of the Company ("Shares"), their equivalent
cash value or combinations thereof will be
granted, free of payment, to eligible participants
under the KLL RSP, summary details of which
are set out in the Circular to Shareholders
dated 25 MAR 2010 (the "Circular"), with effect
from the date of termination of the KLL Share
Option Scheme; authorize the Directors of the
Company: (a) to establish and administer the
KLL RSP; and (b) to modify and/or alter the
KLL 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 KLL 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 KLL RSP; and to grant
RSP Awards in accordance with the provisions
of the KLL RSP and to allot and issue from
time to time such number of fully paid-up Shares
as may be required to be delivered pursuant
to the vesting of RSP Awards under the KLL
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 KLL RSP, when added to the total
number of new Shares issued and issuable or
existing Shares delivered and deliverable in
respect of all awards granted under the KLL
RSP, all awards granted under the KLL PSP (as
defined in Ordinary 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 "KLL Performance Share Plan"
(the "KLL 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 KLL PSP, summary details of which are set
out in the Circular, with effect from the date
of termination of the KLL Share Option Scheme;
authorize the Directors of the Company: (a)
to establish and administer the KLL PSP; and
(b) to modify and/or alter the KLL 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 KLL
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 KLL PSP; and to grant PSP Awards
in accordance with the provisions of the KLL
PSP and to allot and issue from time to time
such number of fully paid-up Shares as may
be required to be delivered pursuant to the
vesting of PSP Awards under the KLL 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 KLL
PSP, when added to the total number of new
Shares issued and issuable or existing Shares
delivered and deliverable in respect of all
awards granted under the KLL PSP, all awards
granted under the KLL 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
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE TEXT OF RESOLUTION. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
KEPPEL LAND LTD, SINGAPORE Agenda Number: 702325994
- --------------------------------------------------------------------------------------------------------------------------
Security: V87778102
Meeting Type: AGM
Meeting Date: 23-Apr-2010
Ticker:
ISIN: SG1R31002210
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the Directors' report and Mgmt For For
Audited accounts FYE 31 DEC 2009
2 Declare a final dividend of 8 cents per share Mgmt For For
FYE 31 DEC 2009 to which the dividend Reinvestment
Scheme shall apply
3 Re-elect Mr. Kevin Wong Kingcheung as a Director, Mgmt For For
who retires pursuant to Article 94 or Article
100 of the Company's Articles of Association
4 Re-elect Mr. Edward Lee Kwong Foo as a Director, Mgmt For For
who retires pursuant to Article 94 or Article
100 of the Company's Articles of Association
5 Re-elect Mrs. Koh-Lim Wen Gin as a Director, Mgmt For For
who will retire pursuant to Article 94 or Article
100 of the Company's Articles of Association
6 Approve the Directors' fees of SGD 667,000 FYE Mgmt For For
31 DEC 2009
7 Re-appoint Messrs Ernst & Young as the Auditors, Mgmt For For
and authorize the Directors to fix their remuneration
8 Authorize the Directors of the Company, pursuant Mgmt For For
to Section 161 of the Companies Act, Chapter
50 of Singapore [the Companies Act] and Article
8(B) of the Company's Articles of Association,
to: 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 136 and/or Article 136A
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 to 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 (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: 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); (until 31 DEC 2010 or such later
date as may be determined by Singapore Exchange
Securities Trading Limited("SGX-ST")) by way
of renounceable rights issues on a pro rata
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 this
resolution); otherwise than by way of Renounceable
Rights Issues(("Other Shares Issues") shall
not exceed 50% of the total number of Issued
Shares (excluding treasury shares )(as calculated
in accordance with this resolution) of which
the aggregate number of Shares to be issued
other then on a pro rata basis to shareholders
of the Company shall not exceed 20% of the
total number of issued Shares(excluding treasury
Shares) (as calculated in accordance with this
resolution); b) the shares to be issued under
the Renounce able 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 this resolution);
c) (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 this resolution, the
percentage of issued Shares shall be calculated
based on the total number of Shares (excluding
treasury Shares) at the time this Resolution
is passed, after adjusting for: 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 any subsequent bonus issue,
consolidation or sub-division of Shares; in
exercising the authority granted under 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; (unless
revoked or varied by the Company in general
meeting) the authority conferred by this Resolution
shall continue in force until the conclusion
of the next annual general meeting of the Company
or the date by which the next AGM is required
by law to be held, whichever is the earlier
9 Authorize the Directors, subject to and pursuant Mgmt For For
to the share issue mandate in Resolution 8
being obtained, to fix the issue price for
new Shares that may be issued other than on
a pro rata basis to shareholders of the Company
at an issue price per new Share which shall
be determined by the Directors in their absolute
discretion provided that such price shall not
represent more than a 20%, discount for new
Shares to the weighted average price per Share
determined in accordance with the requirements
of the SGX-ST, until 31 DEC 2010 or such later
date as may be determined by the SGX-ST
10 Authorize the Directors of the Company, for Mgmt For For
the purposes of, in connection with or where
contemplated by the Dividend Reinvestment Scheme
to: allot and issue from time to time, such
number of Shares in the capital of the Company,
and/or notwithstanding that the authority conferred
by this Resolution may have ceased to be in
force, allot and issue such number of Shares
in the capital of the Company pursuant to the
application of the Dividend Reinvestment scheme
to any dividend which was approved while the
conferred by this Resolution was in force,
at any time and upon such terms and conditions
and to or with such persons as the Directors
of the Company may, in their absolute discretion,
deem fit
11 Authorize the Directors of the Company, for Mgmt For For
the purposes of the Companies Act, to purchase
or otherwise acquire issued ordinary Shares
fully paid in the capital of the Company 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 Purchases") 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, including but not limited
to, the provisions of the Companies Act and
listing riles 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"); unless varied
or revoked by the members of the Company in
a general meeting; the authority conferred
on the Directors of the Company pursuant to
the Share Purchase Mandate may be exercised
by the Directors of the Company at any time
and from time to time during the period commencing
from the date of the passing of this Ordinary
Resolution and expiring on the earlier of:
the date of which the next AGM of the Company
is held or required by law to be held; or 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; in this Ordinary Resolution:
"Maximum Limit", "Relevant Period" " Maximum
price", "Average Closing price" are as specified
authorize the Directors of the Company and/or
any of them to complete and do all such acts
and things (including without limitation, executing
such documents as may be required) as they
and/or he may consider necessary expedient,
incidental or in the interest of the Company
to give effect to the transactions contemplated
and/or authorized by this ordinary Resolution
12 Authorize the Company, for the purposes of Chapter Mgmt For For
9 of the Listing Manual of the SGX-ST, its
subsidiaries and target associated Companies
(as defined in the circular to shareholders
dated 25 MAR 2010 (the "Circular"), or any
of them, to enter into any of the transactions
falling within the types of interested Person
Transactions described in the Circular with
any person who falls within the classes of
interested Persons described in the Circular,
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 the Circular (the
"IPT Mandate"); the IPT Mandate shall, unless
revoked or varied by the Company in general
meeting, continue in force until the date that
the next AGM of the Company is held or is required
by law to be held, whichever is earlier; authorize
the Audit Committee of the Company 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 SBX-ST from time to
time; and authorize the Directors of the Company
to complete and do all such acts and things
(including, without limitation, executing all
such documents as may be required) as they
and/or he may consider necessary, expedient,
incidental or in the Interest of the Company
to give effect to the IPT Mandate and/or this
Ordinary Resolution
Transact such other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 702467665
- --------------------------------------------------------------------------------------------------------------------------
Security: J32491102
Meeting Type: AGM
Meeting Date: 17-Jun-2010
Ticker:
ISIN: JP3236200006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt Against Against
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
3 Appoint a Supplementary Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KOITO MANUFACTURING CO.,LTD. Agenda Number: 702485930
- --------------------------------------------------------------------------------------------------------------------------
Security: J34899104
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3284600008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Approve Payment of Bonuses to Directors and Mgmt Against Against
Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 702461219
- --------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: JP3304200003
- --------------------------------------------------------------------------------------------------------------------------
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
3. Appoint a Corporate Auditor Mgmt For For
4. Approve Payment of Bonuses to Directors Mgmt For For
5. Establishment of the Amount and Features of Mgmt For For
Remuneration for Directors of the Company in
the Form of Stock Acquisition Rights to be
Granted as "Stock-Based Remuneration"
6. Giving the Board of Directors the Authority Mgmt For For
to Issue Stock Acquisition Rights as "Stock-Based
Remuneration" to Employees of the Company and
Directors of Major Subsidiaries of the Company
- --------------------------------------------------------------------------------------------------------------------------
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 For For
5 Explanation of the financial and dividend policy Non-Voting No vote
6 Adopt a dividend over the FY 2009 Mgmt For For
7 Grant discharge to the Members of the Board Mgmt For For
of Management from liability
8 Grant discharge to the Members of the Supervisory Mgmt For For
Board from liability
9 Appoint the Auditor Mgmt For For
10 Amend the remuneration policy for the Board Mgmt For For
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 For For
that the Company may acquire its own shares
15 Approve to reduce the capital through cancellation Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE VOPAK N V Agenda Number: 702334119
- --------------------------------------------------------------------------------------------------------------------------
Security: N5075T100
Meeting Type: OGM
Meeting Date: 27-Apr-2010
Ticker:
ISIN: NL0000393007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - 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 of the general meeting Non-Voting No vote
2 Receive the report of the managing board on Non-Voting No vote
the FY 2009
3 Approve the annual accounts on the FY 2009 Mgmt For For
4 Approve the reservation and dividend policy Non-Voting No vote
of the Company
5 Approve the proposed dividend over the FY 2009 Mgmt For For
will be declared at EUR 1,25
6 Approve the Corporate Governance Non-Voting No vote
7 Grant discharge to the managing Board in respect Mgmt For For
of the duties performed during the past
FY
8 Grant discharge to the Supervisory Board in Mgmt For For
respect of the duties performed during the
past FY
9 Amend the remuneration policy for the Executive Mgmt Against Against
Board
10 Appoint Mr. F. Eulderink as a Member of the Mgmt For For
Management Board
11 Reappoint Mr. C.J. Van Den Driest as a Member Mgmt For For
of the Supervisory Board where all details
as laid down in Article 2:158 Paragraph 5,
Section 2: 142 Paragraph 3 of the Dutch
Civil Code are available for the general meeting
of share holders
12 Authorize the Managing Board subject to the Mgmt For For
approval of the supervisory board, to
cause the company to acquire its own shares
for valuable consideration, up to
a maximum number which, at the time of acquisition,
the company is permitted to acquire pursuant
to the provisions of Section 98, Subsection
2, of Book 2 of the Netherlands Civil Code,
such acquisition may be effected by means
of any type of contract, including stock exchange
transactions and private transactions,
the price must lie between the nominal value
and an amount equal to 110 percent of the market
price by market price is understood the average
of the highest prices reached by the shares
on each of t he five stock exchange business
Contd..
- - Contd.. days preceding the date of acquisition, Non-Voting No vote
as evidenced by the official price list of
Euronext Amsterdam Nv the authorization will
be valid for a period of 18 months, commencing
on 27 APR 2010
13 Approve the proposed English Language for the Mgmt For For
publication of the annual report and
the annual account
14.A Amend the Article 3.1-stock split Mgmt For For
14.B Approve the proposal to cancel Articles 4.5, Mgmt For For
4.6 and 10a.8 and to amend Article 16.2
due to removal Appendix X stock rules
14.C Approve the proposal adjustments to Dutch Law Mgmt For For
15 Approve the proposed the general meeting assigns Mgmt For For
PricewaterhouseCoopers accountants N.V.
as the Auditors responsible for auditing the
financial accounts for the year 2010
16 Any other business Non-Voting No vote
17 Closing of the general meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD. Agenda Number: 702490688
- --------------------------------------------------------------------------------------------------------------------------
Security: J37221116
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3270000007
- --------------------------------------------------------------------------------------------------------------------------
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. Appoint a Substitute Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A., PARIS Agenda Number: 702301538
- --------------------------------------------------------------------------------------------------------------------------
Security: F58149133
Meeting Type: MIX
Meeting Date: 27-Apr-2010
Ticker:
ISIN: FR0000120321
- --------------------------------------------------------------------------------------------------------------------------
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/2010/0319/201003191000699.pdf
O.1 Approve the financial statements for the FY Mgmt For For
2009
O.2 Approve the consolidated financial statements Mgmt For For
for the FY 2009
O.3 Approve the allocation of income for the FY Mgmt For For
2009 and setting of the dividend
O.4 Approve the regulated Agreements and Undertakings Mgmt Against Against
relating to Mr. Jean-Paul Agon's status,
whose work contact has ended
O.5 Approve to renew Sir Lindsay Owen-Jones' term Mgmt For For
as Board Member
O.6 Approve to renew Mr. Jean-Paul Agon's term as Mgmt For For
Board Member
O.7 Approve to renew Mr. Francisco Castaner Basco's Mgmt For For
term as Board Member
O.8 Approve to renew Mr. Charles-Henri Filippi's Mgmt For For
term as Board Member
O.9 Approve to renew Mr. Xavier Fontanet's term Mgmt For For
as Board Member
O.10 Approve to renew Mr. Marc Ladreit de Lacharriere's Mgmt For For
term as Board Member
O.11 Approve to renew the permanent and substitute Mgmt For For
Statutory Auditors' terms
O.12 Approve to renew 1 permanent Statutory Auditor's Mgmt For For
term and appointment of his/her substitute
Statutory Auditor
O.13 Authorize the Company to repurchase its own Mgmt For For
shares
E.14 Authorize the Board of Directors to reduce the Mgmt For For
capital by cancellation of shares acquired
by the Company according to Articles L.225-209
and L. 225-208 of the Commercial Code
E.15 Powers for the formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LANXESS AG Agenda Number: 702361344
- --------------------------------------------------------------------------------------------------------------------------
Security: D5032B102
Meeting Type: AGM
Meeting Date: 28-May-2010
Ticker:
ISIN: DE0005470405
- --------------------------------------------------------------------------------------------------------------------------
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 07 MAY 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 FY with the report
of the Supervisory Board, the group financial
statements, the group annual report, and the
reports pursuant to Sections 289(4), 289(5)
and 315(4) of the German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 106,151,356 as follows: payment
of a dividend of EUR 0.50 per no-par share
EUR 64,550,021 shall be carried forward ex-dividend
and payable date: 31 MAY 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 Auditors for the 2010 FY: PricewaterhouseCoopersMgmt For For
AG, Frankfurt
7.1 Election to the Supervisory Board: Friedrich Mgmt For For
Janssen
7.2 Election to the Supervisory Board: Robert J. Mgmt For For
Koehler
7.3 Election to the Supervisory Board: Rainer Laufs Mgmt For For
7.4 Election to the Supervisory Board: Ulrich Middelmann Mgmt For For
7.5 Election to the Supervisory Board: Rolf Stomberg Mgmt For For
7.6 Election to the Supervisory Board: Theo H. Walthie Mgmt For For
8. Authorization to acquire own shares the Board Mgmt For For
of Managing Directors shall be authorized to
acquire shares of the Company of up to 10
% of its share capital, at prices not deviating
more than 10 % from the market price of the
shares, on or before 25 NOV2011; the Board
of Managing Directors shall be authorized to
dispose of the shares in a manner other than
the stock exchange or an offer to all shareholders
if t he shares are sold at a price not materially
below the market price of the shares, to use
the shares for acquisition purposes, to retire
the shares, and to the use the shares for
the fulfillment of conversion or option rights
9. Resolution on the creation of authorized capital Mgmt For For
and the corresponding amendment to the Articles
of Association the Board of Managing Directors
shall be authorized, with the consent of the
Supervisory Board, to increase the share capital
by up to EUR 16,640,534 through the issue of
new bearer no-par shares against contributions
in cash and/or kind, on or before 27 APR,
2015 (authorized capital II) shareholders
shall be granted subscription rights except
for residual amounts, for the granting of
such rights to bondholders, for a capital
increase against contributions in kind, for
the issue of shares in connection with the
fulfillment of option or conversion rights,
and for a capital increase of up to 10 % of
the share capital if the shares are issued
at a price not materially below the market
price of identical shares
10. Amendments to the Articles of Association a) Mgmt For For
Section 14, in respect of the notice of shareholders'
meeting being published in the electronic
federal gazette at least 36 days prior to
the shareholders' meeting b) Section 15(1),
in respect of shareholders being entitled to
participate in and vote at the shareholders'
meeting if they register with the Company by
the sixth day prior to the meeting - Section
15(2), in respect of shareholders being also
obliged to provide evidence of their shareholding
as per the statutory record date and submit
it to the Company by the sixth day prior to
the shareholders' meeting if they wish to participate
in and vote at the shareholders' meeting
- Section 15(3), in respect of proxy-voting
instructions being issued in textual form
facilitations regarding the issue of proxies
being publicized in the notice of shareholders'
meeting - Section 15(4), in respect of the
board of Managing Directors being authorized
to permit shareholders to participate in the
shareholders' meeting by the use of electronic
means of communication (online participation)
- Section 15(5), in respect of the Board of
Managing Directors being authorized to permit
shareholders to absentee vote (in writing or
electronically) if they cannot attend the
shareholders' meeting and are not represented
by a proxy at the meeting c) Section 16(3),
in respect of the Board of Managing Directors
being authorized to permit the audiovisual
transmission of the shareholders' meeting
d) Section 10 Paragraph 8 Sentence 2 of the
Article of Association will be amended as follows:
"Statements made vis-avis one Member of the
Supervisory Board shall be deemed statements
made vis-a-vis the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------
LAWSON,INC. Agenda Number: 702416478
- --------------------------------------------------------------------------------------------------------------------------
Security: J3871L103
Meeting Type: AGM
Meeting Date: 25-May-2010
Ticker:
ISIN: JP3982100004
- --------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
4. Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
LI & FUNG LTD Agenda Number: 702363019
- --------------------------------------------------------------------------------------------------------------------------
Security: G5485F144
Meeting Type: AGM
Meeting Date: 18-May-2010
Ticker:
ISIN: BMG5485F1445
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE "IN FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS.
THANK YOU.
1 Receive and adopt the audited consolidated accounts Mgmt For For
and reports of the Directors and the
Auditors for the YE 31 DEC 2009
2 Declare a final dividend of 49 HK cents per Mgmt For For
share
3.a Re-elect Dr. Victor Fung Kwok King as a Director Mgmt For For
3.b Re-elect Mr. Bruce Philip Rockowitz as a Director Mgmt For For
3.c Re-elect Mr. Paul Edward Selway-Swift as a Director Mgmt For For
4 Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
and authorize the Directors to fix their remuneration
5 Approve to increase the authorized share capital Mgmt For For
of the Company from HKD 100,000,000 to
HKD 150,000,000
6 Approve to give a general mandate to the Directors Mgmt For For
to repurchase the Company's shares
up to 10%
7 Approve to give a general mandate to the Directors Mgmt Against Against
to issue new shares up to 20% or in the case
of issue of new shares solely for cash and
unrelated to any asset acquisition, up to
10%
8 Authorize the Directors to issue the shares Mgmt Against Against
repurchased by the Company
9 Approve to refresh the scheme mandate limit Mgmt Against Against
under the Share Option Scheme
- --------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC, EDINBURGH Agenda Number: 702358361
- --------------------------------------------------------------------------------------------------------------------------
Security: G5542W106
Meeting Type: AGM
Meeting Date: 06-May-2010
Ticker:
ISIN: GB0008706128
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company's accounts and the reports Mgmt For For
of the Directors and of the Auditors for the
YE 31 DEC 2009
2. Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2009
3.a Elect Sir. Winfried Bischoff as a Director of Mgmt For For
the Company, who retires under Article 79 of
the Company's Articles of Association
3.b Elect Mr. G. R. Moreno as a Director, who retires Mgmt For For
under Article 79 of the Company's Articles
of Association
3.c Elect Mr. D. L. Roberts as a Director, who retires Mgmt For For
under article 79 of the Company's Articles
of Association
4.a Re-elect Dr. W. C. G. Berndt as a Director, Mgmt For For
who retires under Article 82 of the Company's
Articles of Association
4.b Re-elect Mr. J. E. Daniels as a Director, who Mgmt For For
retires under Article 82 of the Company's Articles
of Association
4.c Re-elect Mrs. H. A. Weir as a Director, who Mgmt For For
retires under Article 82 of the Company's Articles
of Association
5. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company, to hold office until
the conclusion of the next AGM at which accounts
are laid before the Company
6. Authorize the Audit Committee to set the remuneration Mgmt For For
of the Company's Auditors
7. Authorize the Directors, pursuant to and in Mgmt For For
accordance with Section 551 of the Companies
Act, 2006 to allot shares or grant rights to
subscribe for or to convert any security in
the shares: [i] up to an aggregate nominal
amount of [I] GBP 2,233,203,900 in respect
of ordinary shares and [II] GBP 100,000,000,
USD 40,000,000, GBP 40,000,000 and GBP 1,250,000,000
in respect of preference shares; [ii] comprising
equity securities [as defined in Section 560[1]
of the Companies Act, 2006] up to a further
nominal amount of GBP 2,233,203,900 in connection
with an offer by way of a rights issue; such
authorities to apply in substitution for all
previous authorities pursuant to Section 551
of the Companies Act 2006, or preceding legislation;
[Authority expires the earlier at the end of
the next AGM or on 05 AUG 2011]; the Company
may make offers and enter into agreements during
the relevant period which would, or might,
require shares to be allotted after the authority
ends
S.8 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 7 above, to allot equity securities
[as defined in Section 560[1] of the Companies
Act 2006] wholly for cash: [i] pursuant to
the authority given by paragraph [i] of Resolution
7 above or where the allotment constitutes
an allotment of equity securities by virtue
of Section 551 of the Companies Act 2006, in
each case: [a] in connection with a pre-emptive
offer; and [b] otherwise than in connection
with a pre-emptive offer, up to an aggregate
nominal amount of GBP 334,980,500; and [ii]
pursuant to the authority given by paragraph
[i] of Resolution 7 above in connection with
a rights issue, as if Section 561[1] of the
Companies Act 2006 did not apply to any such
allotment; [Authority expires the earlier at
the end of the next AGM or on 05 AUG 2011];
the Company may make offers and enter into
agreements during this period which would,
or might, require equity securities under any
such offer or agreement as if the power had
not ended
S.9 Authorize the Company, conferred by resolution Mgmt For For
passed at the AGM of the Company on 07 MAY
2009 in accordance with Section 701 of the
Companies Act 2006, to make market purchases
[within the meaning of Section 693 of the Companies
Act 2006] of ordinary shares of 10p each in
the capital of the Company be further renewed
and extended from the conclusion of this meeting,
and where such shares are held in treasury,
the Company may use them for the purposes of
its employees share plans, provided that: [a]
the maximum aggregate number of ordinary shares
authorized to be purchased shall be 6,699,611,000;
[b] the minimum price which may be paid for
each ordinary shares be 10p; [c] the maximum
price, exclusive of expenses, which may be
paid for each ordinary share shall be an amount
equal to the higher of [a] 105% of the average
of the closing price of the 5 London business
days immediately preceding the day on which
such share is contracted to be purchased or
[b] the higher of the price of the last independent
trade and the highest current bid as stipulated
by Article 5[1] of Commission Regulated [EC]
22 DEC 2003 implementing the Market Abuse Directive
as regards exemptions for buy-back programmes
and stabilization of financial instruments
[No 2273/2003]; [Authority expires the earlier
of the conclusion of the Company's AGM in 2011
or on 30 JUN 2011]; and [e] the company may
make a contract to purchase its ordinary shares
under the renewed and extended authority before
its expiry which would or might be executed
wholly or partly after the expiry, and may
make a purchase of its ordinary shares under
the contract
S.10 Authorize the Company, for the purpose of Section Mgmt For For
701 of the Companies Act 2006 to make purchases
[as defined in Section 693 of the Companies
Act 2006] of the following issuances of securities:
[a] GBP 299,987,729 9.25%, Non-Cumulative Irredeemable
Preference Shares; [b] GBP 99,999,942 9.75%,
Non-Cumulative Irredeemable Preference Shares;
[c] GBP 186,190,532 6.475%, Non-Cumulative
Preference Shares; [d] GBP 745,431,000 6.0884%,
Non-Cumulative Fixed to Floating Rate Preference
Shares; [e] GBP 334,951,000 6.3673%, Non-Cumulative
Fixed to Floating Rate Preference Shares; [f]
USD 750,000,000 6.413%, Non-Cumulative Fixed
to Floating Rate Preference Shares; [g] USD
750,000,000 5.92%, Non-Cumulative Fixed to
Floating Rate Preference Shares; [h] USD 750,000,000
6.657%, Non-Cumulative Fixed to Floating Rate
Preference Shares; [i] USD 1,000,000,000 6.267%,
Fixed to Floating Rate Non-Cumulative Callable
Dollar Preference Shares; [j] USD 1,250,000,000
7.875%, Non-Cumulative Preference Shares; [k]
EUR 500,000,000 7.875%, Non-Cumulative Preference
Shares; and [l] GBP 600,000,000 Non-Cumulative
Fixed to Floating Rate Callable Dollar Preference
Shares; [together, the 'Preference Shares'],
in accordance with, amongst other things, the
terms of the exchange offers as previously
approved at the Company's general meeting held
on 26 NOV 2009, provided that: [i] the maximum
number of Preference Shares is the nominal
value of the relevant Preference Share in issue;
[ii] the minimum price which may be paid for
each Preference Share is the nominal value
of the relevant Preference Share; [iii] the
maximum price which may be paid for a share
is an amount equal to 120% of the liquidation
preference of the relevant Preference Share;
[Authority expires the earlier of the conclusion
of the Company's AGM in 2011 or on 30 JUN 2011];
[v] the Company may make a contract to purchase
the Preference Shares under this authority
before its expiry which would or might be executed
wholly; or partly after the expiry, and may
make a purchase of the Preference Shares under
that contract
S.11 Approve, that a general meeting of the Company, Mgmt For For
other than an AGM, may be called on not less
than 14 clear days' notice
- --------------------------------------------------------------------------------------------------------------------------
LUNDIN PETROLEUM AB Agenda Number: 702282257
- --------------------------------------------------------------------------------------------------------------------------
Security: W64566107
Meeting Type: EGM
Meeting Date: 22-Mar-2010
Ticker:
ISIN: SE0000825820
- --------------------------------------------------------------------------------------------------------------------------
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 NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Opening of the meeting Non-Voting No vote
2. Election of the Chairman of the meeting Non-Voting No vote
3. Preparation and approval of the voting register Non-Voting No vote
4. Approval of the agenda Non-Voting No vote
5. Election of one or two persons to approve the Non-Voting No vote
minutes
6. Determination as to whether the meeting has Non-Voting No vote
been duly convened
7. Approve the sale of Lundin Petroleum's UK business Mgmt For For
to EnQuest plc as specified
8. Approve the distribution of shares in EnQuest Mgmt For For
plc to the shareholders of Lundin Petroleum
as specified; authorize the Board to decide
upon the record date for the right to receive
shares in Enquest the proposal of the Board
is conditional upon a resolution in favour
of the Board's proposal under item 7 and upon
a primary listing of the shares in enquest
on the London Stock Exchange having occurred
at the time of distribution
9. Approve the remuneration to certain Senior Management Mgmt Against Against
of Lundin Petroleum as specified
10. Closing of the meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
LUNDIN PETROLEUM AB Agenda Number: 702375228
- --------------------------------------------------------------------------------------------------------------------------
Security: W64566107
Meeting Type: AGM
Meeting Date: 06-May-2010
Ticker:
ISIN: SE0000825820
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
1. Opening of the meeting Non-Voting No vote
2. Election of Advokat Erik Nerpin as Chairman Non-Voting No vote
of the meeting
3. Preparation and approval of the voting register Non-Voting No vote
4. Approval of the agenda Non-Voting No vote
5. Election of 1 or 2 persons to approve the minutes Non-Voting No vote
6. Determination as to whether the meeting has Non-Voting No vote
been duly convened
7. Speech by the Chief Executive Officer Non-Voting No vote
8. Presentation of the annual report and the Auditors Non-Voting No vote
report, the consolidated annual report and
the Auditors Group report
9. Adopt the profit and loss statement and the Mgmt For For
balance sheet and the consolidated profit and
loss statement and consolidated balance sheet
10. Approve the appropriation of the Company's profit Mgmt For For
or loss according to the adopted balance sheet
11. Grant discharge from liability to the Members Mgmt For For
of the Board and the Chief Executive Officer
12. Presentation by the Nomination Committee: the Non-Voting No vote
work of the Nomination Committee; proposal
for election of Chairman of the Board and other
members of the Board; proposal for remuneration
of the Chairman and other members of the Board;
proposal for remuneration of the auditors
13. Election of seven Members of the Board of Directors Mgmt For For
with no Deputy Members
14. Approve a total compensation to the Board of Mgmt For For
Directors of SEK 3.5 million to be divided
as follows. SEK 800,000 to the Chairman, SEK
400,000 to other members of the Board except
the Chief Executive Officer C. Ashley Heppenstall
and SEK 100,000 for each assignment in the
Committees of the Board of Directors [in total
not more than SEK 700,000 for committee work]
15. Re-election of Members of the Board: Ian. H. Mgmt For For
Lundin, Magnus Unger, William A. Rand, Lukas
H. Lundin, C. Ashley Heppenstall, Asbjorn Larsen
and Dambisa F. Moyo; re-election of Ian H.
Lundin as a Chairman of the Board of Directors
16. Approve the payment of Auditors fees upon approval Mgmt For For
of their invoice
17. Presentation of proposals in relation to: principles Non-Voting No vote
for compensation and other terms of employment
for Management; principles for compensation
under the Long-term Incentive Plan for Management
other than senior executives; remuneration
of Board members for special assignments outside
the directorship; authorization of the Board
to resolve new issue of shares and convertible
debentures; authorization of the Board to resolve
repurchase and sale of shares
18. Approve the specified principles for compensation Mgmt Against Against
and other terms of employment for Management
as specified
19. Approve the specified principles for compensation Mgmt Against Against
under the Long-term Incentive Plan for Management
other than senior executives as specified
20. Approve the remuneration of Board members for Mgmt Against Against
special assignments outside the directorship:
an amount of not more than SEK 2.5 million
in total be available for remuneration of Board
members for special assignments outside the
directorship
21. Authorize the Board of Directors to issue new Mgmt For For
shares with consideration in cash or in kind
or by set-off or otherwise with conditions
and thereby be able to resolve to disapply
the shareholders pre-emption rights; to the
extent the new shares are issued with disapplication
of the shareholders pre-emption rights they
shall be issued at a subscription price that
closely corresponds to the market price of
the shares at the time of the issue; and to
issue convertible debentures with consideration
in cash or in kind or by set-off or otherwise
with conditions and thereby be able to resolve
to disapply the shareholders preemption rights;
to the extent the convertible debentures are
issued with disapplication of the shareholders
pre-emption rights they shall be issued at
a subscription price that closely corresponds
to market value based on the market price of
the shares at the time of the issue of the
convertible debentures
22. Authorize the Board of Directors, during the Mgmt For For
period until the next Annual General Meeting,
to decide on repurchases and sales of Lundin
Petroleum shares on the NASDAQ OMX Stockholm
Exchange [the Exchange] the maximum number
of shares repurchased shall be such that shares
held in treasury from time to time do not exceed
5 per cent of all shares of the Company repurchase
of shares on the Exchange may take place only
at a price within the spread between the highest
bid price and lowest ask price as registered
from time to time on the Exchange, the repurchases
shall be made in accordance with the provisions
concerning the purchase and sale of a Company's
own shares in the 'Rule Book for Issuers issued
by the Exchange'
23. Approve the nomination process for the AGM in Mgmt Against Against
2011 as specified
24. Other matters Non-Voting No vote
25. Closing of the meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON, PARIS Agenda Number: 702287740
- --------------------------------------------------------------------------------------------------------------------------
Security: F58485115
Meeting Type: MIX
Meeting Date: 15-Apr-2010
Ticker:
ISIN: FR0000121014
- --------------------------------------------------------------------------------------------------------------------------
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/2010/0310/201003101000501.pdf
O.1 Approve the Company accounts Mgmt For For
O.2 Approve the consolidated accounts Mgmt For For
O.3 Approve the regulated agreements specified in Mgmt Against Against
Article L. 225-38 of the Code du Commerce
Commercial Code
O.4 Approve the allocation of the result - setting Mgmt For For
of the dividend
O.5 Approve the renewal of the Director's mandate Mgmt For For
held by M. Bernard Arnault
O.6 Approve the renewal of the Director's mandate Mgmt For For
held by Mme. Delphine Arnault
O.7 Approve the renewal of the Director's mandate Mgmt For For
held by M. Nicholas Clive Worms
O.8 Approve the renewal of the Director's mandate Mgmt For For
held by M. Patrick Houel
O.9 Approve the renewal of the Director's mandate Mgmt For For
held by M. Felix G Rahatyn
O.10 Approve the renewal of the Director's mandate Mgmt For For
held by M. Hubert Vedrine
O.11 Appointment of Mme. Helene Carrere d'Encausse Mgmt For For
as a Director
O.12 Approve the renewal of the Censor's mandate Mgmt Against Against
held by M. Kilian Hennessy
O.13 Approve the renewal of the Auditor's mandate Mgmt For For
held by Deloitte & Associes
O.14 Appointment of Ernst & Young and Others as the Mgmt For For
Auditors
O.15 Approve the renewal of the Auditor's mandate Mgmt For For
held by M. Denis Grison
O.16 Appointment of Auditex as an Assistant Auditors Mgmt For For
O.17 Grant authority to manipulate Company shares Mgmt For For
E.18 Grant authority to reduce capital stock by canceling Mgmt For For
self-held shares
- --------------------------------------------------------------------------------------------------------------------------
MACQUARIE GROUP LTD Agenda Number: 702158785
- --------------------------------------------------------------------------------------------------------------------------
Security: Q57085104
Meeting Type: OGM
Meeting Date: 17-Dec-2009
Ticker:
ISIN: AU000000MQG1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 1, 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR
VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.
1. Approve, for all purposes: a) the establishment Mgmt For For
and operation of the Macquarie Group Employee
Retained Equity Plan [MEREP]; b) the giving
of benefits under Macquarie Group's deferred
remuneration and superannuation arrangements
to a person by the Company, its related bodies
Corporate, their associates or any superannuation
fund in connection with that person ceasing
to hold a board, managerial or executive office
in the Company or a related body Corporate
of the Company; and c) the entitlement or potential
entitlement of any officer of the Company or
its child entities [being any entity which
is controlled by the Company within the meaning
of Section 50AA of the Corporations Act or
a subsidiary of the Company] to termination
benefits, as specified
2. Approve, for all purposes: a) the issue to Mr. Mgmt For For
N.W. Moore, Managing Director, under the Macquarie
Group Employee Retained Equity Plan [MEREP]
of: i) up to 472,937 Restricted Share Units;
and ii) 38,300 Performance Share Units; and
b) the issue of, and acquisition accordingly
by Mr. Moore of, shares in the Company in respect
of those Restricted Share Units and Performance
Share Units, all in accordance with the terms
of the MEREP as specified
- --------------------------------------------------------------------------------------------------------------------------
MAKITA CORPORATION Agenda Number: 702466625
- --------------------------------------------------------------------------------------------------------------------------
Security: J39584107
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3862400003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Approve Payment of Bonuses to Corporate Officers Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MAN GROUP PLC, LONDON Agenda Number: 702003334
- --------------------------------------------------------------------------------------------------------------------------
Security: G5790V156
Meeting Type: AGM
Meeting Date: 09-Jul-2009
Ticker:
ISIN: GB00B28KQ186
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the 'Directors', 'Auditors' reports Mgmt For For
and the financial statements for the YE 31
MAR 2009
2. Approve the remuneration report for the YE 31 Mgmt For For
MAR 2009
3. Declare a final dividend of 15.47 pence per Mgmt For For
ordinary share giving a total of 27.36 pence
per ordinary share for the YE 31 MAR 2009
4. Re-appoint Mr. Jon Aisbitt as the Director of Mgmt For For
the Company
5. Re-appoint Mr. Peter Clarke as a Director of Mgmt For For
the Company
6. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company to hold office from
the conclusion of this meeting until the conclusion
of the next AGM at which accounts are laid
before the Company
7. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
8. Approve to increase the authorized share capital Mgmt For For
of the Company from USD 681,010,434.49209 and
GBP 50,000 to USD 698,010,434.49209 and GBP
50,000 by the creation of 495,829,201 ordinary
shares of 3 3/7 US cents each ranking pari
passu in all respects with the existing ordinary
shares of 3 3/7 US cents in the capital of
the Company
9. Authorize the Directors of the Company, pursuant Mgmt For For
to Section 80 of the Companies Act 1985 ["the
Act"] to exercise all the powers of the Company
to allot relevant securities [within the meaning
of Section 80 of the Act]: [a] up to a nominal
amount of USD 19,520,845; and [b] comprising
equity securities [within the meaning of Section
94 of the Act] up to a nominal amount of USD
39,041,690 [such amount to be reduced by the
nominal amount of any relevant securities issued
under paragraph [a] of this Resolution 9] in
connection with an offer by way of a rights
issue: [i] to ordinary shareholders in proportion
[as nearly as may be practicable] to their
existing holdings; and [ii] to holders of other
equity securities, as required by the rights
of those securities or, subject to such rights,
as the Directors of the Company otherwise consider
necessary, and so that the Directors of the
Company 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 conclusion of the AGM of the Company
unless previously renewed, varied or revoked
by the Company in GM]; and the directors of
the Company may allot relevant securities under
any such offer or agreement as if the authority
conferred hereby had not expired
S.10 Authorize the Directors of the Company pursuant Mgmt For For
to Section 95 of the Companies Act 1985 ["the
Act"], to allot equity securities [within the
meaning of Section 94[2] of the Act] wholly
for cash pursuant to the general authorities
conferred by Resolution 9 and/or where the
allotment constitutes an allotment of equity
securities by virtue of Section 94 [3A] of
the Act, in each case free of the restriction
in Section 89[1] of the Act, such power to
be limited to: a]the allotment of equity securities
in connection with an offer of equity securities
[but in the case of an allotment pursuant to
the authority granted under paragraph [b] of
Resolution 9, 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 shareholdings; and [ii] to the holders
of other equity securities, as required by
the rights of those securities or, subject
to such rights, as the Directors of the Company
otherwise consider necessary, and so that the
Directors of the Company may impose any limits
or restrictions and make any arrangements which
it considers 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; b]and the allotment of
equity securities pursuant to the authority
granted under paragraph [a] of Resolution 9
and/or an allotment which constitutes an allotment
of equity securities by virtue of Section 94
[3A] of the Act [in each case, otherwise than
in the circumstances set out in paragraph [a]
of this Resolution 10] up to an aggregate nominal
amount of USD 2,928,127, such power to apply
[Authority expires the earlier of the conclusion
of the AGM of the Company unless previously
renewed, varied or revoked by the Company after
the date of the passing of this resolution
or 08 OCT 2010] and the Directors of the Company
may allot equity securities under any such
offer or agreement as if the power conferred
hereby had not expired
S.11 Authorize the Company, pursuant to Section 166 Mgmt For For
of the Companies Act 1985 ["the Act"] to make
market purchases [within the meaning of Section
163 of the Act] on the London Stock Exchange
of ordinary shares of 3 3/7 US cents each ["ordinary
shares"] provided that: [i] the maximum aggregate
number of ordinary shares that may be purchased
is 170,805,967; in substitution for all existing
powers, the Company;[ii] the minimum price[exclusive
of expenses] which may be paid for an ordinary
share is 3 3/7 US cents or the sterling equivalent
of 3 3/7 US cents;[iii] the maximum price[exclusive
of expenses] which may be paid for each ordinary
share is higher of:[a] 105% of the average
market value of an ordinary share in the Company
for the 5 business days prior to the day the
purchase is made; and the value of an ordinary
share calculated on the basis of the higher
of the price quoted for [a] the last independent
trade of; and [b] the highest current independent
bid for any number of the Company's ordinary
shares on the London Stock Exchange; [Authority
expires on the conclusion of the next Annual
General Meeting of the Company or on the earlier
of 08 JAN 2011] and the Company may make a
purchase of ordinary shares in pursuance of
any such contract as if the authority conferred
by this resolution had not expired
S.12 Authorize the Directors to call general meetings Mgmt For For
of the Company other than AGM on not less than
14 clear days' notice, [Authority shall expire
at the conclusion of the next AGM of the Company
after the passing of this resolution]
S.13 Approve and authorize the terms of the proposed Mgmt For For
contract [a draft of which has been produced
to the meeting and initialled by the Chairman
of the meeting for the purpose of identification
only] between the Company and all the holders
of deferred dollar shares of 0.001 US cent
each in the capital of the Company [the "deferred
dollar shares"], which will be executed by
a Director or officer of the Company on behalf
of such holders in accordance with Article
167[F][1] of the Articles of Association of
the Company, pursuant to which the Company
will purchase all of the deferred dollar shares
in issue, for the purposes of section 164 of
the Companies Act 1985 [as amended] and otherwise,
but so that such approval and [authority shall
expire on 08 DEC 2010]
- --------------------------------------------------------------------------------------------------------------------------
MAPFRE SA Agenda Number: 702231337
- --------------------------------------------------------------------------------------------------------------------------
Security: E3449V125
Meeting Type: AGM
Meeting Date: 06-Mar-2010
Ticker:
ISIN: ES0124244E34
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the annual account in 2009 and the distribution Mgmt For For
of the result
2 Approve the management of the Board Mgmt For For
3 Re-elect the Board's Members Mgmt For For
4 Approve the distribution of the dividend Mgmt For For
5 Authorize the Board Members to increase the Mgmt For For
capital until the limit established
in Article 153 within the Law of Corporations
6 Authorize the Board, in accordance with Article Mgmt For For
75, to purchase own shares
7 Approve the report about the policy of the salaries Mgmt Against Against
of the Board
8 Appoint the Auditors Mgmt For For
9 Approve the delegation of powers Mgmt For For
10 Approve the minutes Mgmt For For
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
07 MAR 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 ADDITION Non-Voting No vote
OF SECOND CALL 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.
- --------------------------------------------------------------------------------------------------------------------------
MARINE HARVEST ASA Agenda Number: 702121675
- --------------------------------------------------------------------------------------------------------------------------
Security: R2326D105
Meeting Type: EGM
Meeting Date: 06-Nov-2009
Ticker:
ISIN: NO0003054108
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Elect the Chairman to preside over the meeting Mgmt For For
and approve an individual to sign the minutes
of the meeting together with the elected Chairman
2. Approve the notice and the proposed agenda Mgmt For For
3. Grant authority to raise convertible loans Mgmt Against Against
4. Amend the Articles of Association regarding Mgmt For For
the distribution of documentation in connection
with general meetings on the Companys website
- --------------------------------------------------------------------------------------------------------------------------
MARINE HARVEST ASA Agenda Number: 702419929
- --------------------------------------------------------------------------------------------------------------------------
Security: R2326D105
Meeting Type: AGM
Meeting Date: 27-May-2010
Ticker:
ISIN: NO0003054108
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
1 Election of a Chairperson to preside over the Mgmt For For
meeting and an individual to sign the minutes
of the meeting together with the elected
chairperson
2 Approve the notice and agenda Mgmt For For
3 Approve to brief on the business Mgmt Abstain Against
4 Approve the annual accounts and the Board's Mgmt For For
annual report for 2009 for Marine Harvest
as a and the Marine Harvest Group
5 Approve the allocation of the result for the Mgmt For For
FY 2009
6 Authorize the Board to purchase the Company's Mgmt For For
shares
7 Authorize the Board to resolve to increase Mgmt For For
the share capital
8 Approve the determination of fees Mgmt Against Against
9 Election of Directors: Leif Frode Onarheim, Mgmt For For
re-elected for 1 year, Thorleif Enger, re-elected
for 1 year, Solveig Strand, re-elected for
2 years, Cecilie Fredriksen, re-elected for
2 years, Celina Midelfart, re-elected for 2
years, furthermore, the Election Committee
nominates Ms. Hege Sjo as a new director for
a period of two years
10 Election of member to the election Committee Mgmt For For
and determination of remuneration
to its members
11 Approve the statement on the determination Mgmt For For
of salary and other remuneration for Senior
Executives
12 Approve the reduction of the Company's share Mgmt For For
premium account
13 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
approve funding for a commercial-scale
closed containment project for farmed salmon
in British Columbia
PLEASE NOTE THAT THIS IS A REVISION RECEIPT Non-Voting No vote
OF DIRECTORS NAMES IN RESOLUTION 9. 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.
- --------------------------------------------------------------------------------------------------------------------------
MARUBENI CORPORATION Agenda Number: 702466714
- --------------------------------------------------------------------------------------------------------------------------
Security: J39788138
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3877600001
- --------------------------------------------------------------------------------------------------------------------------
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
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
METSO CORPORATION Agenda Number: 702254107
- --------------------------------------------------------------------------------------------------------------------------
Security: X53579102
Meeting Type: AGM
Meeting Date: 30-Mar-2010
Ticker:
ISIN: FI0009007835
- --------------------------------------------------------------------------------------------------------------------------
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
1 Opening of the meeting Non-Voting No vote
2 Calling the meeting to order Non-Voting No vote
3 Election of a person to scrutinize the minutes Non-Voting No vote
and count the votes
4 Recording the legality and quorum of the meeting Non-Voting No vote
5 Recording the attendance at the meeting and Non-Voting No vote
adoption of the list of votes
6 Presentation of the group financial statements, Non-Voting No vote
annual report and the Auditors' report
for the year 2009
7 Adopt the accounts Mgmt For For
8.1 Approve to pay dividend of EUR 0.70 per share Mgmt For For
8.2 Authorize the Board to decide donation of EUR Mgmt For For
2,500,000 to Universities
9 Grant discharge from liability Mgmt For For
10 Approve the remuneration of the Board Members Mgmt For For
11 Approve the number of Board Members Mgmt For For
12 Re-elect M. L. Friman, C. Gardell, Y. Neuvo, Mgmt For For
P. Rudengren and J. Viinanen and election of
E. Pehu-Lehtonen and M. Von Frenckell as the
new Members of the Board
13 Approve the remuneration of the Auditor Mgmt For For
14 Election of the Auditor Mgmt For For
15 Authorize the Board to decide on acquiring Mgmt For For
the Company's own shares
16 Authorize the Board to decide on share issue Mgmt For For
and granting special rights
17 Amend Article 8 of Articles of Association Mgmt For For
18 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S SOLIDIUM Shr Against For
PROPOSAL: approve to establish a Nomination
Committee
19 Closing of the meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
MICHELIN Agenda Number: 702276987
- --------------------------------------------------------------------------------------------------------------------------
Security: F61824144
Meeting Type: MIX
Meeting Date: 07-May-2010
Ticker:
ISIN: FR0000121261
- --------------------------------------------------------------------------------------------------------------------------
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/2010/0303/201003031000535.pdf
O.1 Approve the Company's accounts for the year Mgmt For For
2009
O.2 Approve the allocation of the result for the Mgmt For For
year 2009 and setting of the dividend with
option of payment in shares
O.3 Approve the Company's consolidated accounts Mgmt For For
for the year 2009
O.4 Approve a regulated agreement authorised by Mgmt For For
the Board of Directors
O.5 Re elect Laurence Parisot as Supervisory Board Mgmt For For
Member
O.6 Re-elect Pat Cox as Supervisory Board Member Mgmt For For
O.7 Re-elect PricewaterhouseCoopers Audit as Auditor Mgmt For For
O.8 Re-elect Pierre Coll as Alternate Auditor Mgmt For For
O.9 Ratify Deloitte and Associes as Auditor Mgmt For For
O.10 Ratify BEAS as Alternate Auditor Mgmt For For
O.11 Authorize the Managers to enable the Company Mgmt For For
to operate on its own shares under a Share
Repurchase Programme with a maximum purchase
price of EUR 100 per share
O.12 Authorize the Managers to go ahead with the Mgmt For For
issue of bond loans
E.13 Authorize the Managers to issue shares or tangible Mgmt For For
assets granting access to the Company's capital
stock, maintaining the preferential subscription
right
E.14 Authorize the Managers to issue shares or tangible Mgmt For For
assets granting access to the Company's capital
stock by means of a public offer, with suppression
of the preferential subscription right
E.15 Authorize the Managers to issue shares and/or Mgmt For For
tangible assets granting access to the Company's
capital stock by means of an offer as specified
in II of Article L. 411-2 of the Code Monetaire
et Financier Monetary and Financial Code
, with suppression of the preferential subscription
right
E.16 Authorize the Managers to increase the number Mgmt For For
of securities to be issued in the event of
excessive demand during the increase in capital
stock, carried out with or without a preferential
subscription right
E.17 Authorize the Managers to go ahead with an increase Mgmt For For
in capital stock through incorporation of
reserves
E.18 Authorize the Managers to go ahead with an increase Mgmt For For
in capital stock by issuing, without
a preferential subscription right, ordinary
shares used to pay for contributions of securities
in the event of public offers to exchange or
contributions in kind
E.19 Authorize the Managers to go ahead with an increase Mgmt For For
in capital stock reserved for employees who
belong to a Group savings plan
E.20 Authorize the Managers to reduce capital stock Mgmt For For
by cancelling shares
E.21 Approve the limit of the overall par amount Mgmt For For
of capital stock increases and issues of
tangible assets or debt securities
E.22 Grant powers for formalities Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF NAMES. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
PLEASE BE INFORMED OF THE FOLLOWING COMMUNICATIONS Non-Voting No vote
OF MICHELIN: Michelin's Managing Partners Messrs.
Michel Rollier, Jean-Dominique Senard and Didier
Miraton will commit to using the financial
authorizations concerning the issue of shares
of common stock and/or securities carrying
rights to shares without pre-emptive subscription
rights for existing shareholders (14th, 15th
and 18th resolutions) in an amount not to exceed
29 million Euro, corresponding to 10% of the
current share capital, instead of the 44 million
Euro ceiling (14.9% of the capital) indicated
in said resolutions.
- --------------------------------------------------------------------------------------------------------------------------
MIDAS HOLDINGS LTD Agenda Number: 702363324
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6039M114
Meeting Type: AGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: SG1P73919000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and audited Mgmt For For
accounts of the Company for the FYE 31 DEC
2009 together with the Auditors' report thereon
2. Declare a final dividend of 0.25 cents per ordinary Mgmt For For
share for the FYE 31 DEC 2009
3. Approve the Director's fees of SGD 120,000 for Mgmt For For
the FYE 31 DEC 2009
4. Re-elect Mr. Chen Wei Ping as a Director, who Mgmt For For
retires pursuant to Article 91 of the Company's
Articles of Association
5. Re-elect Mr. Chew Chin Hua as a Director, who Mgmt For For
retires pursuant to Article 91 of the Company's
Articles of Association
6. Re-elect Dr. Xu Wei Dong as a Director, who Mgmt For For
retires pursuant to Article 97 of the Company's
Articles of Association
7. Re-appoint Messrs. BDO LLP as the Company's Mgmt For For
Auditors and authorize the Directors to fix
their remuneration
Transact any other business Non-Voting No vote
8. Authorize the Directors of the Company, pursuant Mgmt For For
to Section 161 of the Companies Act, Chapter
50 and subject to Rule 806 of the Listing Manual
of the Singapore Exchange Securities Trading
Limited [SGX-ST], to issue shares or convertible
securities in the capital of the Company [whether
by way of rights, bonus or otherwise] 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 provided that: the aggregate number
of shares and convertible securities to be
issued pursuant to this Resolution does not
exceed 50% of the total number of issued shares
excluding treasury shares in the capital of
the Company of which the aggregate number of
shares and convertible securities to be issued
other than on a pro rata basis to existing
shareholders of the Company does not exceed
20% of the total number of issued shares excluding
treasury shares in the capital of the Company
for the purpose of determining the aggregate
number of shares that may be [ii] issued under
sub-paragraph [i] above, the total number of
issued shares excluding treasury shares shall
be based on the total number of issued shares
in the capital of the Company at the time this
Resolution is passed, after adjusting for:
new shares arising from the conversion or exercise
of any convertible securities; new shares arising
from exercising share options or vesting of
share awards which are outstanding or subsisting
at the time this Resolution is passed provided
the options or awards were granted in compliance
with Part VIII of Chapter 8 of the Listing
Manual of SGX-ST; and any subsequent consolidation
or subdivision of shares; in exercising the
authority conferred by this Resolution, the
Company shall comply with the provisions of
the Listing Manual of the SGX-ST for the time
being in force [unless such compliance has
been waived by the SGX-ST] and the Articles
of Association for the time being of the Company;
and [Authority shall continue in force until
the conclusion of the next AGM of the Company
or the date by which the next AGM of the Company
is required by Law to be held, whichever is
the earlier]
9. Authorize the Directors of the Company to offer Mgmt Against Against
and grant options [the Options] in accordance
with the Midas Employee Share Option Scheme
[the Scheme] and pursuant to Section 161 of
the Companies Act, Chapter 50, to allot and
issue from time to time such number of shares
in the capital of the Company as may be required
to be issued pursuant to the exercise of the
Options under the Scheme provided always that
the aggregate number of shares to be issued
pursuant to the Scheme shall not exceed 15%
of the total number of issued shares excluding
treasury shares in the capital of the Company
from time to time
10. Authorize the Directors of the Company, pursuant Mgmt For For
to Section 161 of the Companies Act, Chapter
50 of Singapore, to allot and issue from time
to time such number of shares in the capital
of the Company as may be required to be allotted
and issued pursuant to the Midas Holdings Scrip
Dividend Scheme
- --------------------------------------------------------------------------------------------------------------------------
MIDAS HOLDINGS LTD Agenda Number: 702345530
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6039M114
Meeting Type: EGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: SG1P73919000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Approve, subject to and contingent upon the Mgmt For For
passing of Special Resolution 1: the issue
of up to 300,000,000 Offer Shares and up to
40,000,000 Additional shares in the event
of the exercise of the Over-allotment Option
in the Global Offering at an offer price
of not more than 10% discount to the SGX-ST
Market Price, pursuant to such structure, in
such manner, on such terms and at such time,
as the Board of Directors of the Company may
determine and all matters relating thereto;
the listing of the Shares including the New
Shares of the Company on the SEHK and all
matters relating thereto; and authorize the
Director of the Company to take all necessary
steps, to do all such acts and things and
sign all such documents and deed including
approving any matters in relation to the
Global Offering CONTD
- - CONTD as they may consider necessary, desirable Non-Voting No vote
or expedient to give effect to or carrying
into effect this resolution, provided where
the Company seal is required to be affixed
to the documents and deeds, such documents
and deeds shall be signed and the Company
seal shall be affixed in accordance with
the Articles of Association of the Company
S.1 Adopt, subject to and contingent upon the passing Mgmt For For
of Ordinary Resolution 1, the new Articles
of Association the "Articles" of the Company
as specified , which contain all the proposed
amendments to the existing Articles of the
Company as specified, and take effect as
the new Articles of the Company in substitution
for and to the exclusion of all the existing
Articles of the Company upon the listing
of the New Shares on SEHK
S.2 Adopt the Chinese name as the Company's secondary Mgmt For For
name and authorize the Company and any
Director to complete and do all such acts and
things, including without limitation,
to sign, to seal, execute ad deliver all such
documents and deeds and approve any amendment,
alteration or modification to any document,
as they may consider necessary, desirable or
expedient to give effect to this resolution
as they may think it
- --------------------------------------------------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR SA Agenda Number: 702425201
- --------------------------------------------------------------------------------------------------------------------------
Security: L6388F128
Meeting Type: AGM
Meeting Date: 25-May-2010
Ticker:
ISIN: SE0001174970
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
PLEASE NOTE THAT SEB WILL NOT ARRANGE WITH A Non-Voting No vote
REPRESENTATIVE. THANK YOU
1. Acknowledge the delegation by the Chairman of Mgmt Abstain Against
the Board of Directors of the duty to preside
the 2010 AGM
2. Election of Secretary and the Scrutineer of Mgmt For For
the 2010 AGM
3. Receive the Directors report (Rapport de Gestion) Mgmt Abstain Against
and the report of the External Auditor on the
consolidated and parent Company [Millicom]
accounts at 31 DEC 2009
4. Approve the consolidated accounts and the parent Mgmt For For
Company [Millicom] accounts for the YE 31 DEC
2009
5. Approve to allocate the results of the YE 31 Mgmt For For
DEC 2009, on a parent Company basis, Millicom
generated a profie of USD 620,581,503, of this
amount USD 52,643 is proposed to be allocated
to the legal reserve in accordance with the
requirements of the Luxembourg Law on commercial
Companies dated 10 AUG 1915, as amended (the
"1915 Law"), furthermore, an aggregate amount
of approximately USD 652 million corresponding
to a gross dividend amount of USD 6 per share
is proposed to be distributed as dividend from
the remaining results of the YE 31 DEC 2009
and retained earnings
6. Grant discharge to all the current Directors Mgmt For For
of Millicom for the performance of their mandate
during the YE 31 DEC 2009
7. Approve to set the number of Directors at 8 Mgmt For For
8. Re-elect Ms. Maria Brunell Livfors as a Director Mgmt For For
for a term ending on the day of the 2011 AGM
9. Re-elect Ms. Donna Cordner as a Director for Mgmt For For
term ending on the day of the 2011 AGM
10. Re-elect Mr. Daniel Johannesson as a Director Mgmt For For
for term ending on the day of the 2011 AGM
11. Re-elect Mr. Michel Massart as a Director for Mgmt For For
term ending on the day of the 2011 AGM
12. Re-elect Mr. Allen Sangines-Krause as a Director Mgmt For For
for term ending on the day of the 2011 AGM
13. Re-elect Mr. Paul Donovan as a Director for Mgmt For For
term ending on the day of the 2011 AGM
14. Election of Mr. Omari Issa as a new Director Mgmt For For
for term ending on the day of the 2011 AGM
15. Election of Mr. Hans Holger Albrecht as a new Mgmt For For
Director for term ending on the day of the
2011 AGM
16. Re-elect PricewaterhouseCoopers S.A.R.L., Luxembourg Mgmt For For
as the external Auditor of Millicom for a term
ending on the day of the 2011 AGM
17. Approve the Directors fee-based compensation Mgmt For For
amounting to EUR 392,500 for the period from
the 2010 AGM to the 2011 AGM and share-based
compensation amounting to USD 432,500 for the
period from the 2010 AGM to the 2011 AGM, such
shares to be issued within Millicom's authorized
share capital exclusively in exchange for the
allocation from the premium reserve that is
for nil consideration from the relevant Directors
18.A Authorize the Directors of the Company, at any Mgmt For For
time between 25 MAY 2010 and the day of the
2011 AGM, provided the required levels of distributable
reserves are met by Millicom at that time,
to engage either directly or through a subsidiary
or a third party, in a share repurchase plan
of Millicom's shares (the "Share Repurchase
Plan") using its available cash reserves in
an amount not exceeding the lower of 10% of
Millicom's issued and outstanding share capital
as of the date of the 2010 AGM (that is approximating
a maximum of 10,900,000 shares corresponding
to USD 16,350,000 in nominal value or (ii)
the then available amount of Millicom's distributable
reserves on a parent Company basis, in the
open market on NASDAQ and NASDAW OMX Stockholm,
at an acquisition price which may not be less
than USD 5 per share nor exceed the higher
of (x) the published bid that is the highest
current independent published bid on a given
date or (y) the last independent transaction
price quoted or reported in the consolidated
system on the same date regardless of the market
or exchange involved
18.B Approve the Board of Directors proposal to give Mgmt For For
joint authority to Millicom's Chief Executive
Officer, the Chairman and the Vice Chairman
of the Board of Directors [i] to decide within
the limits of the authorization set out in
the resolution, the timing and conditions of
any Millicom's Share Repurchase Plan according
to market conditions and [ii] give mandate
on behalf of Millicom to one or more designated
broker-dealers to implement a Share Repurchase
Plan
18.C Authorize the Millicom, at the discretion of Mgmt For For
the Board of Directors, in the event the Share
Repurchase Plan is done through a subsidiary
or a third party, to purchase the bought back
the Company shares from such subsidiary or
third party
18.D Authorize the Millicom, at the discretion of Mgmt For For
the Board of Directors, to pay for the bought
back the Company shares using either distributable
reserves or funds from its share premium account
18.E Authorize the Millicom, at the discretion of Mgmt For For
the Board of Directors, to transfer all or
part of the purchased Millicom shares to employees
of the Millicom Group in connection with any
existing or future Millicom long-term incentive
plan and /or use the purchased shares as consideration
for merger and acquisition purposes, including
joint ventures and the buy-out of minority
interests in Millicom's subsidiaries, as the
case may be, in accordance with the limits
set out in Articles 49-2, 49-3, 49-4, 49-5
and 49-6 of the 1915 Law
18.F Authorize the Board of Directors with the option Mgmt For For
of sub-delegation to implement the above authorization
conclude all agreements, carry out all formatlities
and make all declarations with regard to all
authorities and generally do all that is necessary
for the execution of any decisions made in
connection with this authorization
- --------------------------------------------------------------------------------------------------------------------------
MILLICOM INTL CELLULAR S A Agenda Number: 702169536
- --------------------------------------------------------------------------------------------------------------------------
Security: L6388F128
Meeting Type: EGM
Meeting Date: 18-Dec-2009
Ticker:
ISIN: SE0001174970
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
PLEASE NOTE THAT THIS EGM WILL BE HELD IN LUXEMBOURG Non-Voting No vote
AND SEB WILL NOT ARRANGE WITH A REPRESENTATIVE.
TEMPORARY REGISTRATION IN THE COMPANY'S SHARE
BOOK IS NECESSARY.
PLEASE NOTE THAT AN SDR HOLDER CAN VOTE BY PROXY. Non-Voting No vote
THANK YOU.
HOLDERS OF SWEDISH DEPOSITORY RECEIPTS WISHING Non-Voting No vote
TO ATTEND THE EGM OR TO BE REPRESENTED AT THE
EGM BY POWER OF ATTORNEY HAVE TO GIVE NOTICE
TO, AND REQUEST A POWER OF ATTORNEY FORM FROM
HQ BANK AB.
1. Approve, as per the proposal of the Company's Mgmt For For
Board, to decide to distribute a gross dividend
to the Company's shareholders of USD 1.24 per
share, corresponding to an aggregate dividend
of approximately USD 135,000,000 to be paid
out of the Company's profits of the YE 31 DEC
2008, in the amount of USD 1,382,529,705 which
have been carried forward as per the decision
of the AGM of 26 MAY 2009
- --------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 702466512
- --------------------------------------------------------------------------------------------------------------------------
Security: J44046100
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3897700005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
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 ELECTRIC CORPORATION Agenda Number: 702489510
- --------------------------------------------------------------------------------------------------------------------------
Security: J43873116
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3902400005
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP,INC. Agenda Number: 702460700
- --------------------------------------------------------------------------------------------------------------------------
Security: J4599L102
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: JP3885780001
- --------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4. Shareholders' Proposals: Amendment to the Articles Shr Against For
of Incorporation (Prohibition of financing
for MBO to be made at a low price)
5. Shareholders' Proposals: Amendment to the Articles Shr For Against
of Incorporation (Disclosure of compensation
paid to each officer)
- --------------------------------------------------------------------------------------------------------------------------
MOBISTAR SA, BRUXELLES Agenda Number: 702321388
- --------------------------------------------------------------------------------------------------------------------------
Security: B60667100
Meeting Type: MIX
Meeting Date: 05-May-2010
Ticker:
ISIN: BE0003735496
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
1 Acknowledge the Management Report of the Board Non-Voting No vote
of Directors on the annual consolidated
accounts
2 Receive the report of the Auditor on the annual Non-Voting No vote
accounts
3 Approve the annual accounts ended on 31 DEC Mgmt No vote
2009 and the affectation of the result
4 Grant discharge to the Directors Mgmt No vote
5 Grant discharge to the Auditor Mgmt No vote
6 Approve the nomination of Mrs. Nathalie Clere Mgmt No vote
as a Director
7 Approve the raising of the capital of EUR 22,540,974.83 Mgmt No vote
8 Amend Article 2 of the Statutes Mgmt No vote
9 Amend Article 5 of the Statutes Mgmt No vote
10 Amend Article 13 of the Statutes Mgmt No vote
11 Approve to modify Article 15 of the statuses Mgmt No vote
12 Amend Article 22 of the Statutes Mgmt No vote
13 Amend Article 24 of the Statutes Mgmt No vote
14 Amend Article 26 of the Statutes Mgmt No vote
15 Amend Article 27 of the Statutes Mgmt No vote
16 Authorize Mr. Johan Van Den Cruijce, with the Mgmt No vote
possibility to sub-delegate, to coordinate
the text of the Statutes
17 Approve, if necessary, to confirm Article 16.2c Mgmt No vote
of the Corporate Framework Services Agreement
18 Approve, if necessary, to confirm Article 11.3.3 Mgmt No vote
of the Corporate Framework Agreement
19 Approve, and if necessary, to confirm Article Mgmt No vote
13.5 of the Full MVNO Agreement
20 Approve, and if necessary, to confirm Articles Mgmt No vote
11 and 16.1(ii) of the Strategic Partnership
Agreement
21 Corporate Governance Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
MODERN TIMES GROUP AB Agenda Number: 702402998
- --------------------------------------------------------------------------------------------------------------------------
Security: W56523116
Meeting Type: AGM
Meeting Date: 17-May-2010
Ticker:
ISIN: SE0000412371
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 646670 DUE TO CHANGE IN THE 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. Election of Lawyer Wilhelm Luning as a Chairman Non-Voting No vote
of the AGM
2. Preparation and approval of the voting list Non-Voting No vote
3. Approval of the agenda Non-Voting No vote
4. Election of one or two persons to check and Non-Voting No vote
verify the minutes
5. Determination of whether the Annual General Non-Voting No vote
Meeting has been duly convened
6. Presentation of the annual report, the auditors' Non-Voting No vote
report and the consolidated financial statements
and the auditors' report on the consolidated
financial statements
7. Adopt the income statement and balance sheet Mgmt For For
and of the consolidated income statement and
the consolidated balance sheet
8. Approve the resolution on the treatment of the Mgmt For For
Company's unappropriated earnings or accumulated
loss as stated in the adopted balance sheet;
a dividend of SEK 5.50 per share; the record
date is to be Thursday 20 MAY 2010; the dividend
is estimated to be paid out by Euroclear Sweden
on 25 MAY 2010
9. Grant discharge of liability to the Directors Mgmt For For
of the Board and the Chief Executive Officer
10. Approve the determination that the Board of Mgmt For For
Directors shall consist of seven Directors
and no deputy Directors
11. Approve that the fixed remuneration for each Mgmt For For
Director of the Board for the period until
the close of the next AGM shall be unchanged;
the Board remuneration shall amount to a total
of SEK 3,950,000, of which SEK 1,100,000 shall
be allocated to the Chairman of the Board,
SEK 400,000 to each of the directors of the
Board and a total of SEK 450,000 as remuneration
for the work in the Committees of the Board
of Directors; the Nomination Committee proposes
that for work within the Audit Committee SEK
200,000 shall be allocated to the Chairman
and SEK 75,000 to each of the other two Members;
for work within the remuneration Committee
SEK 50,000 shall be allocated to the Chairman
and SEK 25,000 to each of the other two Members;
furthermore, remuneration to the Auditor shall
be paid in accordance with approved invoices
12. Re-election of Mia Brunell Livfors, David Chance, Mgmt For For
Simon Duffy, Alexander Izosimov, Michael Lynton,
David Marcus and Cristina Stenbeck as the Members
of the Board of Directors for the period until
the close of the next AGM; the Nomination Committee
proposes that the AGM shall re-elect David
Chance as Chairman of the Board of Directors;
furthermore, the Board of Directors at the
Constituent Board Meeting appoints an Audit
Committee and a remuneration Committee within
the Board of Directors
13. Approve the determination of the number of Auditors Mgmt For For
and election of Auditors: it was noted that
the accounting firm KPMG AB was appointed as
Auditor, with the authorized Public Accountant
Carl Lindgren as auditor in charge, at the
AGM in 2006, for a period of four years; the
Nomination Committee proposes that the Company
shall have two Auditors and that KPMG AB is
re-appointed as the Auditor, with the authorized
Public Accountant George Pettersson as Auditor
in charge, for a period of four years; at the
AGM 2007, Ernst & Young Aktiebolag was appointed
as the Auditor, with the authorized Public
Accountant Erik Astrom as auditor in charge,
for a period of four years, i.e. until the
AGM 2011
14. Approve the specified procedure of the Nomination Mgmt For For
Committee
15. Approve the specified guidelines for remuneration Mgmt For For
to the Senior Executives
16. Approve the Incentive Programme comprising the Mgmt For For
following: a) adopt an incentive programme;
b) authorization to resolve to issue Class
C shares; c) authorization to resolve to repurchase
own Class C shares; d) transfer of own Class
B Shares
17. Authorize the Board of Directors on one or more Mgmt For For
occasions for the period up until the next
AGM on repurchasing so many Class A and/or
Class B shares that the Company's holding does
not at any time exceed 10% of the total number
of shares in the Company; the repurchase of
shares shall take place on the Nasdaq OMX Stockholm
and may only occur at a price within the share
price interval registered at that time, where
share price interval means the difference between
the highest buying price and lowest selling
price furthermore, it is proposed that the
AGM authorizes the Board of Directors to pass
a resolution on one or more occasions for the
period up until the next AGM on transferring
the Company's own Class A and/or Class B shares
on the Nasdaq OMX Stockholm or in connection
with an acquisition of companies or businesses;
the transfer of shares on the Nasdaq OMX Stockholm
may only occur at a price within the share
price interval registered at that time; the
authorization includes the right to resolve
on disapplication of the preferential rights
of shareholders and that payment shall be able
to be made in other forms than cash
18. Closing of the Meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
MURATA MANUFACTURING COMPANY,LTD. Agenda Number: 702460647
- --------------------------------------------------------------------------------------------------------------------------
Security: J46840104
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3914400001
- --------------------------------------------------------------------------------------------------------------------------
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
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 For For
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 For For
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: 702406996
- --------------------------------------------------------------------------------------------------------------------------
Security: X56533114
Meeting Type: OGM
Meeting Date: 21-May-2010
Ticker:
ISIN: GRS003013000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the reports of Board of Directors, Auditors Mgmt No vote
for the Annual Financial Statements of 2009
2 Approve the Annual Financial Statements of 2009 Mgmt No vote
approve profit distribution and cash dividend
payment
3 Approve the dismissal of Board of Directors Mgmt No vote
and Chartered Auditor from any compensational
responsibility for 2009
4 Approve the salaries and contracts, evaluation Mgmt No vote
of the salaries until the general meeting
of 2011
5 Authorize the Board of Directors, to the Directors Mgmt No vote
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 No vote
in replacement of a resigned one
7 Election of Chartered Auditors ordinary and Mgmt No vote
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 No vote
- --------------------------------------------------------------------------------------------------------------------------
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 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 For For
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 Against Against
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 For For
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 For For
2009
2. Approve to release the Members of the Board Mgmt For For
of Directors and of the Management
3. Approve the appropriation of profits resulting Mgmt For For
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 For For
the Board of Directors for a term of 3 years
4.1.2 Re-elections of Mr. Steven G. Hoch, to the Board Mgmt For For
of Directors for a term of 3 years
4.1.3 Re-elections of Mr.Andre Kudelski to the Board Mgmt For For
of Directors for a term of 3 years
4.1.4 Re-elections of Mr.Jean-Rene Fourtou to the Mgmt For For
Board of Directors for a term of 2 years
4.2.1 Elections of Mrs. Titia de Lange to the Board Mgmt For For
of Directors for a term of 3 years
4.2.2 Elections of Mr. Jean-Pierre Roth to the Board Mgmt For For
of Directors for a term of 3 years
4.3 Re-election of KPMG S.A., Geneva branch for Mgmt For For
a term of 1year
5. Approve the cancellation of 185,000.000 shares Mgmt For For
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 For For
as specified
- --------------------------------------------------------------------------------------------------------------------------
NEWCREST MNG LTD Agenda Number: 702104326
- --------------------------------------------------------------------------------------------------------------------------
Security: Q6651B114
Meeting Type: AGM
Meeting Date: 29-Oct-2009
Ticker:
ISIN: AU000000NCM7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial report of the Company Non-Voting No vote
and its controlled entities for the YE 30 JUN
2009 and the reports of the Directors and the
Auditors thereon
2. Elect Mr. Vince Gauci as a Director, in accordance Mgmt For For
with Rule 57 of the Company's Constitution
3. Adopt the remuneration report for the Company Mgmt Against Against
[included in the report of the Directors] for
the YE 30 JUN 2009
4. Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
NEXT PLC Agenda Number: 702366433
- --------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: AGM
Meeting Date: 18-May-2010
Ticker:
ISIN: GB0032089863
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adopt the accounts and reports of the Directors Mgmt For For
and Auditors
2 Approve the remuneration report Mgmt For For
3 Declare a final ordinary dividend of 47p per Mgmt For For
share
4 Re-elect Steve Barber as a Director Mgmt For For
5 Re-elect David Keens as a Director Mgmt For For
6 Re-appoint Ernst and Young as the Auditors and Mgmt For For
authorize the Directors to set their remuneration
7 Approve the next 2010 Share Matching Plan Mgmt For For
8 Grant authority to allot shares Mgmt For For
S.9 Grant authority to disappy pre-emption rights Mgmt For For
S.10 Grant authority for on-market purchase of own Mgmt For For
shares
S.11 Grant authority to enter into programme agreements Mgmt For For
with each of Goldman Sachs International, UBS
AG, Deutsche Bank AG and Barclays Bank PLC
S.12 Approve and adopt the new Articles of Association Mgmt For For
S.13 Grant authority to the calling of general meetings Mgmt For For
other than AGMs on 14 clear days' notice
- --------------------------------------------------------------------------------------------------------------------------
NHK SPRING CO.,LTD. Agenda Number: 702514919
- --------------------------------------------------------------------------------------------------------------------------
Security: J49162126
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3742600004
- --------------------------------------------------------------------------------------------------------------------------
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
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Supplementary Auditor Mgmt For For
5 Amend the Compensation to be received by Directors Mgmt For For
6 Amend the Compensation to be received by Corporate Mgmt For For
Auditors
- --------------------------------------------------------------------------------------------------------------------------
NIDEC CORPORATION Agenda Number: 702461221
- --------------------------------------------------------------------------------------------------------------------------
Security: J52968104
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: JP3734800000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Adopt Reduction of Liability Mgmt For For
System for Outside Directors
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NIKON CORPORATION Agenda Number: 702490741
- --------------------------------------------------------------------------------------------------------------------------
Security: 654111103
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3657400002
- --------------------------------------------------------------------------------------------------------------------------
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. Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Directors
4. Amount and Details of Compensation Concerning Mgmt For For
Stock Acquisition Rights as Stock Compensation-type
Stock Options for Directors
- --------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 702489609
- --------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3756600007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 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
3. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO.,LTD. Agenda Number: 702489863
- --------------------------------------------------------------------------------------------------------------------------
Security: J53247110
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3733400000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Allow Use of Electronic Systems Mgmt For For
for Public Notifications
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt For For
5. Appoint a Substitute Corporate Auditor Mgmt For For
6. Approve Payment of Bonuses to Directors Mgmt For For
7. Amend the Compensation to be received by Corporate Mgmt For For
Auditors
- --------------------------------------------------------------------------------------------------------------------------
NIPPON MINING HOLDINGS,INC. Agenda Number: 702188512
- --------------------------------------------------------------------------------------------------------------------------
Security: J54824107
Meeting Type: EGM
Meeting Date: 27-Jan-2010
Ticker:
ISIN: JP3379550001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approval of Share Transfer Plan Mgmt For For
2. Amend Articles to: Delete the Articles Related Mgmt For For
to Record Dates
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
NISSHA PRINTING CO.,LTD. Agenda Number: 702470054
- --------------------------------------------------------------------------------------------------------------------------
Security: J57547101
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3713200008
- --------------------------------------------------------------------------------------------------------------------------
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
3. Renewal of Countermeasures Against a Large-scale Mgmt Against Against
Purchase of Shares of the Company (Takeover
Defense Measures)
- --------------------------------------------------------------------------------------------------------------------------
NITORI CO.,LTD. Agenda Number: 702373589
- --------------------------------------------------------------------------------------------------------------------------
Security: J58214107
Meeting Type: AGM
Meeting Date: 07-May-2010
Ticker:
ISIN: JP3756100008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Change Official Company Name Mgmt For For
to Nitori Holdings Co., Ltd., Expand Business
Lines, Increase Board Size to 7, Increase Auditors
Board Size to 5
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
3 Appoint a Corporate Auditor Mgmt For For
4 Allow Directors and Corporate Auditors to Receive Mgmt Against Against
Compensation-based Stock Options, except
for the Regular Compensation Scheme
5 Allow Board to Authorize Use of Stock Option Mgmt Against Against
Plans, and Authorize Use of Stock Options
6 Approve Renewal/Extension of Anti-Takeover Defense Mgmt Against Against
Measures
- --------------------------------------------------------------------------------------------------------------------------
NITTO DENKO CORPORATION Agenda Number: 702454290
- --------------------------------------------------------------------------------------------------------------------------
Security: J58472119
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: JP3684000007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Approve Payment of Bonuses to Directors Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
4. Determination of the amount of compensation Mgmt For For
provided as stock options to Directors and
related details
- --------------------------------------------------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG, KLOTEN Agenda Number: 702288829
- --------------------------------------------------------------------------------------------------------------------------
Security: H5783Q130
Meeting Type: AGM
Meeting Date: 25-Mar-2010
Ticker:
ISIN: CH0037851646
- --------------------------------------------------------------------------------------------------------------------------
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 667787, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the annual report and the consolidated Mgmt For For
financial statements for 2009
2. Approve the statutory financial statements of Mgmt For For
Nobel Biocare Holding Ltd for 2009
3. Ratify the remuneration report for 2009 in a Mgmt For For
nonbinding consultative vote
4. Approve the appropriation of available earnings/Dividend Mgmt For For
for 2009 as specified
5. Grant discharge to the Members of the Board Mgmt For For
of Directors for their services in the business
year 2009
6.1 Re-election of Stig Eriksson as a Director for Mgmt For For
a one-year term of office until the next AGM
6.2 Re-election of Antoine Firmenich as a Director Mgmt For For
for a one-year term of office until the next
AGM
6.3 Re-election of Edgar Fluri as a Director for Mgmt For For
a one-year term of office until the next AGM
6.4 Re-election of Robert Lilja as a Director for Mgmt For For
a one-year term of office until the next AGM
6.5 Re-election of Rolf Watter as a Director for Mgmt For For
a one-year term of office until the next AGM
7.1 Election of Mrs. Daniela Bosshardt-Hengartner Mgmt For For
as a Member of the Board of Directors for a
one-year term of office until the next AGM
7.2 Election of Raymund Breu as a Member of the Mgmt For For
Board of Directors for a one-year term of office
until the next AGM
7.3 Election of Heino von Prondzynski as a Member Mgmt For For
of the Board of Directors for a one-year term
of office until the next AGM
7.4 Election of Oern Stuge as a Member of the Board Mgmt For For
of Directors for a one-year term of office
until the next AGM
8. Re-elect KPMG AG, Zurich, as the Auditor for Mgmt For For
the business year 2010
- --------------------------------------------------------------------------------------------------------------------------
NOKIA CORP, ESPOO Agenda Number: 702230599
- --------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 06-May-2010
Ticker:
ISIN: FI0009000681
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT ABSTAIN VOTE AT QUALIFIED MAJORITY Non-Voting No vote
ITEMS [2/3] WORKS AGAINST PROPOSAL.
1. Opening of the Meeting Non-Voting No vote
2. Matters of order for the Meeting Non-Voting No vote
3. Election of the persons to confirm the minutes Non-Voting No vote
and to verify the counting of votes
4. Recording the legal convening of the Meeting Non-Voting No vote
and quorum
5. Recording the attendance at the Meeting and Non-Voting No vote
adoption of the list of votes
6. Presentation of the Annual Accounts 2009, the Non-Voting No vote
report of the Board of Directors and the Auditor's
report for the year 2009 - Review by the President
and CEO
7. Adoption of the Annual Accounts Mgmt For For
8. Resolution on the use of the profit shown on Mgmt For For
the balance sheet and the payment of dividend:
the Board proposes to the AGM a dividend of
EUR 0.40 per share for the FY 2009. The dividend
will be paid to shareholders registered in
the Register of shareholders held by Euroclear
Finland Ltd on the record date, 11 MAY 2010.
The Board proposes that the dividend be paid
on or about 25 May 2010.
9. Resolution on the discharge of the Members of Mgmt For For
the Board of Directors and the President from
liability
10. Resolution on the remuneration of the Members Mgmt For For
of the Board of Directors: The Board's Corporate
Governance and Nomination Committee proposes
to the AGM that the remuneration payable to
the Members of the Board to be elected at the
AGM for the term for a term ending at the AGM
in 2011, be unchanged from 2008 and 2009 and
be as follows: EUR 440,000 for the Chairman,
EUR 150,000 for the Vice Chairman, and EUR
130,000 for each Member. In addition, the Committee
proposes that the Chairman of the Audit Committee
and Chairman of the Personnel Committee will
each receive an additional annual fee of EUR
25,000 and other Members of the Audit Committee
an additional annual fee of EUR 10,000 each.
The Corporate Governance and Nomination Committee
proposes that approximately 40% of the remuneration
be paid in Nokia shares purchased from the
market, which shares shall be retained until
the end of the Board Membership in line with
the Nokia policy [except for those shares needed
to offset any costs relating to the acquisition
of the shares, including taxes].
11. Resolution on the number of Members of the Board Mgmt For For
of Directors: Georg Ehrnrooth, Nokia Board
Audit Committee Chairman since 2007 and Board
Member since 2000, has informed that he will
not stand for re-election. The Board's Corporate
Governance and Nomination Committee proposes
to the AGM that the number of Board Members
be 10.
12. Election of Members of the Board of Directors: Mgmt For For
The Board's Corporate Governance and Nomination
Committee proposes to the AGM that the following
current Nokia Board Members be re-elected as
Members of the Board of Directors for a term
ending at the AGM in 2011: Lalita D. Gupte,
Dr. Bengt Holmstrom, Prof. Dr. Henning Kagermann,
Olli-Pekka Kallasvuo, Per Karlsson, Isabel
Marey-Semper, Jorma Ollila, Dame Marjorie Scardino,
Risto Siilasmaa and Keijo Suila.
13. Resolution on the remuneration of the Auditor: Mgmt For For
The Board's Audit Committee proposes to the
AGM that the External Auditor to be elected
at the AGM be reimbursed according to the invoice
of the Auditor, and in compliance with the
purchase policy approved by the Audit Committee.
14. Election of Auditor: The Board's Audit Committee Mgmt For For
proposes to the AGM that PricewaterhouseCoopers
Oy be re-elected as the Company's Auditor for
the FY 2010.
15. Resolution on the amendment of the Articles Mgmt For For
of Association: The Board proposes to the AGM
the Articles of Association of the Company
to be amended as follows: Amend the provision
on the object of the Company to reflect more
precisely its current business activities [Article
2]. Amend the provision on the notice of a
General Meeting to the effect that the provisions
on the publication date of the notice corresponds
to the amended provisions of the Finnish Companies
Act and to allow the publication of the notice
in the same manner as the other official disclosures
of the Company [Article 10].
16. Authorize the Board of Directors to resolve Mgmt For For
to repurchase the Company's own shares: The
Board proposes that the AGM authorize the Board
to resolve to repurchase a maximum of 360 million
Nokia shares by using funds in the unrestricted
shareholders' equity. Repurchases will reduce
funds available for distribution of profits.
The shares may be repurchased in order to develop
the capital structure of the Company, finance
or carry out acquisitions or other arrangements,
settle the Company's equity-based incentive
plans, be transferred for other purposes, or
be cancelled. The shares may be repurchased
either a) through a tender offer made to all
the shareholders on equal terms; or b) through
public trading by repurchasing the shares in
another proportion than that of the current
shareholders. It is proposed that the authorization
be effective until 30 JUN 2011 and terminate
the corresponding authorization granted by
the AGM on 23 APR 2009.
17. Authorize the Board of Directors to resolve Mgmt For For
on the issuance of shares and special rights
entitling to shares. The Board proposes that
the AGM authorizes the Board to resolve to
issue a maximum of 740 million shares during
the validity period of the authorization through
issuance of shares or special rights entitling
to shares [including stock options] under Chapter
10, Section 1 of the Finnish Companies Act
in 1 or more issues. The Board proposes that
the authorization may be used to develop the
Company's capital structure, diversify the
shareholder base, finance or carry out acquisitions
or other arrangements, settle the Company's
equity-based incentive plans, or for other
purposes resolved by the Board. It is proposed
that the authorization include the right for
the Board to resolve on all the terms and conditions
of the issuance of shares and such special
rights, including to whom shares or special
rights may be issued as well as the consideration
to be paid. The authorization thereby includes
the right to deviate from the shareholders'
pre-emptive rights within the limits set by
law. It is proposed that the authorization
be effective until 30 JUN 2013 and terminate
the corresponding authorization granted by
the AGM on 03 MAY 2007.
18. Closing of the Meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 702461132
- --------------------------------------------------------------------------------------------------------------------------
Security: J5900F106
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: JP3762800005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend the Articles of Incorporation 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
3. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NORDEA BANK AB, STOCKHOLM Agenda Number: 702282740
- --------------------------------------------------------------------------------------------------------------------------
Security: W57996105
Meeting Type: AGM
Meeting Date: 25-Mar-2010
Ticker:
ISIN: SE0000427361
- --------------------------------------------------------------------------------------------------------------------------
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
PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
1 Election of Cales Beyer as the Chairman for Non-Voting No vote
the general meeting
2 Preparation and approval of the voting list Non-Voting No vote
3 Approval of the agenda Non-Voting No vote
4 Election of at least one minutes checker Non-Voting No vote
5 Determination whether the general meeting has Non-Voting No vote
been duly convened
6 Submission of the annual report and consolidated Non-Voting No vote
accounts, and of the audit report and the group
audit report in connection herewith the Chairman's
of the Board presentation of the Board of Directors'
work and speech by the group Chief Executive
Officer
7 Adoption of the income statement and the consolidated Non-Voting No vote
income statement, and the balance sheet and
the consolidated balance sheet
8 Approve a dividend of 0.25 EUR per share, and Mgmt For For
that the record date for dividend should be
30 MAR 2010; with this record date, the dividend
is scheduled to be sent out by Euroclear Sweden
AB on 08 APR 2010
9 Approve the decision regarding discharge from Mgmt For For
liability for the members of the Board of Directors
and the Chief Executive Officer
10 Approve the determination of the number of Board Mgmt For For
Member at 10 for the period until the end of
the next AGM
11 Approve that the fees for the Board of Directors Mgmt For For
shall be unchanged, amounting to EUR 252,000
for the Chairman, EUR 97,650 for the Vice Chairman
and EUR 75,600 per member for the other members;
in addition, fees shall be payable for committee
meetings amounting to EUR 2,370 for the Committee
Chairman and EUR 1,840 for the other members
per meeting attended; remuneration is not paid
to members who are employees of the Nordea
Group; fees to the Auditors shall be payable
as per invoice
12 Re-elect Hans Dalborg, Stine Bosse, Marie Ehrling, Mgmt For For
Svein Jacobsen, Tom Knutzen, Lars G Nordstrom,
Bjorn Saven and Bjorn Wahlroos as the Board
Members and election of Sarah Russell and Kari
Stadigh as the Board Members for the period
until the end of the next AGM and re-election
of Hans Dalborg as the Chairman
13 Approve the establishment of a Nomination Committee Mgmt For For
14 Amend Article 10 of the Articles of Association Mgmt For For
15.a Authorize the Board of Directors, for the period Mgmt For For
until the next AGM, to decide on acquisitions
of ordinary shares in the Company on a regulated
market where the Company's ordinary shares
are listed, or by means of an acquisition offer
directed to all holders of ordinary shares
in the Company; however, with the limitation
that the Company's holding of its own shares
must never exceed 10% of the total number of
shares in the Company; acquisitions shall be
paid for primarily with means from funds appropriated
by a general meeting; the aim of the acquisition
of own shares is to facilitate an adjustment
of the Company's capital structure to prevailing
capital requirements and to make it possible
to use own shares as payment in connection
with acquisitions of companies or businesses
or in order to finance acquisitions of companies
or businesses
15.b Authorize the Board of Directors, for the period Mgmt For For
until the next AGM, to decide on conveyance
of ordinary shares in the Company to be used
as payment in connection with acquisitions
of Companies or businesses or in order to finance
acquisitions of Companies or businesses; conveyance
of ordinary shares may be made in another way
than on a regulated market up to the number
of ordinary shares in the Company that at any
time are held by the Company; conveyance of
ordinary shares in the Company shall be made
at an estimated market value and may be made
with deviation from the shareholders' preferential
rights; payment for conveyed ordinary shares
may be made in cash, by contribution in kind,
or by set-off of debt against the Company
16 Approve that the Company, in order to facilitate Mgmt For For
its securities business, up until the next
AGM, may purchase own ordinary shares according
to Chapter 7 Section 6 of the Swedish Securities
Market Act [lagen [2007:528] om vardepappersmarknaden];
with the limitation that the Company's holding
of such shares in the trading book must never
exceed 1% of the total number of shares in
the Company; the price for the ordinary shares
shall equal the market price prevailing at
the time of the acquisition
17 Approve the guidelines for remuneration to the Mgmt For For
Executive Officers
18a Adopt the Long Term Incentive Programme 2010 Mgmt Against Against
[LTIP 2010]
18.b Approve the issue of C-shares, the acquisition Mgmt For For
of C-shares and the conveyance of shares under
the LTIP 2007, 2008, 200*9 and 2010 in accordance
with the specified principle terms and conditions
19 PLEASE NOTE THAT THIS IS SHAREHOLDER'S PROPOSAL: Shr Against For
Approve that Nordea refrains from investing
in forest and paper based industries which
are involved in large-scale environmental destruction;
this can be ensured in practice by: a] Nordea
exclusively investing in forest and paper industries
which are FSC certified; b] Nordea not investing
in Companies which actively convert natural
forests into plantations, or purchases wood
from companies that convert natural forests
into plantations
- --------------------------------------------------------------------------------------------------------------------------
NORSK HYDRO A S Agenda Number: 702346950
- --------------------------------------------------------------------------------------------------------------------------
Security: R61115102
Meeting Type: AGM
Meeting Date: 04-May-2010
Ticker:
ISIN: NO0005052605
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
1 Approve the notice of the meeting and of the Mgmt For For
agenda
2 Election of one person to countersign the minutes Mgmt For For
3 Approve the annual accounts and the Board of Mgmt For For
Directors report for the year 2009 of NORSK
hydro and the group, including distribution
of dividend
4 Approve the auditor s remuneration Mgmt For For
5 Approve the guidelines for the remuneration Mgmt Against Against
of leading employees
6 Amend the Articles of Association Mgmt For For
7 Election of a Auditor Mgmt For For
8.1 Election of Siri Teigum Chair as a member Mgmt For For
to the Corporate Assembly
8.2 Election of Leif Teksum deputy Chair as a Mgmt For For
member to the Corporate Assembly
8.3 Election of Westye Hoegh as a member to the Mgmt For For
Corporate Assembly
8.4 Election of Idar Kreutzer as a member to the Mgmt For For
Corporate Assembly
8.5 Election of Lars Tronsgaard as a member to the Mgmt For For
Corporate Assembly
8.6 Election of Sten Arthur Salor as a member to Mgmt For For
the Corporate Assembly
8.7 Election of Anne-Margrethe Firing as a member Mgmt For For
to the Corporate Assembly
8.8 Election of Terje Venold as a member to the Mgmt For For
Corporate Assembly
8.9 Election of Unni Steinsmo as a member to the Mgmt For For
Corporate Assembly
8.10 Election of Tove Wangensten as a member to the Mgmt For For
Corporate Assembly
8.11 Election of Jon Lund as a member to the Corporate Mgmt For For
Assembly
8.12 Election of Anne Kverneland BOGSNES as a member Mgmt For For
to the Corporate Assembly
8.13 Election of Gunvor Ulstein as a deputy member Mgmt For For
to the Corporate Assembly
8.14 Election of Birger Solberg as a deputy member Mgmt For For
to the Corporate Assembly
8.15 Election of Kristin Farovik as a deputy member Mgmt For For
to the Corporate Assembly
8.16 Election of Ann Kristin Sydnes as a deputy member Mgmt For For
to the Corporate Assembly
9.1 Election of the Siri Teigum chair as a member Mgmt For For
to the Nomination Committee
9.2 Election of Leif Teksum as a member to the Nomination Mgmt For For
Committee
9.3 Election of Westye Hoegh as a member to the Mgmt For For
Nomination Committee
9.4 Election of Mette Wikborg as a member to the Mgmt For For
Nomination Committee
10 Approve the remuneration of the Corporate Assembly Mgmt For For
and Nomination Committee
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTION 8.6. 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.
- --------------------------------------------------------------------------------------------------------------------------
NORSK HYDRO A S Agenda Number: 702462110
- --------------------------------------------------------------------------------------------------------------------------
Security: R61115102
Meeting Type: EGM
Meeting Date: 21-Jun-2010
Ticker:
ISIN: NO0005052605
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
1 Approve the notice of the meeting and the agenda Mgmt For For
2 Election of one person to countersign the minutes Mgmt Abstain Against
of the meeting
3 Approve the rights offering Mgmt For For
4 Authorize the Board to issue new shares as part Mgmt For For
consideration for the acquisition by
the Company of Vale Austria Holdings GmbH's
interests in certain aluminum businesses
and assets
5 Amend the Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 702231452
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Security: H5820Q150
Meeting Type: AGM
Meeting Date: 26-Feb-2010
Ticker:
ISIN: CH0012005267
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 610175, 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.
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.
A.1 Approval of the annual report, the financial Mgmt For For
statements of Novartis AG and the group consolidated
financial statements for the business year
2009
A.2 Discharge from liability of the Members of the Mgmt For For
Board of Directors and the Executive Committee
A.3 Appropriation of available earnings of Novartis Mgmt For For
AG as per balance sheet and declaration of
dividend
A.4.1 Amendments to the Articles of Incorporation Mgmt For For
- Implementation of the Book Entry Securities
Act
A.4.2 Amendments to the Articles of Incorporation Mgmt For For
- Introduction of a Consultative Vote on the
Compensation System
A.5.A Re-election of Marjorie M.T. Yang, for a 3 year Mgmt For For
term
A.5.B Re-election of Daniel Vasella, M.D., for a 3 Mgmt For For
year term
A.5.C Re-election of Hans-Joerg Rudloff, for a 1 year Mgmt For For
term
A.6 Election of PricewaterhouseCoopers as Auditor Mgmt For For
of Novartis AG for 1 year
B. If shareholders at the Annual General Meeting Mgmt Abstain Against
propose additional and/or counterproposals,
I/we instruct the Independent Proxy to vote
according to the proposal of the Board of Directors
- --------------------------------------------------------------------------------------------------------------------------
NOVO-NORDISK A/S (VORMALS NOVO INDUSTRI A/S) Agenda Number: 702275581
- --------------------------------------------------------------------------------------------------------------------------
Security: K7314N152
Meeting Type: AGM
Meeting Date: 24-Mar-2010
Ticker:
ISIN: DK0060102614
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT IF THE CHAIRMAN OF THE BOARD Non-Voting No vote
OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH
IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT
THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST
VOTES ARE REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN
BANKS OFFER REPRESENTATION SERVICES FOR AN
ADDED FEE IF REQUESTED. THANK YOU
1. Approve the Board of Director's oral report Non-Voting No vote
on the Company's activities in the past FY
2. Approve the presentation and adopt the audited Mgmt For For
annual report 2009
3. Approve the remuneration of the Board of Directors Mgmt For For
for 2009 and 2010
4. Approve to distribute the profit according to Mgmt For For
the adopted annual report 2009
5.a Election of Sten Scheibye as a Member to the Mgmt For For
Board of Director
5.b Election of Goran A Ando as a Member to the Mgmt For For
Board of Director
5.c Election of Henrik Gurtler as a Member to the Mgmt For For
Board of Director
5.d Election of Pamela J Kirby as a Member to the Mgmt For For
Board of Director
5.e Election of Kurt Anker Nielsen as a Member to Mgmt For For
the Board of Director
5.f Election of Hannu Ryopponen as a Member to the Mgmt For For
Board of Director
5.g Election of Jorgen Wedel as a Member to the Mgmt For For
Board of Director
6. Re-election of PricewaterhouseCoopers as the Mgmt For For
Auditors
7.1A1 Approve the amendments due to the new Danish Mgmt For For
Companies Act: Mandatory amendments
7.1A2 Approve the amendments due to the new Danish Mgmt For For
Companies Act: Consequential editorial amendments
7.1B1 Amend the Articles 5.1, 5.10 and existing Article Mgmt For For
17.2 [new Article 18.2] [Adoption reference
to central securities depository]
7.1B2 Amend the Articles 8.2, 11.2 and 11.4 [direct Mgmt For For
election by the AGM of the Chairman and vice
Chairman of the Board of Directors]
7.1B3 Amend the Existing Articles 13.1 [new Article Mgmt For For
14.1] [change in the rule of signature]
7.1B4 Amend new Article 13 [English as corporate language] Mgmt For For
7.1B5 Amend Article 16.2 [New Article 17.2] [reference Mgmt For For
to applicable law re annual report]
7.1B6 Amend Article 17.2 [New Article 18.2] [deletion Mgmt For For
of sentence on lapse of the right to dividends]
7.2 Approve the reduction of the Company's B share Mgmt For For
capital from DKK 512,512,800 to DKK 492,512,800
by cancellation of 20,000,000 B shares of DKK
1 each from the Company's own holdings of B
shares at a nominal value of DKK 20,000,000,
equal to slightly more than 3.2% of the total
share capital after implementation of the share
capital reduction, the Company's share capital
will amount to DKK 600,000,000, divided into
A share capital of DKK 107,487,200 and B share
capital of DKK 492,512,800
7.3 Authorize the Board of Directors, to allow the Mgmt Against Against
Company to acquire own shares of up to 10%
of the share capital and at the price quoted
at the time of the purchase with a deviation
of up to 10% [Authority expires at the conclusion
of next AGM]
7.4 Amend the Incentive Guidelines Mgmt For For
8. Authorize the Chairman of the meeting Mgmt For For
Miscellaneous Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
NSK LTD. Agenda Number: 702466613
- --------------------------------------------------------------------------------------------------------------------------
Security: J55505101
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3720800006
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Entrustment to the Board of Directors of Decision Mgmt For For
regarding Subscription of Stock Acquisition
Rights as Stock Options
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
- --------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO,INC. Agenda Number: 702452133
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Security: J59399105
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: JP3165650007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Change Official Company Name Mgmt For For
to NTT DOCOMO, INC., Change Business Lines
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NV BEKAERT SA, ZWEVEGEM Agenda Number: 702298882
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Security: B09800135
Meeting Type: SGM
Meeting Date: 14-Apr-2010
Ticker:
ISIN: BE0003780948
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Approve, in accordance with Article 556 of the Mgmt No vote
Companies Code for, to grant the rights stipulated
for the benefit of third parties, as specified,
that affect the assets of the Company or that
give rise to a debt or an obligation of the
Company, and the exercise of which is dependent
on the launch of a public take-over bid for
the Company's shares or on a change in the
control of the Company: Steel Tire Cord Supply
Agreement between NV Bekaert SA and Bridgestone
Corporation [contents agreed on 31 JAN 2010,
to be executed in the near future]
- --------------------------------------------------------------------------------------------------------------------------
NV BEKAERT SA, ZWEVEGEM Agenda Number: 702297400
- --------------------------------------------------------------------------------------------------------------------------
Security: B09800135
Meeting Type: EGM
Meeting Date: 14-Apr-2010
Ticker:
ISIN: BE0003780948
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
1 Approve the special report of the Board of Directors Mgmt No vote
2 Amend the Articles of Association in relation Mgmt No vote
to an extension of the authority to
purchase the Company's shares
3 Amend the Articles of Association in relation Mgmt No vote
to extent certain provisions relative to
the authorized share capital
4 Amend the Articles of Association in relation Mgmt No vote
to replace the existing interim provision at
the end of the Articles of Association
- --------------------------------------------------------------------------------------------------------------------------
NV BEKAERT SA, ZWEVEGEM Agenda Number: 702375393
- --------------------------------------------------------------------------------------------------------------------------
Security: B09800135
Meeting Type: EGM
Meeting Date: 12-May-2010
Ticker:
ISIN: BE0003780948
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
1 Receive the report of the Board of Directors Mgmt No vote
pursuant to Article 604 of the Companies
Code, to specify the special circumstances
in which the Board of Directors may use
the authorized capital and the Board's objectives
in doing so
2 Authorize the Board of Directors to acquire Mgmt No vote
shares of the Company for its own account when
such acquisition is necessary to prevent a
threatened serious harm to the Company,
including a public take-over bid for the Company's
securities, such authorization is granted
for period of 3 years beginning from the
publication in the Annexes to the Belgian Official
Journal of the authorizing resolution of
the EGM of shareholders of 12 MAY 2010, such
authorization may be extended for periods
of 3 years
3 Authorize the Board of Directors, subject to Mgmt No vote
Articles 603 et seq, and in particular
Article 607 of the Companies Code, to increase
the Company's registered capital by making
use of the authorized capital upon receipt
by the Company of a notice from the Banking,
Finance an Insurance Commission of a public
take-over bid for the Company's securities;
the shares issued pursuant to the capital
increase have to be fully paid up upon issue;
the issue price of such shares cannot be
lower than the price of the bid; and the number
of share issued pursuant to the capital increase
cannot exceed 10% of the issued shares representing
the capital prior to the capital increase
4 Authorize the Board of Directors to acquire Mgmt No vote
own shares pursuant to Article 12 fourth paragraph
of the Articles of Association by the resolution
of the EGM of 14 MAY 2008 will continue in
effect until the publication of the new
authorization relative to the purchase of
own shares referred to above; authorize
the Board of Directors relative to the authorized
capital pursuant to Article 45,4 of the Articles
of Association by the resolution of the EGM
of 14 MAY 2008 will continue in effect until
the publication of the new authorization
relative to the authorized capital referred
to above
- --------------------------------------------------------------------------------------------------------------------------
NV BEKAERT SA, ZWEVEGEM Agenda Number: 702411810
- --------------------------------------------------------------------------------------------------------------------------
Security: B09800135
Meeting Type: OGM
Meeting Date: 12-May-2010
Ticker:
ISIN: BE0003780948
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1 Annual report of the Board of Directors on the Non-Voting No vote
FY 2009
2 Report of the statutory Auditor on the FY 2009 Non-Voting No vote
3 Approve the annual accounts for the FY 2009 Mgmt No vote
as presented by the Board of Directors, the
profit of the year, after tax, is EUR 39,364,770,08,
an amount of EUR 3,950,756,00 is transferred
from the untaxed reserves, the profit available
for appropriation therefore amounts to EUR
43,315,526,08, the meeting resolves to appropriate
the results as specified
Question time Non-Voting No vote
4.1 Grant discharge to the Directors from the performance Mgmt No vote
of their duties during the FY 2009
4.2 Grant discharge to the statutory Auditor from Mgmt No vote
the performance of their duties during the
FY 2009
5.1 Re-appoint Messrs Roger Dalle, Francois de Visscher, Mgmt No vote
Bernard Van de Walle de Ghelcke and Baudouin
Velge as the Directors for a term of 3 years,
whose term of office expires today, up to and
including the OGM to be held in 2013
5.2 Re-appoint Lady Barbara Thomas Judge as an Independent Mgmt No vote
Director, whose term of office expires today
within the meaning of Article 526ter of the
Companies code and of provision 2.3 of the
Belgian code on corporate governance, for an
term of three years, up to and including the
OGM to be held in 2013, appears from information
available to the Company and from information
provided by Lady Judge that she satisfies the
applicable requirements with respect to independence
5.3 Re-appoint Sir Anthony Galsworhty as the independent Mgmt No vote
Director, whose term of office expires today
within the meaning of Article 526ter of the
Companies code and of provision 2.3 of the
Belgain Code on Corporate Governance, for a
term of 2 years, up to and including the OGM
to be held in 2010: it appears form information
available to the Company and from information
provided by Sir Anthony that he satisfies the
applicable requirements with respect to independence
6 Re-appoint the Civil Company in the form of Mgmt No vote
a Co-operative Company with Limited liability
Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA,
having its registered office at Louizalaan
240, 1050 Brussels [Belgium], represented by
Mr. Joel Brehmen, whose term of office expires
today as statutory Auditor for a term of three
years, up to and including the OGM to be held
in 2013, statutory Auditor is entrusted with
the control of the annual accounts and of the
consolidated annual accounts
7 Approve the remuneration of each Director, except Mgmt No vote
the chairman for the performance of his duties
as Member of the Board during the FY 2010 is
kept at the set amount of EUR 37,184,00 and
the variable amount of EUR 2,479,00 for each
meeting of the Board of Directors attended
in person; the remuneration of each Director,
except the Chairman and the Managing Director
for the performance of his duties as a Member
of a Committee of the Board during the FY 2010
is kept at the set amount of EUR 1,487,00 for
each Committee meeting attended in person
8 Approve the remuneration of the statutory Auditor Mgmt No vote
at EUR 110,000,00 for the control of the annual
accounts for the FY 2009, and to set the remuneration
EUR 133,868,00 for the control of the consolidated
annual accounts for the FY 2009; to set the
remuneration of the statutory Auditor for the
FY 2012 at EUR 110,000,00 per year for the
control of the annual accounts, and at EUR
197,868,00 per year for the control of the
consolidated annual accounts, subject to modification
with the approval of the general meeting and
the statutory Auditor
9 Communication of the consolidated annual accounts Non-Voting No vote
of the Bekaert Group for the FY 2009, and of
the annual report of the Board of Directors
and the report of the statutory Auditor on
the consolidated annual accounts
- --------------------------------------------------------------------------------------------------------------------------
NYRSTAR NV, BRUXELLES Agenda Number: 702344451
- --------------------------------------------------------------------------------------------------------------------------
Security: B6372M106
Meeting Type: AGM
Meeting Date: 28-Apr-2010
Ticker:
ISIN: BE0003876936
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
1 Submission of, and discussion on the annual Non-Voting No vote
report of the Board of Directors and the report
of the Statutory Auditor on the statutory financial
statements for the FYE on 31 DEC 2009
2 Approves the statutory financial statements Mgmt No vote
for the FYE on 31 DEC 2009, as well as the
allocation of the result as proposed by the
Board of Directors
3 Submission of, and discussion on, the annual Non-Voting No vote
report of the Board of Directors and the report
of the Statutory Auditor on the consolidated
financial statements for the FYE on
31 DEC 2009
4 Submission of the consolidated financial statements Non-Voting No vote
of the Company for the FYE on 31 DEC 2009
5 Grant discharge from liability to each of the Mgmt No vote
Directors who were in office during the
previous FY, for the performance of their mandate
during that FY
6 Grant discharge from liability to the Statutory Mgmt No vote
Auditors which were in office during the previous
FY, for the performance of their mandate during
that FY
7.A Re-appointment of De Wilde J. Management BVBA Mgmt No vote
as Director and as Independent Director, represented
by its permanent representative Mr. Julien
de Wilde is as Director and as Independent
Director within the meaning of Article 526
TER of the Belgian Company code and provision
2.3 of the Belgian code on corporate
governance, for a term of 4 years, up to and
including the AGM to be held in 2014, it
appears from information available to the Company
and from information provided by Mr. Julien
de Wilde that he satisfies the applicable
requirements with respect to independence
7.B Re-appointment of Mr. Karel Vinck as a Director Mgmt No vote
and as Independent Director within the meaning
of Article 526 TER of the Belgian Company Code
and provision 2.3 of the Belgian Code
on corporate governance, for a term of 2
years, up to and
including the AGM to be held
in 2012, it appears from information available
to the Company and from information provided
by Mr. Karel Vinck that he satisfies the applicable
requirements with respect to independence
7.C Re-appointment of Mr. Peter Mansell as a Director Mgmt No vote
for a term of 3 years, up to and including
the AGM to be held in 2013
7.D Acknowledge the fact that Mr. Ray Stewart satisfies Mgmt No vote
the independence criteria of Article 526ter
of the Belgian Company code
and of provision 2.3
of the Belgian code on corporate governance,
this appears from information available to
the Company and from information provided
by him
7.E Appointment of Mr. Oyvind hushovd, whose appointment Mgmt No vote
by the Board of
8.A Approve the remuneration of each Director, except Mgmt No vote
the Chairman and the Managing Director,
for the performance of his duties as Member
of the Board is kept at the set annual amount
of 50,000
8.B Approve the remuneration of each Director, except Mgmt No vote
the Chairman and the Managing Director,
for the performance of their duties as Member
of a Committee of the Board is kept
at the annual amount of 10,000 per Membership
of a Committee or the annual
amount of 20,000 in case such Member
is Chairman of the committee
8.C Approve the remuneration of the Chairman of Mgmt No vote
the Board of Directors for the performance
of all his duties in the Company is kept at
the set annual amount of 200,000
9.A Approve to the extent necessary, the 4 years Mgmt No vote
250 million revolving structured commodity
trade finance credit facility agreement entered
into by the Company on 28 JAN 2010 (facility
agreement) and the transactions contemplated
by the facility agreement
9.B Approves and ratify, as far as needed and applicable, Mgmt No vote
in accordance with Article 556 of the
Belgian Company code, any clauses included
in the facility agreement (including, without
being limited to, Article 13.2) and any other
finance document (as specified in the facility
agreement) which in accordance with Article
556 of the Belgian Company code entail rights
to third parties that have an impact on the
Company's equity or give rise to a liability
or obligation of the Company, whereby the
exercise of such rights is dependent upon
a public take-over bid on the Company's shares
or a change of the control over the
Company, and grant a special power of attorney
to each Director and the Company Secretary
of the Company, acting singly and with the
power of substitution, to perform the formalities
required by Article 556 of the Belgian Company
code with respect to this resolution
10 Approve, as far as needed and applicable condition Mgmt No vote
5.3.1 and other condition which entails rights
to third parties that could have an impact
on the Company's equity or that could
give rise to a liability or obligation of the
Company
11 Approve the 2010 Management Committee co-investment Mgmt No vote
plan
- --------------------------------------------------------------------------------------------------------------------------
OBRASCON HUARTE LAIN SA Agenda Number: 702367942
- --------------------------------------------------------------------------------------------------------------------------
Security: E7795C102
Meeting Type: OGM
Meeting Date: 18-May-2010
Ticker:
ISIN: ES0142090317
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL
ON 19 MAY 2010. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS
THE AGENDA IS AMENDED. THANK YOU.
1 Approve the individual financial statements Mgmt For For
(balance sheet, profit and loss account,
statement of changes in equity, cash flow statement
and annual report) and management report
for FY 2009 of Obrascon Huarte Lain, SA, as
well as its consolidated group
2 Approve the proposed distribution of profit Mgmt For For
or loss
3 Approve the management of the Board of Directors Mgmt For For
4 Re-elect the Auditors of the Company and its Mgmt For For
Consolidated Group
5 Authorize the Society to bring about the acquisition Mgmt For For
of own shares directly or through Group companies,
in accordance with the provisions of the revised
text of Article 75 of the Companies Act
6 Approve the appointment and re-appointment of Mgmt For For
the Directors
7 Receive the report on the remuneration policy Mgmt For For
of the Board of Directors
8 Receive the report on the matters referred to Mgmt For For
in Article 116 bis of the Securities
Market Act
9 Amend the Incentive Plan of the OHL Group's Mgmt Against Against
management team linked to the evolution
of the share price of the Company
10 Approve the modification of the Article 9 of Mgmt For For
the Bylaws concerning the issuance of
bonds and other securities
11 Receive the report on the amendments to the Mgmt Abstain Against
Rules of the Board of Directors of Obrascon
Huarte Lain, SA, approved by the Board of Directors
of the Company
12 Receive the report on the use that the Board Mgmt Abstain Against
of Directors has the power delegated
by the general meeting of shareholders to issue
simple bonds or debentures
13 Approve the delegation of powers to the development, Mgmt For For
notarization and registration of previous
agreements and to make the mandatory deposit
of annual accounts at Companies Registry
14 Approve the reading of the minutes of the Board Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ODAKYU ELECTRIC RAILWAY CO.,LTD. Agenda Number: 702494117
- --------------------------------------------------------------------------------------------------------------------------
Security: J59568139
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3196000008
- --------------------------------------------------------------------------------------------------------------------------
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
3 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OLYMPUS CORPORATION Agenda Number: 702489584
- --------------------------------------------------------------------------------------------------------------------------
Security: J61240107
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3201200007
- --------------------------------------------------------------------------------------------------------------------------
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 Substitute Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
ORIENTAL LAND CO.,LTD. Agenda Number: 702489382
- --------------------------------------------------------------------------------------------------------------------------
Security: J6174U100
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3198900007
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
ORIFLAME COSMETICS SA Agenda Number: 702403851
- --------------------------------------------------------------------------------------------------------------------------
Security: L7272A100
Meeting Type: MIX
Meeting Date: 19-May-2010
Ticker:
ISIN: SE0001174889
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 699351 AND 646785 DUE TO ADDITION OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 Approve Pontus Andreasson as the Chairman of Mgmt For For
the AGM and EGM
2 Reading of the Directors report on conflicting Non-Voting No vote
interests
3 Approve the reports of the Board of Directors Mgmt For For
of the Company and of the Independent Auditor
[reviseur d'entreprises] relating to the accounts
of the Company as at 31 DEC 2009
4 Approve the balance sheet and the profit and Mgmt For For
loss statement of the Company as at 31 DEC
2009 and the consolidated accounts as at 31
DEC 2009
5 Approve the allocation of results for the FYE Mgmt For For
31 DEC 2009 as: profit for the FY 2009 to be
carried forward
6 Approve the dividend distribution of EUR 1.25 Mgmt For For
[or the Swedish Krona equivalent per Swedish
Depository Receipt] per share to be paid in
cash out of the profits of the Company
7 Presentation of the work of the Board, the Board Non-Voting No vote
Committees and the Nomination Committee
8.1 Grant discharge to the Directors in respect Mgmt For For
of the carrying out of their duties during
the FYE 31 DEC 2009
8.2 Grant discharge to the Independent Auditor [reviseur Mgmt For For
Director'entreprises] in respect of the carrying
out of their duties during the FYE 31 DEC 2009
9.1.1 Election of Magnus Brannstrom as a Director Mgmt For For
9.1.2 Election of Anders Dahlvig as a Director Mgmt For For
9.1.3 Election of Marie Ehrling as a Director Mgmt For For
9.1.4 Election of Lilian Fossum as a Director Mgmt For For
9.1.5 Election of Alexander af Jochnick as a Director Mgmt For For
9.1.6 Election of Jonas af Jochnick as a Director Mgmt For For
9.1.7 Election of Robert af Jochnick as a Director Mgmt For For
9.1.8 Election of Helle Kruse Nielsen as a Director Mgmt For For
9.1.9 Election of Christian Salamon as a Director Mgmt For For
9.2 Election of Robert af Jochnick as a Chairman Mgmt For For
of the Board
9.3 Election of KPMG Audit S.a r.l. as an Independent Mgmt For For
Auditor
10 Approve that the shall continue to have a Nomination Mgmt For For
Committee and procedure for appointment of
the members of the Nomination Committee
11 Approve the Directors' and Committee fees to Mgmt For For
be allocated as follows: EUR 62,500 to the
Chairman of the Board, EUR 25,000 to each respective
remaining non-executive Director, EUR 10,000
to each member of the Audit Committee and EUR
5,000 to each member of the Remuneration Committee
12 Approve the principles of remuneration to members Mgmt For For
of the Company's top management
13 Information relating to the cost calculation Non-Voting No vote
of the Oriflame Share Incentive Plan allocations
E.14 Approve the increase of the threshold for the Mgmt Against Against
2010 Investment Share offers under the 2008
Share Incentive Plan, from EUR 3,500,000 to
EUR 4,000,000, while keeping the existing additional
requirement that the potential dilution shall
amount to less than 3% of the share capital
of the Company over the lifetime of the Plan
E.15 Amend Article 28 Paragraphs 1 and 2 of the Articles Mgmt For For
of Association of the Company as specified
E.16 Amend Article 19 Paragraph 1 Sentence 1 of the Mgmt For For
Articles of Association of the Company as specified
E.17 Amend Article 20 Sentence 1 of the Articles Mgmt For For
of Association of the Company as specified
E.18 Amend Article 16 Paragraph 1 Sentence 2 of the Mgmt For For
Articles of Association of the Company as specified
E.19 Approve the renewal of the authorization granted Mgmt Against Against
to the Board of Directors of the Company to
increase the share capital of the Company within
the limits of the authorized capital in relation
to the 2005 share incentive plan and approve
the related amendment of Article 5 Paragraph
2 Sentence 2 of the Articles of Association
of the Company as specified
E.20 Other business Mgmt Against Against
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 NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT SPECIAL PROCEDURE APPLIES FOR Non-Voting No vote
THIS MEETING. THE MEETING WILL BE HELD IN LUXEMBOURG
AND SEB WILL NOT ARRANGE WITH A REPRESENTATIVE.
TEMPORARILY REGISTRATION IN THE COMPANY'S SHARE
BOOK IS NECESSARY. YOU CAN VOTE BY PROXY CARDS.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 702318103
- --------------------------------------------------------------------------------------------------------------------------
Security: Y64248209
Meeting Type: AGM
Meeting Date: 16-Apr-2010
Ticker:
ISIN: SG1S04926220
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the audited accounts for the FYE 31 Mgmt For For
DEC 2009 and the reports of the Directors
and the Auditors thereon
2.A Re-appoint Mr. Lee Seng Wee as a Director under Mgmt For For
Section 153 6 of the Companies Act,
Chapter 50, to hold from the date of this AGM
until the next AGM
2.B Re-appoint Mr. Patrick Yeon Khwai Hoh as a Director Mgmt For For
under Section 15 6 of the Companies Act,
Chapter to hold from the date of this AGM until
the next AGM
3.A Re-elect Mr. David Philbrick Conner as a Director Mgmt For For
who retires by rotation
3.B Re-elect Professor Neo Boon Slong as a Director Mgmt For For
who retires by rotation
4 Approve the final one-tier exempt dividend of Mgmt For For
14 cents per ordinary share, in respect of
the FYE 31 DEC 2009
5 Approve the remuneration of the Non-executive Mgmt For For
Directors of the Bank for the FYE 31 DEC
2009 comprising the following: a) Directors'
fees of SGD 1,746,000; b) 6,000 ordinary
shares in the capital of the Bank for each
Non-executive Director of the bank and
for this purpose to pass the following resolution
with or without amendments as an ordinary resolution:
i) pursuant to Article 140 of the Articles
of Association of the bank, authorize the
Directors of the bank to allot and issue
an aggregate of 60,000 ordinary shares
in the capital of the bank the Remuneration
Shares as bonus shares for which no consideration
is payable, to The Capital Depository Plc
Limited for the account of: 1) Mr. Bobby Chin
Yoka Choong or for the account of such depository
agents as he may direct Contd..
- - Contd.. in respect of 6,000 remuneration shares; Non-Voting No vote
2) Mrs. Pang Al Lian or for the account of
such depository agents as he may direct in
respect of 6,000 remuneration shares; 3)
Mr. Giam Chin Toon or for the account of such
depository agents as he may direct
in respect of 6,000 remuneration shares; 4)
Mr. Lee Seng Wee or for the account of such
depository agents as he may direct in respect
of 6,000 remuneration shares; 5) Dr. Lee Tih
Shih or for the account of such depository
agents as he may direct in respect of 6,000
remuneration shares; 6) Mr. Colm Martin McCarthy
or for the account of such depository agents
as he may direct in respect of 6,000 remuneration
shares; 7) Professor Neo Boon Slong or for
the account of such depository agents as he
may direct in respect of 6,000 remuneration
shares; 8) Mr. Pramukti Surjaudaja Contd..
- - Contd.. or for the account of such depository Non-Voting No vote
agents as he may direct in respect of 6,000
remuneration shares; 9) Mr. Wong Nang Jang
or for the account of such depository
agents as he may direct in respect of 6,000
remuneration shares; 10) Mr. Patrick
Yeon Khwai Hoh or for the account of such
depository agents as he may direct in respect
of 6,000 remuneration shares; as payment
in part of their respective non-executive Directors
remuneration for the FYE 31 DEC 2009,
the remuneration shares to rank in all respects
pari passu with the existing ordinary shares;
and ii) authorize any Director of the Bank
or the Secretary to do all things necessary
or desirable to give effect to as specified
6 Appoint Auditors and approve to fix their remuneration Mgmt For For
7 Authorize the Directors of the Bank to : 1) Mgmt For For
i) issue ordinary shares in the capital of
the bank Ordinary 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 ordinary 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 ordinary shares; on a pro
rata basis to shareholders of the bank, at
any time upon such terms and conditions and
for such purposes as the Directors may in
their absolute discretion deem fit, and ii)
notwithstanding the authority conferred
by this resolution may have ceased to be in
force issue ordinary shares in pursuance
of any instrument made or granted by the Directors
while this Contd..
- - Contd.. resolution was in force, provided that: Non-Voting No vote
1) the aggregate number of ordinary shares
to be issued pursuant to this resolution including
ordinary shares to be issued in pursuance
of instruments made or granted pursuant to
this resolution shall not exceed 50% of
the total number of issued ordinary shares
in the capital of the bank excluding treasury
shares as calculated in accordance with paragraph
2 as specified ; 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 ordinary
shares that may be issued under Paragraph 1
as specified, the total number of issued
ordinary shares in the capital of the bank
excluding treasury shares shall be based on
the total number of issued ordinary shares
Contd..
- - Contd.. in the capital of the bank excluding Non-Voting No vote
treasury shares at the time this resolution
is passed, after adjusting for: i) new ordinary
shares arising from the conversion or exercise
of any convertible securities or share
options or vesting of share awards which
or outstanding or subsisting at the time of
this resolution is passed; and ii) any subsequent
bonus issue, consolidation or subdivision
of ordinary shares; 3) in exercising the
authority conferred by this resolution,
the bank 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
bank; Contd..
- - Contd.. and Authority expires the earlier of Non-Voting No vote
the conclusion of the next AGM of the Bank
or the date by which the next AGM of the Bank
is required by law to be held
8 Authorize the Directors of the Bank to: i) offer Mgmt For For
and grant options in accordance with
the provisions of the OCBC share option scheme
2001 the 2001 Scheme and/or grant rights
to subscribe for ordinary shares in accordance
with the provisions of the OCBC employee
share purchase plan the Plan ; and ii) allot
and issue from time to time such number of
ordinary shares in the capital of bank as
may be required to be issued pursuant to the
exercise options under the 2001 scheme
and/or such number of ordinary shares in the
capital of the bank as may be required to
be issued pursuant to the exercise of rights
to subscribe for ordinary shares, under the
plan; Contd..
- - Contd.. provided that the aggregate number of Non-Voting No vote
new ordinary shares to be issued pursuant
to t he 2001 scheme and the plan shall not
exceed 5% of the total number of issued ordinary
shares in the capital of the bank excluding
treasury shares from time to time
9 Authorize the Directors of the Bank to allot Mgmt For For
and issue from time to time such number of
ordinary shares as may be required to be allotted
and issued pursuant to the Overseas
Chinese Banking Corporation Limited Scrip Dividend
Scheme
10 Authorize the Directors of the Bank to: i) allot Mgmt For For
and issue preference share referred to in
Articles 7A, 7B, 7C, 7D, 7E, 7F, 7G, 7H, 7I,
7J, 7K, 7L and 7M of the Articles of Association
of the bank, other preference shares or
non-voting shares in the capital of the
bank whether by way of rights, bonus or otherwise;
and/or ii) make or grant offers, agreements
or options that might or would require
preference shares referred to in this resolution
or non-voting shares to be issued, not being
ordinary shares to which the authority
referred to in Resolution 7 relates 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 Contd..
- - Contd.. issue preference shares referred to Non-Voting No vote
in this resolution or non-voting shares in
pursuance of any offers, agreements or options
made or granted by the Directors while this
resolution was in force; and Authority expires
the earlier of the conclusion of the next
AGM of the Bank or the date by which the
next AGM of the Bank is required by law to
be held
- --------------------------------------------------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 702318571
- --------------------------------------------------------------------------------------------------------------------------
Security: Y64248209
Meeting Type: EGM
Meeting Date: 16-Apr-2010
Ticker:
ISIN: SG1S04926220
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Authorize the Directors of the Bank, for the Mgmt For For
purposes of Sections 76C and 76E of the Companies
Act, Chapter 50 of Singapore [the Companies
Act], to purchase or otherwise acquire issued
ordinary shares in the capital of the Bank
[Ordinary Shares], not exceeding in aggregate
the Maximum limit [as specified], at such price
or prices as may be determined by the Directors
from time to time up to the maximum price [as
defined] whether by way of: market purchase[s]
on the Singapore Exchange Securities Trading
Limited [SGX-ST] and/or any other stock exchange
on which the ordinary shares may for the time
being be listed and quoted [other Exchange]
and/or; off-market purchase[s] if effected
otherwise than on the SGX-ST or, or as the
case may be, other exchange] in accordance
with any equal access Scheme[s] as may be determined
or CONTD
CONTD formulated by the Directors as they consider Non-Voting No vote
fit, which scheme[s] shall satisfy all the
conditions prescribed by the Companies Act;
or 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, and approved
generally and unconditionally [the "Share Purchase
Mandate"]; unless varied or revoked by the
Bank is general meeting, the authority conferred
on the Directors of the Bank 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; [Authority
expires on the earlier of the date on which
the next AGM of the Bank is held and by which
the next AGM is required CONTD
CONTD... by the law]; Authorize the Directors Non-Voting No vote
to do all such acts and things [including executing
such documents as may required] as they and/or
he may consider expedient or necessary to give
effect to the transactions contemplated
- --------------------------------------------------------------------------------------------------------------------------
PACIFIC METALS CO.,LTD. Agenda Number: 702488784
- --------------------------------------------------------------------------------------------------------------------------
Security: J63481105
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3448000004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
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
2 Appoint a Corporate Auditor Mgmt Against Against
3 Allow Board to Authorize Use of Free Share Purchase Mgmt Against Against
Warrants as Anti-Takeover Defense Measure
- --------------------------------------------------------------------------------------------------------------------------
PETROFAC LTD, ST HELIER Agenda Number: 702278044
- --------------------------------------------------------------------------------------------------------------------------
Security: G7052T101
Meeting Type: EGM
Meeting Date: 29-Mar-2010
Ticker:
ISIN: GB00B0H2K534
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the share split, alteration to the Articles Mgmt For For
of Association and sanction the purchase
of B shares
- --------------------------------------------------------------------------------------------------------------------------
PETROFAC LTD, ST HELIER Agenda Number: 702372842
- --------------------------------------------------------------------------------------------------------------------------
Security: G7052T101
Meeting Type: AGM
Meeting Date: 13-May-2010
Ticker:
ISIN: GB00B0H2K534
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the audited annual financial statements Mgmt For For
of the Company and the reports of the
Company the "Directors" and the Auditors
for the YE 31 DEC 2009
2 Declare a final dividend of USD 0.251 per share Mgmt For For
recommended by the Directors in respect of
the YE 31 DEC 2009
3 Approve the Directors remuneration REPORT for Mgmt For For
the YE 31 DEC 2009 prepared by the Remuneration
Committee and approved by the Board of Directors
of the Company the "Board"
4 Appointment of Thomas Thune Andersen as a Non-Executive Mgmt For For
Director pursuant to Article 28 and 31 of
the Articles of Association of the Company
the "Articles"
5 Appointment of Stefano Cao as a Non-Executive Mgmt For For
Director pursuant to Article 28 and 31 of the
Articles
6 Re-appoint Rijnhard Van Tets as a Non-Executive Mgmt For For
Director, who retires by rotation pursuant
to Article 33 of the Articles
7 Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
of the Company, to hold office until the
conclusion of the AGM of the Company to be
held in 2011
8 Authorize the Directors to fix the remuneration Mgmt For For
of the Auditors
9 Approve that the general authroity conferred Mgmt For For
on the Directors by Article 2.2 of the Articles
to allot ordinary shares be and is hereby restricted
to an aggregate nominal amount of USD 2,304,198
comprising ordinary shares of USD 0.02 each,
together with any shares required to satisfy
awards under any Employee Shares scheme
as defined in the Articles ; Authority expires
the earlier of the conclusion of the AGM
of the Company to be held in 2011 or 12 AUG
2011
S.10 Authorize the Directors, in accordance with Mgmt For For
Article 2.16 of the Article to allot, without
rights of pre-emption applying, up to a nominal
amount of USD 345,630 comprising ordinary
shares of USD 0.02 each, to which Article 2.8
of the Articles would otherwise apply as they
in their absolute discretion see fit in any
number of tranches; Authority expires the
earlier of the conclusion of the AGM
of the Company to be held in 2011 or 12 AUG
2011 ; the Company, before the expiry, may
make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
S.11 Authorize the Company to make purchases on a Mgmt For For
Stock Exchange within the meaning of
Article 57 4 of the Companies Act Jersey
Law 1991 of ordinary shares in the capital
of the Company, provided that a the maximum
number of ordinary shares hereby authorized
to be purchased is 34,562,965 ordinary
shares of USD 0.02 each; b the minimum price
exclusive of any expenses which may be
paid for any such share is USD 0.02 per share;
c the maximum price exclusive of any expenses
which may be paid for any such share is the
higher of: i an amount equal to 105% of the
average of the middle market quotations
for an ordinary shares taken from the London
Stock Exchange Daily Official List for the
five business days immediately preceding the
date on which such share is contracted to
be purchased CONTD
CONTD CONTD and ii an amount equal to the higher Non-Voting No vote
of the price of the last independent
trade of an ordinary shares and the highest
current independent bid for an ordinary shares
as derived from the London Stock Exchange Trading
System "SETS" ; and Authority expires the
earlier of the conclusion of the AGM of the
Company to be held in 2011 or 12 AUG 2011 ;
and the Directors may allot ordinary shares
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.12 Approve, subject to the passing of Resolution Mgmt For For
13 below and prior to the AGM of the Company
to held in 2011, a general meeting of the Company,
other than an AGM, may be called on not less
than 14 clear days' notice
S.13 Amend, with effect from the passing of this Mgmt For For
resolution, the Articles 17, 19.1, 20.2,
21.2, 2.3, 14.1, 14.2, 15.1, 15.3, 20.1, 22,
24, 26 and 92.2 vi of the Association
14 Amend the rules of the Performance Share Plan Mgmt For For
the "PSP" , as shown in the draft rules
of the PSP as specified and authorize the Remuneration
Committee of the Board to do all acts and
things as may be necessary or expedient to
carry such amendments into effect
- --------------------------------------------------------------------------------------------------------------------------
PETROLEUM GEO-SVCS ASA NEW Agenda Number: 702318797
- --------------------------------------------------------------------------------------------------------------------------
Security: R69628114
Meeting Type: AGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: NO0010199151
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
1 Approve the calling and agenda Mgmt For For
2 Election of person to countersign the minutes Mgmt For For
3 Approve the Directors report and financial statements Mgmt For For
of Petroleum Geo-Services ASA for
2009
4 Approve the Auditor's fee for 2009 Mgmt For For
5.1 Election of Francis Robert Gugen Chairperson Mgmt For For
as a Director
5.2 Election of Harald Norvik Vice Chairperson Mgmt For For
as a Director
5.3 Election of Daniel J. Piette as a Director Mgmt For For
5.4 Election of Holly Van Deursen as a Director Mgmt For For
5.5 Election of Annette Malm Justad as a Director Mgmt For For
5.6 Election of Carol Bell as a Director Mgmt For For
5.7 Election of Ingar Skaug as a Director Mgmt For For
6.1 Election of Roger O Neil Chairperson as a Mgmt For For
member of Nomination Committee
6.2 Election of C. Maury Devine as a member of Nomination Mgmt For For
Committee
6.3 Election of Hanne Harlem as a member of Nomination Mgmt For For
committee
7.1 Approve the Board members and Nomination Committee Mgmt For For
members fees
7.2 Approve the principles for the shareholder elected Mgmt For For
Board members fees from 29 APR 2010 to the
AGM 2011
7.3 Approve the principles for the fees for the Mgmt For For
members of the Nomination Committee
for the period 29 APR 2010 to the AGM 2011
8 Approve the statement from the Board regarding Mgmt For For
remuneration principles for Senior Executives
9 Authorize to acquire treasury shares Mgmt For For
10.1 Amend the Articles of Association: making possible Mgmt For For
written and electronic voting
10.2 Amend the Articles of Association: time for Mgmt Against Against
notice of the general meetings
11 Approve the share option plan Mgmt For For
12.1 Authorize the Board of Directors of the Company: Mgmt For For
to issue new shares
12.2 Authorize the Board of Directors of the Company: Mgmt For For
to issue new shares in connection with
the Share Option Program
13 Authorize the Company's Board of Directors to Mgmt For For
issue convertible loans
14 Approve the indemnification of Board of Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PETROPAVLOVSK PLC, LONDON Agenda Number: 702225687
- --------------------------------------------------------------------------------------------------------------------------
Security: G5555S109
Meeting Type: EGM
Meeting Date: 10-Feb-2010
Ticker:
ISIN: GB0031544546
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve to direct the Directors to elect on Mgmt For For
behalf of the Company that the exercise
of all conversion rights attached to the USD
330,000,000; 4.00% guaranteed convertible
bonds due 2015 subject to increase by up to
USD 50,000,000 issued by Petropavlovsk
2010 Limited, a wholly-owned indirect subsidiary
of the Company, be settled in full by the delivery
of ordinary shares of the Company in exchange
for preference shares of Petropavlovsk 2010
Limited, and authorize the Directors of the
Company to the extent they determine
necessary to implement such election
- --------------------------------------------------------------------------------------------------------------------------
PETROPAVLOVSK PLC, LONDON Agenda Number: 702375824
- --------------------------------------------------------------------------------------------------------------------------
Security: G5555S109
Meeting Type: AGM
Meeting Date: 20-May-2010
Ticker:
ISIN: GB0031544546
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and the reports of the Mgmt For For
Directors and Auditors thereon
2. Receive and approve the Directors' remuneration Mgmt Against Against
report
3. Appointment of Deloitte LLP as the Auditors Mgmt For For
4. Authorize the Directors to fix the remuneration Mgmt For For
of the Auditors
5. Re-elect Charlie McVeigh as a Director of the Mgmt For For
Company
6. Re-elect Graham Birch as a Director of the Company Mgmt For For
7. Re-elect Lord Guthrie as a Director of the Company Mgmt For For
8. Re-elect Pavel Maslovskiy as a Director of the Mgmt For For
Company
9. Authorize the Directors to allot shares Mgmt For For
S.10 Approve to disapply statutory pre-emption rithts Mgmt For For
S.11 Authorize the Company to purchase shares Mgmt For For
S.12 Adopt new Articles of Association Mgmt For For
S.13 Approve a reduction to allow general meetings Mgmt For For
to be called on not less than 14 days' notice
- --------------------------------------------------------------------------------------------------------------------------
PORTUGAL TELECOM SGPS SA, LISBOA Agenda Number: 702296232
- --------------------------------------------------------------------------------------------------------------------------
Security: X6769Q104
Meeting Type: AGM
Meeting Date: 16-Apr-2010
Ticker:
ISIN: PTPTC0AM0009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the management report, balance sheet Mgmt For For
and accounts for the year 2009
2 Receive the consolidated management report, Mgmt For For
balance sheet and accounts for the year
2009
3 Approve the proposal for application of profits Mgmt For For
4 Approve the general appraisal of the Company's Mgmt For For
management and supervision
5 Approve the acquisition and disposal of own Mgmt For For
shares
6 Approve, pursuant to Number 4 of Article 8 Mgmt For For
of the Articles of Association, on the parameters
applicable in the event of any issuance of
bonds convertible into shares that
may be resolved upon by the Board of Directors
7 Approve the suppression of the pre-emptive right Mgmt For For
of shareholders in the subscription of
any issuance of convertible bonds as referred
to under Item 6 hereof as may be resolved upon
by the Board of Directors
8 Approve the issuance of bonds and other securities, Mgmt For For
of whatever nature, by the Board of Directors,
and notably on the fixing of the value of such
securities in accordance with Number
3 of Article 8 and paragraph e) of Number
1 of Article 15 of the Articles of Association
9 Approve the acquisition and disposal of own Mgmt For For
bonds and other own securities
10 Approve the creation of an ADHOC committee to Mgmt For For
decide on the remuneration of the members
of the compensation Committee
11 Approve the declaration in respect of the remuneration Mgmt For For
policy of the members of the management and
supervisory bodies of the Company
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
03 MAY 2010 AT 16:00 HRS. 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.
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF 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.
- --------------------------------------------------------------------------------------------------------------------------
PORTUGAL TELECOM SGPS SA, LISBOA Agenda Number: 702506695
- --------------------------------------------------------------------------------------------------------------------------
Security: X6769Q104
Meeting Type: OGM
Meeting Date: 30-Jun-2010
Ticker:
ISIN: PTPTC0AM0009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to resolve on the proposal received Mgmt For For
from Telefonica on 01 JUN 2010 regarding the
acquisition of the shares held by Companies
of the Portugal Telecom Group in Brasilcel,
N.V., under the terms and at the price of the
current offer or at a higher price presented
- --------------------------------------------------------------------------------------------------------------------------
PROSIEBEN SAT.1 MEDIA AG, MUENCHEN Agenda Number: 702447500
- --------------------------------------------------------------------------------------------------------------------------
Security: D6216S101
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: DE0007771172
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 08.06.2010, 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
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.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2009 FY with the report
of the Supervisory Board, the group financial
statements, the group annual report, and the
report pursuant to Sections 289(5) and 315(2)5
of the German Commercial Code
2. Resolution on the appropriation of the distributable Non-Voting No vote
profit of EUR 1,819,708,435.28 as follows:
payment of a dividend of EUR 0.02 per preferred
share EUR 1,817,641,013.28 shall be carried
forward ex-dividend and payable date: 30 JUN
2010
3. Ratification of the acts of the Board of Managing Non-Voting No vote
Directors during the 2009 FY
4. Ratification of the acts of the former Member Non-Voting No vote
of the Board of Managing Directors, Peter Christmann,
during the 2007 and 2008 FY; the acts of Peter
Christmann during the 2007 FY shall be ratified;
the acts of Peter Christmann during the 2008
FY shall be ratified
5. Ratification of the acts of the Supervisory Non-Voting No vote
Board during the 2009 FY
6. Appointment of Auditors for the 2010 FY: KPMG Non-Voting No vote
AG
7. Resolution on the non-disclosure of the individual Non-Voting No vote
remuneration for the Members of the Board of
Managing Directors for the 2010 to 2014 FYs
8. Authorization to acquire own shares the Company Non-Voting No vote
shall be authorized to acquire own ordinary
and/or preferred shares of up to 10% of its
share capital, at prices not deviating more
than 20% from the market price of the preferred
shares, on or before 28 JUN 2015; the Board
of Managing Directors shall be authorized to
use shares the for mergers and acquisitions,
within the scope of the Company's Stock Option
Plans, or for satisfying option or conversion
rights, to offer the shares to holders of conversion
or option rights, to use the shares for remuneration
purposes, and to retire the shares; furthermore,
the Board of Managing Directors shall be authorized
to dispose of the preferred shares in a manner
other than through the stock exchange or by
way of a rights offering if the shares are
sold at a price not materially below their
market price
9. Authorization to use derivatives for the acquisition Non-Voting No vote
of own shares the Company shall be authorized
to use call and put options for the acquisition
of own shares as per item 8
10. Amendment to Section 16a(2) of the Articles Non-Voting No vote
of Association in respect of notices pursuant
to Section 125(1) of the Stock Corporation
Act being transmitted exclusively via electronic
means
11. Amendment to Section 14 of the Articles of Association Non-Voting No vote
in respect of holders of preferred shares registering
for participation in the shareholders' meeting
not being required to register separately for
participation in the separate meeting of the
preferred shareholders if the latter is held
on the same day as the AGM
- --------------------------------------------------------------------------------------------------------------------------
RAKUTEN,INC. Agenda Number: 702292361
- --------------------------------------------------------------------------------------------------------------------------
Security: J64264104
Meeting Type: AGM
Meeting Date: 30-Mar-2010
Ticker:
ISIN: JP3967200001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Expand Business Lines, Increase Mgmt For For
Board Size to 16
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
3 Amend the Compensation to be received by Directors Mgmt For For
4 Allow Board to Authorize Use of Stock Option Mgmt For For
Plan, Authorize Use of Stock Options, and
Authorize Use of Compensation-based Stock Option
Plan for Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD, ST HELIER Agenda Number: 702168053
- --------------------------------------------------------------------------------------------------------------------------
Security: G73740113
Meeting Type: EGM
Meeting Date: 16-Dec-2009
Ticker:
ISIN: GB00B01C3S32
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the acquisition by Kibali [Jersey] Limited Mgmt For For
of shares in Kibali Goldmines s.p.r.l.
- --------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD, ST HELIER Agenda Number: 702349134
- --------------------------------------------------------------------------------------------------------------------------
Security: G73740113
Meeting Type: AGM
Meeting Date: 04-May-2010
Ticker:
ISIN: GB00B01C3S32
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the Company's financial statements Mgmt For For
for the YE 31 DEC 2009 and the reports of
the Directors and the Auditors thereon
2 Election of Kadri Dagdelen as a Non-Executive Mgmt For For
Director, in accordance with
3 Re-elect Philippe Lietard as a Non-Executive Mgmt For For
Director, who retires in accordance
with the Articles of Association
4 Re-elect Robert Israel as a Non-Executive Director, Mgmt For For
who retires in accordance with the Articles
of Association
5 Re-elect Norborne Cole Jr., as a Non-Executive Mgmt For For
Director, who retires in accordance with
the Articles of Association
6 Re-elect Karl Voltaire as a Non-Executive Director, Mgmt For For
who retires in accordance with the Articles
of Association
7 Receive and adopt the report of the Remuneration Mgmt Against Against
Committee
8 Approve the fees payable to the Directors as Mgmt For For
specified
9 Re-appoint BDO LLP as the Auditors of the Company Mgmt For For
S.10A Amend the Memorandum of Association of the Company, Mgmt For For
in accordance with Article 38(1) (a)
of the Companies (Jersey) Law 1991 ("the Law")
such that the authorized share capital of
the Company to increase from USD 5,000,000
TO USD 6,000,000 by the creation of an additional
20,000,000 ordinary shares of USD 0.05 ranking
pari passu with the ordinary shares of USD
0.05 and having the rights and obligations
set out in the existing Articles of Association
of the Company
S.10B Amend Paragraph 4 of the Company's Memorandum Mgmt For For
of Association as specified
S.10C Amend Article 4.1 of the Company's Articles Mgmt For For
of Association as specified
- --------------------------------------------------------------------------------------------------------------------------
RANDSTAD HOLDING NV Agenda Number: 702265566
- --------------------------------------------------------------------------------------------------------------------------
Security: N7291Y137
Meeting Type: AGM
Meeting Date: 25-Mar-2010
Ticker:
ISIN: NL0000379121
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - 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 Non-Voting No vote
2.A Report of the Executive Board and preceding Non-Voting No vote
advice of the Supervisory Board for the FY
2009
2.B Adopt the financial statements 2009 Mgmt For For
2.C Explanation of policy on reserves and dividends Non-Voting No vote
2.D Approve to determine the dividend over the FY Mgmt For For
2009
2.E Corporate governance Non-Voting No vote
3.A Grant discharge of liability of the Members Mgmt For For
of the Executive Board for the Management
3.B Grant discharge of liability of the Members Mgmt For For
of the Supervisory Board for the supervision
of the Management
4.A Re-appoint Mr. Van Wijk as a Member of the Supervisory Mgmt For For
Board
4.B Re-appoint Ms. Kampouri Monnas as a Member of Mgmt For For
the Supervisory Board
5.A Approve to extend the authority of the Executive Mgmt For For
Board to issue shares
5.B Approve to extend the authority of the Executive Mgmt For For
Board to restrict or exclude the pre-emptive
right to any issue of shares
5.C Approve the performance related remuneration Mgmt For For
of the Executive Board in performance
shares and performance share options
6 Any other business Non-Voting No vote
7 Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 702345984
- --------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 06-May-2010
Ticker:
ISIN: GB00B24CGK77
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adopt the 2009 report and financial statements Mgmt For For
2 Approve the Director's remuneration report Mgmt For For
3 Declare the final dividend Mgmt For For
4 Re-elect Adrian Bellamy as a Member of the Remuneration Mgmt For For
Committee
5 Re-elect Peter Harf Mgmt For For
6 Re-elect Colin Day Mgmt For For
7 Re-elect Kenneth Hydon as a Member of the Audit Mgmt For For
Committee
8 Re-elect Judith Sprieser as a Member of the Mgmt For For
Remuneration Committee
9 Re-elect Richard Cousins as a Member of the Mgmt For For
Remuneration Committee
10 Elect Warren Tucker as a Member of the Audit Mgmt For For
Committee
11 Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors
12 Authorize the Directors to determine the Auditor's Mgmt For For
remuneration
13 Approve to renew authority to allot shares Mgmt For For
S.14 Approve to renew power to disapply pre-emption Mgmt For For
rights
S.15 Approve to renew authority to purchase own shares Mgmt For For
S.16 Approve the calling of general meetings on 14 Mgmt For For
day's clear notice
S.17 Amend the Company's Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
REED ELSEVIER N V Agenda Number: 702298351
- --------------------------------------------------------------------------------------------------------------------------
Security: N73430113
Meeting Type: AGM
Meeting Date: 20-Apr-2010
Ticker:
ISIN: NL0006144495
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting No vote
2 Receive the annual report of 2009 Non-Voting No vote
3 Approve the broad outline of the Corporate Governance Non-Voting No vote
Structure of the Company and compliance
with the amended Dutch Corporate Governance
Code Corporate Governance statement 2009
4 Adopt the 2009 annual financial statements Mgmt For For
5.A Approve to release the Members from liability Mgmt For For
of the Executive Board
5.B Approve to release the Members from liability Mgmt For For
of the Supervisory Board
6 Declare a dividend at EUR 0.293 over the FY Mgmt For For
2009
7 Appointment of External Auditors Mgmt For For
8.A Re-appoint Robert Polet to the Supervisory Board Mgmt For For
8.B Re-appoint Anthony Habgood to the Supervisory Mgmt For For
Board
8.C Re-appoint Ben Van Der Veer to the Supervisory Mgmt For For
Board
9.A Re-appoint Erik Engstrom to the Executive Board Mgmt For For
9.B Re-appoint Mark Armour to the Executive Board Mgmt For For
10.A Amend the remuneration policy Mgmt For For
10.B Approve the New Long-term Incentive Plan: The Mgmt For For
Growth Plan
10.C Approve the New Long-term Incentive Plan: The Mgmt For For
BIP 2010
11 Authorize the Executive Board to acquire shares Mgmt For For
in the Company
12.A Approve to designate the Combined Board as the Mgmt For For
authorized body to issue shares and to
grant rights to acquire shares in the capital
of the Company
12.B Approve the extension of the Combined Board Mgmt For For
as the authorized body to limit or exclude
pre-emptive rights to the issuance of shares
13 Any other business Non-Voting No vote
14 Closing 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.
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTION 6. 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.
- --------------------------------------------------------------------------------------------------------------------------
REED ELSEVIER NV Agenda Number: 702182041
- --------------------------------------------------------------------------------------------------------------------------
Security: N73430113
Meeting Type: EGM
Meeting Date: 13-Jan-2010
Ticker:
ISIN: NL0006144495
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION Non-Voting No vote
OF BLOCKING 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.
1 Opening Non-Voting No vote
2 Appoint Ms. Marike van Lier Lels as a Member Mgmt For For
of the Supervisory Board where all details
as laid down in Article 2:158 Paragraph 5,
Section 2: 142 paragraph 3 of the Dutch Civil
Code are available for the general meeting
of shareholders
3 Approve to partially amend the Articles of Association Mgmt For For
of the Company
4 Closing Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote
OF TEXT IN RESOLUTION 2. 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.
- --------------------------------------------------------------------------------------------------------------------------
REED ELSEVIER P L C Agenda Number: 702302465
- --------------------------------------------------------------------------------------------------------------------------
Security: G74570121
Meeting Type: AGM
Meeting Date: 21-Apr-2010
Ticker:
ISIN: GB00B2B0DG97
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the financial statements Mgmt For For
2 Approve the Directors remuneration report Mgmt For For
3 Declare a final dividend Mgmt For For
4 Re-appoint the Auditors Mgmt For For
5 Approve the Auditors remuneration Mgmt For For
6 Election of Anthony Habgood as a Director Mgmt For For
7 Election of Ben van der Veer as a Director Mgmt For For
8 Re-elect Erik Engstrom as a Director Mgmt For For
9 Re-elect Mark Armour as a Director Mgmt For For
10 Re-elect Robert Polet as a Director Mgmt For For
11 Grant authority to allot shares Mgmt For For
S.12 Approve the disapplication of pre emption rights Mgmt For For
S.13 Grant authority to purchase own shares Mgmt For For
S.14 Approve the notice period for general meetings Mgmt For For
S.15 Approve the Articles of Association Mgmt For For
16 Approve the Reed Elsevier Growth Plan Mgmt For For
17 Approve the Reed Elsevier Bonus Investment Plan Mgmt For For
2010
- --------------------------------------------------------------------------------------------------------------------------
RENAULT SA, BOULOGNE BILLANCOURT Agenda Number: 702347534
- --------------------------------------------------------------------------------------------------------------------------
Security: F77098105
Meeting Type: MIX
Meeting Date: 30-Apr-2010
Ticker:
ISIN: FR0000131906
- --------------------------------------------------------------------------------------------------------------------------
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/2010/0402/201004021001022.pdf
O.1 Approve the consolidated accounts Mgmt For For
O.2 Approve the annual accounts Mgmt For For
O.3 Approve to allocate the income for the FY as Mgmt For For
follows: earnings for the financial year: EUR
49,265,514.05, previous retained earnings:
EUR 6,301,650,178.90, distributable income:
EUR 6,350,915,692.95, dividends: EUR 0.00,
retained earnings: EUR 6,350,915,692.95 as
required by law
O.4 Approve the Agreements specified in Article Mgmt For For
225-38 of the Code du Commerce Commercial
Code
O.5 Approve the Auditor's report on the items serving Mgmt For For
to determine remuneration for participating
securities
O.6 Grant authority to float its own shares on the Mgmt Against Against
Stock Exchange
E.7 Grant authority to cancel shares bought back Mgmt For For
E.8 Amend the Articles of Association Mgmt For For
O.9 Approve to renew the Director's mandate: Carlos Mgmt For For
GHOSN
O.10 Approve Monsieur Carlos Ghosn's pension commitments Mgmt For For
as specified in Article L. 225-42-1 paragraph
6 of the Code du Commerce
O.11 Approve to renew the Director's mandate: Marc Mgmt For For
LADREIT DE LACHARRIERE
O.12 Approve to renew the Director's mandate: Franck Mgmt For For
RIBOUD
O.13 Approve to renew the Director's mandate: Hiroto Mgmt For For
SAIKAWA
O.14 Appointment of Alexis KOHLER as a Director representing Mgmt For For
the State
O.15 Appointment of Luc ROUSSEAU as a Director representing Mgmt For For
the State
O.16 Appointment of Monsieur Bernard DELPIT as a Mgmt For For
Director
O.17 Appointment of Pascale SOURISSE as a Director Mgmt For For
O.18 Powers for formalities Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
OF TEXT IN RESOLUTION 3 AND RECEIPT OF TIME
AND LOCATION. 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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
RESONA HOLDINGS, INC. Agenda Number: 702490753
- --------------------------------------------------------------------------------------------------------------------------
Security: J6448E106
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3500610005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Change Company's Location Mgmt For For
to Koto-ku, Tokyo, Eliminate Articles Related
to Class 9 Preferred Shares and Class 9 Preferred
Shareholders Meetings
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
- --------------------------------------------------------------------------------------------------------------------------
RIO TINTO LTD Agenda Number: 702293868
- --------------------------------------------------------------------------------------------------------------------------
Security: Q81437107
Meeting Type: AGM
Meeting Date: 22-Apr-2010
Ticker:
ISIN: AU000000RIO1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Company's financial report and the Mgmt For For
reports of the Directors and the Auditors
for the YE 31 DEC 2009
2 Approve the remuneration report for the YE 31 Mgmt Against Against
DEC 2009 as specified
3 Election of Robert Brown as a Director Mgmt For For
4 Election of Ann Godbehere as a Director Mgmt For For
5 Election of Sam Walsh as a Director Mgmt For For
6 Re-elect Guy Elliott as a Director Mgmt For For
7 Re-elect Michael Fitzpatrick as a Director Mgmt For For
8 Re-elect Lord Kerr as a Director Mgmt For For
9 Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of Rio Tinto plc to hold office
until the conclusion of the next AGM at which
accounts are laid before Rio Tinto plc and
authorize the Audit committee to determine
the Auditors' remuneration
S.10 Grant authority to buybacks by Rio Tinto Limited Mgmt For For
of fully paid ordinary shares in Rio
Tinto Limited Ordinary Shares in the period
following this approval until and including
the date of the Rio Tinto Limited 2011 AGM
or 21 APR 2011 whichever is the later : (a)
under one or more off-market buyback
tender schemes in accordance with the terms
as specified; and (b) pursuant to on-market
buybacks by Rio Tinto Limited in accordance
with the Listing Rules of the Australian
Securities Exchange, but only to the extent
that the number of Ordinary Shares bought
back pursuant to the authority in this resolution,
whether under any Buyback Tenders or pursuant
to any on-market buybacks, does not
in that period exceed 43.5 million Ordinary
Shares
S.11 Grant authority to buybacks by Rio Tinto Limited Mgmt For For
of Ordinary Shares from Tinto Holdings
Australia Pty Limited THA in the period following
this approval until and including the
date of the Rio Tinto Limited 2011 AGM or
21 APR 2011 whichever is the later upon the
terms and subject to the conditions
set out in the draft buyback agreement between
Rio Tinto Limited and THA entitled 2010
RTL-THA Agreement , as specified
- --------------------------------------------------------------------------------------------------------------------------
RIO TINTO LTD Agenda Number: 702414171
- --------------------------------------------------------------------------------------------------------------------------
Security: Q81437107
Meeting Type: AGM
Meeting Date: 26-May-2010
Ticker:
ISIN: AU000000RIO1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Company's financial report and the Mgmt For For
reports of the Directors and the Auditors
for the YE 31 DEC 2009
2 Approve the remuneration report for the YE 31 Mgmt Against Against
DEC 2009 as specified in the 2009 annual
report
3 Election of Robert Brown as a Director Mgmt For For
4 Election of Ann Godbehere as a Director Mgmt For For
5 Election of Sam Walsh as a Director Mgmt For For
6 Re-election of Guy Elliott as a Director Mgmt For For
7 Re-election of Michael Fitzpatrick as a Director Mgmt For For
8 Re-election of Lord Kerr as a Director Mgmt For For
9 Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of Rio Tinto Plc to hold office
until the conclusion of the next AGM at which
accounts are laid before Rio Tinto Plc and
to authorize the Audit Committee to determine
the Auditor's remuneration
S.10 Grant authority to buybacks by Rio Tinto Limited Mgmt For For
of fully paid ordinary shares Rio Tinto
Limited Ordinary Shares in the period following
this approval until and including the
date of the Rio Tinto Limited 2011 AGM or
21 APR 2011 whichever is the later : a) under
one or more off-market buyback tender schemes
in accordance with terms as specified the
Buyback Tenders ; and b) pursuant to on-market
buybacks by Rio Tinto Limited in accordance
with the Listing Rules of the Australian Securities
Exchange, but only to the extent that
the number of ordinary shares bought back pursuant
to the authority in this Resolution,
whether under any buyback tenders or pursuant
to any on-market buybacks, does not in that
period exceed 43.5 million ordinary
shares
S.11 Grant authority to buybacks by Rio Tinto Limited Mgmt For For
of ordinary shares from Tinto Holdings
Australia Pty Limited THA in the period following
this approval until and including the
date of the Rio Tinto Limited 2011 AGM or
21 APR 2011 whichever is the later upon the
terms and subject to the conditions
set out in the draft buyback agreement between
Rio Tinto Limited and THA entitled 2010
RTL-THA Agreement , as specified
- --------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 702300358
- --------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 15-Apr-2010
Ticker:
ISIN: GB0007188757
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Company's financial statements and Mgmt For For
the report of the Directors and Auditors
for the YE 31 DEC 2009
2 Recieve the remuneration report for the YE 31 Mgmt Against Against
DEC 2009 as set out in the 2009 annual report
3 Election of Robert Brown as a Director Mgmt For For
4 Election of Ann Godbehere as a Director Mgmt For For
5 Election of Sam Walsh as a Director Mgmt For For
6 Re-election of Guy Elliott as a Director Mgmt For For
7 Re-elect Michael Fitzpatrick as a Director Mgmt For For
8 Re-elect Lord Kerr as a Director Mgmt For For
9 Re-appointment of PricewaterhouseCoopers LLP Mgmt For For
as Auditors of the Company to hold office
until the conclusion of the next AGM at which
accounts are laid before the Company and
to authorize the Audit Committee to determine
the Auditors' remuneration
10 Authorize the Directors pursuant to and in accordance Mgmt For For
with Section 551 of the Companies Act 2006
the 2006 Act to exercise all the powers of
the Company to allot shares or grant rights
to subscribe for or convert any securities
into shares: i) up to an aggregate nominal
amount of GBP 50,321,000; ii) comprising
equity securities as specified in the 2006
Act up to a further nominal amount of GBP
50,321,000 in connection with an offer by way
of a rights issue; such authorities to
apply in substitution for all previous
authorities pursuant to Section 80 of the
Companies Act 1985 and to expire on the later
of 15 APR 2011 and the date of the 2011 AGM
but, in each case, so that the Company may
make offers and enter into agreements during
this period which would, or might, require
shares to be allotted or rights to subscribe
for or to CONTD..
- - ..CONTD convert any security into shares to Non-Voting No vote
be granted after the authority ends as specified
11 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 10 above, to allot equity
securities as specified in the 2006 Act wholly
for cash: i) pursuant to the authority given
by Paragraph (i) of Resolution 10 above or
where the allotment constitutes an allotment
of equity securities by virtue of Section
560(3) of the 2006 Act in each case: a) in
connection with a pre-emptive offer;
and b) otherwise than in connection with a
pre-emptive offer, up to an aggregate nominal
amount of GBP 9,803,000; and ii) pursuant
to the authority given by Paragraph (ii) of
Resolution 10 above in connection with a rights
issue, as if Section 561(1) of the 2006 Act
did not apply to any such allotment; such
authority shall expire on the later of 15 APR
2011 and the date of the 2011 AGM, but so
that the Company may make offers and enter
into CONTD..
- - ..CONTD agreements during this period which Non-Voting No vote
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 as specified
- - ..CONTD fractional entitlements, record dates Non-Voting No vote
or legal, regulatory or practical problems
in, or under the laws of, any territory; c)
reference to an allotment of equity securities
shall include a sale of treasury shares;
and d) the nominal amount of any securities
shall be taken to be, in the case of rights
to subscribe for or convert any securities
into shares of the Company, the nominal
amount of such shares which may be allotted
pursuant to such rights
12 Authorize: (a) the Company, Rio Tinto Limited Mgmt For For
and any subsidiaries of Rio Tinto Limited,
to purchase ordinary shares of 10p each issued
by the Company RTP Ordinary Shares , such
purchases to be made in the case of the Company
by way of market purchase as specified in
Section 693 of the 2006 Act , provided
that this authority shall be limited: i) so
as to expire on the later of 15 APR 2011
and the date of the 2011 AGM, unless such authority
is renewed prior to that time except in
relation to the purchase of RTP ordinary
shares, the contract for which was concluded
before the expiry of such authority and
which might be executed wholly or partly after
such expiry ; ii) so that the number of RTP
ordinary shares which may be purchased
pursuant to this authority shall not exceed
152,488,000; iii) so that the maximum price
payable CONTD.
- - ..CONTD for each such RTP Ordinary Share shall Non-Voting No vote
be not more than 5% above the average of the
middle market quotations for RTP ordinary shares
as derived from the London Stock Exchange
Daily Official List during the period of five
business days immediately prior to such purchase;
and iv) so that the minimum price payable for
each such RTP ordinary share shall be 10p;
and b) the Company be and is hereby authorized
for the purpose of Section 694 of the 2006
Act to purchase off-market from Rio Tinto Limited
and any of its subsidiaries any RTP
ordinary shares acquired under the authority
set out under (a) above pursuant to one
or more contracts between the Company and Rio
Tinto Limited on the terms of the form of contract
which has been produced to the meeting and
is for the purpose of identification CONTD..
- - ..CONTD marked A and initialled by the Chairman Non-Voting No vote
each, a Contract and such contracts be
hereby approved, provided that: i) such authorization
shall expire on the later of 15 APR 2011
and the date of the 2011 AGM; ii) the
maximum total number of RTP ordinary shares
to be purchased pursuant to contracts
shall be 152,488,000; and iii) the price of
RTP ordinary shares purchased pursuant
to a contract shall be an aggregate price equal
to the average of the middle market quotations
for RTP ordinary shares as derived from
the London Stock Exchange Daily Official List
during the period of five business days immediately
prior to such purchase multiplied by the number
of RTP ordinary shares the subject of the
contract or such lower aggregate price as may
be agreed between the Company and Rio Tinto
Limited, being not less than one penny
13 Approve the general meeting other than an AGM Mgmt For For
may be called on not less than 14 clear days
notice
- --------------------------------------------------------------------------------------------------------------------------
ROCHE HOLDING LTD Agenda Number: 702234105
- --------------------------------------------------------------------------------------------------------------------------
Security: H69293217
Meeting Type: AGM
Meeting Date: 02-Mar-2010
Ticker:
ISIN: CH0012032048
- --------------------------------------------------------------------------------------------------------------------------
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
BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK
YOU
1. Presentation of the annual report, annual financial Non-Voting No vote
statement and the Group's annual financial
statement for 2009, as well as the compensation
report
2. Resolution on the discharge of the Members of Non-Voting No vote
the Administrative Board
3. Resolution on the appropriation of the net profit Non-Voting No vote
of Roche Holdings AG
4. Election to the Administrative Board Non-Voting No vote
5. Election of the Financial Auditor Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 702361217
- --------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 18-May-2010
Ticker:
ISIN: GB00B03MLX29
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company's annual accounts for the Mgmt For For
FYE 31 DEC 2009, together with the Directors'
report and the Auditors' report on those accounts
2. Approve the remuneration report for the YE 31 Mgmt For For
DEC 2009, set out in the annual report and
accounts 2009 and summarized in the annual
review and Summary financial Statements 2009
3. Appointment of Charles O. Holliday as a Director Mgmt For For
of the Company with effect from 01 SEP 2010
4. Re-appointment of Josef Ackermann as a Director Mgmt For For
of the Company
5. Re-appointment of Malcolm Brinded as a Director Mgmt For For
of the Company
6. Re-appointment Simon Henry as a Director of Mgmt For For
the Company
7. Re-appointment Lord Kerr of Kinlochard as a Mgmt For For
Director of the Company
8. Re-appointment Wim Kok as a Director of the Mgmt For For
Company
9. Re-appointment of Nick Land as a Director of Mgmt For For
the Company
10. Re-appointment of Christine Morin-Postel as Mgmt For For
a Director of the Company
11. Re-appointment of Jorma Ollila as a Director Mgmt For For
of the Company
12. Re-appointment of Jeroen van der Veer as a Director Mgmt For For
of the Company
13. Re-appointment of Peter Voser as a Director Mgmt For For
of the Company
14. Re-appointment of Hans Wijers as a Director Mgmt For For
of the Company
15. Re-appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Auditors of the Company
16. Authorize the Board to settle the remuneration Mgmt For For
of the Auditors for 2010
17. Authorize the Board, in substitution for all Mgmt For For
subsisting authorities, to allot shares in
the Company and to grant rights to subscribe
for or convert any security into shares in
the Company up to a nominal amount of EUR 145
million; [Authority expires at the earlier
of the end of next year's AGM or the close
of business on 18 AUG 2011]; but, in each case,
during this period the Company may make offers
and enter into agreements which would, or might,
require shares to be allotted or rights to
subscribe for or convert securities into shares
to be granted after the authority ends and
the Board 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.18 Authorize the Board, that if Resolution 17 is Mgmt For For
passed, to allot equity securities (as defined
in the Companies Act 2006) for cash under the
authority given by that resolution and/or to
sell ordinary shares held by the Company as
treasury shares for cash as if Section 561
of the Companies Act 2006 did not apply to
any such allotment or sale, such power to be
limited: (A) to the allotment of equity securities
and sale of treasury shares for cash in connection
with an offer of, or invitation to apply for,
equity securities: (i) to ordinary shareholders
in proportion (as nearly as may be practicable)
to their existing holdings; and (ii) to holders
of other equity securities, as required by
the rights of those securities or, as the Board
otherwise considers necessary, and so that
the Board may impose any limits or restrictions
and make any arrangements which it considers
necessary or appropriate to deal with treasury
shares, fractional entitlements, record dates,
or legal or practical problems arising in any
overseas territory, the requirements of any
regulatory body or stock exchange or any other
matter whatsoever; and (B) in the case of the
authority granted under Resolution 17 and/or
in the case of any sale of treasury shares
for cash, to the allotment (otherwise than
under paragraph (A) above) of equity securities
or sale of treasury shares up to a nominal
amount of EUR 21 million; [Authority expires
at the earlier of the end of next year's AGM
or the close of business on 18 AUG 2011]; but,
in each case, during this period the Company
may make offers and enter into agreements which
would, or might, require equity securities
to be allotted (and treasury shares to be sold)
after the power ends, and the Board may allot
equity securities (and sell treasury shares)
under any such offer or agreement as if the
power had not ended
S.19 Authorize the Company, for the purposes of Section Mgmt For For
701 of the Companies Act 2006 to make one or
more market purchases (as defined in Section
693(4) of the Companies Act 2006) of its ordinary
shares of EUR 0.07 each ("Ordinary Shares"),
such power to be limited: (A) to a maximum
number of 624 million Ordinary Shares; (B)
by the condition that the minimum price which
may be paid for an Ordinary Share is EUR 0.07
and the maximum price which may be paid for
an Ordinary Share is the higher of: (i) an
amount equal to 5% above the average market
value of an Ordinary Share for the five business
days immediately preceding the day on which
that Ordinary Share is contracted to be purchased;
and (ii) the higher of the price of the last
independent trade and the highest current independent
bid on the trading venues where the purchase
is carried out, in each case, exclusive of
expenses; [Authority expires at the earlier
of the end of next year's AGM or the close
of business on 18 AUG 2011]; but in each case
so that the Company may enter into a contract
to purchase Ordinary Shares which will or may
be completed or executed wholly or partly after
the power ends and the Company may purchase
Ordinary Shares pursuant to any such contract
as if the power had not ended
20. Authorize the Directors, pursuant Article 129 Mgmt For For
of the Company's Articles of Association, to
offer ordinary shareholders (excluding any
shareholder holding shares as treasury shares)
the right to choose to receive extra ordinary
shares, credited as fully paid up, instead
of some or all of any cash dividend or dividends
which may be declared or paid at any time after
the date of the passing of this resolution
and prior to or on 18 MAY 2015
21. Authorize the Company, in accordance with Section Mgmt For For
366 of the Companies Act 2006 and in substitution
for any previous authorities given to the Company
(and its subsidiaries), (and all companies
that are subsidiaries of the Company at any
time during the period for which this resolution
has effect) to: (A) make political donations
to political organisations other than political
parties not exceeding GBP 200,000 in total
per annum; and (B) incur political expenditure
not exceeding GBP 200,000 in total per annum;
[Authority expires at the earlier of beginning
with the date of the passing of this resolution
and ending on 30 JUN 2011 or at the conclusion
of the next AGM of the Company]; in this resolution,
the terms "political donation", "political
parties", "political organisation" and "political
expenditure" have the meanings given to them
by Sections 363 to 365 of the Companies Act
2006
S.22 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, are
to be treated as provisions of the Company's
Articles of Association; and adopt the Articles
of Association of the Company produced to the
meeting and as specified, in substitution for,
and to the exclusion of, the existing Articles
of Association
S.23 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Approve in order to address our concerns
for the long term success of the Company arising
from the risks associated with oil sands, we
as shareholders of the Company direct that
the Audit Committee or a Risk Committee of
the Board commissions and reviews a report
setting out the assumptions made by the Company
in deciding to proceed with oil sands projects
regarding future carbon prices, oil price volatility,
demand for oil, anticipated regulation of greenhouse
gas emissions and legal and reputational risks
arising from local environmental damage and
impairment of traditional livelihoods the findings
of the report and review should be reported
to investors in the Business Review section
of the Company's Annual Report presented to
the AGM in 2011
- --------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 702361229
- --------------------------------------------------------------------------------------------------------------------------
Security: G7690A118
Meeting Type: AGM
Meeting Date: 18-May-2010
Ticker:
ISIN: GB00B03MM408
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company's annual accounts for the Mgmt For For
FYE 31 DEC 2009, together with the Directors'
report and the Auditors' report on those accounts
2. Approve the remuneration report for the YE 31 Mgmt For For
DEC 2009, set out in the annual report and
accounts 2009 and summarized in the annual
review and Summary financial Statements 2009
3. Appointment of Charles O. Holliday as a Director Mgmt For For
of the Company with effect from 01 SEP 2010
4. Re-appointment of Josef Ackermann as a Director Mgmt For For
of the Company
5. Re-appointment of Malcolm Brinded as a Director Mgmt For For
of the Company
6. Re-appointment Simon Henry as a Director of Mgmt For For
the Company
7. Re-appointment Lord Kerr of Kinlochard as a Mgmt For For
Director of the Company
8. Re-appointment Wim Kok as a Director of the Mgmt For For
Company
9. Re-appointment of Nick Land as a Director of Mgmt For For
the Company
10. Re-appointment of Christine Morin-Postel as Mgmt For For
a Director of the Company
11. Re-appointment of Jorma Ollila as a Director Mgmt For For
of the Company
12. Re-appointment of Jeroen van der Veer as a Director Mgmt For For
of the Company
13. Re-appointment of Peter Voser as a Director Mgmt For For
of the Company
14. Re-appointment of Hans Wijers as a Director Mgmt For For
of the Company
15. Re-appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Auditors of the Company
16. Authorize the Board to settle the remuneration Mgmt For For
of the Auditors for 2010
17. Authorize the Board, in substitution for all Mgmt For For
subsisting authorities, to allot shares in
the Company and to grant rights to subscribe
for or convert any security into shares in
the Company up to a nominal amount of EUR 145
million; [Authority expires at the earlier
of the end of next year's AGM or the close
of business on 18 AUG 2011]; but, in each case,
during this period the Company may make offers
and enter into agreements which would, or might,
require shares to be allotted or rights to
subscribe for or convert securities into shares
to be granted after the authority ends and
the Board 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.18 Authorize the Board, that if Resolution 17 is Mgmt For For
passed, to allot equity securities (as defined
in the Companies Act 2006) for cash under the
authority given by that resolution and/or to
sell ordinary shares held by the Company as
treasury shares for cash as if Section 561
of the Companies Act 2006 did not apply to
any such allotment or sale, such power to be
limited: (A) to the allotment of equity securities
and sale of treasury shares for cash in connection
with an offer of, or invitation to apply for,
equity securities: (i) to ordinary shareholders
in proportion (as nearly as may be practicable)
to their existing holdings; and (ii) to holders
of other equity securities, as required by
the rights of those securities or, as the Board
otherwise considers necessary, and so that
the Board may impose any limits or restrictions
and make any arrangements which it considers
necessary or appropriate to deal with treasury
shares, fractional entitlements, record dates,
or legal or practical problems arising in any
overseas territory, the requirements of any
regulatory body or stock exchange or any other
matter whatsoever; and (B) in the case of the
authority granted under Resolution 17 and/or
in the case of any sale of treasury shares
for cash, to the allotment (otherwise than
under paragraph (A) above) of equity securities
or sale of treasury shares up to a nominal
amount of EUR 21 million; [Authority expires
at the earlier of the end of next year's AGM
or the close of business on 18 AUG 2011]; but,
in each case, during this period the Company
may make offers and enter into agreements which
would, or might, require equity securities
to be allotted (and treasury shares to be sold)
after the power ends, and the Board may allot
equity securities (and sell treasury shares)
under any such offer or agreement as if the
power had not ended
S.19 Authorize the Company, for the purposes of Section Mgmt For For
701 of the Companies Act 2006 to make one or
more market purchases (as defined in Section
693(4) of the Companies Act 2006) of its ordinary
shares of EUR 0.07 each ("Ordinary Shares"),
such power to be limited: (A) to a maximum
number of 624 million Ordinary Shares; (B)
by the condition that the minimum price which
may be paid for an Ordinary Share is EUR 0.07
and the maximum price which may be paid for
an Ordinary Share is the higher of: (i) an
amount equal to 5% above the average market
value of an Ordinary Share for the five business
days immediately preceding the day on which
that Ordinary Share is contracted to be purchased;
and (ii) the higher of the price of the last
independent trade and the highest current independent
bid on the trading venues where the purchase
is carried out, in each case, exclusive of
expenses; [Authority expires at the earlier
of the end of next year's AGM or the close
of business on 18 AUG 2011]; but in each case
so that the Company may enter into a contract
to purchase Ordinary Shares which will or may
be completed or executed wholly or partly after
the power ends and the Company may purchase
Ordinary Shares pursuant to any such contract
as if the power had not ended
20. Authorize the Directors, pursuant Article 129 Mgmt For For
of the Company's Articles of Association, to
offer ordinary shareholders (excluding any
shareholder holding shares as treasury shares)
the right to choose to receive extra ordinary
shares, credited as fully paid up, instead
of some or all of any cash dividend or dividends
which may be declared or paid at any time after
the date of the passing of this resolution
and prior to or on 18 MAY 2015
21. Authorize the Company, in accordance with Section Mgmt For For
366 of the Companies Act 2006 and in substitution
for any previous authorities given to the Company
(and its subsidiaries), (and all companies
that are subsidiaries of the Company at any
time during the period for which this resolution
has effect) to: (A) make political donations
to political organisations other than political
parties not exceeding GBP 200,000 in total
per annum; and (B) incur political expenditure
not exceeding GBP 200,000 in total per annum;
[Authority expires at the earlier of beginning
with the date of the passing of this resolution
and ending on 30 JUN 2011 or at the conclusion
of the next AGM of the Company]; in this resolution,
the terms "political donation", "political
parties", "political organisation" and "political
expenditure" have the meanings given to them
by Sections 363 to 365 of the Companies Act
2006
S.22 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, are
to be treated as provisions of the Company's
Articles of Association; and adopt the Articles
of Association of the Company produced to the
meeting and as specified, in substitution for,
and to the exclusion of, the existing Articles
of Association
S.23 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Approve in order to address our concerns
for the long term success of the Company arising
from the risks associated with oil sands, we
as shareholders of the Company direct that
the Audit Committee or a Risk Committee of
the Board commissions and reviews a report
setting out the assumptions made by the Company
in deciding to proceed with oil sands projects
regarding future carbon prices, oil price volatility,
demand for oil, anticipated regulation of greenhouse
gas emissions and legal and reputational risks
arising from local environmental damage and
impairment of traditional livelihoods. The
findings of the report and review should be
reported to investors in the Business Review
section of the Company’s Annual Report
presented to the AGM in 2011
- --------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS ELECTRONICS NV, EINDHOVEN Agenda Number: 702267522
- --------------------------------------------------------------------------------------------------------------------------
Security: N6817P109
Meeting Type: AGM
Meeting Date: 25-Mar-2010
Ticker:
ISIN: NL0000009538
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 654145 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
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. Speech President Non-Voting No vote
2.A Adopt the 2009 financial statements Mgmt For For
2.B Explanation of corporate governance structure Non-Voting No vote
2.C Explanation of policy on additions to reserves Non-Voting No vote
and dividends
2.D Adopt a dividend of EUR 0.70 per common share Mgmt For For
in cash or shares, at the option of the shareholder,
against the net income for 2009 and the retained
earnings of the Company
2.E Grant discharge to the Members of the Board Mgmt For For
of Management for their responsibilities
2.F Grant discharge to the Members of the Supervisory Mgmt For For
Board for their responsibilities
3.A Re-appointment of MR. G.H.A. Dutine as the Member Mgmt For For
of the Board of Management of the Company with
effect from 01 APR 2010
3.B Re-appointment of Mr. R.S. Provoost as the Member Mgmt For For
of the Board of Management of the Company with
effect from 01 APR 2010
3.C Re-appointment of Mr. A. Ragnetti as the Member Mgmt For For
of the Board of Management of the Company with
effect from 01 APR 2010
3.D Re-appointment of Mr. S.H. Rusckowski as the Mgmt For For
Member of the Board of Management of the Company
with effect from 01 APR 2010
4.A Authorize the Board of Management for a period Mgmt For For
of 18 months, per 25 MAR 2010, as the body
which is authorized, with the approval of the
Supervisory Board, to issue shares or grant
rights to acquire shares within the limits
laid down in the Articles of Association of
the Company
4.B Authorize the Board of Management for a period Mgmt For For
of 18 months, per 25 MAR 2010, as the body
which is authorized, with the approval of the
Supervisory Board, to restrict or exclude the
pre-emption rights accruing to Shareholders
5. Authorize the Board of Management for a period Mgmt For For
of 18 months, per 25 MAR 2010, within the limits
of the law and the Articles of Association,
to acquire, with the approval of the Supervisory
Board, for valuable consideration, on the stock
exchange or otherwise, shares in the Company
at a price between, on the one hand, an amount
equal to the par value of the shares and, on
the other hand, an amount equal to 110% of
the market price of these shares on the Official
Segment of Euronext Amsterdam; the market price
being the average of the highest price on each
of the 5 days of trading prior to the date
of acquisition, as shown in the Official Price
List of Euronext Amsterdam
6. Any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
SABMILLER PLC Agenda Number: 702181518
- --------------------------------------------------------------------------------------------------------------------------
Security: G77395104
Meeting Type: OGM
Meeting Date: 13-Jan-2010
Ticker:
ISIN: GB0004835483
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, subject to and conditional upon the Mgmt For For
approval of Resolution 2 set out below: (a)the
transaction [as defined and described in the
Circular dated 09 DEC 2009 form the Company
to its shareholders [the Circular]]; (b) to
authorize the Directors, if they shall see
fit to do so, to implement; the arrangement
set out in the Exchange Agreement and the implementation
Agreement [each as defined in the Circular]
and the deeds and instruments ancillary thereto;
and the additional arrangements contemplated
in the circular so that the transaction [as
outlined in the Circular] can be carried into
effect in accordance with the arrangements
described in the Circular, with such non-material
modifications as the Directors may think fit;
and (c) to authorize the Directors, pursuant
to Section 551 of the Companies Act 2006 and
in addition to any previously existing authority
conferred upon the Directors of the Company
under that Section [or under Section 80 of
the Companies Act 1985], to allot ordinary
shares for the purposes of the transaction
as described in the Circular, up to an aggregate
nominal amount of USD 16,519,600.20; [Authority
expiries at the end of 13 JAN 2015]; save that
the Company may allot ordinary shares for these
purposes pursuant to the Exchange Agreement
[as defined in the Circular] after that date
as if the authority conferred hereby had not
expired
2. Authorize the Directors of the South African Mgmt For For
Breweries Limited, subject to and conditional
upon the approval of Resolution 1 as set above,
to adopt The SAB Zenzele Employee Trust, the
principal features of which are described in
Part 2 of the Circular dated 09 DEC 2009 from
the Company to its shareholders, and do all
acts and things necessary to implement The
SAB Zenzele Employee Trust, including the making
of any changes to the Trust Deed as may be
necessary to obtain any approvals the Directors
of the South African Breweries Limited or of
the Company may consider necessary or desirable
and/or to take account of the requirements
of the London Stock Exchange plc and/or the
requirements of any other stock exchange on
which any shares or depository receipts of
SAB Miller plc from time to time be listed
- --------------------------------------------------------------------------------------------------------------------------
SABMILLER PLC Agenda Number: 702181520
- --------------------------------------------------------------------------------------------------------------------------
Security: G77395104
Meeting Type: CRT
Meeting Date: 13-Jan-2010
Ticker:
ISIN: GB0004835483
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE
BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU
CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN
YOUR VOTE WILL BE DISREGARDED BY THE ISSUER
OR ISSUERS AGENT.
1. Approve a Scheme of Arrangement, pursuant to Mgmt For For
Part 26 of the Companies Act 2006, to be made
between the Company and the holders of its
ordinary shares
- --------------------------------------------------------------------------------------------------------------------------
SAIPEM S P A Agenda Number: 702295026
- --------------------------------------------------------------------------------------------------------------------------
Security: T82000117
Meeting Type: OGM
Meeting Date: 16-Apr-2010
Ticker:
ISIN: IT0000068525
- --------------------------------------------------------------------------------------------------------------------------
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 APR 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 financial statement at 31 DEC 2009, Mgmt For For
consolidated financial statement at
31 DEC 2009; report of the Board of Directors,
the Board of Auditors and Independent
Auditors
2 Approve the allocation of profits Mgmt For For
3 Approve the revocation of task of auditing to Mgmt Against Against
Pricewaterhouse and assignment of task of
auditing to Reconta Ernst Young
- --------------------------------------------------------------------------------------------------------------------------
SANDVIK AB, SANDVIKEN Agenda Number: 702333650
- --------------------------------------------------------------------------------------------------------------------------
Security: W74857165
Meeting Type: AGM
Meeting Date: 04-May-2010
Ticker:
ISIN: SE0000667891
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
- - PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
1 Opening of the Meeting Non-Voting No vote
2 Election of Attorney Sven Unger as a Chairman Mgmt For For
of the Meeting
3 Approve the preparation and approval of the Mgmt For For
voting list
4 Election of one or two persons to countersign Mgmt For For
the minutes
5 Approve the agenda Mgmt For For
6 Approve the examination of whether the meeting Mgmt For For
has been duly convened
7 Presentation of the annual report, the Auditor's Non-Voting No vote
report and the group accounts and the
Auditors report for the group
8 Approve the speech by the President Mgmt Abstain Against
9 Approve the resolution in respect of adoption Mgmt For For
of the profit and loss account, the balance
sheet, the consolidated profit and loss account
and the consolidated balance sheet
10 Approve the resolution in respect of discharge Mgmt For For
from liability of the Board Members and
the President for the period to which the accounts
relate
11 Approve a dividend of SEK 1 per share; 07 MAY Mgmt For For
2010 is as the record day; if the meeting
approves this proposal, it is estimated that
the dividend payments will be distributed
by Euroclear Sweden AB on 12 MAY 2010
12 Approve the determination of eight Board Members Mgmt For For
and no Deputy Members
13 Approve the determination of fees to the Board Mgmt For For
of Directors and the Auditor as specified
14 Election of Lars Westerberg as a new Board Member Mgmt For For
and re-election of Board
15 Approve that the Company is to have a Nomination Mgmt For For
Committee comprised of one representative
from each of the four largest shareholders
in terms of votes and the Chairman of the
Board of Directors convener ; the Nomination
Committee has, in addition, the possibility
to call in one co-opted Member to the Nomination
Committee from the Board Members if required;
at the formation of the Nomination Committee,
the shareholding in the Company, based on
information from Euroclear Sweden AB
on the last banking day of August 2010, is
to determine the largest shareholders in terms
of votes; the composition of the Nomination
Committee is to be announced as soon as it
is appointed; the Chairman of the Nomination
Committee is CONTD.
- - CONTD. to be the Member representing the largest Non-Voting No vote
shareholder in terms of votes; the mandate
period of the Nomination Committee is until
the composition of the next Nomination
Committee is completed; the Nomination
Committee is to prepare proposals for the Chairman
of the Meeting, the number of Board Members,
remuneration to each of the Board Members and
Auditor, the composition of the Board of Directors
and Chairman of the Board of Directors, the
number of Auditors and election of Auditors,
and also regarding the appointment of
a Nomination Committee for the AGM 2012 and
its assignment; in the event that a Member
leaves the Nomination Committee prior to the
work of the Committee being completed, a representative
from the same shareholder may replace the leaving
member, if deemed necessary by the Nomination
Committee CONTD.
- - CONTD. in the event that a shareholder represented Non-Voting No vote
in the Nomination Committee significantly
has reduced its holding of shares in the Company,
the Member may resign and, if deemed appropriate
by the Nomination Committee, a representative
from the shareholder next in line in terms
of size may be provided an opportunity
to enter; if the shareholding in the Company
is otherwise significantly changed before
the Nomination Committee's work is completed,
a change in the composition of the Nomination
Committee may take place, to the extent that
the Nomination Committee deems appropriate;
and the Company is to be able to pay reasonable
costs connected to the work of the Nomination
Committee; the Committee is not to receive
any fees
16 Approve the guidelines for remuneration to Executive Mgmt Against Against
Management formulated to ensure that the Sandvik
Group from a global perspective can offer market
level and competitive remuneration that
attracts and retains qualified employees
in Sandvik's Group Executive Management as
specified
17 Closing of the Meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
SANKYO CO.,LTD. Agenda Number: 702498456
- --------------------------------------------------------------------------------------------------------------------------
Security: J67844100
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3326410002
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
of Mr. Christian Mulliez
10 Approve the renewal of a Director's appointment Mgmt For For
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
- --------------------------------------------------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO.,LTD. Agenda Number: 702461156
- --------------------------------------------------------------------------------------------------------------------------
Security: J68467109
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: JP3336000009
- --------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Corporate Auditors
5. Amend the Compensation to be received by Directors Mgmt For For
6. Issuance of Rights to Subscribe for New Shares Mgmt For For
as Stock Options in favor of the Directors
7. Issuance of Rights to Subscribe for New Shares Mgmt For For
as Stock Options in favor of the Corporate
Officers
8. Renewal of the Countermeasures to Large-scale Mgmt Against Against
Purchases of the Corporation's Shares (Takeover
Defense Measures)
- --------------------------------------------------------------------------------------------------------------------------
SAP AG, WALLDORF/BADEN Agenda Number: 702448463
- --------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 08-Jun-2010
Ticker:
ISIN: DE0007164600
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 700811 DUE TO RESOLUTIONS 8 AND 9 NOW BEING
SPLIT RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote
CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC
ITEMS OF THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING
RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN
SECURITIES TRADING ACT (WHPG). SHOULD YOU HAVE
ANY QUESTIONS OR DOUBTS IN THIS REGARD, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT THIS ISSUE CAN BE CLARIFIED. IF YOU
DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT
OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 18 MAY 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 FY with the report
of the Supervisory Board, the Group financial
statements, the Group annual report, and the
reports pursuant to Sections 289(4), 289(5)
and 315(4) of the German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 4,304,693,525.47 as follows:
Payment of a dividend of EUR 0.50 per no-par
share EUR 3,709,817,665.47 shall be carried
forward Ex-dividend and payable date: 09 JUN
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 new compensation system for Mgmt For For
the Board of Managing Directors, to be found
on the Company's web site
6. Appointment of the Auditors for the 2010 FY: Mgmt For For
KPMG AG, Berlin
7. Amendments to the Articles of Association: a) Mgmt For For
Section 4(1), in respect of the Company's share
capital being EUR 1,226,039,608 and divided
into 1,226,039,608 no-par shares, b) Section
4(6)1, in respect of the share capital being
increased by up to EUR 35,456,908 through the
issue of up to 35,456,908 bearer no-par shares
(contingent capital IIIa), c) Section 4(10)1,
in respect of the share capital being in creased
by up to EUR 72,119,440 through the issue of
up to 72,119,440 bearer no-par shares (contingent
capital VI)
8.A Amendment to the Articles of Association of Mgmt For For
Incorporation to reflect the requirements of
the German Act Implementing the Director on
shareholders' right: Restatement of Section
17 (3) of the Articles of Incorporation
8.B Amendment to the Articles of Association of Mgmt For For
Incorporation to reflect the requirements of
the German Act Implementing the Director on
shareholders' right: Restatement of Section
18 (2) of the Articles of Incorporation
8.C Amendment to the Articles of Association of Mgmt For For
Incorporation to reflect the requirements of
the German Act Implementing the Director on
shareholders' right: Supplement to Section
18 of the Articles of Incorporation to allow
online participation
8.D Amendment to the Articles of Association of Mgmt For For
Incorporation to reflect the requirements of
the German Act Implementing the Director on
shareholders' right: Supplement to Section
18 of the Articles of Incorporation to allow
postal voting
8.E Amendment to the Articles of Association of Mgmt For For
Incorporation to reflect the requirements of
the German Act Implementing the Director on
shareholders' right: Restatement of Section
19 (2) of the Articles of Incorporation
8.F Amendment to the Articles of Association of Mgmt For For
Incorporation to reflect the requirements of
the German Act Implementing the Director on
shareholders' right: Restatement of Section
20 (4) of the Articles of Incorporation
9.A Renewal of authorized capital facilities: Deletion Mgmt For For
of paragraphs (5) and (7) of Section 4 of the
current version of the Articles of Incorporation
(Authorized Capital I and II)
9.B Renewal of authorized capital facilities: Cancellation Mgmt For For
of the existing Authorized Capital Ia and the
creation of new Authorized Capital I and on
the corresponding amendment to Section 4 of
the Articles of Incorporation
9.C Renewal of authorized capital facilities: Cancellation Mgmt For For
of the existing Authorized Capital IIa and
on the creation of new Authorized Capital II
and on the corresponding amendment to Section
4 of the Articles of Incorporation
10. Resolution on the creation of an authorized Mgmt For For
capital III and the corresponding amendment
to the Articles of Association, the Board of
Managing Directors shall be authorized, with
the consent of the Supervisory Board, to increase
the share capital by up to EUR 30,000,000 through
the issue of new bearer no-par shares to employees
of the Company and its affiliates against contributions
in cash and/or kind, on or before 07 JUN 2015,
shareholders subscription rights shall be excluded
11. Authorization to acquire own shares, the Company Mgmt For For
shall be authorized to acquire own shares of
up to EUR 120,000,000, at a price neither more
than 10% above, nor more than 20% below, the
market price of the shares, on or before 30
JUN 2013, the Board of Managing Directors shall
be authorized to sell the shares on the stock
exchange and to offer them to the shareholders
for subscription, to dispose of the shares
in another manner if they are sold at a price
not materially below their market price, to
offer the shares to third parties for acquisition
purposes, to retire the shares, to use the
shares within the scope of the Company's stock
option and incentive plans, or for satisfying
conversion and option rights, and to offer
the shares to employees of the Company and
its affiliates
12. Resolution on the remuneration for the Supervisory Mgmt For For
and the corresponding amendment to the Articles
of Association as of the 2010 FY, the chairman
of the Supervisory Board shall receive a fixed
annual remuneration of EUR 100,000, the deputy
chairman EUR 70,000, and every other Board
member EUR 50,000, members of the Audit Committee
shall receive, in addition, a fixed annual
remuneration of EUR 15,000 (the chairman EUR
25,000) and members of another committee EUR
10,000 (the committee chairmen EUR 20,000),
furthermore, the chairman of the Supervisory
Board shall receive a variable remuneration
of EUR 10,000, the deputy chairman EUR 8,000
and the every other Board member EUR 6,000
for every EUR 0.01 of the dividend per share
in excess of EUR 0.40, however, the total annual
remuneration may not exceed EUR 250,000 for
the chairman of the Supervisory Board, EUR
200,000 for the deputy chairman, and EUR 150,000
for every other Supervisory Board member
- --------------------------------------------------------------------------------------------------------------------------
SCANIA AB, SODERTALJE Agenda Number: 702362788
- --------------------------------------------------------------------------------------------------------------------------
Security: W76082119
Meeting Type: AGM
Meeting Date: 06-May-2010
Ticker:
ISIN: SE0000308280
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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
CMMT 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
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
1 Opening of the AGM Non-Voting No vote
2 Election of Claes Zettermarck as the Chairman Mgmt For For
of the AGM
3 Approve the establishment and approval of the Mgmt For For
voting list
4 Approve the agenda Mgmt For For
5 Election of 2 persons to verify the minutes Mgmt For For
6 Approve to consider whether the AGM has been Mgmt For For
duly convened
7 Presentation of the annual accounts and Auditors' Non-Voting No vote
report, and the consolidated annual
accounts and Auditors' report
8 Approve the addresses by the Chairman of the Mgmt For For
Board and by the President and Chief Executive
Officer
9 Approve the questions from the shareholders Mgmt For For
10 Adopt the income statement and balance sheet Mgmt For For
and the consolidated income statement
and balance sheet
11 Grant discharge to the members of the Board Mgmt For For
and the President and CEO from liability
for the FY
12 Declare a dividend of SEK 1.00 per share, the Mgmt For For
Board proposes Tuesday, 11 MAY 2010 as the
record date for the dividend, provided that
the AGM approves this proposal, the dividend
is expected to be sent from Euroclear Sweden
AB on Monday, 17 MAY 2010
13 Approve the guidelines for salary and other Mgmt Against Against
remuneration of the President and CEO as well
as other executive officers as specified
14 Approve the 2010 incentive programme as specified Mgmt Against Against
15.a Approve the Board of Directors shall consist Mgmt For For
of 10 Members elected by the AGM
15.b Approve the remuneration to the Board of Directors Mgmt For For
is fixed at SEK 2,031,250, to be allocated
among Board members in the amount of SEK 406,250
to each of the Board members who are not
employed by Volkswagen AG or the Company, and
for the work performed in the Audit Committee,
remuneration is fixed at SEK 200,000 to the
Chairman of the Audit Committee, provided he
or she is not employed by Volkswagen AG,
and SEK 100,000 to each of the other members
of the Audit Committee who are not employed
by Volkswagen AG or the Company, for the work
performed in the Remuneration Committee, remuneration
is fixed at SEK 50,000 to each of the members
of the Remuneration Committee who are not
employed by Volkswagen AG or the Company
15.c Re-elect Helmut Aurenz, Borje Ekholm, Gunnar Mgmt For For
Larsson, Hans Dieter Potsch, Francisco
Javier Garcia Sanz, Peter Wallenberg Jr, Martin
Winterkorn and Leif Ostling as the Board members,
Staffan Bohman and Peggy Bruzelius have
declined re-election, and election of
Jochem Heizmann and Asa Thunman as the new
members of the Board, and re-elect Martin Winterkorn
as the Chairman of the Board and election
of Jochem Heizmann as the new Vice Chairman
of the Board
15.d Approve that the remuneration to the Auditors Mgmt For For
shall be paid according to approved invoices
16 Approve that the resolution concerning criteria Mgmt For For
for how members of the Nomination Committee
shall be appointed
17 Adjournment of the AGM Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
SCHIBSTED ASA Agenda Number: 702373375
- --------------------------------------------------------------------------------------------------------------------------
Security: R75677105
Meeting Type: AGM
Meeting Date: 12-May-2010
Ticker:
ISIN: NO0003028904
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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
CMMT 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
CMMT SHAREHOLDERS CAN ONLY SUBMIT PROXY WITHOUT ANY Non-Voting No vote
VOTING INSTRUCTION TO THE CHAIRMAN OF
THE BOARD. SHAREHOLDERS WHO WISH TO VOTE FOR,
AGAINST OR ABSTAIN IN ANY OF THE RESOLUTIONS
MUST ATTEND THE MEETING, AUTHORISE THEIR OWN
PROXY OR INSTRUCT SOMEONE TO ATTEND THE MEETING
AND VOTE ON YOUR BEHALF. PLEASE CONTACT
YOUR CLIENT SERVICES REPRESENTATIVE IF YOU
WISH TO SUBMIT ANY VOTING INSTRUCTIONS.
1 Election of a person to chair the meeting Mgmt For For
2 Approve the notice of the AGM and agenda Mgmt For For
3 Election of two representatives to sign the Mgmt For For
minutes of the AGM together with the chair
of the meeting
4 Approve the annual financial statements for Mgmt For For
2009 for Schibsted ASA and the Schibsted
Group, including the Board of Directors' report
for 2009
5 Approve the Board of Directors' proposal regarding Mgmt For For
share dividend for 2009
6 Approve the Auditor's fee for 2009 Mgmt For For
7 Authorize the Board of Directors to buy back Mgmt Against Against
Company shares until the AGM in 2011
8 Approve the Nomination Committee's report on Mgmt Abstain Against
its work during the 2009 to 2010 period
9 Approve the Board of Director's declaration Mgmt Against Against
regarding the determination of salary and
other remuneration to Managers of Schibsted
ASA Management Remuneration Declaration
pursuant to section 6.16 a of the Norwegian
Public Limited Companies Act
10 Election of shareholder-elected Directors Mgmt For For
11 Approve the Nomination Committee's proposal Mgmt For For
regarding Directors' fees etc for the 2010-2011
period
12 Approve the Nomination Committee fees Mgmt For For
13 Election of Nomination Committee Members Mgmt For For
14 Authorize the Board to administer some of the Mgmt For For
protection which is inherent in Article 7 of
the Articles of Association
15 Approve the electronic communication with the Mgmt For For
shareholders in connection with General Meetings
a new Article 11 of the Articles of Association
- --------------------------------------------------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA, RUEIL MALMAISON Agenda Number: 702275543
- --------------------------------------------------------------------------------------------------------------------------
Security: F86921107
Meeting Type: MIX
Meeting Date: 22-Apr-2010
Ticker:
ISIN: FR0000121972
- --------------------------------------------------------------------------------------------------------------------------
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, Non-Voting No vote
sign and forward the Proxy Card directly to
the sub custodian. Please contact your Client
Service Representative to obtain the necessary
card, account details and directions The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative"
1. Approve the Company's accounts for the year Mgmt For For
2009
2. Approve the consolidated accounts for the year Mgmt For For
2009
3. Approve the allocation of income for the year, Mgmt For For
setting of the dividend and option of dividend
payment in shares
4. Approve the report on regulated agreements and Mgmt For For
commitments concluded in 2009 or during previous
years
5. Approve the profit by M. Emmanuel Babeau under Mgmt For For
the additional pension scheme for French Directors
in the Group
6. Approve to renew the mandate of a member of Mgmt For For
the Board of Directors, M. Henri Lachmann
7. Approve to renew the mandate of a member of Mgmt For For
the Board of Directors, M. Serge Weinberg
8. Approve to renew the mandate of a member of Mgmt For For
the Board of Directors, M. Gerard Martiniere
9. Approve to renew the mandate of a member of Mgmt For For
the Board of Directors, M. Noel Forgeard
10. Approve to renew the mandate of a member of Mgmt For For
the Board of Directors, Mme. Cathy Kopp
11. Approve to renew the mandate of a member of Mgmt For For
the Board of Directors, M. James Ross
12. Approve to renew the appointment of the Ernst Mgmt For For
and Young ET Autre's as Statutory Auditor for
a 6 year period
13. Appointment of the Ernst and Young ET Autre's Mgmt For For
as a Deputy Auditor of the Company, the Company
Auditex for a 6 year period
14. Approve to renew the appointment of the Company Mgmt For For
Mazars as the Statutory Auditor for a 6 year
period
15. Appointment of the 'Mazars', Mr. Thierry Blanchetier Mgmt For For
as the Deputy Auditor of the Company for A
6-year period
16. Authorize the company to purchase its own shares: Mgmt For For
maximum share price EUR 100
E.17 Authorize the Board of Directors to decide, Mgmt For For
with a view to increasing, with suppression
of the preferential subscription right, and
as part of an odder as specified in II of Article
L. 411-2 of the Code Monetaire et Financier
[Monetary and Financial Code], capital stock
within a nominal limit of 100 million Euros
[5% of capital stock], through the issue of
ordinary shares or any financial security,
granting access to capital stock by the company
or one of its subsidiaries, whose issue price
will be set by the Board of Directors in accordance
with the procedures determined by the General
Meeting of the Shareholders
E.18 Authorize the Board of Directors to increase Mgmt For For
capital stock reserved for employees who belong
to the Company Savings Plan
E.19 Approve the increase in capital stock reserved Mgmt For For
for one category of beneficiaries: in favour
of employees of foreign companies within the
Group: either directly, or via entities acting
on their behalf
E.20 Powers for formalities Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN RESOLUTIONS TYPE. 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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
SECOM CO.,LTD. Agenda Number: 702470181
- --------------------------------------------------------------------------------------------------------------------------
Security: J69972107
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3421800008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 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
- --------------------------------------------------------------------------------------------------------------------------
SEMBCORP MARINE LTD Agenda Number: 702308950
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8231K102
Meeting Type: EGM
Meeting Date: 20-Apr-2010
Ticker:
ISIN: SG1H97877952
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Authorize the Directors of the Company, the Mgmt For For
proposed renewal of the IPT mandate, for the
purposes of Chapter 9 of the Listing manual
of the Singapore Exchange Securities Trading
Limited, for the Company, its subsidiaries
and associated companies that are entities
at risk, or any of them, to enter into any
of the transactions falling wit hint he types
of interested person with any party who is
of the class of interested persons, provided
that such transactions are made on normal commercial
terms and in accordance with the review procedures
for such interested person transactions, the
approval given in this Resolution 1 above by
the Company in general meeting; [Authority
expires at the conclusion of the next AGM of
the Company]; to complete and do all such acts
and things as they may consider expedient or
necessary or in the interests of the Company
to give effect to the IPT mandate and or this
resolution
2 Authorize the Directors of the Company, for Mgmt For For
the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 of Singapore [the
"Companies Act"], to purchase or otherwise
acquire issued ordinary shares in the capital
of the Company [the "Shares"] not exceeding
in aggregate the Maximum Limit 10% [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: market purchase(s) 105% on the SGX-ST and/or
any other securities exchange on which the
shares may for the time being be listed and
quoted [Other Exchange]; and/or; off-market
purchase(s) [if effected otherwise than on
the SGX-ST or, as the case may be, the 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 as may for the time
being be applicable, [the "Share Purchase Mandate
]; [Authority expires the earlier of the conclusion
of the date on which the next AGM of the Company
is held or the date by which the next AGM of
the Company is required by law to be held]
in this resolution
3 Authorize the Directors of the Company, the Mgmt For For
proposed adoption of the Scm Psp 2010 that
the SembCorp Marine Share Option Plan, the
SembCorp Marine Performance Share Plan and
the SembCorp Marine Restricted Stock Plan terminated,
provided that such termination shall be without
prejudice to the rights of holders of options
and awards accepted and out standing under
the existing Share Plans as at the date of
such termination, a New Performance Share Plan
to be known as the SembCorp Marine Performance
Share Plan 2010 the rules of which , for the
purpose of identification, have been subscribed
to by the Chairman of the meeting, under which
awards of fully paid up shares, their equivalent
cash value or combinations thereof will be
granted, free of payment, to selected employees
of the Company, its subsidiaries and associated
companies, to establish and administer the
Scm Psp 2010, and, to modify and or altert
he Scm Psp 2010 at any time and from time to
time, provided that such modification and or
alteration is effected in accordance with the
provisions of the Scm Psp 2010, 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 Scm Psp
2010, and to grant Psp awards in accordance
with the pro visions of the Scm Psp 2010 and
to allot and issue from time to time such number
of fully paid up shares as may be required
to be delivered pursuant t o the vesting of
Psp awards under the Scm Psp 2010 provided
that: the aggregate number of new shares allotted
and issued and/or to be allotted and issued,
existing shares [including shares held in treasury]
delivered and/or to be delivered, and shares
released and/or to be released in the form
of cash in lieu of shares, pursuant to the
SCM PSP 2010 and the SCM RSP 2010 [as defined
in Resolution 4 below], shall not exceed 7%
of the total number of issued shares [excluding
treasury shares] from time to time; and the
aggregate number of shares under PSP awards
and RSP awards [as defined in Resolution 4
below] to be granted pursuant to the SCM PSP
2010 and the SCM RSP 2010 respectively during
the period commencing from this EGM 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, whichever is
the earlier, shall not exceed 1 % of the total
number of issued Shares [excluding treasury
shares] from time to time
4 Authorize the Directors of the Company, the Mgmt For For
proposed adoption of the Scm Rsp 2010 a New
Restricted Share Plan to be known as the Sembcorp
Marine Restricted Share Plan 2010, the rules
of which, for the purpose of identification,
have been subscribed t o by the Chairman of
the meeting, under which awards of fully paid
up shares, their equivalent cash value or combinations
thereof will be granted, free of payment, to
selected employees and Non Executive Directors
of the Company, its subsidiaries and associated
companies to establish and administer the SCM
RSP 2010, and to modify and or alter the SCM
RSP 2010 at any time and from time to time,
provided that such modification and or alteration
is effect ed in accordance with the provision
s of the SCM RSP 2010, and to do al l 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 SCM RSP
201 0, to grant r sp awards in accordance with
the provisions of the SCM RSP 2010 and to allot
and issue from time to time such number of
fully paid up shares as m ay be required to
be delivered pursuant to the vesting of RSP
awards under the SCM RSP 2010 provided that:
the aggregate number of new shares allotted
and issued and/or to be allotted and issued,
existing shares [including shares held in treasury]
delivered and/or to be delivered, and shares
released and/or to be released in the form
of cash in lieu of shares, pursuant to the
SCM RSP 2010 and the SCM PSP 2010, shall not
exceed 7% of the total number of issued Shares
[excluding treasury shares] from time to time;
and the aggregate number of shares under RSP
Awards and PSP Awards to be granted pursuant
to the SCM RSP 2010 and the SCM PSP 2010 respectively
during the period commencing from this EGM
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,
whichever is the earlier, shall not exceed
1 % of the total number of issued shares [excluding
treasury shares] from time to time
- --------------------------------------------------------------------------------------------------------------------------
SEMBCORP MARINE LTD Agenda Number: 702338713
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8231K102
Meeting Type: AGM
Meeting Date: 20-Apr-2010
Ticker:
ISIN: SG1H97877952
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the Directors report and audited Mgmt For For
accounts for the YE 31 DEC 2009 and the Auditors
report thereon
2 Declare a final one-tier tax exempt ordinary Mgmt For For
dividend of 6 cents per ordinary share and
a final one tier tax exempt special dividend
of 4 cents per ordinary share for the
YE 31 DEC 2009
3 Re-election of Mdm Ngiam Joke Mui as a Director, Mgmt For For
who retires by rotation pursuant to Article
91 of the Company's Articles of Association
4 Re-election of Mr. Ron Foo Siang Guan as a Director, Mgmt For For
who retires by rotation pursuant to Article
91 of the Company's Articles of Association
5 Re-election of Mr. Wong Weng Sun Mgmt For For
6 Re-appointment of Mr. Tan Kwi Kin as a Director, Mgmt For For
who retires under Section 153(6) of the
Companies Act, Chapter 50, to hold office from
the date of this AGM until the next AGM
7 Re-appointment of Mr. Richard Hale, OBE (Member Mgmt For For
of the Audit Committee) as a Director, who
retires under Section 153(6) of the Companies
Act, Chapter 50, to hold office from the date
of this AGM until the next AGM
8 Approve the sum of SGD 1,157,833 as the Directors' Mgmt For For
fees for the YE 31 DEC 2009, (2008: SGD
1,066,649)
9 Re-appointment of KPMG LLP as the Auditors of Mgmt For For
the Company and authorize the Directors to
fix their remuneration
10 Authorize the Directors of the Company to: (a) Mgmt For For
(i) issue shares in the capital of the
Company (shares) whether by way of rights,
bonus or otherwise; and/or (ii) make or grant
offers, agreements or options (collectively,
Instruments) that might or would require
shares to be issued, including but not limited
to the creation and issue of (as well as adjustments
to) warrants, debentures or other
instruments convertible into shares, at any
time and upon such terms and conditions
and for such purposes and to such persons
as the Directors may, in their absolute discretion
deem fit; and (b) (notwithstanding the authority
conferred by this Resolution may have ceased
to be in force).CONTD
- - CONTD.issue shares in pursuance of any Instrument Non-Voting No vote
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): (A) by way of renounceable
rights issues on a pro rata basis to shareholders
of the Company (Renounceable Rights Issues)
shall not exceed 100% of the total number
of issued shares in the capital of the Company
excluding treasury shares (as calculated in
accordance with this resolution); and otherwise
than by way of Renounceable Rights Issues (Other
Share.CONTD
- - CONTD.Issues) shall not exceed 50% of the total Non-Voting No vote
number of issued shares in the capital of
the Company excluding treasury shares (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 shall not exceed
5% of the total number of issued shares in
the capital of the Company excluding treasury
shares (as calculated in accordance with this
resolution); (2) the Renounceable Rights
Issues and Other Share Issues shall not, in
aggregate, exceed 100% of the total number
of issued shares in the capital of the Company
excluding treasury shares (as calculated in
accordance with this resolution);.CONTD
- - CONTD.(subject to such manner of calculation Non-Voting No vote
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 in the capital of the Company
(excluding treasury shares) at the time
this Resolution is passed, after adjusting
for: (i) new shares arising from the conversion
or exercise of any convertible securities
or share options or vesting of share awards
which are outstanding or subsisting
at the time this Resolution is passed; and
(ii) any subsequent bonus issue or consolidation
or.CONTD
- - CONTD.subdivision of shares; in exercising the Non-Voting No vote
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 of the conclusion
of the next AGM of the Company or the date
by which the next AGM of the Company is required
by law to be held
- - Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
SES S.A., LUXEMBOURG Agenda Number: 702293313
- --------------------------------------------------------------------------------------------------------------------------
Security: L8300G135
Meeting Type: AGM
Meeting Date: 01-Apr-2010
Ticker:
ISIN: LU0088087324
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Attendance list, quorum and adoption of the Mgmt Abstain Against
agenda
2. Approve the nomination of a Secretary and of Mgmt Abstain Against
two Scrutineers
3. Approve the presentation by the Chairman of Mgmt Abstain Against
the Board of Directors of the 2009 activities
report of the Board
4. Approve the presentation on the main developments Mgmt Abstain Against
during 2009 and perspectives
5. Approve the presentation of the 2009 financial Mgmt Abstain Against
statements
6. Approve the presentation of the audit report Mgmt Abstain Against
7. Approve the balance sheet as of 31 DEC 2009 Mgmt For For
and of the 2009 profit and loss accounts
8. Approve the decision on allocation of 2009 profits Mgmt For For
9. Approve the transfers between reserve accounts Mgmt For For
10. Grant discharge to the Members of the Board Mgmt For For
of Directors
11. Grant discharge to the Auditor Mgmt For For
12. Appointment of the Auditor for the year 2010 Mgmt Against Against
and determine its remuneration
13. Election of a New Board Member Mgmt For For
14. Approve the resolution on Company acquiring Mgmt For For
own FDRs and/or own A, or B shares
15. Approve to determine the remuneration of the Mgmt For For
Directors as follows: for the attendance at
a meeting of the Board of Directors or of a
Committee set up by the Board, the Directors
shall receive a remuneration of EUR 1,600;
this remuneration is the same for the Vice-chairman
and the Chairman; a Director participating
by telephone at a meeting of the Board or of
a Committee set up by the Board, shall receive
a remuneration of EUR 800 for that meeting;
each Director shall receive a remuneration
of EUR 40,000 per year, regardless of the number
of attendances at meetings; the Vice-chairman
shall receive EUR 48,000 per year and the Chairman
of the Board shall receive EUR 10,000 per year;
a Director, other than the Chairman of the
Board of Directors, chairing one of the committees
setup by the Board shall receive an additional
remuneration of EUR 8,000 per year; all the
amounts contained in the present resolution
will be net of any Luxembourgish withholding
tax on Directors' fees
16. Miscellaneous Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO INSERTION Non-Voting No vote
OF ADDITION TEXT IN THE RESOLUTION 15. 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.
- --------------------------------------------------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 702421859
- --------------------------------------------------------------------------------------------------------------------------
Security: J7165H108
Meeting Type: AGM
Meeting Date: 27-May-2010
Ticker:
ISIN: JP3422950000
- --------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
3.4 Appoint a Corporate Auditor Mgmt For For
3.5 Appoint a Corporate Auditor Mgmt For For
4. Entrusting to the Company's Board of Directors Mgmt For For
determination of the subscription requirements
for the share subscription rights, as stock
options for stock-linked compensation issued
to the executive officers of the Company, as
well as the directors and executive officers
of the Company's subsidiaries
- --------------------------------------------------------------------------------------------------------------------------
SGS SA Agenda Number: 702283223
- --------------------------------------------------------------------------------------------------------------------------
Security: H7484G106
Meeting Type: AGM
Meeting Date: 22-Mar-2010
Ticker:
ISIN: CH0002497458
- --------------------------------------------------------------------------------------------------------------------------
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 624048, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the annual report and the accounts of Mgmt For For
SGS SA and of the SGS Group
2. Approve the 2009 remuneration report [Consultative Mgmt Against Against
vote]
3. Approve to release of the Board of Directors Mgmt For For
and the Management
4. Approve the appropriation of profits resulting Mgmt For For
from the balance sheet of SGS SA
5.A Election of Sergio Marchionne to the Board of Mgmt For For
Directors
5.B Election of Tiberto Ruy Brandolini D Adda to Mgmt For For
the Board of Directors
5.C Election of August Von Finck to the Board of Mgmt For For
Directors
5.D Election of August Francois Von Finck to the Mgmt For For
Board of Directors
5.E Election of Peter Kalantzis to the Board of Mgmt For For
Directors
5.F Election of Thomas Limberger to the Board of Mgmt For For
Directors
5.G Election of Shelby R. Du Pasquier to the Board Mgmt For For
of Directors
5.H Election of Carlo Barel Di Sant Albano to the Mgmt For For
Board of Directors
6. Election of Deloitte SA as the Auditors Mgmt For For
7. Ad-hoc Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
SHIMAMURA CO.,LTD. Agenda Number: 702405160
- --------------------------------------------------------------------------------------------------------------------------
Security: J72208101
Meeting Type: AGM
Meeting Date: 14-May-2010
Ticker:
ISIN: JP3358200008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 702494167
- --------------------------------------------------------------------------------------------------------------------------
Security: J72810120
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3371200001
- --------------------------------------------------------------------------------------------------------------------------
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
3 Appoint a Corporate Auditor Mgmt For For
4 Allow Board to Authorize Use of Compensation-based Mgmt For For
Stock Option Plan for Executives
5 Approve Extension of Anti-Takeover Defense Measures Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
SHINKO ELECTRIC INDUSTRIES CO.,LTD. Agenda Number: 702514527
- --------------------------------------------------------------------------------------------------------------------------
Security: J73197105
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3375800004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt Against Against
2.2 Appoint a Corporate Auditor Mgmt Against Against
3 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
SHIONOGI & CO.,LTD. Agenda Number: 702463198
- --------------------------------------------------------------------------------------------------------------------------
Security: J74229105
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3347200002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 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
3. Appoint a Substitute Corporate Auditor Mgmt Against Against
4. Approve Payment of Bonuses to Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SHIRE PLC Agenda Number: 702314282
- --------------------------------------------------------------------------------------------------------------------------
Security: G8124V108
Meeting Type: AGM
Meeting Date: 27-Apr-2010
Ticker:
ISIN: JE00B2QKY057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Company's accounts for the YE 31 Mgmt For For
DEC 2009 together with the Director's
report and the Auditor's report on those accounts
2 Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2009
3 Election of Mr. David Stout as a Director of Mgmt For For
the Company
4 Election of Mr. William Burns as a Director Mgmt For For
of the Company
5 Re-appoint Deloitte LLP as the Auditors of the Mgmt For For
Company to hold office from the conclusion
the meeting to the conclusion of the AGM of
the Company to be held in 2011
6 Authorize the Audit, Compliance & Risk Committee Mgmt For For
of the Board to determine the remuneration
of the Auditors
7 Approve to renew the authority of the Directors Mgmt For For
to allot relevant Securities as defined in
the Company's Articles of Association by Article
10 paragraph B of the Company's Articles
of Association and for this purpose the
authorized allotment amount shall be
GBP 9,366,113; and shall be solely in connection
with a rights issue as defined in the Company's
Articles of Association, but only if
and to the extent that such offer is implemented
by way of rights of GBP 18,732,227 of relevant
securities; Authority expires the earlier
of the allotment period on 27 APR 2010 and
ending on the earlier of 26 JUL 2011 or the
conclusion of the AGM of the Company to be
held in 2011 ; and the Directors may allot
relevant securities after the expiry of this
authority in pursuance of such an offer
or agreement made prior to such expiry
8 Approve the proposed amendments to the Shire Mgmt For For
Portfolio Share Plan and authorize
the Directors to do all such things as may
be necessary to carry the same into effect
S.9 Approve to renew the authority of the Directors, Mgmt For For
subject to the passing of Resolution 7,
to allot equity securities as defined in the
Company's Articles of Association
wholly for cash, by Article 10 paragraph (D)
of the Company's Articles of Association and
for this purpose the non pre-emptive amount
as defined in the Company's Articles of Association
shall be GBP 1,404,917 of equity securities;
Authority expires the earlier of the period
commencing on 27 APR 2010 and ending on the
earlier of 26 JUL 2011 or the conclusion
of the AGM of the Company to be held in 2011
; and the Directors may allot equity securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior
to such expiry
S.10 Authorize the Company, pursuant to Article 57 Mgmt For For
of the Companies Jersey Law 1991, to make
market purchases of 56,196,681 ordinary shares
in the capital of the Company, at a minimum
price exclusive of any expenses of 5 pence
and the maximum price exclusive of any expenses
which shall be the higher of a an amount
equal to 105% above the average of the middle
market quotation for a share as taken form
the London Stock Exchange Daily Official List
for the 5 business days immediately preceding
the day on which that ordinary share is 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 the
purchase is carried out; CONTD.
- - CONTD. Authority expires earlier at the conclusion Non-Voting No vote
of the AGM of the Company to be held in 2011
or 26 JUL 2011 ; and the Company may make a
purchase of ordinary shares pursuant to
any such contract; pursuant to Article 58(A)
of the Companies Jersey Law 1991; and to
hold, as treasury shares, any ordinary
shares purchased pursuant to the authority
conferred by of this resolution
- --------------------------------------------------------------------------------------------------------------------------
SHISEIDO COMPANY,LIMITED Agenda Number: 702466550
- --------------------------------------------------------------------------------------------------------------------------
Security: J74358144
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3351600006
- --------------------------------------------------------------------------------------------------------------------------
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
3. Appoint a Corporate Auditor Mgmt For For
4. Approve Payment of Bonuses to Directors Mgmt For For
5. Determination of Provision of Long-term Incentive Mgmt Against Against
Type Remuneration to Directors
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD Agenda Number: 702096202
- --------------------------------------------------------------------------------------------------------------------------
Security: Y79946102
Meeting Type: AGM
Meeting Date: 13-Oct-2009
Ticker:
ISIN: SG1J26887955
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors' report and Mgmt For For
the audited financial statements for the FYE
30 JUN 2009 and the Auditor's report thereon
2. Declare a one-tier tax exempt final dividend Mgmt For For
amounting to 15.5 cents per share for the FYE
30 JUN 2009
3. Re-appoint Mr. Joseph Yuvaraj Pillay, pursuant Mgmt For For
to Section 153(6) of the Companies Act, Chapter
50 of Singapore, as a Director of the Company
to hold such office from the date of this AGM
until the next AGM of the Company
4. Re-elect Ms. Euleen Goh as a Director, who retires Mgmt For For
by rotation under Article 99A of the Company's
Articles of Association [the 'Articles']
5. Re-elect Mr. Ho Tian Yee as a Director, who Mgmt For For
retires by rotation under Article 99A of the
Company's Articles of Association [the 'Articles']
6. Re-elect Mr. Low Check Kian as a Director, who Mgmt For For
retires by rotation under Article 99A of the
Company's Articles of Association [the 'Articles']
7. Re-elect Mr. Robert Owen as a Director, who Mgmt For For
retires by rotation under Article 99A of the
Company's Articles of Association [the 'Articles']
8. Re-elect Mr. Liew Mun Leong as a Director, who Mgmt For For
ceases to hold office under Article 104 of
the Articles
9. Approve to pay the sum of up to SGD 750,000 Mgmt For For
to Mr. Joseph Yuvaraj Pillay as the Director's
fees, and the provision to him of transport
benefits, including a car and a driver, for
the FY ending 30 JUN 2010
10. Approve to pay the sum of up to SGD 1,200,000 Mgmt For For
to all Directors [other than Mr. Joseph Yuvaraj
Pillay] as the Directors' fees for the FY ending
30 JUN 2010
11. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For
the Auditors of the Company and authorize the
Directors to fix their remuneration
12. Authorize the Board of Directors of the Company Mgmt For For
to issue shares in the capital of the Company
whether by way of rights, bonus or otherwise;
and/or make or grant offers, agreements or
options [collectively, 'Instruments'] that
might or would require shares to be issued,
including but not limited to the creation and
issue of [as well as adjustments to] warrants,
debentures or other instruments convertible
into shares, at any time and upon such terms
and conditions and for such purposes and to
such persons as the Directors may in their
absolute discretion deem fit; and [notwithstanding
the authority conferred by this Resolution
may have ceased to be in force] issue shares
in pursuance of any Instrument made or granted
by the Directors while this Resolution was
in force, provided that: 1] the aggregate number
of shares to be issued pursuant to this Resolution
[including shares to be issued in pursuance
of Instruments made or granted pursuant to
this Resolution] does not exceed 50% of the
total number of issued shares [excluding treasury
shares] in the capital of the Company [as calculated
in accordance with this resolution below],
of which the aggregate number of shares to
be issued other than on a pro rata basis to
shareholders of the Company [including shares
to be issued in pursuance of Instruments made
or granted pursuant to this Resolution] does
not exceed 10% of the total number of issued
shares [excluding treasury shares] in the capital
of the Company [as calculated in accordance
with this resolution below]; 2] [subject to
such manner of calculation as may be prescribed
by the Singapore Exchange Securities Trading
Limited (SGX-ST)] for the purpose of determining
the aggregate number of shares that may be
issued under this resolution above, the percentage
of issued shares shall be based on the total
number of issued shares [excluding treasury
shares] in the capital of the Company at the
time this Resolution is passed, after adjusting
for: i) new shares arising from the conversion
or exercise of any convertible securities or
share options or vesting of share awards which
are outstanding or subsisting at the time this
Resolution is passed; and ii) any subsequent
bonus issue or consolidation or subdivision
of shares; 3] in exercising the authority conferred
by this Resolution, the Company shall comply
with the provisions of the Listing Manual of
the SGX-ST for the time being in force [unless
such compliance has been waived by the Monetary
Authority of Singapore] and the Articles of
Association for the time being of the Company;
and [authority expires the earlier of the conclusion
of the next AGM of the Company or the date
by which the next AGM of the Company is required
by law to be held]
13. Authorize the Directors of the Company to grant Mgmt For For
awards in accordance with the provisions of
the SGX Performance Share Plan and to allot
and issue from time to time such number of
ordinary shares in the capital of the Company
as may be required to be issued pursuant to
the exercise of options under the SGX Share
Option Plan and/or such number of fully-paid
shares as may be required to be issued pursuant
to the vesting of awards under the SGX Performance
Share Plan, provided that the aggregate number
of new shares to be issued pursuant to the
SGX Share Option Plan and the SGX Performance
Share Plan shall not exceed 10% of the total
number of issued ordinary shares [excluding
treasury shares] in the capital of the Company
from time to time
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD Agenda Number: 702096214
- --------------------------------------------------------------------------------------------------------------------------
Security: Y79946102
Meeting Type: EGM
Meeting Date: 13-Oct-2009
Ticker:
ISIN: SG1J26887955
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors of the Company, for Mgmt For For
the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 [the Companies Act],
to purchase or otherwise acquire issued ordinary
shares in the capital of the Company [Shares]
not exceeding in aggregate the maximum 10%
of the total number of issued shares, at such
price or prices as may be determined by the
Directors from time to time up to the maximum
price i) in the case of a market purchase of
a share, 105% of the average closing price
of the shares and ii) in the case of an off-market
purchase of a share, 110% of the average closing
price of the shares, whether by way of: i)
market purchase(s) on the Singapore Exchange
Securities Trading Limited [SGX-ST] and/or
any other securities exchange on which the
Shares may for the time being be listed and
quoted [Other Exchange]; and/or; ii) off-market
purchase(s) [if effected otherwise than on
the SGX-ST or, as the case may be, Other Exchange]
in accordance with any equal access Scheme(s)
as may be determined or formulated by the Directors
as they consider fit, which scheme(s) shall
satisfy all the conditions prescribed by the
Companies Act, and otherwise in accordance
with all other laws and regulations and rules
of the SGX-ST or, as the case may be, Other
Exchange as may for the time being be applicable
[the Share Purchase Mandate]; [Authority expires
the earlier of the conclusion of the next AGM
of the Company is held; and the date by which
the next AGM of the Company is required by
Law to be held]; and authorize the Directors
of the Company and/or any of them to complete
and do all such acts and things [including
executing such documents as may be required]
as they and/or he may consider expedient or
necessary to give effect to the transactions
contemplated and/or authorized by this Resolution
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE POST LTD Agenda Number: 702497264
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8120Z103
Meeting Type: EGM
Meeting Date: 30-Jun-2010
Ticker:
ISIN: SG1N89910219
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Company, for the purposes of Chapter Mgmt For For
9 of the Listing Manual ["Chapter 9"] of the
Singapore Exchange Securities Trading Limited
["SGX-ST"], its subsidiaries and associated
Companies that are entities at risk [as that
term is used in Chapter 9], or any of them,
to enter into any of the transactions falling
within the types of interested person transactions
as specified in the Appendix to the Company's
Circular to Shareholders dated 08 JUN 2010
[the "Circular"] with any party who is of the
class of interested persons as specified in
the Appendix to the Circular, provided that
such transactions are made on normal commercial
terms and in accordance with the review procedures
for such interested person transactions; [Authority
expires at the conclusion of the next AGM of
the Company]; and authorize the Directors of
the Company and/or any of them to complete
and do all such acts and things [including
executing all such documents as may be required]
as they and/or he may consider expedient or
necessary or in the interests of the Company
to give effect to the Shareholders Mandate
and/or this Resolution
2. Authorize the Directors of the Company, for Mgmt For For
the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 [the Companies Act],
to purchase or otherwise acquire issued ordinary
shares in the capital of the Company [Shares]
not exceeding in aggregate the Maximum Limit,
as specified at such price or prices as may
be determined by the Directors from time to
time up to the Maximum Price, whether by way
of :i) market purchase(s) on the SGX-ST and/or
any other stock exchange on which the shares
may for the time being be listed and quoted
[Other Exchange]; and/or ii) off-market purchase(s)
[if effected otherwise than on the SGX-ST or,
as the case may be, Other Exchange] in accordance
with any equal access scheme(s) as may be determined
or formulated by the Directors as they consider
fit, which scheme(s) shall satisfy all the
conditions prescribed by the Companies Act,
and otherwise in accordance with all other
laws and regulations and rules of the SGX-ST
or, as the case may be, approve the other exchange
as may for the time being be applicable and
to the Share Purchase Mandate may be exercised
by the Directors at any time and form time
to time during the period commencing from the
date of the passing of this resolution; [Authority
expires the earlier of the conclusion of the
next AGM of the Company is held or the date
by which the next AGM of the Company is required
by law to be held]
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE POST LTD Agenda Number: 702511610
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8120Z103
Meeting Type: AGM
Meeting Date: 30-Jun-2010
Ticker:
ISIN: SG1N89910219
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Audited Accounts for the Mgmt For For
FYE 31 MAR 2010, and the Directors' Report
and Independent Auditor's Report thereon
2. Declare a final tax exempt 1-tier dividend of Mgmt For For
2.5 cents per ordinary share in respect of
the FYE 31 MAR 2010
3. Re-elect Mr. Lim Eng as a Director who retires Mgmt For For
by rotation in accordance with Article 91 of
the Company's Articles of Association
4. Re-elect Mr. Lim Ho Kee as a Director who retires Mgmt For For
by rotation in accordance with Article 91 of
the Company's Articles of Association
5. Re-elect Mr. Kenneth Michael Tan Wee Kheng as Mgmt For For
a Director of the Company, who retires by rotation
in accordance with Article 91 of the Company's
Articles of Association; remain as a member
of the Audit Committee and will be considered
independent for the purposes of Rule 704(8)
of the Listing Manual of the Singapore Exchange
Securities Trading Limited (the SGX-ST)
6. Re-elect Mr. Michael James Murphy as a Director, Mgmt For For
who retires in accordance with Article 97 of
the Company's Articles of Association
7. Re-elect Mr Zulkifli Bin Baharudin as a Director, Mgmt For For
who retires in accordance with Article 97 of
the Company's Articles of Association
8. Approve the Directors' fees payable by the Company Mgmt For For
of SGD 900,690 for the FYE 31 MAR 2010 (2009:
SGD 641,090)
9. Re-appoint Messrs. PricewaterhouseCoopers LLP Mgmt For For
as the Auditors of the Company and authorize
the Directors to fix their remuneration
Transact any other business of an AGM Non-Voting No vote
10. Authorize the Directors to issue shares in the Mgmt For For
capital of the Company [shares] whether by
way of rights, bonus or otherwise; and/or 2)
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 ii] [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
of the Company while this Resolution is in
force, provided that the aggregate number of
shares to be issued pursuant to this Resolution
[including shares to be issued in pursuance
of Instruments made or granted pursuant to
this Resolution] does not exceed 50 % of the
total number of issued shares [excluding treasury
shares] in the capital of the Company [as calculated
in accordance with sub-paragraph [II] below],
of which the aggregate number of shares to
be issued other than on a pro rata basis to
shareholders of the Company [including shares
to be issued in pursuance of Instruments made
or granted pursuant to this Resolution] does
not exceed 10 % of the total number of issued
shares [excluding treasury shares] in the capital
of the Company [as calculated in accordance
with sub-paragraph [II] below]; II) [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-paragraph [I] above, the percentage
of issued shares shall be based on the total
number of issued shares [excluding treasury
shares] in the capital of the Company at the
time this Resolution is passed, after adjusting
for: 1) 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 2) any subsequent
bonus issue or consolidation or subdivision
of shares; III) 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 IV) [Authority expires
the earlier of the conclusion of the next AGM
or the expiration of the period within which
the next AGM is to be held by law]
11. Authorize the Directors to offer and grant options Mgmt For For
[Options] in accordance with the provisions
of the Singapore Post Share Option Scheme [Share
Option Scheme] and to allot and issue from
time to time such number of shares as may be
required to be issued pursuant to the exercise
of the Options under the Share Option Scheme,
provided that the aggregate number of shares
to be issued pursuant to the Share Option Scheme
shall not exceed 5 % of the total number of
issued shares [excluding treasury shares] in
the capital of the Company from time to time
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD, SINGAPORE Agenda Number: 702147299
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7990F106
Meeting Type: AGM
Meeting Date: 04-Dec-2009
Ticker:
ISIN: SG1P66918738
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors' report and Mgmt For For
audited accounts for the FYE 31 AUG 2009
2. Declare a final dividend of 9 cents and a special Mgmt For For
dividend of 9 cents, on a tax-exempt [one-tier]
basis, in respect of the FYE 31 AUG 2009
3.I Re-appoint Cham Tao Soon as a Director of the Mgmt For For
Company, pursuant to Section 153(6) of the
Companies Act, Chapter 50 of Singapore [the
''Companies Act''], to hold such office from
the date of this AGM until the next AGM of
the Company
3.II Re-appoint Ngiam Tong Dow as a Director of the Mgmt For For
Company, pursuant to Section 153(6) of the
Companies Act, to hold such office from the
date of this AGM until the next AGM of the
Company
3.III Re-appoint Yong Pung How as a Director of the Mgmt For For
Company, pursuant to Section 153(6) of the
Companies Act, to hold such office from date
of this AGM until the next AGM of the Company
4.I Re-elect Willie Cheng Jue Hiang as a Director, Mgmt For For
who retires in accordance with the Company's
Articles of Association
4.II Re-elect Yeo Ning Hong as a Director, who retires Mgmt For For
in accordance with the Company's Articles of
Association
4.III Re-elect Lucien Wong Yuen Kuai as a Director, Mgmt For For
who retires in accordance with the Company's
Articles of Association
5. Approve the Directors' fees of SGD 953,000 Mgmt For For
6. Appoint the Auditors and authorize the Directors Mgmt For For
to fix their remuneration
7. Transact any other business Non-Voting No vote
8.I Authorize the Directors of the Company, pursuant Mgmt For For
to Section 161 of the Companies Act, Chapter
50 and the listing Rules of the Singapore Exchange
Securities Trading Limited [the SGX-ST], and
subject to the provisions of the newspaper
and printing presses Act, Chapter 206, to:
issue shares in the capital of the Company
whether by way of rights, bonus or otherwise;
and/or make or grant offers, agreements or
options [collectively, Instruments] that might
or would require shares to be issued, including
but not limited to the creation and issue of
[as well as adjustments to] warrants, debentures
or other instruments convertible into shares,
at any time and upon such terms and conditions
and for such purposes and to such persons as
the Directors may in their absolute discretion
deem fit; and [notwithstanding that 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 is in force, provided
that: 1) the aggregate number of shares to
be issued pursuant to this resolution [including
shares to be issued in pursuance of Instruments
made or granted pursuant to this resolution]
does not exceed 50% of the issued shares in
the capital of the Company [as calculated in
accordance with sub-paragraph (2) below], of
which the aggregate number of shares to be
issued other than on a pro rata basis to shareholders
of the Company [including shares to be issued
in pursuance of Instruments made or granted
pursuant to this resolution] does not exceed
20% of the total number of issued shares in
the capital of the Company [as calculated in
accordance with sub-paragraph (2) below]; 2)
[subject to such manner of calculation and
adjustments as may be prescribed by the SGX-ST]
for the purpose of determining the aggregate
number of shares that may be issued under sub-paragraph
(1), the percentage of issued shares shall
be based on the total number of issued shares
in the capital of the Company at the time this
resolution is passed, after adjusting for:
new shares arising from the conversion or exercise
of any convertible securities or share options
or vesting of share awards which are outstanding
or subsisting at the time this resolution is
passed; and any subsequent bonus issue, consolidation
or subdivision of shares; 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 4) [unless revoked or varied by the Company
in general meeting] [authority expires the
earlier of the conclusion of the next AGM of
the Company or the date by which the next AGM
of the Company is required by Law to be held]
8.II Authorize the Directors to grant awards in accordance Mgmt Against Against
with the provisions of the SPH Performance
Share Plan [the 'SPH Performance Share Plan']
and to allot and issue such number of ordinary
shares in the capital of the Company ['Ordinary
Shares'] as may be required to be delivered
pursuant to the vesting of awards under the
SPH Performance Share Plan, provided that the
aggregate number of new ordinary shares to
be allotted and issued and/or to be allotted,
when aggregated with existing ordinary shares
[including Ordinary Shares held in treasury]
delivered and/or to be delivered, pursuant
to the Singapore Press Holdings Group (1999)
Share Option Scheme and the SPH Performance
Share Plan, shall not exceed 10% of the total
number of issued Ordinary Shares from time
to time
8.III Authorize the Directors of the Company, for Mgmt For For
the purposes of Sections 76C and 76E of the
Companies Act, to purchase or otherwise acquire
issued ordinary shares not exceeding in aggregate
the maximum limit [as specified], at such price
or prices as may be determined by the Directors
of the Company from time to time up to the
maximum price [as specified] whether by way
of: market purchases(s) on the SGX-ST; and/or
off-market purchase(s) (if effected otherwise
than on the SGX-ST) 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
as may for the time being be applicable; [Authority
expires the earlier of the next AGM of the
Company or the date of the next AGM of the
Company is required by the Law to be held];
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 authorize
by this resolution
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGR LTD Agenda Number: 702294834
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7996W103
Meeting Type: EGM
Meeting Date: 21-Apr-2010
Ticker:
ISIN: SG1F60858221
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Authorize, for the purposes of Chapter 9 of Mgmt For For
the Listing Manual Chapter 9 of the Singapore
Exchange Securities Trading Limited the SGX-ST
, the Company, its subsidiaries and associated
Companies that are entities at risk as that
term is used in Chapter 9 , or any of them,
to enter into any of the transactions
falling within the types of interested person
transactions described in the appendix
to the Company's Circular to shareholders dated
15 MAR 2010 the Circular with any party
who is of the class of interested persons
described in the appendix to the Circular,
specified that such transactions are
made on normal commercial terms and in accordance
with the review procedures for such interested
person transactions; the approval given in
Paragraph (1) CONTD.
- - CONTD. above the Shareholders Mandate shall, Non-Voting No vote
continue in force until the conclusion of
the next AGM of the Company; and the Directors
of the Company be and are hereby authorized
to complete and do all such acts and things
including executing all such documents
as may be required as they may consider
expedient or necessary or in the interests
of the Company to give effect to the Shareholders
Mandate and/or this resolution
2 Authorize, for the purposes of Sections 76C Mgmt For For
and 76E of the Companies Act, Chapter 50
of Singapore the Companies Act , the Directors
of the Company of all the powers of the Company
to purchase or otherwise acquire issued
ordinary shares in the capital of the
Company the Shares not exceeding in aggregate
the maximum limit as hereafter specified ,
at such price or prices as may be determined
by the Directors from time to time up to the
maximum price as hereafter specified ,
whether by way of: a) market purchase(s) on
the SGX-ST; and/or b) off-market purchase(s)
if effected otherwise than on the SGX-ST
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 CONTD.
- - CONTD. conditions prescribed by the Companies Non-Voting No vote
Act, and otherwise in accordance
with all other laws and regulations and 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) unless varied
or revoked by the Company in general meeting,
the authority conferred on 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 expiring
on the earlier of: a) the date on which the
next AGM of the Company is held; and b) the
date by which the next AGM of the Company is
required by law to be held; 3) in this resolution:
Average Closing Price means the average
of the last dealt prices CONTD.
- - CONTD. of a Share for the five consecutive trading Non-Voting No vote
days on which the Shares are transacted on
the SGX-ST immediately preceding the date of
market purchase by the Company or,
as the case may be, the date of the making
of the offer pursuant to the off-market purchase,
and deemed to be adjusted in accordance
with the listing rules of the SGX-ST for any
corporate action which occurs after the
relevant five day period; date of the making
of the offer means the date on which the
Company announces its intention to make an
offer for the purchase or acquisition of Shares
from holders of Shares, stating therein
the purchase price which shall not be more
than the Maximum Price calculated on the foregoing
basis for each Share and the relevant
terms of the equal access scheme for effecting
the off market purchase; Maximum Limit
means that CONTD.
- - CONTD. number of issued Shares representing Non-Voting No vote
10% of the total number of issued Shares as
at the date of the passing of this resolution
excluding any Shares which are held as treasury
shares as at that date ; and Maximum Price,
in relation to a Share to be purchased
or acquired, means the purchase price excluding
brokerage, commission, applicable goods and
services tax and other related expenses which
shall not exceed: a) in the case of a market
purchase of a Share, 105% of the Average Closing
Price of the Shares; and b) in the case
of an off-market purchase of a Share pursuant
to an equal access scheme, 110% of the Average
Closing Price of the Shares; and 4) 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 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/
3 Approve, the Singapore Technologies Engineering Mgmt For For
Share Option Plan, the Singapore Technologies
Engineering Performance Share Plan and the
Singapore Technologies Engineering Restricted
Stock Plan together, the Existing Share Plans
be terminated on such date as may be determined
by the Committee of Directors administering
the Existing Share Plans, provided that such
termination shall be without prejudice
to the rights of holders of options and
awards accepted and outstanding under the Existing
Share Plans as at the date of termination;
b) a new performance share plan to be known
as the Singapore Technologies Engineering
Performance Share Plan 2010 the ST
Engineering PSP 2010 , the rules of which,
for the purpose of identification, have been
subscribed to by the Chairman of the Meeting,
under which awards PSP Awards of CONTD.
- - CONTD. fully paid-up Shares, their equivalent Non-Voting No vote
cash value or combinations thereof will
be granted, free of payment, to selected employees
including executive directors of the Company,
its subsidiaries and associated Companies,
details of which are set out in the Circular;
c) authorize the Directors of the Company:
i) to establish and administer the ST Engineering
PSP 2010; and ii) to modify and/or alter
the ST Engineering PSP 2010 at any time and
from time to time, provided that such modification
and/or alteration is effected in accordance
with the provisions of the ST Engineering PSP
2010, 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 ST Engineering PSP
2010; and d) authorize the Directors of the
CONTD.
- - CONTD. Company to grant PSP Awards in accordance Non-Voting No vote
with the provisions of the ST Engineering
PSP 2010 and to allot and issue from time to
time such number of fully paid-up Shares as
may be required to be delivered pursuant to
the vesting of PSP Awards under the ST Engineering
PSP 2010, provided that the aggregate number
of new Shares allotted and issued and/or to
be allotted and issued, when aggregated with
existing Shares including Shares held in
treasury delivered and/or to be delivered,
pursuant to the ST Engineering PSP 2010
and the ST Engineering RSP 2010 as defined
in Resolution 4 below , shall not exceed 8%
of the total number of issued Shares excluding
treasury shares from time to time
4 Approve, a new restricted share plan to be known Mgmt For For
as the Singapore Technologies Engineering
Restricted Share Plan 2010 the ST Engineering
RSP 2010 , the rules of which, for the purpose
of identification, have been subscribed
to by the Chairman of the Meeting, under which
awards RSP Awards of fully paid-up Shares,
their equivalent cash value where applicable
or combinations thereof where applicable
will be granted, free of payment, to selected
employees including executive directors and
non-executive directors of the Company,
its subsidiaries and associated Companies,
details of which are set out in the Circular;
b) authorize the Directors of the Company:
i) to establish and administer the ST Engineering
RSP 2010; and CONTD.
- - CONTD. ii) to modify and/or alter the ST Engineering Non-Voting No vote
RSP 2010 at any time and from time to time,
provided that such modification and/or alteration
is effected in accordance with the provisions
of the ST Engineering RSP 2010, 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 ST Engineering RSP 2010; and c) authorize
the Directors of the Company to grant RSP Awards
in accordance with the provisions of the ST
Engineering RSP 2010 and to allot and issue
from time to time such number of fully paid-up
Shares as may be required to be delivered
pursuant to the vesting of RSP Awards
under the ST Engineering RSP 2010, provided
that the aggregate number of new Shares allotted
- - CONTD. and issued and/or to be allotted and Non-Voting No vote
issued, when aggregated with existing
Shares including Shares held in treasury
delivered and/or to be delivered, pursuant
to the ST Engineering RSP 2010 and the ST Engineering
PSP 2010, shall not exceed 8% of the total
number of issued Shares excluding treasury
shares from time to time
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGR LTD Agenda Number: 702294872
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7996W103
Meeting Type: AGM
Meeting Date: 21-Apr-2010
Ticker:
ISIN: SG1F60858221
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the Directors' report and Mgmt For For
the audited accounts for the YE 31 DEC 2009
and the Auditors' report thereon
2 Declare a final ordinary tax exempt [one-tier] Mgmt For For
dividend of 4.00 cents per share and a special
tax exempt [one-tier] dividend of 6.28 cents
per share for the YE 31 DEC 2009
3.a.1 Re-elect Mr. Tan Pheng Hock as a Director, who Mgmt For For
retires by rotation pursuant to Article 98
of the Articles of Association of the Company
3.a.2 Re-elect Dr. Tan Kim Siew as a Director, who Mgmt For For
retires by rotation pursuant to Article 98
of the Articles of Association of the Company
3.a.3 Re-elect Mr. Venkatachalam Krishnakumar as a Mgmt For For
Director, who retires by rotation pursuant
to Article 98 of the Articles of Association
of the Company
3.b.1 Re-elect Dr. Stanley Lai Tze Chang as a Director, Mgmt For For
who cease to hold office pursuant to Article
104 of the Articles of Association of the Company
3.b.2 Re-elect MG Neo Kian Hong [to be appointed with Mgmt For For
effect from 31 MAR 2010] as a Director, who
cease to hold office pursuant to Article 104
of the Articles of Association of the Company
4 Approve the sum of SGD 847,158 as Directors' Mgmt For For
fees for the YE 31 DEC 2009
5 Appoint KPMG LLP as the Auditors of the Company Mgmt For For
in place of the retiring Auditors, Ernst &
Young LLP, to hold office until the conclusion
of the next AGM of the Company, and authorize
the Directors to fix their remuneration
6 Authorize the Directors to issue shares in the Mgmt For For
capital of the Company [Shares] whether by
way of rights, bonus or otherwise; and/or make
or grant offers, agreements or options [collectively
, Instruments] that might or would require
shares to be issued, including but not limited
to the creation and issue of [as well as adjustments
to] warrants, debentures or other instruments
convertible into shares, at any time and upon
such terms and conditions and for such purposes
and to such persons as the Directors may, in
their, absolute discretion, deem fit; and [notwithstanding
the authority conferred by this Resolution
may have ceased to be in force] issue shares
in pursuance of any Instrument made or granted
by the Directors while this resolution was
in force, provided that: the aggregate number
of shares to be issued pursuant to this resolution
[including shares to be issued in pursuance
of Instruments made or granted pursuant to
this Resolution]: by way of renounceable rights
issues on a pro rata basis of shareholders
of the Company [Renounceable Rights Issues]
shall not exceed 100% of the total number of
issued shares in the capital of the company
excluding treasury shares [as calculated in
this resolution as specified]; and otherwise
that by way of Renounce able Rights Issues
[Others share Issues] shall not exceed 50%
of the total number of issued shares in the
capital of the Company excluding treasury shares
[as calculated in accordance with this resolution
as specified], of which the aggregate number
of shares to be issued other than on a pro
rata basis to shareholders of the Company shall
not exceed 5% of the total number of issued
shares in the capital of the Company excluding
treasury shares [as calculated in accordance
with this resolution as specified]; the Renounceable
Rights Issues and Other Share Issues shall
not, in aggregate, exceed 100% of the total
number of issued shares in the capital of the
Company excluding treasury shares [as calculated
in this resolution as specified]; [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 as specified, the percentage of issued
shares shall be based, after adjusting for
new shares arising from the conversion or exercise
of any convertible securities or share options
or vesting of share awards which are outstanding
or subsisting at the time this resolution is
passed and any subsequent bonus issue or consolidation
or subdivision of shares; in exercising the
authority conferred by this resolution, the
Company shall comply with the provisions of
the Listing Manual of the SGX-ST for the time
being in force [unless such compliance has
been waived by the SGX-ST] and the Articles
of Association for the time being of the Company;
and [Authority expires the earlier of the conclusion
of the next AGM or the date of the next general
meeting of the Company is required by law]
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 702029263
- --------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: EGM
Meeting Date: 24-Jul-2009
Ticker:
ISIN: SG1T75931496
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors of the Company, for Mgmt For For
the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 [the Companies Act],
to purchase or otherwise acquire issued ordinary
shares in the capital of the Company [Shares]
not exceeding in aggregate the Maximum Limit
[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: market purchase(s) on the
Singapore Exchange Securities Trading Limited
[SGX-ST] and/or any other stock exchange on
which the Shares may for the time being be
listed and quoted [Other Exchange]; and/or
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 next
AGM of the Company is held or the date by which
the next AGM of the Company is required by
law to be held]; authorize the Directors of
the Company and/or any of them to complete
and do all such acts and things [including
executing such documents as may be required]
as they and/or he may consider expedient or
necessary to give effect to the transactions
contemplated and/or authorized by this resolution
2. Approve, for the purposes of Rule 10.14 of the Mgmt For For
ASX Listing Rules, the participation by the
Relevant Person in the Relevant Period as specified
and the CUFS holders dated 25 JUN 2009 in the
SingTel Performance Share Plan, on the specified
terms
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 702029782
- --------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: AGM
Meeting Date: 24-Jul-2009
Ticker:
ISIN: SG1T75931496
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the financial statements for Mgmt For For
the FYE 31 MAR 2009, the Directors' report
and the Auditors' report thereon
2. Declare a final dividend of 6.9 cents per share Mgmt For For
in respect of the FYE 31 MAR 2009
3. Re-elect Ms. Chua Sock Koong as a Director, Mgmt For For
who retire by rotation in accordance with Article
97 of the Company's Article of Association
4. Re-elect Mr. Kaikhushru Shiavax Nargolwala as Mgmt For For
an Independent Member of the Audit Committee,
who retire by rotation in accordance with Article
97 of the Company's Article of Association
5. Re-elect Mrs. Fang Ai Lian as an Independent Mgmt For For
Member of the Audit Committee, who ceases to
hold the office in accordance with Article
103 of the Company's Articles of Association
6. Re-elect Mr. Ong Peng Tsin as a Director, who Mgmt For For
ceases to hold the office in accordance with
Article 103 of the Company's Articles of Association
7. Approve the payment of Directors' fees by the Mgmt For For
Company of up to SGD 2,250,000 for the FYE
31 MAR 2010 [2009: up to SGD 2,250,000]
8. Re-appoint the Auditors and authorize the Directors Mgmt For For
to fix their remuneration
Transact any other business Non-Voting No vote
9. Authorize the Directors to issue shares in the Mgmt For For
capital of the Company [shares] whether by
way of rights, bonus or otherwise and/or 2)
make or grant offers, agreements or potions
[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 (ii) issue shares in pursuance
of any instrument made or granted by the Directors
while this resolution was in force; provided
that the agreement number of shares to be issued
pursuant to this resolution [including shares
to be issued in pursuance of instruments made
or granted pursuant to this resolution] does
not exceed 50% of the total number of issued
shares [excluding treasury shares] in the capital
of the Company [as calculated in accordance
with this resolution] of which the aggregate
number of shares to be issued other than on
a pro rata basis to shareholders of the Company
[including shares to be issued in pursuance
of instrument made or granted pursuant to this
resolution] does not exceed 5% of the total
number issued shares in the capital of the
Company; (ii) [subject to such manner of calculation
as ,may be prescribed by the Singapore Exchange
Securities Trading Limited (SGX-ST)] to determine
the aggregate number of shares that may be
issued under this resolution the percentage
of issued shares shall be on that total number
of issued shares in the capital of the Company
at the time the resolution is passed after
adjusting for: (a) 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 (b)
any subsequent consolidation or sub division
of shares (iii) in exercising the authority
conferred by the resolution the Company shall
comply with the provisions of the Listing manual
of the SGX-ST and the rules of any other stock
exchange on which the shares of the Company
may for time being be listed or quoted for
the time being in force and the Articles of
Association for the time being of the Company
and; [Authority shall continue in force until
the conclusion of the next AGM of the Company
or the date by which the next AGM of the Company
is required by law to be held]
10. Authorize the Directors to allot and issue from Mgmt For For
time to time such number of shares in the capital
of the Company as may be required to be issued
pursuant to exercise the options under the
Singapore Telecom Share Option Scheme 1999
[1999 scheme] provided always that the aggregate
number of shares to be issued pursuant to be
1999 Scheme shall not exceed 5% of the total
number of issued share [excluding treasury
shares] in the capital of the Company from
time to time as calculated in accordance the
rules of the 1999 Scheme
11. Authorize the Directors to grant awards in accordance Mgmt For For
with the provisions of the Sing Tel Performance
Share Plan [Share plan] and to allot and issue
from time to time such number of fully paid
up shares in the capital of the Company as
may be required to be issued pursuant to the
vesting of awards under the Share Plan, provided
always that the aggregate number of shares
to be issue pursuant to exercise of options
under the 1999 Scheme and the Share Plan shall
not exceed 10% of the total number of issued
shares in the capital of the Company from time
to time; and the aggregate number of new shares
under awards to be granted pursuant to Share
Plan [Authority shall continue in force until
the conclusion of the next AGM of the Company
or the date by which the next AGM of the Company
is required by law to be held] shall not exceed
1% of the total number of issued shares [excluding
treasury shares] in the capital of the Company
from time to time
- --------------------------------------------------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN, STOCKHOLM Agenda Number: 702393884
- --------------------------------------------------------------------------------------------------------------------------
Security: W25381141
Meeting Type: AGM
Meeting Date: 11-May-2010
Ticker:
ISIN: SE0000148884
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 657290 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 Opening of the meeting Non-Voting No vote
2 Election of Sven Unger, Member of the Swedish Non-Voting No vote
Bar Association, as a Chairman
3 Preparation and approval of the voting list Non-Voting No vote
4 Approval of the agenda Non-Voting No vote
5 Election of one or two persons to check the Non-Voting No vote
minutes of the meeting together with the Chairman
6 Determination of whether the meeting has been Non-Voting No vote
duly convened
7 Presentation of the annual report and the Auditor's Non-Voting No vote
report as well as the consolidated accounts
and Auditors report on the consolidated accounts
8 The President's speech Non-Voting No vote
9 Adopt the profit and loss account and balance Mgmt For For
sheet as well as the consolidated profit and
loss account and consolidated balance sheet
10 Approve a dividend of SEK 1 per share and Monday Mgmt For For
17 MAY 2010 as record date for the dividend,
if the meeting decides according to the proposal,
the dividend is expected to be distributed
by Euroclear on Thursday 20 MAY 2010
11 Grant discharge from liability of the Members Mgmt For For
of the Board of Directors and the President
12 Approve the information concerning the work Mgmt For For
of the Nomination Committee
13 Approve to determine the number of Directors Mgmt For For
to be elected by the meeting be set at 11
14 Approve an unchanged Directors' fee of SEK 7,587,500 Mgmt For For
to be distributed as follows: SEK 2,062,500
to the Chairman of the Board of Directors,
SEK 3,525,000 to other Directors elected by
the AGM who are not employed in the Bank to
be distributed with SEK 450,000 each to the
Vice Chairman and SEK 375,000 to other Directors,
and SEK 2,000,000 for committee work to be
distributed as follows: Risk & Capital Committee,
Chairman SEK 510,000, other member SEK 325,000,
Audit & Compliance Committee, Chairman SEK
387,500, other member SEK 195,000 and Remuneration
& Human Resources Committee, Chairman SEK 387,500,
other member SEK 195,000; no fee for Committee
work is distributed to the Chairman of the
Board and employees in the Bank; Auditors'
fee payable according to approved invoice
15 Re-elect Annika Falkengren, Urban Jansson,Tuve Mgmt For For
Johannesson, Christine Novakovic, Jesper Oresen,
Carl Wilhelm Ros, Jacob Wallenberg and Marcus
Wallenberg and election of Birgitta Kantola
and Signhild Arnegard Hansen as the Directors
and Marcus Wallenberg as the Chairman of the
Board of Directors
16 Approve the decision on a Nomination Committee Mgmt For For
17 Approve the specified guidelines for salary Mgmt For For
and other remuneration for the President and
Members of Group Executive Committee
18A Approve the Share Savings Programme 2010 Mgmt For For
18B Approve the Performance Share Programme 2010 Mgmt For For
18C Approve the Share Matching Programme 2010 Mgmt Against Against
19A Approve to allow the Bank to purchase shares Mgmt For For
in the Bank in its securities business on a
regular basis during the time up to and including
the 2011 AGM in accordance with Chapter 7,
Section 6 of the Securities Markets Act lagen
2007: 528 om vardepappersmarknaden up to a
number not exceeding 3% of the total number
of shares issued at each time in the Bank;
the price of the shares purchased shall be
the market price prevailing at the time of
acquisition
19B Authorize the Board of Directors to decide on Mgmt For For
the acquisition and sale on the stock exchange
of the Bank's own Class A-shares for the year
2010 and previous years' long term equity based
programmes up to a number of 39,100,000 shares;
the authorization may be utilized on one or
more occasions; however not longer than until
the 2011 AGM; acquisition and sale of shares
may only take place at a price within the price
interval at any time recorded on the stock
exchange, and this shall refer to the internal
between the highest buying price and the lowest
selling price
19C Approve to resolve that a maximum number of Mgmt Against Against
the acquired Class A-shares in the Bank, corresponding
to the number of performance shares and shares
respectively under the 2010 three long term
equity based programmes, including compensation
for dividends, may be sold/transferred to the
participants under the programmes who are entitled
to acquire/receive shares; each and every participant
has the right to acquire/receive a maximum
of the number of shares that follows from the
terms and conditions of the programmes respectively;
the right may be exercised in the periods established
under the programmes
19D Authorize the Board to decide on the acquisition Mgmt For For
and sale of the Bank's own Class A-shares and/or
Class C-shares, mainly on the specified conditions
20 Amend Section 8 of the Articles of Association Mgmt For For
to comply with new requirements on notice to
general meetings of shareholders in the Swedish
Companies Act expected to come into force before
the AGM in 2011
21 Approve the appointment of Auditors of foundations Mgmt For For
that have delegated their business to the bank
22 Closing of the AGM Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW GROUP P L C Agenda Number: 702316426
- --------------------------------------------------------------------------------------------------------------------------
Security: G82343164
Meeting Type: AGM
Meeting Date: 06-May-2010
Ticker:
ISIN: GB0009223206
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adopt the report and accounts Mgmt For For
2 Approve the remuneration report Mgmt For For
3 Approve to confirm the interim dividends Mgmt For For
4 Re-elect Mr. Adrian Hennah Mgmt For For
5 Re-elect Mr. Ian E Barlow Mgmt For For
6 Re-elect Prof. Genevieve B. Berger Mgmt For For
7 Re-elect Mr. Richard De Schutter Mgmt For For
8 Re-elect Dr. Rolf W. H. Stomberg Mgmt For For
9 Re-appoint the Auditors Mgmt For For
10 Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
11 Approve to renew the Directors authority to Mgmt For For
allot shares
S.12 Approve the Smith and Nephew Global Share Plan Mgmt For For
2010
S.13 Adopt the new Articles of Association Mgmt For For
S.14 Approve to renew the Directors authority for Mgmt For For
the dissaplication of pre emption rights
S.15 Approve to renew the directors limited authority Mgmt For For
to make market purchases of the Company's
own shares
S.16 Grant authority to the general meetings to be Mgmt For For
held on 14 days notice
- --------------------------------------------------------------------------------------------------------------------------
SMITHS GROUP PLC Agenda Number: 702117917
- --------------------------------------------------------------------------------------------------------------------------
Security: G82401111
Meeting Type: AGM
Meeting Date: 17-Nov-2009
Ticker:
ISIN: GB00B1WY2338
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the report and accounts Mgmt For For
2. Approve the Directors remuneration Mgmt For For
3. Declare a final dividend Mgmt For For
4. Re-elect Sir Kevin Tebbit as a Director Mgmt For For
5. Elect Ms. A. C. Quinn as a Director Mgmt For For
6. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditor
7. Approve the Auditors remuneration Mgmt For For
8. Grant authority to issue shares pursuant to Mgmt For For
Section 551 of Companies Act 2006
S.9 Grant authority to disapply pre emption rights Mgmt For For
S.10 Grant authority to make market purchases of Mgmt For For
shares
S.11 Approve the changes to Articles of Association Mgmt For For
and adopt the new Articles of Association
S.12 Grant authority to call general meetings other Mgmt For For
than annual general meetings on not less than
14 clear days notice
13. Grant authority to make political donations Mgmt For For
and expenditure
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
SOFTBANK CORP. Agenda Number: 702489798
- --------------------------------------------------------------------------------------------------------------------------
Security: J75963108
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3436100006
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
SONOVA HOLDING AG, STAEFA Agenda Number: 702437802
- --------------------------------------------------------------------------------------------------------------------------
Security: H8024W106
Meeting Type: AGM
Meeting Date: 15-Jun-2010
Ticker:
ISIN: CH0012549785
- --------------------------------------------------------------------------------------------------------------------------
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 623109, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the annual report, consolidated financial Mgmt For For
statements, and the financial statements of
Sonova Holding AG for 2009/10; acknowledge
the reports of the Statutory Auditor
2. Approve to distribute out of the available CHF Mgmt Against Against
578.053 million a dividend of CHF 1.20 gross
[after deduction of 35% federal withholding
tax CHF 0.78 net] per share; the remaining
available earnings of CHF 498.989 million shall
be carried forward
3. Grant discharge to the Members of the Board Mgmt For For
of Directors and to the Management Board from
liability for their activities in 2009/10
4. Election of John Zei as a new Member of the Mgmt For For
Board of Directors for the statutory term of
office of three years
5. Re-elect Pricewaterhousecoopers AG, Zurich as Mgmt For For
Statutory Auditor
6. Approve the adjustment to the Swiss Federal Mgmt For For
Act on Intermediated Securities [FISA] [adjustment
of Article 7 of the Articles of Association]
- --------------------------------------------------------------------------------------------------------------------------
STADA-ARZNEIMITTEL AG, BAD VILBEL Agenda Number: 702409649
- --------------------------------------------------------------------------------------------------------------------------
Security: D76226113
Meeting Type: AGM
Meeting Date: 08-Jun-2010
Ticker:
ISIN: DE0007251803
- --------------------------------------------------------------------------------------------------------------------------
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 THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Submission of the adopted annual financial statements Non-Voting No vote
and the consolidated annual financial statements
as at December 31, 2009, of the management
report and the consolidated management report
with the explanatory report of the Executive
Board regarding the statements pursuant to
section 289, para. 4 and 5, section 315, para.
4 of the German Commercial Code (Handelsgesetzbuch
– HGB) as well as the report of the Supervisory
Board for financial year 2009
2. Appropriation of the annual balance sheet profits Mgmt For For
3. Resolution formally granting discharge (Entlastung) Mgmt For For
to the members of the Executive Board for financial
year 2009
4. Resolution formally granting discharge (Entlastung) Mgmt For For
to the members of the Supervisory Board for
financial year 2009
5. Remuneration system for the Executive Board Non-Voting No vote
members
6. Resolution on the appointment of the external Mgmt For For
auditors for the annual and consolidated financial
statements of financial year 2010
7. Resolution on the election of a Supervisory Mgmt For For
Board member
8.a Resolution on amendments to the articles of Mgmt For For
incorporation: Resolution on the revision of
section 4 of the articles of incorporation
(Notices)
8.b Resolution on amendments to the articles of Mgmt For For
incorporation: Resolution on the revision of
section 11 of the articles of incorporation
(Management)
8.c Resolution on amendments to the articles of Mgmt For For
incorporation: Resolution on the revision of
section 12, para. 1 of the articles of incorporation
(Composition); section 12, para. 2 to 5 of
the articles of incorporation shall remain
unchanged
8.d Resolution on amendments to the articles of Mgmt For For
incorporation: Resolution on the revision of
section 20 of the articles of incorporation
(Notice)
8.e Resolution on amendments to the articles of Mgmt For For
incorporation: Resolution on the revision of
section 21, para. 1, 2 and 4 of the articles
of incorporation (Attendance); section 21,
para. 3, 5, 6 and 7 of the articles of incorporation
shall remain unchanged
8.f Resolution on amendments to the articles of Mgmt For For
incorporation: Resolution on the supplementing
of section 22 of the articles of incorporation
(Chairmanship) by one paragraph 3; section
22, para. 1 and 2 of the articles of incorporation
shall remain unchanged
8.g Resolution on amendments to the articles of Mgmt For For
incorporation: Resolution on the revision of
section 28, para. 3 of the articles of incorporation
(Annual Financial Statements); section 28,
para. 1 and 2 of the articles of incorporation
shall remain unchanged
9. Resolution on the cancellation of the existing Mgmt Against Against
authorization to acquire and dispose of own
shares; new resolution on the authorization
to acquire and dispose of own shares as well
as on the exclusion of subscription rights
- --------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC Agenda Number: 702319547
- --------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 07-May-2010
Ticker:
ISIN: GB0004082847
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts Mgmt For For
2. Declare the final dividend Mgmt For For
3. Approve the Directors' remuneration report Mgmt For For
4. Re-elect Mr. J.F.T. Dundas as Non-Executive Mgmt For For
Director
5. Re-elect Miss V.F. Gooding CBE as Non-Executive Mgmt For For
Director
6. Re-elect Mr. R.H.P. Markham as Non-Executive Mgmt For For
Director
7. Re-elect Mr. J.W. Peace as Chairman Mgmt For For
8. Re-elect Mr. P.A. Sands as an Executive Director Mgmt For For
9. Re-elect Mr. P.D. Skinner as Non-Executive Director Mgmt For For
10. Re-elect Mr. O.H.J. Stocken, as Non-Executive Mgmt For For
Director
11. Election of Mr. J.S. Bindra, who was appointed Mgmt For For
as an Executive Director by the Board since
the last AGM of the Company
12. Election of Mr. R. Delbridge, who was appointed Mgmt For For
as an Non-Executive Director by the Board since
the last AGM of the Company
13. Election of Dr. Han Seung-soo KBE, who was appointed Mgmt For For
as an Non-Executive Director by the Board since
the last AGM of the Company
14. Election of Mr. S.J. Lowth, who was appointed Mgmt For For
as an Non-Executive Director by the Board since
the last AGM of the Company
15. Election of Mr. A.M.G. Rees, who was appointed Mgmt For For
as an Executive Director by the Board since
the last AGM of the Company
16. Re-appoint the Auditor Mgmt For For
17. Authorize the Board to set the Auditor's fees Mgmt For For
18. Authorize the Company and its subsidiaries to Mgmt For For
make political donations
19. Authorize the Board to allot shares Mgmt For For
20. Approve to extend the authority to allot shares Mgmt For For
21. Authorize the Board to allot shares in connection Mgmt For For
with the Indian listing
S.22 Approve to disapply pre-emption rights Mgmt For For
S.23 Approve to disapply pre-emption rights in connection Mgmt For For
with the Indian listing
S.24 Authorize the Company to buy back its Ordinary Mgmt For For
Shares
S.25 Authorize the Company to buy back its Preference Mgmt For For
Shares
S.26 Adopt the new Articles of Association Mgmt For For
S.27 Authorize the Company to call a general meeting Mgmt For For
other than an AGM on not less than 14 clear
days' notice
28. Amend the Standard Chartered 2006 Restricted Mgmt For For
Share Scheme
29. Approve the waiver in respect of the reporting Mgmt For For
and annual review requirements in respect of
ongoing banking transactions with associates
of Temasek that the Company has not been able
to identify
30. Approve the waiver in respect of the requirement Mgmt For For
to enter into fixed-term written agreements
with Temasek and its associates in respect
of ongoing banking transactions
31. Approve future ongoing banking transactions Mgmt For For
with Temasek and its associates, including
the waiver in respect of the requirement to
set an annual cap
- --------------------------------------------------------------------------------------------------------------------------
STANLEY ELECTRIC CO.,LTD. Agenda Number: 702493800
- --------------------------------------------------------------------------------------------------------------------------
Security: J76637115
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3399400005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
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
2 Appoint a Corporate Auditor Mgmt For For
3 Authorize Use of Stock Option Plan for Directors, Mgmt Against Against
Excluded from the Regular Compensations,
and Allow Board to Authorize Use of Stock Option
Plan
4 Approve Extension of Anti-Takeover Defense Measures Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
STATOIL ASA Agenda Number: 702386271
- --------------------------------------------------------------------------------------------------------------------------
Security: R4446E112
Meeting Type: AGM
Meeting Date: 19-May-2010
Ticker:
ISIN: NO0010096985
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
1 Opening of the AGM by the Chair of the corporate Non-Voting No vote
assembly
2 Election of a Chair of the meeting Mgmt For For
3 Approve the notice and the agenda Mgmt For For
4 Approve the registration of attending shareholders Mgmt Abstain Against
and the proxies
5 Election of two persons to co-sign the minutes Mgmt For For
together with the chair of the meeting
6 Approve the annual report and the accounts for Mgmt For For
Statoil Asa and the Statoil Group for 2009
including the Board of Directors proposal for
distribution of dividend
7 Approve the declaration on stipulation of salary Mgmt Against Against
and other remuneration for Executive Management
8 Approve the determination of remuneration for Mgmt For For
the Company's Auditor
9.1 Election of Olaug Svarva as a Member of the Mgmt For For
Corporate Assembly
9.2 Election of Idar Kreutzer as a Member of the Mgmt For For
Corporate Assembly
9.3 Election of Karin Aslaksen as a Member of the Mgmt For For
Corporate Assembly
9.4 Election of Greger Mannsverk as a Member of Mgmt For For
the Corporate Assembly
9.5 Election of Steinar Olsen as a Member of the Mgmt For For
Corporate Assembly
9.6 Election of Ingvald Stroemmen as a Member of Mgmt For For
the Corporate Assembly
9.7 Election of Rune Bjerke as a Member of the Corporate Mgmt For For
Assembly
9.8 Election of Tore Ulstein as a Member of the Mgmt For For
Corporate Assembly
9.9 Election of Live Haukvik Aker as a Member of Mgmt For For
the Corporate Assembly
9.10 Election of Siri Kalvig as a Member of the Corporate Mgmt For For
Assembly
9.11 Election of Thor Oscar Bolstad as a Member of Mgmt For For
the Corporate Assembly
9.12 Election of Barbro Haetta-Jacobsen as a Member Mgmt For For
of the Corporate Assembly
10 Approve the determination of remuneration for Mgmt For For
the Corporate Assembly
11.1 Election of Olaug Svarva as a Member of the Mgmt For For
Nomination Committee until the AGM in 2012
11.2 Election of Bjoern Staale Haavik as a Member Mgmt For For
of the Nomination Committee until the
AGM in 2012
11.3 Election of Tom Rathke as a Member of the Nomination Mgmt For For
Committee until the AGM in 2012
11.4 Election of Live Haukvik Aker as a Member of Mgmt For For
the Nomination Committee until the AGM in
2012
12 Approve the determination of remuneration for Mgmt For For
the Nomination Committee
13 Grant authority to acquire Statoil shares in Mgmt Against Against
the market in order to continue implementation
of the Share Saving Plan for employees
14 Grant autority to acquire Statoil shares in Mgmt For For
the market for annulment
15 Approve the changes to Articles of Association: Mgmt For For
1) Articles of Association Section 4; 2)
Articles of Association Section 5; 3) Articles
of Association Section 7; 4) Articles of
Association Section 9; 5) Articles of Association
Section 11
16 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
approve the proposal from a Shareholder
- --------------------------------------------------------------------------------------------------------------------------
STOREBRAND ASA, OSLO Agenda Number: 702318785
- --------------------------------------------------------------------------------------------------------------------------
Security: R85746106
Meeting Type: AGM
Meeting Date: 21-Apr-2010
Ticker:
ISIN: NO0003053605
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
1 Opening of the AGM Mgmt Abstain Against
2 Approve the presentation of register listing Mgmt Abstain Against
shareholders and proxies present
3 Adopt the meeting notice and agenda Mgmt For For
4 Election of two persons to sign the minutes Mgmt Abstain Against
together with the Meeting
5 Approve the briefing on activities Mgmt Abstain Against
6 Approve the presentation of the 2009 Annual Mgmt For For
Financial Statement and adoption of Annual
Accounts and Annual report of the Board of
Directors proposes that no dividends be paid
for 2009
7 Approve the Board statement on remuneration Mgmt For For
of executive employees
8 Authorize the Board of Directors to let the Mgmt For For
Company acquire shares in Storebrand
ASA for the purpose of offering redemption
of shareholders holding small blocks of shares
9 Amend the Articles of Association Mgmt For For
10 Approve the instructions for the Election Committee Mgmt For For
of Storebrand ASA
11 Election of Members and alternates to the Board Mgmt For For
of Representatives, including proposal for
the Board of Representatives regarding who
should be elected Chairman and Deputy Chairperson
12 Election of Members for the Election Committee Mgmt For For
13 Election of Members and alternate to the Control Mgmt For For
Committee
14 Approve the remuneration of the Board of Representatives, Mgmt For For
the Election Committee and the Control
Committee
15 Adop the Auditors remuneration, including the Mgmt For For
Board of Directors, the statement on
allocation of remuneration between auditing
and other services
16 Closing of the AGM Mgmt Abstain Against
PLEASE NOTE THAT THIS IS A REVISION DUE TO INSERTION Non-Voting No vote
OF ADDITIONAL TEXT IN RESOLUTION 11. 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.
- --------------------------------------------------------------------------------------------------------------------------
SUBSEA 7 INC. Agenda Number: 702315993
- --------------------------------------------------------------------------------------------------------------------------
Security: G8549P108
Meeting Type: AGM
Meeting Date: 10-May-2010
Ticker:
ISIN: KYG8549P1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the Company's financial statements for Mgmt For For
the FYE 31 DEC 2009
2 Re-appoint PricewaterhouseCoopers as the Company's Mgmt For For
Auditors for FY 2010
3 Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Company's Auditors
for 2009
4 Re-elect Mel Fitzgerald as a Director of the Mgmt For For
Company
5 Re-elect Allen L. Stevens as a Director of the Mgmt For For
Company
6 Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Company's Directors
7 Approve and ratify the actions of the Board Mgmt For For
of the Directors and the Officers of the Company
8 Transact such other business Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES,LTD. Agenda Number: 702466598
- --------------------------------------------------------------------------------------------------------------------------
Security: J77411114
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3407400005
- --------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
4. Approve Payment of Bonuses to Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SUMITOMO METAL MINING CO.,LTD. Agenda Number: 702466586
- --------------------------------------------------------------------------------------------------------------------------
Security: J77712123
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3402600005
- --------------------------------------------------------------------------------------------------------------------------
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
3. Appoint a Corporate Auditor Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
5. Renewal of Countermeasures to Large-Scale Acquisitions Mgmt Against Against
of Sumitomo Metal Mining Co., Ltd. Shares (Takeover
Defense Measures)
6. Approve Payment of Bonuses to Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD Agenda Number: 702128960
- --------------------------------------------------------------------------------------------------------------------------
Security: Y82594121
Meeting Type: AGM
Meeting Date: 03-Dec-2009
Ticker:
ISIN: HK0016000132
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1. Receive the audited financial statements and Mgmt For For
the reports of the Directors and Auditors for
the YE 30 JUN 2009
2. Declare the final dividend Mgmt For For
3.i.a Re-elect Mr. Chan Kwok-wai, Patrick as a Director Mgmt For For
3.i.b Re-elect Mr. Yip Dicky Peter as a Director Mgmt For For
3.i.c Re-elect Professor Wong Yue-chim, Richard as Mgmt For For
a Director
3.i.d Re-elect Dr. Cheung Kin-tung, Marvin as a Director Mgmt For For
3.i.e Re-elect Dr. Li Ka-cheung, Eric as a Director Mgmt For For
3.i.f Re-elect Sir Po-shing Woo as a Director Mgmt For For
3.i.g Re-elect Mr. Kwan Cheuk-yin, William as a Director Mgmt For For
3.i.h Re-elect Mr. Lo Chiu-chun, Clement as a Director Mgmt For For
3.i.i Re-elect Mr. Kwok Ping-kwong, Thomas as a Director Mgmt For For
3.ii Approve to fix the Directors' fees [the proposed Mgmt For For
fees to be paid to each Director, each Vice
Chairman and the Chairman for the FY ending
30 JUN 2010 are HKD 100,000, HKD 110,000 and
HKD 120,000 respectively]
4. Re-appoint the Auditors and authorize the Board Mgmt For For
of Directors to fix their remuneration
5. Authorize the Directors of the Company [the Mgmt For For
Directors] during the relevant period to repurchase
shares of the Company and the aggregate nominal
amount of the shares which may be repurchased
on The Stock Exchange of Hong Kong Limited
or any other stock exchange recognized for
this purpose by the Securities and Futures
Commission of Hong Kong and The Stock Exchange
of Hong Kong Limited under the Hong Kong Code
on Share Repurchases pursuant to the approval
in this resolution shall not exceed 10% of
the aggregate nominal amount of the share capital
of the Company in issue at the date of passing
this resolution; [Authority expires at the
earlier of the conclusion of the next AGM of
the Company or the expiration of the period
within which the next AGM of the Company is
required by its Articles of Association or
by the laws of Hong Kong to be held]
6. Authorize the Directors, subject to this resolution, Mgmt Against Against
to allot, issue and deal with additional shares
in the capital of the Company and to make or
grant offers, agreements, options and warrants
which might require during and after the end
of the relevant period and the aggregate nominal
amount of share capital allotted or agreed
conditionally or unconditionally to be allotted
[whether pursuant to an option or otherwise]
by the Directors pursuant to the approval in
this resolution, otherwise than pursuant to,
i) a rights issue, ii) any option scheme or
similar arrangement for the time being adopted
for the grant or issue to Officers and/or Employees
of the Company and/or any of its subsidiaries
of shares or rights to acquire shares of the
Company, iii) any scrip dividend or similar
arrangement providing for the allotment of
shares in lieu of the whole or part of a dividend
on shares of the Company in accordance with
the Articles of Association of the Company,
shall not exceed the aggregate of: 10% ten
per cent of the aggregate nominal amount of
the share capital of the Company in issue at
the date of passing this resolution plus; [if
the Directors are so authorized by a separate
ordinary resolution of the shareholders of
the Company] the nominal amount of share capital
of the Company repurchased by the Company subsequent
to the passing of this resolution [up to a
maximum equivalent to 10% of the aggregate
nominal amount of the share capital of the
Company in issue at the date of passing this
resolution], and the said approval shall be
limited accordingly; [Authority expires at
the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM of the Company is
required by its Articles of Association or
by the laws of Hong Kong to be held]
7. Authorize the Directors to exercise the powers Mgmt Against Against
of the Company referred to Resolution 6 convening
this meeting in respect of the share capital
of the Company referred to in such resolution
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. PLEASE BE ADVISED THAT
ACCORDING TO THE COMPANY'S ANNOUNCEMENT OF
16 NOV 2009, RESOLUTION 03(I) (D) [I.E.: TO
RE-ELECT DR. CHEUNG KIN-TUNG, MARVIN AS DIRECTOR]
WILL NOT BE PUT FORWARD TO VOTE AT THE AGM.
- --------------------------------------------------------------------------------------------------------------------------
SUZUKI MOTOR CORPORATION Agenda Number: 702460659
- --------------------------------------------------------------------------------------------------------------------------
Security: J78529138
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3397200001
- --------------------------------------------------------------------------------------------------------------------------
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. Approve Payment of Bonuses to Corporate Officers Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SWATCH GROUP AG Agenda Number: 702355682
- --------------------------------------------------------------------------------------------------------------------------
Security: H83949141
Meeting Type: OGM
Meeting Date: 12-May-2010
Ticker:
ISIN: CH0012255151
- --------------------------------------------------------------------------------------------------------------------------
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 623113, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve, after reviewing the reports of the Mgmt For For
Statutory Auditors, the 2009 annual report
[annual report, financial statements and consolidated
financial statements]
2. Grant discharge to all Members of the Board Mgmt For For
of Directors for the FY 2009
3. Approve the appropriation of 2009 profit of Mgmt Against Against
CHF 466,318,860.25 resulting from the balance
sheet [net income as of 31 DEC 2009 of CHF
432,821,927.52 plus balance brought forward
from the previous year of CHF 33,496,932.73]
4. Re-elect Mmes. Esther Grether and Dr.h.c. Nayla Mgmt For For
Hayek, Messrs, Dr. Peter Gross, Dr.h.c. Nicolas
G. Hayek, Prof. Dr.h.c. Claude Nicollier, Johann
Niklaus Schneider-Ammann and Ernst Tanner for
another 3-year period and to name as the new
Members of the Board of Directors for the same
period; Messrs. Georges Nicolas Hayek, since
2003 Chief Executive Officer of The Swatch
Group Ltd and Dr. Jean-Pierre Roth, since 1996
member of and from 2001 until the end of 2009
Chairman of the Governing Board of the Swiss
National Bank
5. Appointment of PricewaterhouseCoopers Ltd for Mgmt For For
another period of one year as Statutory Auditors
6. Approve the adaptation of Article 8 Paragraph Mgmt For For
4 of the Statutes as specified
- --------------------------------------------------------------------------------------------------------------------------
SWEDISH MATCH AB, STOCKHOLM Agenda Number: 702336074
- --------------------------------------------------------------------------------------------------------------------------
Security: W92277115
Meeting Type: AGM
Meeting Date: 27-Apr-2010
Ticker:
ISIN: SE0000310336
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU.
1 Opening of the meeting and election of Sven Non-Voting No vote
Unger, Attorney at Law as the Chairman of the
meeting
2 Preparation and approve the voting list Non-Voting No vote
3 Election of one or two persons, to verify the Non-Voting No vote
minutes
4 Determination of whether the meeting has been Non-Voting No vote
duly convened
5 Approve the agenda Non-Voting No vote
6 Presentation of the annual report and the Auditors Non-Voting No vote
report, the consolidated financial statements
and the Auditors report on the consolidated
financial statements for 2009, the Auditors
statement regarding compliance with the principles
for determination of remuneration to senior
executives as well as the Board of Directors
motion regarding the allocation of profit and
explanatory statements; in connection therewith,
the President's address and the report regarding
the work of the Board of Directors and the
work and function of the Audit Committee
7 Adoption of the income statement and balance Mgmt For For
sheet and of the consolidated income statement,
consolidated balance sheet
8 Approve, that a dividend be paid to the Shareholders Mgmt For For
in the amount of SEK 4.75 per share; that the
remaining profits be carried forward, minus
the funds that may be utilized for a bonus
issue, provided that the 2010 AGM passes a
resolution in accordance with the Board of
Directors motion concerning a reduction of
the share capital pursuant to Item 10 (a),
as well as a resolution concerning a bonus
issue in accordance with the Board of Directors
motion pursuant to Item 10 (b); the proposed
record date for entitlement to receive a cash
dividend is 30 APR 2010, the dividend is expected
to be paid through Euro clear Sweden AB, on
05 MAY 2010
9 Grant discharge from liability for the Board Mgmt For For
Members and the President
10.a Approve, a reduction in the Company's share Mgmt For For
capital of SEK 31,037,085.04 by means of the
withdrawal of 20,000,000 shares in the Company;
the shares in the Company proposed for withdrawal
have been repurchased by the Company in accordance
with the authorization granted by the General
Meeting of the Company; that the reduced amount
be allocated to a fund for use in repurchasing
the Company's own shares
10.b Approve, provided that the Meeting passes a Mgmt For For
resolution in accordance with the Board s motion
under item 10 a) above, an increase in the
Company's share capital of SEK 31,037,085.04
through a transfer from non-restricted shareholders
equity to the share capital [bonus issue],
the share capital shall be increased without
issuing new shares
11 Authorize the Board of Directors to decide on Mgmt For For
the acquisition, on one or more occasions prior
to the next AGM, of a maximum of as many shares
as may be acquired without the Company's holding
at any time exceeding 10% of all shares in
the Company, the shares shall be acquired on
NASDA OMX Stockholm at a price within the price
interval registered at any given time, i.e.
the interval between the highest bid price
and the lowest selling price, the purpose of
the repurchase is primarily to enable the Company's
capital structure to be adjusted and to cover
the allocation of options as part of the Company's
option program
12 Approve the proposes principles for remuneration Mgmt Against Against
and other terms of employment for the President
and other members of the Group Management whereby
remuneration and other items of employment
for the Group management shall correspond to
market practice, in addition to the fixed salary,
the members of the Group management may be
entitled to variable salary, the variable salary
may include both an annual short term program
to be paid out in the beginning of the subsequent
year depending on the outcome of the program,
and a long term program with a performance
period which shall not be shorter than three
years, the variable, salary, shall primarily
be based on specific, clear, predetermined
and measurable financial or operational criteria
and may include an obligation to purchase and
hold shares in the Company
13 Approve, that the Meeting resolve that the Company Mgmt For For
issue 713,670 call options to execute the option
program for 2009; that the Company, in a deviation
from the preferential rights of shareholders,
be permitted to transfer of 713,670 shares
in the Company at a selling price of SEK 197.45
per share in conjunction with a potential exercise
of the call options; the number of shares and
the selling price of the shares covered by
the transfer resolution in accordance with
this item may be recalculated as a consequence
of a bonus issue of shares, a consolidation
or split of shares, a new share issue, a reduction
in the share capital, or another similar measure
14 Approve that the Board of Directors shall comprise Mgmt For For
7 Members elected by the AGM and no Deputies
15 Approve that the fees to the Board of Directors Mgmt For For
be paid for the period until the close of the
next AGM: the Chairman shall receive SEK 1,575,000,
the Deputy Chairman shall receive SEK 745,000
and the other Board members elected by the
meeting shall each receive SEK 630,000; it
is furthermore proposed that the Board, as
remuneration for committee work carried out,
be allotted SEK 230,000 to the Chairman of
the Compensation Committee and the Audit Committee
respectively and SEK 115,000 respectively to
the other members of these committees, although
totaling no more than SEK 920,000; it is proposed
that members of the Board employed by the Swedish
Match Group not receive any remuneration
16 Re-election of Charles A. Blixt, Andrew Cripps, Mgmt For For
Karen Guerra, Ame Jurbrant, Conny Karlsson,
Kersti Strandqvist and Meg Tiveus as the Members
of the Board of Directors and Conny Karlsson
as the Chairman of the Board and Andrew Cripps
as the Deputy Chairman of the Board
17 Approve that the Chairman of the Board shall Mgmt For For
be given a mandate to contact the Company's
four largest shareholders and ask them each
to appoint one representative to form the Nominating
Committee, together with the Chairman of the
Board, for the period until a new Nominating
Committee has been appointed in accordance
with a mandate from the next AGM; if any of
these shareholders waives its right to appoint
a representative, the next largest shareholder
in terms of the number of votes shall be asked
to appoint a representative; the names of the
members of the Nominating Committee shall be
published no later than six months prior to
the 2011 AGM; the four largest shareholders
are identified on the basis of the known numbers
of votes in due time before the date falling
six month before the AGM; no remuneration shall
be payable to the members of the Nominating
Committee; any expenses incurred in the course
of the Nominating Committee's work shall be
borne by the Company
18 Approve that the meeting should adopt the Instructions Mgmt For For
for Swedish Match AB's Nominating Committee,
which are identical to those adopted by the
2009 AGM
- --------------------------------------------------------------------------------------------------------------------------
SWIRE PAC LTD Agenda Number: 702349261
- --------------------------------------------------------------------------------------------------------------------------
Security: Y83310105
Meeting Type: AGM
Meeting Date: 13-May-2010
Ticker:
ISIN: HK0019000162
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Declare the final dividends Mgmt For For
2.a Re-elect P.A. Johansen as a Director Mgmt For For
2.b Re-elect J.R. Slosar as a Director Mgmt For For
3 Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
and authorize the Directors to fix their remuneration
4 Authorize the Directors, subject to this resolution, Mgmt For For
during the relevant period of all the
powers of the Company to make on-market share
repurchases (within the meaning of the Code
on Share Repurchases); the aggregate nominal
amount of any class of the Company's shares
which may be repurchased pursuant to the approval
in paragraph (a) above shall not exceed 10%
of the aggregate nominal amount of the shares
of that class in issue at the date of passing
this Resolution; and Authority expires
at the conclusion of the next AGM of the Company;
the expiration of the period within which the
next AGM of the Company is required by law
to be held; and the revocation or variation
of the authority given under this Resolution
by ordinary resolution of the shareholders
in general meeting and references to "shares"
include securities which carry a
right to subscribe for or purchase shares
5 Authorize the Directors, during the Relevant Mgmt Against Against
Period to allot, issue and deal with additional
shares and to make or grant offers, agreements
and options which will or might require
the exercise of such powers during or after
the end of the Relevant Period, the aggregate
nominal amount of shares of any class allotted
or agreed conditionally or unconditionally
to be allotted (whether pursuant to an
option or otherwise) by the Directors pursuant
to the approval in this resolution, otherwise
than pursuant to (i) a Rights Issue or (ii)
any scrip dividend or similar arrangement providing
for the allotment of shares in lieu of the
whole or part of a dividend on shares, CONTD.
- - CONTD. shall not exceed the aggregate of 20% Non-Voting No vote
of the aggregate nominal amount of the shares
of that class in issue at the date of passing
this Resolution provided that the aggregate
nominal amount of the shares of any class so
allotted (or so agreed conditionally or
unconditionally to be allotted) pursuant
to this Resolution wholly for cash shall not
exceed 5% of the aggregate nominal amount
of the shares of that class in issue at the
date of passing this Resolution; and Authority
expires at the conclusion of the next AGM of
the Company; and the expiration of the period
within which the next AGM of the Company
is required by law to be held; and the revocation
or variation of the authority given under
this Resolution by ordinary resolution of the
shareholders in general meeting
- - 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.
- --------------------------------------------------------------------------------------------------------------------------
SWISSCOM AG, ITTIGEN Agenda Number: 702325742
- --------------------------------------------------------------------------------------------------------------------------
Security: H8398N104
Meeting Type: AGM
Meeting Date: 27-Apr-2010
Ticker:
ISIN: CH0008742519
- --------------------------------------------------------------------------------------------------------------------------
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 686240 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 For For
of Swisscom Ltd and the consolidated financial
statements for FY 2009
1.2 Approve the 2009 remuneration report as specified Mgmt For For
by means of a consultative vote
2. Approve the retained earnings of FY 2009 of Mgmt For For
CHF 3,676 million be appropriated as follows:
payment of a dividend to a total of CHF 1,036
million (CHF 20 gross per share) and balance
to be carried forward CHF 2,640 million
3. Grant discharge to the Members of the Board Mgmt For For
of Directors and the Group Executive Board
for the 2009 FY
4. Amend Clauses 3.2 and 3.3 of the Articles of Mgmt For For
Incorporation as specifed
5.1 Re-elect Dr. Anton Scherrer as a Member and Mgmt For For
Chairman of the Board of Directors for a one-year
term of office
5.2 Re-elect Hugo Gerber as a Member of the Board Mgmt For For
of Directors for a two-year term of office
5.3 Re-elect Catherine M hlemann as a Member of Mgmt For For
the Board of Directors for a two-year term
of office
6. Re-elect KPMG AG, of Muri near Bern, as the Mgmt For For
Statutory Auditors for the FY 2010
- --------------------------------------------------------------------------------------------------------------------------
SYNGENTA AG, BASEL Agenda Number: 702303164
- --------------------------------------------------------------------------------------------------------------------------
Security: H84140112
Meeting Type: AGM
Meeting Date: 20-Apr-2010
Ticker:
ISIN: CH0011037469
- --------------------------------------------------------------------------------------------------------------------------
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 610186 INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the annual report including annual accounts, Mgmt For For
compensation report and accounts of the Group
for 2009
2. Grant discharge to the Members of the Board Mgmt For For
of Directors and the Management
3. Approve the appropriation of the balance profit Mgmt For For
of 2008 and dividend resolution
4.1 Approve the partial amendment of the By-laws Mgmt For For
regarding the creation of the authorized share
capital
4.2 Approve the partial amendment of the By-laws Mgmt For For
regarding the shares certificates and book
entry
4.3 Approve formal adjustments in Articles 9, 11 Mgmt For For
Paragraph 1, 17, 18, 24 Paragraph 1, 27 and
28 of the Articles of Association
5.1 Re-elect Mr. Michael Mack to the Board of Directors, Mgmt For For
for a three-year term of office
5.2 Re-elect Mr. Jacques Vincent to the Board of Mgmt For For
Directors, for a three-year term of office
6. Election of Ernst and Young AG as the Auditors, Mgmt For For
for the business year 2010
- --------------------------------------------------------------------------------------------------------------------------
SYNTHES INC Agenda Number: 702335298
- --------------------------------------------------------------------------------------------------------------------------
Security: 87162M409
Meeting Type: AGM
Meeting Date: 28-Apr-2010
Ticker:
ISIN: US87162M4096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report on the business year 2009 Non-Voting No vote
2 Guest speech: Dr. Kurt Altermatt president Executive Non-Voting No vote
Committee, Solothurner Spitaler AG
3 Approve the report on the FY, the annual accounts Mgmt For For
and the consolidated accounts for 2009
4 Approve a dividend of CHF 1.35 per share subject Mgmt For For
to applicable withholding tax to be paid free
of charges starting 05 MAY 2010
5.1 Re-election of Charles Hedgepeth as a Member Mgmt For For
to the Board of Directors
5.2 Re-election of Amin Khoury as a Member to the Mgmt For For
Board of Directors
5.3 Re-election of Jobst Wagner as a Member to the Mgmt For For
Board of Directors
5.4 Election of Daniel Eicher as a Member to the Mgmt For For
Board of Directors
6 Ratify the selection of Ernst and Young as the Mgmt For For
Auditors for 2010
7 Miscellaneous Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
SYSMEX CORPORATION Agenda Number: 702470991
- --------------------------------------------------------------------------------------------------------------------------
Security: J7864H102
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3351100007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TAIYO NIPPON SANSO CORPORATION Agenda Number: 702489344
- --------------------------------------------------------------------------------------------------------------------------
Security: J55440119
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3711600001
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 702466524
- --------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3463000004
- --------------------------------------------------------------------------------------------------------------------------
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
3. Approve Payment of Bonuses to Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TDK CORPORATION Agenda Number: 702489546
- --------------------------------------------------------------------------------------------------------------------------
Security: J82141136
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3538800008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Approve Issuance of Share Acquisition Rights Mgmt For For
as Stock Options
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
4. Approve Payment of Bonuses to Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TECHNIP (EX-TECHNIP-COFLEXIP), PARIS Agenda Number: 702317416
- --------------------------------------------------------------------------------------------------------------------------
Security: F90676101
Meeting Type: MIX
Meeting Date: 29-Apr-2010
Ticker:
ISIN: FR0000131708
- --------------------------------------------------------------------------------------------------------------------------
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/2010/0324/201003241000827.pdf
O.1 Approve the annual accounts for the YE 31 DEC Mgmt For For
2009
O.2 Approve the allocation of the result for the Mgmt For For
YE 31 DEC 2009
O.3 Approve the consolidated accounts for the YE Mgmt For For
31 DEC 2009
O.4 Approve t he Special Auditors' report on the Mgmt For For
regulated agreements specified in Articles
L. 225-35 et sequence of the Code du Commerce
Commercial Code
O.5 Approve the Directors' fees Mgmt For For
O.6 Appointment of Ernst & Young Et Autres as an Mgmt For For
Auditor
O.7 Appointment of PricewaterhouseCoopers Audit Mgmt For For
as an Auditor
O.8 Appointment of Auditex as an Assistant Auditor Mgmt For For
O.9 Appointment of Yves Nicolas as an Assistant Mgmt For For
Auditor
O.10 Ratify the head office transfer Mgmt For For
O.11 Authorize the Board of Directors to buy Company Mgmt For For
shares
E.12 Authorize the Board of Directors to reduce capital Mgmt For For
stock by canceling shares bought pack previously
E.13 Authorize the Board of Directors to allocate Mgmt Against Against
performance shares firstly, to paid members
of Technip staff and secondly, to paid Members
of staff and Executive Directors of Companies
affiliated to the Company as specified in
Article L. 225-197-2 of the Code du Commerce
E.14 Authorize the Board of Directors to allocate Mgmt Against Against
performance shares to the Chairman of
the Board of Directors and/or the Chief Executive
Officer of Technip, the Company's Executive
Director
E.15 Authorize the Board of Directors to allocate Mgmt For For
share purchase subscription options firstly,
to paid members of Technip staff and secondly,
to paid Members of staff and Executive
Directors of Companies affiliated to the
Company as specified in Article L. 225-180
of the Code du Commerce
E.16 Authorize the Board of Directors to allocate Mgmt For For
share purchase subscription options to
the Chairman of the Board of Directors and/or
the Chief Executive Officer of Technip, the
Company's Executive Director
E.17 Authorize the Board of Directors to increase Mgmt For For
capital stock for Members of a Company savings
plan
EO.18 Powers for formalities Mgmt For For
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TELE2 AB, STOCKHOLM Agenda Number: 702374771
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Security: W95878117
Meeting Type: AGM
Meeting Date: 17-May-2010
Ticker:
ISIN: SE0000314312
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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
CMMT 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
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
1 Election of the lawyer, Wilhelm L ning, as the Mgmt For For
Chairman of the AGM
2 Approve the voting list Mgmt For For
3 Approve the agenda Mgmt For For
4 Election of one or two persons to check and Mgmt For For
verify the Minutes
5 Approve to determine whether the AGM has been Mgmt For For
duly convened
6 Presentation of annual report, the Auditors' Non-Voting No vote
report and the consolidated financial
statements and the Auditors' report on the
consolidated financial statements
7 Adoption of the income statement and balance Mgmt For For
sheet and of the consolidated income statement
and the consolidated balance sheet
8 Approve an ordinary dividend of SEK 3.85 per Mgmt For For
share and an extraordinary dividend of
SEK 2 per share, in total SEK 5.85 per share;
that the record date is to be Thursday
20 MAY 2010; and the dividend is estimated
to be paid out by Euroclear Sweden on 25 MAY
2010
9 Grant discharge, from liability, to the Board Mgmt For For
of Directors and the Chief Executive Officer
10 Approve that the Board of Directors shall consist Mgmt For For
of eight Directors without Deputy Directors
11 Approve that the fixed remuneration for each Mgmt For For
Director of the Board for the period until
the close of the next AGM shall be unchanged;
due to the elimination of the Vice
Chairman role on the Board, however, the total
Board remuneration shall be decreased from
SEK 5,125,000 to SEK 4,975,000, for the period
until the close of the next AGM, of which SEK
1,200,000 shall be allocated to the Chairman
of the Board, SEK 450,000 to each of the Directors
and total SEK 625,000 for the work in the
committees of the Board of Directors;
for the work within the Audit Committee SEK
200,000 shall be allocated to the Chairman
and SEK 100,000 to each of the other three
Audit Members; for work within the Remuneration
Committee SEK 50,000 shall be allocated
to the Chairman and SEK 25,000 to each of the
other three Members; and that the remuneration
to the Auditor shall be paid in accordance
with approved invoices
12 Re-elect Mia Brunell Livfors, John Hepburn, Mgmt For For
Mike Parton, John Shakeshaft, Cristina
Stenbeck and Jere Calmes and election of Lars
Berg and Erik Mitteregger as the Board
Members; and election of Mike Parton as the
Chairman of the Board of Directors
13 Approve the procedure of the nomination committee Mgmt For For
14 Approve the guidelines for the remuneration Mgmt For For
to the Senior Executives
15.a Adopt a performance based incentive programme Mgmt For For
(the "Plan")
15.b Approve that a maximum of 1,180,000 Class C Mgmt For For
shares held by the Company after reclassification
into Class B shares may be transferred to participants
in accordance with the terms of the Plan
16 Authorize the Board of Directors, on one or Mgmt For For
more occasions for the period up until the
next AGM, to repurchase so many Class A and/or
Class B shares that the Company's holding
does not at any time exceed 10% of the total
number of shares in the Company; the repurchase
of shares shall take place on the NASDAQ
OMX Stockholm and may only occur at a price
within the share price interval registered
at that time, where share price interval means
the difference between the highest buying
price and lowest selling price; CONTD
CONT CONTD and authorize the Board of Directors, Non-Voting No vote
on one or more occasions for the period up
until the next AGM, to transfer the Company's
own Class A and/or Class B shares on the
NASDAQ OMX Stockholm or in connection with
an acquisition of companies or businesses;
the transfer of shares on the NASDAQ OMX Stockholm
may only occur at a price within the share
price interval registered at that time;
the authorization includes the right to resolve
on disapplication of the preferential rights
of shareholders and that payment shall be
able to be made in other forms than cash
17 Closing of the meeting Non-Voting No vote
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TELEFONICA SA, MADRID Agenda Number: 702403875
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Security: 879382109
Meeting Type: AGM
Meeting Date: 02-Jun-2010
Ticker:
ISIN: ES0178430E18
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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.
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TELENET GROUP HLDG NV Agenda Number: 702356331
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Security: B89957110
Meeting Type: MIX
Meeting Date: 28-Apr-2010
Ticker:
ISIN: BE0003826436
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Communication of and discussion on the annual Non-Voting No vote
report of the Board of Directors and the report
of the Statutory Auditor on the statutory financial
statements of the Company for the FYE on 31
DEC 2009
2. Approve the statutory financial statements of Mgmt No vote
the Company for the FYE on 31 DEC 2009, including
the allocation of the result as proposed by
the Board of Directors
3. Communication of and discussion on the annual Non-Voting No vote
report of the Board of Directors and the report
of the Statutory Auditor on the consolidated
financial statements of the Company for the
FYE on 31 DEC 2009
4. Communication of and discussion on the consolidated Non-Voting No vote
financial statements of the Company for the
FYE on 31 DEC 2009
5.A Grant discharge from liability to the Directors Mgmt No vote
for the exercise of their mandate during the
FYE on 31 DEC 2009 to: Frank Donck
5.B Grant discharge from liability to the Directors Mgmt No vote
for the exercise of their mandate during the
FYE on 31 DEC 2009 to: Duco Sickinghe
5.C Grant discharge from liability to the Directors Mgmt No vote
for the exercise of their mandate during the
FYE on 31 DEC 2009 to: Alex Brabers
5.D Grant discharge from liability to the Directors Mgmt No vote
for the exercise of their mandate during the
FYE on 31 DEC 2009 to: Andre Sarens
5.E Grant discharge from liability to the Directors Mgmt No vote
for the exercise of their mandate during the
FYE on 31 DEC 2009 to: De Wilde J. Management
BVBA (Julien De Wilde)
5.F Grant discharge from liability to the Directors Mgmt No vote
for the exercise of their mandate during the
FYE on 31 DEC 2009 to: Friso van Oranje-Nassau
5.G Grant discharge from liability to the Directors Mgmt No vote
for the exercise of their mandate during the
FYE on 31 DEC 2009 to: Cytifinance NV (Michel
Delloye)
5.H Grant discharge from liability to the Directors Mgmt No vote
for the exercise of their mandate during the
FYE on 31 DEC 2009 to: Charles Bracken
5.I Grant discharge from liability to the Directors Mgmt No vote
for the exercise of their mandate during the
FYE on 31 DEC 2009 to: Shane O'Neill
5.J Grant discharge from liability to the Directors Mgmt No vote
for the exercise of their mandate during the
FYE on 31 DEC 2009 to: Jim Ryan
5.K Grant discharge from liability to the Directors Mgmt No vote
for the exercise of their mandate during the
FYE on 31 DEC 2009 to: Gene Musselman
5.L Grant discharge from liability to the Directors Mgmt No vote
for the exercise of their mandate during the
FYE on 31 DEC 2009 to: Bernie Dvorak
5.M Grant discharge from liability to the Directors Mgmt No vote
for the exercise of their mandate during the
FYE on 31 DEC 2009 to: Ruth Pirie
5.N Grant discharge from liability to the Directors Mgmt No vote
for the exercise of their mandate during the
FYE on 31 DEC 2009 to: Niall Curran
5.O Grant discharge from liability to the Directors Mgmt No vote
for the exercise of their mandate during the
FYE on 31 DEC 2009 to: Diederik Karsten
5.P Grant discharge from liability to the Directors Mgmt No vote
for the exercise of their mandate during the
FYE on 31 DEC 2009 to: Manuel Kohnstamm
6. Grant discharge from liability to the Statutory Mgmt No vote
Auditor for the exercise of its mandate during
the FYE on 31 DEC 2009
7. Re-election, upon nomination in accordance with Mgmt No vote
the Articles of Association of the Company,
of Mr. Friso van Oranje-Nassau, as a Independent
Director (as specified in the Articles of Association
of the Company), with immediate effect and
until the closing of the general shareholders'
meeting of 2014, this Director is an Independent
Director because this Director satisfies the
conditions specified in the Articles of Association
of the Company as well as the criteria specified
in Article 526ter of the Belgian Company Code
8. Approve, 1/for all Directors except the Directors Mgmt No vote
appointed upon nomination of the majority shareholder
and the Chief Executive Officer: the determination
of (i) a fixed remuneration of EUR 30,000 per
annum for each of these Directors and of EUR
60,000 per annum for the Chairman of the Board
of Directors; and (ii) a fee of EUR 2,500 for
each meeting of the Board of Directors attended;
2/ for all Directors appointed upon nomination
of the majority shareholder: determination
of (i) a fixed remuneration of EUR 12,000 per
annum for each of these directors and (ii)
a fee of EUR 2,000 for each meeting of the
Board of Directors attended the fixed remuneration
of a Director will only be paid in so far the
Director attends at least half of the scheduled
meetings of the Board of Directors per year,
there will not be a separate remuneration for
the meetings of the committees of the Board
of Directors, the rules laid down in the Corporate
Governance Charter of the Company shall further
apply
E1.1I Report in accordance with the Articles 583 and Non-Voting No vote
596 of the Belgian Company Code concerning
the proposed issuance of warrants, called Warrants
2010, and the proposed cancellation of the
preferential subscription right of shareholders
relating thereto, as proposed in items 2 and
4 of the agenda
E11II Report, as far as needed and applicable, in Non-Voting No vote
accordance with Article 560 and 582 of the
Belgian Company Code regarding the amendment
of the rights of securities, the conversion
of securities of a certain type into another
type and the possible issuance of shares below
the par value of shares as a result of the
proposed capital decrease to which reference
is made in item 8 of the agenda and regarding
the amendment of the Articles of Association
to which reference is made in item 18 of the
agenda
E2.1I Report in accordance with the Article 596 of Non-Voting No vote
the Belgian Company Code concerning the proposed
issuance of Warrants 2010 and the proposed
cancellation of the preferential subscription
right of share holders relating thereto, as
proposed in items 2 and 4 of the agenda
E21II Report, as far as needed and applicable, in Non-Voting No vote
accordance with Article 582 of the Belgian
Company Code regarding the possible issuance
of shares below the par value of the shares
as a result of the proposed capital decrease
to which reference is made in item 8 of the
agenda
E.2 Approve the decision to issue 2,800,000 warrants, Mgmt No vote
referred to as Warrants 2010, each giving the
right to sub-scribe to 1 new common share of
the Company, and to determine the issuance
and exercise conditions thereof in accordance
with the provisions of the General Stock Option
Plan 2010 (the Plan) attached to the report
of the Board of Directors to which reference
is made in Resolution E.1.1(i) of the agenda;
the warrants can be granted, within the framework
of the Plan, to the employees of the Company
and its subsidiaries, as contemplated in the
Plan and the afore mentioned report of the
Board of Directors; as provided in the aforementioned
Plan, the exercise price of a Warrant 2010
will, upon their issuance, be equal to the
lower of (x) the average of the closing prices
of the Company's shares as traded on Euronext
Brussels during the 30 day period preceding
the date of granting of a Warrant 2010 and
(y) the closing price of the Company's shares
as traded on Euronext Brussels on the day preceding
the date of grant of a Warrant 2010
E.3 Approve the decision, subject to the condition Mgmt No vote
precedent of, and to the extent of, the exercise
of the Warrants 2010, to increase the share
capital of the Company with an amount equal
to the number of subscription rights represented
by the concerned warrants, being maximum 2,800,000,
multiplied by the applicable subscription price,
subject to, and as determined in the Plan;
as provided in the Plan, the shares to be issued
by the Company upon exercise of the warrants
will be ordinary shares of the Company, and
shall have the same rights and benefits (including
as to dividend rights) as the ordinary shares
of the Company that are outstanding immediately
preceding the issuance of the new shares as
a consequence of the exercise of the warrants,
and upon their issuance they will benefit from
the reduced withholding tax rate of 15%, i.e.
the so-called VVPR status, with respect to
the dividends, if any, that the Company may
declare; where applicable, such VVPR-right
can be represented by a separate instrument;
as determined in the Plan, upon the exercise
of a warrant and upon the issuance of a new
share in accordance with the terms and conditions
of the Plan, the exercise price of the warrant
will be allocated to the share capital of the
Company; however, to the extent that the amount
of the exercise price of the warrant exceeds
the par value of the shares of the Company
immediately preceding the exercise of the warrant
concerned, a part of the exercise price equal
to such fractional value shall be booked as
share capital, whereby the balance, if any,
will be booked as issuance premium; the issuance
premium, if any, shall serve as guarantee for
3rd parties to the same extent as the Company's
share capital and shall be booked on an un-available
account that can only be decreased or booked
away pursuant to a resolution of the general
shareholders' meeting adopted in the way required
for an amendment to the Company's Articles
of Association; following the issuance of the
shares and the resulting capital increase,
each of the issued and outstanding shares of
the Company which represent the Company's share
capital, will represent the same fraction of
the share capital of the Company
E.4 Approve the decision to cancel the preferential Mgmt No vote
subscription right of the shareholders and,
in as far as needed and applicable, of the
holders of the still out-standing profit certificates,
warrants or other securities issued by the
company which give right to shares of the Company,
to the benefit of the employees of the Company
and its subsidiaries
E.5 Authorize the Company to temporarily subscribe Mgmt No vote
to the aforementioned warrants so that these
warrants can later on be granted (within a
period of 3 years), in accordance with the
terms and conditions of the Plan, to the beneficiaries
of the Plan which can be selected, being the
employees of the Company and its subsidiaries,
decision that the Company under no circumstances
can exercise the warrants itself
E.6 Grant power of attorney to the Board of Directors Mgmt No vote
to execute the adopted resolutions, to determine
the further conditions of implementation thereof,
and more in general, to do everything necessary
for the implementation of the aforementioned
Plan; and to each Member of the Board of Directors,
to, acting separately: after each exercise
period of the warrants, have the subsequent
capital increases recorded in a notarial deed,
and to book the amounts corresponding with
the amount of the new shares issued upon the
exercise of the warrants on the account Share
capital and on the account Issuance premium
in accordance with the abovementioned; and
amend in the Articles of Association the amount
of the subscribed share capital and the number
of shares in accordance with the new status
of the share capital and the shares, as appears
from the recorded establishments of the capital
increases, and to complete the history of the
share capital
E.7 Approve, to the extent required and applicable, Mgmt No vote
the features of the Specific Stock Option Plan
2010-2014, on the basis of which the Company
envisages granting contractual options to the
Chief Executive Officer of the Company: (a)
the stock options granted to the Chief Executive
Officer shall vest in four installments, as
specified, provided that the respective performance
based vesting criteria are met on the respective
vesting dates: (i) the first installment of
250,000 stock options shall vest on 01 MAR
2011, if the performance based vesting criteria
determined by the HRO Committee for the period
01 JAN 2010 to 31 DEC 2010 have been realized;
(ii) the second installment of 200,000 stock
options shall vest on 01 MAR 2012, if the performance
based vesting criteria determined by the HRO
Committee for the period 01 JAN 2011 to 31
DEC 2011 have been realized; (iii) the 3rd
installment of 200,000 stock options shall
vest on 01 MAR 2013, if the performance based
vesting criteria determined by the HRO Committee
for the period 01 JAN 2012 to 31 DEC 2012 have
been realized; and (iv) the 4th installment
of 200,000 stock options shall vest on 01 MAR
2014 if the performance based vesting criteria
determined by the HRO Committee for the period
01 JAN 2013 to 31.CONTD
CONTD.DEC 2013 have been realized, when determining Non-Voting No vote
the performance based criteria, the HRO Committee
shall take into account the criteria: (i) the
EBITDA of the Telenet group on a consolidated
basis, (ii) the customer satisfaction of the
Telenet group and (iii) the product and services
innovation within the Telenet group. For the
first installment, the HRO Committee shall
determine, in consultation with the Chief Executive
Officer, the relevant vesting criteria prior
to the date of grant, whereby the respective
vesting criteria will be reflected in the stock
option agreement; for the subsequent 3 installments,
the HRO Committee shall determine, in consultation
with the chief executive officer, each time
the relevant vesting criteria prior to 01 JAN
of the year to which the relevant vesting criteria
relate and the relevant criteria will each
time be notified in writing to the Chief Executive
Officer before 01 JAN of the year to which
the relevant criteria relate, the features
of the aforementioned options (i.e. the number
and the exercise price) will be adapted as
a result of, as the case may be, a corporate
action, e.g. as a result of a capital reduction
(including the capital reduction mentioned
in resolution 8 of the agenda hereafter), by
analogy with the adaptations of the outstanding
warrants of the Company
CONTD.as mentioned in resolution 16 of the agenda, Non-Voting No vote
upon a change of control over the Company and
upon a delisting of the Company, all stock
options will immediately and automatically
vest; (b) when the management agreement of
the Chief Executive Officer is terminated upon
the initiative of the Company for other reasons
than breach of contract or serious misconduct,
all stock options that have become vested stock
options on or prior to the date of termination
may be further exercised (unless the HRO Committee
decides more favorably upon the date of termination),
in the exercise periods which occur within
the 3 years following the date of termination,
without however affecting the seven year term
of the stock options; when the management agreement
of the Chief Executive Officer is terminated
for breach of contract or serious misconduct,
all stock options, whether or not they have
become vested stock options, shall automatically
and immediately lapse and become null and void;
(d) when the management agreement of the Chief
Executive Officer is terminated upon initiative
of the Chief Executive Officer, the stock options
that have become vested stock options on or
prior to the date of termination can be exercised
(unless the HRO Committee decides more.CONTD
favorably on the date of termination), in the Non-Voting No vote
exercise periods which occur in the period
ending on the latest of the following two dates:
a) the second anniversary of the date of termination,
or b) the fourth anniversary of the date of
grant, without however that the stock options
can be exercised after their 7 year term following
the date of grant; (e) when the management
agreement of the Chief Executive Officer is
terminated as a consequence of retirement,
disability or serious injury resulting in the
incapacity to work for a period exceeding eighteen
months, the chief executive officer will be
able to exercise the following stock options
during the remaining term of the stock options:
(i) all stock options that became vested stock
options on or prior to the date of termination,
(ii) and the stock options that would have
become vested stock options in the 12 months
following the date of termination, whereby
(iii) the so calculated total number of stock
options shall in any event not be lower than
425,000; (f) In the event of the decease of
the chief executive officer, certain stock
options shall be transferred to his heirs;
the stock options that will be transferred
will be the stock options that became vested
stock options before the date of decease, as
well as the stock options that would have become
vested stock options within the 12 months following
the date of decease of the chief executive
officer; the total number of stock options
that will be transferred to his heirs will
furthermore in any event not be less than
425,000s the stock options that are transferred
to his heirs can be further exercised during
the remaining term at the times and subject
to the conditions set forth in the plan and
the stock option agreement
E.8 Approve to decrease the Company's share capital Mgmt No vote
with an amount to be decided upon by the general
meeting, upon proposal of the Board of Directors,
amount definitively to be determined, which
will equal the product of the number of outstanding
and existing shares on the date of the extraordinary
general shareholders' meeting deciding upon
the capital decrease and 2.23 euro (such amount
of 2.23 euro) as specified referred to as the
Benefit), as a result of which the Company's
share capital shall be reduced by an amount
to be decided upon by the general meeting,
upon proposal of the Board of Directors, as
specified, without a decrease in the number
of shares, the purpose of this capital decrease
is to, subject to the conditions of Articles
612 and 613 of the Belgian Company Code, repay
in cash a part of the share capital to the
shareholders, more in particular to each share
an amount equal to the Benefit (without distinction
between ordinary Shares, the Golden Shares
and the Liquidation Dispreference Shares, as
specified in the Articles of Association of
the Company); the capital decrease will not
result in the cancellation of existing shares
of the Company, each share of the Company will
participate to the same extent in the capital
decrease and each share of the Company will
represent after the capital decrease the same
fraction of the new share capital of the Company;
from a tax perspective, the decrease will only
be charged to the capital effectively paid
up; and authorize the Board of Directors to
determine the procedure and formalities and
the payment date of the repayment of the capital
decrease in accordance with applicable legislation
and regulations; the procedure and formalities
and the payment date of the repayment of the
capital decrease will be communicated by the
Company in accordance with the applicable legislation
and regulations; the right to payment of the
capital decrease will be represented by coupon
number 3, with corresponding arrangements for
dematerialized shares
E.9 Amend, following and subject to the condition Mgmt No vote
precedent of the resolution of the capital
decrease specified in resolution 8 of the agenda,
the number and the exercise price of the Class
A Options (issued by resolution of the extraordinary
general shareholders' meeting of 27 MAY 2004
and of which the number, the exercise price
and certain exercise conditions have been amended
pursuant to the Stock Split 2005 and the capital
decreases resolved upon on 17 AUG 2007 and
on 28 MAY 2009), on and effective as of the
date of the effective repayment of the amount
of the capital decrease as specified in resolution
8 of the agenda (hereinafter, the Payment Date),
as: (a) the number of granted Class A Options
still outstanding and not exercised on the
Payment Date will be split by dividing this
number by the Conversion Ratio (as specified);
(b) the exercise price of the Class A Options
still outstanding on the Payment Date and not
exercised after the split as specified in this
resolution will be determined at four EUR 4.92
per Class A Option, multiplied by the Conversion
Ratio (as specified); (c) for the purposes
of the amendments in this Resolution, the Conversion
Ratio will be equal to the result of the fraction
with (i) as numerator (x) the closing stock
exchange price of the Company's share as listed
on Euronext Brussels with coupon number 3 attached
thereto, being the share cum right (i.e. the
right to obtain a repayment of the Benefit),
on the record date, which will be determined
by the Board of Directors and which will be
in principle 3 business days preceding the
Payment Date and which will be communicated
in accordance with the applicable legislation
and regulations (the Reference Stock Exchange),
less (y) the amount of the Benefit, and (ii)
as denominator the Reference Stock Exchange;
(d) for the purposes of the amendments as specified
in this Resolution, the following rules will
be applied for rounding: (i) if the calculation
of the new number of Class A Options of a holder
of Class A Options in accordance with the resolution
relating to the split as specified in this
resolution results into a number with numbers
after the comma, this number will be rounded
up to the nearest higher number without numbers
after the comma (if the first number after
the comma is higher than or equal to 5) or
rounded down to the nearest lower number without
numbers after the comma (if the number after
the comma is less than 5); (ii) if the calculation
of the new exercise price of the Class A Options
(after the decision relating to the split as
specified in this Resolution) in accordance
with the resolution as specified in this resolution
results into a number with three numbers after
the comma, the exercise price will be rounded
up with two numbers after the comma (if the
3rd number after the comma is higher than or
equal to 5) or rounded down to the lower number
(if the 3rd number after the comma is less
than five 5); (e) without prejudice to the
aforementioned amendments in this resolution
up to and including (d), no other amendments
are made to the issuance and exercise conditions
of the Class A Options
E.10 Amend, following and subject to the condition Mgmt No vote
precedent of the resolution of the capital
decrease as specified in resolution 8 of the
agenda and the resolution as specified in resolution
9 of the agenda, the number and the subscription
price of the Class A Profit Certificates (determined
by resolution of the extraordinary general
shareholders' meeting of 27 MAY 2004 and of
which the number and certain characteristics
were amended pursuant to the Stock Split 2005
and the capital decreases resolved upon on
17 AUG 2007 and on 28 MAY 2009), to be issued
by the company upon exercise of the Class A
Options, on and with effect as of the Payment
Date, as: (a) it is resolved to issue a maximum
number of Class A Profit Certificates equal
to the number of Class A Options that will
be outstanding on the Payment Date after the
split of these Class A Options provided in
resolution 9 of the agenda, and consequently,
to issue, subject to the condition precedent
and to the extent of the exercise of the a
Class A Options concerned, each time 1 new
Class A Profit Certificate per Class A Option
exercised; (b) it is resolved that the subscription
price of the Class A Profit Certificates to
be issued upon exercise of the Class A Options
that will be outstanding on the Payment Date
after the split of the Class A Options provided
in resolution 9 of the agenda, per Class A
Profit Certificate, will be equal to the exercise
price of a Class A Option after the amendment
of the relevant exercise price on the Payment
Date as provided in resolution 9 of the agenda;
(c) without prejudice to the aforementioned
amendments in this resolution, no other amendments
are made to the conditions of the Class A Profit
Certificates
E.11 Amend, following and subject to the resolutions Mgmt No vote
as specified in resolutions 8, 9 and 10 of
the agenda, on and effective as of the Payment
Date, the resolution adopted by the general
shareholders' meeting of 27 MAY 2004 relating
to the issuance of new shares, amended as a
result of the Stock Split 2005 and the capital
decreases resolved upon on 17 AUG 2007 and
on 28 MAY 2009 and the corresponding capital
increase upon conversion of Class A Profit
Certificates, in order to take into account
the resolutions as specified in 9 and 10 of
the agenda, and consequently, to resolve that:
(1) subject to and to the extent of the conversion
of the Class A Profit Certificates, one new
ordinary Share will be issued per converted
Class A Profit Certificate in exchange for
the converted Class A Profit Certificate (through
unification of titles), which share shall be
an ordinary share and shall have the rights
and benefits as determined in the Company's
Articles of Association and shall participate
in the result in the same way as the ordinary
shares then outstanding; and (2) subject to
and to the extent of the conversion of Class
A Profit Certificates, per converted Class
A Profit Certificate: (a) to increase the Company's
share capital with an amount equal to the lowest
of (i) the fractional value of the existing
shares of the company prior to the conversion
and (ii) the applicable subscription price
of the relevant Class A Profit Certificate
(taking into account the amendments as specified
in resolution 10 of the agenda); (b) to book
an amount equal to the difference between the
amount mentioned under (a)(ii) and the amount
mentioned under (a)(i), should this difference
be positive, as an issuance premium (which
will serve as a guarantee for third parties
to the same extent as the Company's share capital
and which can only be decreased or booked away
by means of a resolution of the general shareholders'
meeting of the Company resolving in the manner
required for an amendment to the Company's
Articles of Association); (c) to decrease the
separate unavailable account Profit Certificates
Account with an amount equal to the applicable
subscription price paid for the relevant Class
A Profit Certificate (taking into account the
amendments set forth in item 10 of the agenda);
and (d) whereby, after the capital increase,
each Share of the Company will represent the
same fraction of the Company's share capital
E.12 Amend, following and subject to the resolution Mgmt No vote
of capital decrease as specified in resolution
8 of the agenda, the number and the exercise
price of the Class B Options (issued by resolution
of the extraordinary general shareholders'
meeting of 15 DEC 2004 and of which the number,
the exercise price and certain exercise conditions
have been amended pursuant to the Stock Split
2005 and the capital decrease resolved upon
on 17 AUG 2007 and on 28 MAY 2009), on and
effective as of the Payment Date, as: (a) the
number of granted Class B Options still outstanding
and not exercised on the Payment Date will
be split by dividing this number by the Conversion
Ratio (as specified); (b) the exercise price
of the Class B Options still outstanding and
not exercised on the Payment Date after the
split as specified in this resolution will
be determined at EUR 6.16 per Class B Option
multiplied by the Conversion Ratio (as specified);
(c) for the purposes of the amendments as specified
in this resolution, the rules with regard to
rounding as specified in resolution 9 of the
agenda will be applicable mutatis mutandis;
(d) without prejudice to the aforementioned
amendments in this resolution, no other amendments
are made to the issuance and exercise conditions
of the Class B Options
E.13 Amend, following and subject to the resolution Mgmt No vote
of the capital decrease as specified in resolutions
8 and 12 of the agenda, the number and the
subscription price of the Class B Profit Certificates
(determined by resolution of the extraordinary
general shareholders' meeting of 15 DEC 2004
and of which the number and certain characteristics
were amended pursuant to the Stock Split 2005
and the capital decreases resolved upon on
17 AUG 2007 and on 28 MAY 2009), to be issued
by the Company upon exercise of the Class B
Options, on and with effect as of the Payment
Date, as follows: (a) it is resolved to issue
a maximum number of Class B Profit Certificates
equal to the number of Class B Options that
will be outstanding on the Payment Date after
the split of these Class B Options provided
in resolution 12 of the agenda, and consequently,
to issue, subject to the condition precedent
and to the extent of the exercise of the Class
B Options concerned, each time one (1) new
Class B Profit Certificate per Class B Option
exercised; (b) it is resolved that the subscription
price of the Class B Profit Certificates to
be issued upon exercise of the Class B Options
that will be outstanding on the Payment Date
after the split of the Class B Options provided
in resolution 12 of the agenda, per Class B
Profit Certificate, will be equal to the exercise
price of a Class B Option after the amendment
of the relevant exercise price on the Payment
Date as provided in resolution 12 of the agenda;
(c) without prejudice to the aforementioned
amendments in this resolution, no other amendments
are made to the conditions of the Class B Profit
Certificates
E.14 Amend, following and subject to the resolutions Mgmt No vote
as specified in resolutions 8, 12 and 13 of
the agenda, on and effective as of the Payment
Date, the resolution adopted by the general
shareholders' meeting of 15 DEC 2004, amended
as a result of the Stock Split 2005 and the
capital decreases resolved upon on 17 AUG 2007
and on 28 MAY 2009, relating to the issuance
of new shares and the corresponding capital
increase upon conversion of Class B Profit
Certificates, in order to take into account
the resolutions as specified in resolution
12 and 13 of the agenda, and consequently,
to resolve that: (1) subject to and to the
extent of the conversion of the Class B Profit
Certificates, 1 new ordinary Share will be
issued per converted Class B Profit Certificate
in exchange for the converted Class B Profit
Certificate (through unification of titles),
which share shall be an ordinary share and
shall have the rights and benefits as determined
in the Company's Articles of Association and
shall participate in the result in the same
way as the then outstanding ordinary shares;
and (2) subject to and to the extent of the
conversion of the Class B Profit Certificates,
per converted Class B Profit Certificate: (a)
to increase the Company's share capital with
an amount equal to the lowest of (i) the fractional
value of the existing shares of the Company
prior to the conversion and (ii) the applicable
subscription price of the relevant Class B
Profit Certificate (taking into account the
amendments as specified in resolution 13 of
the agenda); (b) to book an amount equal to
the difference between the amount mentioned
under (a)(ii) and the amount mentioned under
(a)(i), should this difference be positive,
as an issuance premium (which will serve as
a guarantee for third parties to the same extent
as the Company's share capital and which can
only be decreased or booked away by means of
a resolution of the general shareholders' meeting
of the Company resolving in the manner required
for an amendment to the Company's Articles
of Association); (c) to decrease the separate
unavailable account Profit Certificates Account
with an amount equal to the applicable subscription
price paid for the relevant Class B Profit
Certificate (taking into account the amendments
as specified in resolution 13 of the agenda);
and (d) whereby, after the capital increase,
each Share of the company will represent the
same fraction of the Company's share capital
E.15 Amend Articles 6 and 8bis and 8ter, as specified, Mgmt No vote
whereby in this amendments as specified in
this resolution the language [the Payment Date]
will be the date of the Payment Date, (y) the
language [price] will be the exercise price
in euro as determined as from the Payment date
in accordance with the resolutions 9 and 12
of the agenda, and the language [number] will
be the new number of Class A and B options
into which the Class A and B Options will be
split effective as of the Payment Date in accordance
with resolution 9 and 12 respectively of the
agenda
E.16 Amend, following and subject to the resolution Mgmt No vote
of the capital decrease as specified in resolution
8 of the agenda and upon proposal by the Board
of Directors, the number and the subscription
price of the warrants as specified in this
resolution, on and with effect as of the Payment
Date, as: (a) the amendments as specified in
this resolution up to and including (f), are
(unless stated otherwise) respectively applicable
to the following types of warrants issued by
the Company: (1) the warrants, hereafter called
Warrants 2007, which were issued by the resolution
of the EGM of 27 DEC 2007 and which were already
granted to and accepted by beneficiaries and
are still outstanding on the Payment Date,
(2) the warrants, hereafter called Warrants
2008, which were issued by resolution of the
EGM of 29 MAY 2008 and which were already granted
and are still outstanding on the Payment Date,
(3) the warrants, hereafter called Warrants
2009 which were issued by resolution of the
EGM of 28 MAY 2009 and which were already granted
and are still outstanding on the Payment Date
and (4) the Warrants 2010 which were issued
by resolution of the EGM of 28 APR 2010 and
which were already granted and are still outstanding
on the Payment Date; (b) the respective number
of the already granted warrants 2007, the already
granted warrants 2008, the already granted
warrants 2009 and the already granted warrants
2010 which still exist on the Payment Date
and which were not yet exercised, will be split
by dividing these numbers of warrants by the
Conversion Ratio (as specified in resolution
9 of the agenda; (c) the applicable exercise
price of each of the already granted Warrants
2007, the already granted warrants 2008, the
already granted warrants 2009 and the already
granted warrants 2010 which still exist on
the Payment Date and which were not yet exercised
shall, after the split as specified in this
resolution, be equal to the applicable exercise
price of the concerned warrant, multiplied
by the Conversion Ratio; (d) for the purposes
of the amendments specified in this resolution,
per holder of the warrants and per type of
the warrant (respectively per number of
warrants 2007, warrants 2008, warrants 2009
and warrants 2010, where applicable) held by
such holder, the same rules will be applied
for rounding as specified in resolution 9 of
the agenda); (e) without prejudice to the aforementioned
amendments in this resolution, no other amendments
are made to the issuance and exercise conditions
of respectively the warrants 2007, the warrants
2008, the warrants 2009 and the warrants 2010;
(f) for clarity purposes, it is pointed out
that the number of warrants 2007 and warrants
2010 issued, but not yet granted to a beneficiary
prior to the Payment Date, does not change
specified aforementioned decisions in this
resolution
E.17 Amend, following and subject to the entering Mgmt No vote
into force of the resolutions as specified
in resolutions 8 and 16 of the agenda, as far
as needed and applicable, on and effective
as of the Payment Date, the respective resolutions
adopted by the general shareholders' meeting
of 27 DEC 2007 relating to the warrants 2007,
the resolutions adopted by the general shareholders'
meeting of 29 MAY 2008 relating to the warrants
2008, the resolutions adopted by the general
shareholders' meeting of 28 MAY 2009 relating
to the warrants 2009 and the resolutions adopted
by the general shareholders' meeting of 28
APR 2010 relating to the warrants 2010, to
the issuance of new shares and the capital
increase, upon and to the extent of the exercise
of the concerned warrants, in order to take
into account the resolutions as specified in
this resolution of the agenda, and consequently,
to resolve that, as far as necessary and applicable:
(1) subject to and to the extent of the exercise
of a concerned warrant, one new ordinary Share
will be issued per exercised warrant, which
share shall be an ordinary share and shall
have the rights and benefits as determined
in the Company's Articles of Association and
in the issuance and exercise conditions of
the concerned warrant and shall participate
in the result of the Company in the same way
as the outstanding ordinary shares; and (2)
subject to and to the extent of the exercise
of a warrant, per exercised warrant, to increase
the Company's share capital, mutatis mutandis,
in accordance with the issuance and exercise
conditions of the concerned warrant, taking
into account the amendment as specified in
resolution 16 of the agenda
E.18 Amend, in order to simplify the Articles of Mgmt No vote
Association of the Company, proceed to the
amendments of the Articles of Association:
to include the complete history of the amendments
of the Articles of Association of the Company
as of now as Annex A to the Articles of Association;
Articles 1 3, 6, 8, 8bis and 8ter, 9, 14, 15
to 21, 24.1, 24.2, 24.3, 29.2, 29.5, 29.7,
29.9, 29.10, 48.1, 48.4, 48.6, 58, 59, 24.4,
24.5, 27, 32, 33, 41, 42, 45, 48.5, 49ter,
56.2, 56bis, as specified
E.19 Approve to extend the authorization granted Mgmt No vote
by the EGM of 29 MAY 2008 to the Board of Directors,
as extended by the EGM of 28 MAY 2009, to,
in the framework of the capital increase with
a subscription amount of maximum EUR 23,500,000.00;
establish, in accordance with the resolutions
taken by the EGM of 29 MAY 2008, (i) the exact
amount of the Capital increase (as specified
by the concerned EGM), (ii) the issuance price
and (iii) the exact number of shares to be
issued; establish the criteria and procedure
for subscription by the employees of the Company
and/or its subsidiaries to the new shares to
be issued in the framework of the Capital Increase;
establish the subscription period in the framework
of the Capital increase; as of 31 MAY 2010,
1 minute before midnight (23h59) until 31 MAY
2011, 1 minute before midnight (23h59); and
to state accordingly that the new shares will
participate in the Company's result in the
same way as the outstanding ordinary shares
E.20 Approve, in as far as needed and applicable, Mgmt No vote
in accordance with Article 556 of the Belgian
Company Code of the terms and conditions of
(a) the aforementioned Warrant Plan 2010, including,
but not limited to, the provisions of Article
8.2.2 of the Plan, and (b) the feature of the
Specific Stock Option Plan 2010-2014 referred
to in the last sentence of this resolution
of the aforementioned agenda item 7, which
may grant rights that either could have an
impact on the Company's equity or could give
rise to a liability or obligation of the Company
in case of a change of control over the Company
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
26 MAY 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.
- --------------------------------------------------------------------------------------------------------------------------
TELENOR ASA, FORNEBU Agenda Number: 702150260
- --------------------------------------------------------------------------------------------------------------------------
Security: R21882106
Meeting Type: EGM
Meeting Date: 30-Nov-2009
Ticker:
ISIN: NO0010063308
- --------------------------------------------------------------------------------------------------------------------------
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
1. Approve the notice and the agenda of the EGM Mgmt For For
2. Elect a representative to sign the minutes of Mgmt For For
the EGM together with the Chairman of the meeting
3. Amend Section 8 of the Articles of Association Mgmt For For
as specified
- --------------------------------------------------------------------------------------------------------------------------
TELENOR ASA, FORNEBU Agenda Number: 702406667
- --------------------------------------------------------------------------------------------------------------------------
Security: R21882106
Meeting Type: AGM
Meeting Date: 19-May-2010
Ticker:
ISIN: NO0010063308
- --------------------------------------------------------------------------------------------------------------------------
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
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 699228 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.
1 Approve the notice of the AGM Mgmt For For
2 Election of a representative to sign the minutes Non-Voting No vote
of the AGM together with the Chairman of the
meeting
3 Approve the annual accounts and the annual report Mgmt For For
for the FY 2009; and a dividend payment of
NOK 2.50 per share
4 Approve the remuneration to the Company's Auditor Mgmt For For
5 Approve the Board's declaration regarding the Mgmt Against Against
determination of salary and other remuneration
to senior employees pursuant to Section 6-16A
in the Act relating to public limited companies
6.i Grant authority to acquire own shares for the Mgmt For For
purposes of cancellation or as means of payment
in connection with acquisition of businesses
6.ii Grant authority to acquire own share for the Mgmt Against Against
purposes of fulfilling Telenor's obligations
pursuant to option and LTI programmes for senior
employees and general share programmes for
employees
7 Approve to determine the remuneration to the Mgmt Against Against
Members of the Corporate Assembly and the Nomination
Committee
- --------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LTD Agenda Number: 702092521
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105
Meeting Type: AGM
Meeting Date: 04-Nov-2009
Ticker:
ISIN: AU000000TLS2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Chairman and CEO presentations Non-Voting No vote
2. Adopt the remuneration report for the FYE 30 Mgmt For For
JUN 2009
3. To discuss the Company's financial statements Non-Voting No vote
and reports for the YE 30 JUN 2009
4.A Re-elect Mr. Geoffrey Cousins as a Director, Mgmt For For
who retires by rotation
4.B Elect Mr. Steve Vamos as a Director Mgmt For For
4.C Elect Mr. John Stanhope as a Director Mgmt For For
4.D Re-elect Mr. John Zeglis as a Director, who Mgmt For For
retires by rotation
4.E Re-elect Dr. John Stocker as a Director, who Mgmt For For
retires by rotation
4.F Elect Mr. Russell Higgins as a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TENARIS SA Agenda Number: 702393745
- --------------------------------------------------------------------------------------------------------------------------
Security: L90272102
Meeting Type: AGM
Meeting Date: 02-Jun-2010
Ticker:
ISIN: LU0156801721
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the report and certifications from the Mgmt For For
Management of the Board of Directors and of
the reports from the Independent Auditors with
regard to the consolidated financial statements
of the Company for the FYE on 31 DEC 2009,
2008 and 2007, and of the annual financial
statements of the Company to 31 DEC 2009
2 Approve the consolidated financial statements Mgmt For For
of the Company for the FYE on 31 DEC 2009,
2008 and 2007
3 Approve the annual financial statements of the Mgmt For For
Company to 31 DEC 2009
4 Approve the allocation of results and payment Mgmt For For
of dividends for the FYE on 31 DEC 2009
5 Approve to release from liability for the members Mgmt For For
of the Board of Directors for the performance
of their term in office during the FYE on 31
DEC 2009
6 Election of the members of the Board of Directors Mgmt For For
7 Approve the remuneration for the members of Mgmt For For
the Board of Directors
8 Approve the designation of the Independent Auditors Mgmt For For
for the FYE on 31 DEC 2010 and their compensation
9 Authorize the Company, or any subsidiary, to Mgmt Against Against
buy, acquire or receive periodically shares
of the Company, in accordance with Article
49, 2, of the Law of Luxembourg of 10 AUG 1915,
and with the applicable laws and regulations
10 Authorize the Board of Directors to carry out Mgmt For For
the distribution of all the notices to the
shareholders, including the material for the
general meeting of shareholders and the issuance
of proxies and annual reports for the shareholders
through the electronic means that are allowed
by any applicable laws or regulations
- --------------------------------------------------------------------------------------------------------------------------
TERUMO CORPORATION Agenda Number: 702471018
- --------------------------------------------------------------------------------------------------------------------------
Security: J83173104
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3546800008
- --------------------------------------------------------------------------------------------------------------------------
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
3 Appoint a Corporate Auditor Mgmt Against Against
4 Appoint a Supplementary Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TESCO PLC, CHESHUNT Agenda Number: 702017395
- --------------------------------------------------------------------------------------------------------------------------
Security: G87621101
Meeting Type: AGM
Meeting Date: 03-Jul-2009
Ticker:
ISIN: GB0008847096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 581205 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 Directors report and the accounts Mgmt For For
for the period ended 28 FEB 2009
2. Approve the remuneration report Mgmt For For
3. Declare a final dividend Mgmt For For
4. Re-elect Mr. R. Brasher as a Director Mgmt For For
5. Re-elect Mr. P. Clarke as a Director Mgmt For For
6. Re-elect Mr. A. Higginson as a Director Mgmt For For
7. Re-elect Mr. C. Allen as a Director Mgmt For For
8. Re-elect Dr. H. Einsmann as a Director Mgmt For For
9. Elect Ms. J. Tammenoms Bakker as a Director Mgmt For For
10. Elect Mr. P. Cescau as a Director Mgmt For For
11. Elect Mr. K. Hanna as a Director Mgmt For For
12. Elect Mr. L. McIlwee as a Director Mgmt For For
13. Re-appoint the Auditors Mgmt For For
14. Authorize the Directors to set the Auditors Mgmt For For
remuneration
15. Approve to increase the authorized share capital Mgmt For For
of the Company
16. Authorize the Directors to allot relevant securities Mgmt For For
S.17 Approve to disapply pre-emption rights Mgmt For For
S.18 Authorize the Company to purchase its own shares Mgmt For For
19. Grant authority the political donations by the Mgmt For For
Company and its subsidiaries
20. Adopt the Tesco PLC Group Bonus Plan 2009 Mgmt For For
21. Amend the Tesco PLC 2004 Discretionary Share Mgmt Against Against
Option Plan
S.22 Grant authority the short notice general meetings Mgmt For For
S.23 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Approve the requisitionists resolution
- --------------------------------------------------------------------------------------------------------------------------
TGS NOPEC GEOPHYSICAL CO Agenda Number: 702411339
- --------------------------------------------------------------------------------------------------------------------------
Security: R9138B102
Meeting Type: AGM
Meeting Date: 03-Jun-2010
Ticker:
ISIN: NO0003078800
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
1 Election of a Chairman for the meeting and a Mgmt For For
person to sign the minutes together with
the Chairman
2 Approve the notice and the agenda for the general Mgmt For For
meeting
3 Approve the annual accounts and annual report Mgmt For For
2009 and the Boards proposal on dividend
4 Approve the Auditors fee Mgmt For For
5.A Election of Hank Hamilton as a Chairman of the Mgmt For For
Board of Directors
5.B Election of Dr. Colette Lewiner as a Director Mgmt For For
5.C Election of Elisabeth Harstad as a Director Mgmt For For
5.D Election of Mark Leonard as a Director Mgmt For For
5.E Election of Bengt Lie Hansen as a Director Mgmt For For
6 Approve the Directors' fee Mgmt Against Against
7 Approve the compensation to the members of the Mgmt For For
Nomination Committee
8 Approve the renewal of authority to acquire Mgmt Against Against
the Company's own shares
9 Approve the resolution to reduce the capital Mgmt For For
by cancellation of treasury shares
10 Approve the advisory vote on the guidelines Mgmt Against Against
on compensation to the Executive Managers
11 Approve the Stock Option Plan 2010 and the issuance Mgmt Against Against
of free-standing warrants
12 Approve the renewal of authority to increase Mgmt For For
the share capital
13 Amend the Articles Section 7 Mgmt For For
14 Approve to delete the Articles Section 8 Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THOMSON REUTERS PLC Agenda Number: 702041764
- --------------------------------------------------------------------------------------------------------------------------
Security: G8847Z105
Meeting Type: CRT
Meeting Date: 07-Aug-2009
Ticker:
ISIN: GB00B29MWZ99
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE
BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU
CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN
YOUR VOTE WILL BE DISREGARDED BY THE ISSUER
OR ISSUERS AGENT.
1. Approve [with or without modification] a scheme Mgmt For For
of arrangement [the Scheme of Arrangement]
proposed to be made between Thomson Reuters
PLC and the holders of the scheme shares
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING TIME. 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.
- --------------------------------------------------------------------------------------------------------------------------
THOMSON REUTERS PLC Agenda Number: 702041978
- --------------------------------------------------------------------------------------------------------------------------
Security: G8847Z105
Meeting Type: OGM
Meeting Date: 07-Aug-2009
Ticker:
ISIN: GB00B29MWZ99
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, for the purpose of giving effect to Mgmt For For
the scheme of arrangement [the scheme] dated
08 JUL 2009 in its original form or with or
subject to any modification, addition or condition
approved or imposed by the High Court of Justice
in England and Wales [the Court] proposed to
be made between Thomson Reuters PLC and the
holders of the scheme shares [as specified
in the Scheme]: [a]at the Reorganization record
time [as specified]: each scheme share in respect
of which a valid election under the Transfer
Alternative [as specified] has been made shall
be reclassified into one T ordinary share of
GBP 0.25 each [the T ordinary shares], such
T ordinary shares having the rights as specified
in new Articles 3 and 10 to be adopted pursuant
to Section [b] of this resolution; and [ii]
each Excluded Share [as specified] shall be
reclassified into one E Ordinary share of GBP
0.25 each [the E ordinary shares], such E ordinary
Share having the rights set out in new Articles
3 and 10 to be adopted pursuant to Section
[b] of this resolution; [b] with effect from
the reclassifications referred to in Section
[a] of this Resolution, Articles 3 and 10 of
the Articles of Association of Thomson Reuters
PLC [the Articles] shall be replaced by the
as specified new Articles 3 and 10; [c] the
scheme and authorize the Directors of Thomson
Reuters Corporation and Thomson Reuters PLC
to take all such action as they may consider
necessary or appropriate for carrying the Scheme
into effect; for the purpose of giving effect
to the Scheme: the issued share capital of
Thomson Reuters PLC be reduced by cancelling
and extinguishing the Ordinary Shares [as specified]
other than: [i] those scheme shares in respect
of which valid elections have been made under
the Transfer Alternative [such scheme shares
to be reclassified as T ordinary shares following
the reclassifications referred to in Section
[a] of this resolution taking effect] and [ii]
any Excluded Shares [such Excluded Shares to
be reclassified as E Ordinary Shares following
the reclassifications referred to in Section
[a] of this Resolution taking effect], and
forthwith and contingently upon such reduction
of capital taking effect: the authorized share
capital of Thomson Reuters PLC be increased
to its former amount by the creation of such
number of Ordinary Shares [New Thomson Reuters
PLC Shares] as is equal to the aggregate number
of Ordinary Shares cancelled pursuant to Section
[c][ii][A] of this resolution; Thomson Reuters
PLC shall apply the reserve arising as a result
of such reduction of capital in paying up,
in full at par, the New Thomson Reuters PLC
shares, which shall be allotted and issued,
credited as fully paid, to Thomson Reuters
Corporation and/or its nominee or nominees;
and authorize the Directors of Thomson Reuters
PLC, for the purposes of Section 80 of the
Companies Act 1985, to allot the New Thomson
Reuters PLC shares provided that: the maximum
nominal amount of share capital which may be
allotted hereunder shall be GBP 45,650,000;
[authority expires on 31 DEC 2009] and in addition
to any subsisting authority conferred on the
Directors of Thomson Reuters PLC pursuant to
the said Section 80, if the reduction of capital
does not become effective by 1:00 p.m. [Eastern
Daylight Time] / 6:00 p.m. [British Summer
Time] on the 5th Business day following the
Reorganization Record Time, or such later time
and date as agreed by Thomson Reuters PLC and
Thomson Reuters Corporation and which the Court
may think fit to approve or impose [the Reversal
Time]: [i] the reclassifications effected by
Section [a] of this resolution; [ii] amend
the Articles by Section [b] of this resolution
and paragraph [d] below, shall be reversed;
[d] with effect from the passing of this resolution,
and inclusion of the as specified new Article
51;[e] subject to and conditional upon the
scheme becoming effective, and subject to it
being approved by the United Kingdom Listing
Authority [UKLA], the Thomson Reuters PLC Shares
[as specified] be desisted from the official
list of the UKLA; [f] subject to and conditional
upon the scheme becoming effective, each T
Ordinary Share and each E Ordinary Share shall
be reclassified into 1 Ordinary Share [as specified
in the Articles] and Articles 3 and 10 of the
Articles shall be replaced by the specified
new Articles 3 and 10
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING TIME. 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.
- --------------------------------------------------------------------------------------------------------------------------
TNT NV, 'S GRAVENHAGE Agenda Number: 702270707
- --------------------------------------------------------------------------------------------------------------------------
Security: N86672107
Meeting Type: AGM
Meeting Date: 08-Apr-2010
Ticker:
ISIN: NL0000009066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - 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 Presentation on 2009 performance by Mr M.P. Non-Voting No vote
Bakker, Chief Executive Officer
3 Update and discussion on strategy vision 2015 Non-Voting No vote
4 Annual report 2009 Non-Voting No vote
5 Discussion of the Corporate Governance Chapter Non-Voting No vote
in the annual report 2009, Chapter 11
6 Adopt the 2009 financial statements Mgmt For For
7.a Discussion of the reserves and dividend guidelines Non-Voting No vote
7.B Approve the determination and distribution of Mgmt For For
dividend in cash or in shares
8 Approve the release from liability of the Members Mgmt For For
of the Board of Management
9 Approve the release from liability of the Members Mgmt For For
of the Supervisory Board
10 Approve the remuneration policy of the Board Mgmt For For
of Management
11.A Announcement of vacancies in the Supervisory Non-Voting No vote
Board
11.b Opportunity for the general meeting to make Non-Voting No vote
recommendations for the re appointment
of Members of the Supervisory Board
11.C Announcement by the Supervisory Board of the Non-Voting No vote
persons nominated for re appointment
12 Reappoint Mr. R. King as a Member of the Supervisory Mgmt For For
Board
13 Appointment of Mr. J. Wallage as a Member of Mgmt For For
the Supervisory Board
14 Announcement of vacancies in the Supervisory Non-Voting No vote
Board as per the close of the AGM of shareholders
in 2011
15 Announcement of the intention of the Supervisory Non-Voting No vote
Board to reappoint Mr. C.H. Van Dalen as a
Member of the Board of Management
16 Approve to maintain the large company regime Mgmt Against Against
at the level of TNT N.V
17 Approve the extension of the designation of Mgmt For For
the Board of Management as authorized
body to issue ordinary shares
18 Approve the extension of the designation of Mgmt For For
the Board of Management as authorized
body to limit or exclude the pre emptive right
upon the issue of ordinary shares
19 Authorize the Board of Management to have the Mgmt For For
Company acquire its own shares
20 Approve the reduction of the issued capital Mgmt For For
by cancellation of own shares
21 Announcement of the main conclusions of the Non-Voting No vote
Board of Management and the audit committee
from the 3 yearly assessment of the functioning
of the external Auditor
22 Questions Non-Voting No vote
23 Close Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 702452070
- --------------------------------------------------------------------------------------------------------------------------
Security: J86957115
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: JP3571400005
- --------------------------------------------------------------------------------------------------------------------------
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
2. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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: 702420097
- --------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 21-May-2010
Ticker:
ISIN: FR0000120271
- --------------------------------------------------------------------------------------------------------------------------
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, Non-Voting No vote
sign and forward the Proxy Card directly to
the sub custodian. Please contact your Client
Service Representative to obtain the necessary
card, account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative"
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 694699 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.
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/2010/0226/201002261000408.pdf
O.1 Approve the Company's financial statements Mgmt For For
O.2 Approve the consolidated financial statements Mgmt For For
O.3 Approve the allocation of the profit, setting Mgmt For For
of the dividend
O.4 Approve the Agreements pursuant to Article L. Mgmt For For
225-38 of the Commercial Code
O.5 Approve the commitments pursuant to Article Mgmt Against Against
L. 225-42 of the Commercial Code
O.6 Authorize the Board of Directors to proceed Mgmt For For
with the Company's shares
O.7 Approve the renewal of Mr. Thierry Desmarest's Mgmt For For
term as Board Member
O.8 Approve the renewal of Mr. Thierry de Rudder's Mgmt For For
term as Board Member
O.9 Appointment of Mr. Gunnar Brock as a Board Member Mgmt For For
O.10 Appointment of Mr. Claude Clement as a Board Mgmt For For
Member to represent the Employees Shareholders
pursuant to Article 11 of the Statutes
O.11 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Appointment as Director, Mr. Philippe
Marchandise representing the Employees who
are shareholders of the Company for a 3-year
period [In accordance with Article 11 of the
bylaws, only one of the recommended Directors
in resolutions 10, 11 and 12 will be elected]
O.12 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Appointment as Director, Mr. Mohammed
Zaki representing the Employees who are shareholders
of the Company for a 3-year period [In accordance
with Article 11 of the bylaws, only one of
the recommended Directors in resolutions 10,
11 and 12 will be elected]
O.13 Approve the renewal of the Cabinet Ernst and Mgmt For For
Young Audit as permanent statutory Auditor
O.14 Approve the Cabinet KPMG Audit as permanent Mgmt For For
statutory Auditor
O.15 Appointment of Cabinet Auditex as the substitute Mgmt For For
statutory Auditor
O.16 Appointment of Cabinet KPMG Audit I.S. as the Mgmt For For
substitute statutory Auditor
E.17 Authorize the Board of Directors to increase Mgmt For For
the capital with preferential subscription
rights of the Shareholders, by issuing common
shares or any securities giving access to the
capital by incorporation of premiums, reserves,
profits or others
E.18 Authorize the Board of Directors to increase Mgmt For For
the capital by issuing common shares or any
securities giving access to the capital, with
cancellation of preferential subscription rights
E.19 Authorize the Board of Directors to increase Mgmt For For
the capital by issuing common shares or any
securities giving access to the capital as
remuneration for the contributions in kind
granted to the Company
E.20 Authorize the Board of Directors to increase Mgmt For For
the capital in accordance to Article L. 3332-18
et seq. of the Code of Labor
E.21 Approve the authorization to grant options to Mgmt For For
subscribe or purchase Company's shares to some
Collaborators of the group as well as to Officers
of the Company or Companies of the group
E.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Approve to add a new paragraph to
the end of Article 9 of the Articles of Association
as specified
- --------------------------------------------------------------------------------------------------------------------------
TOYODA GOSEI CO.,LTD. Agenda Number: 702503889
- --------------------------------------------------------------------------------------------------------------------------
Security: J91128108
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3634200004
- --------------------------------------------------------------------------------------------------------------------------
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
2.18 Appoint a Director Mgmt For For
2.19 Appoint a Director Mgmt For For
2.20 Appoint a Director Mgmt For For
2.21 Appoint a Director Mgmt For For
2.22 Appoint a Director Mgmt For For
2.23 Appoint a Director Mgmt For For
2.24 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt Against Against
4 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
5 Allow Board to Authorize Use of Stock Option Mgmt For For
Plan
6 Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
TOYOTA BOSHOKU CORPORATION Agenda Number: 702488366
- --------------------------------------------------------------------------------------------------------------------------
Security: J91214106
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: JP3635400009
- --------------------------------------------------------------------------------------------------------------------------
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
3 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
4 Allow Board to Authorize Use of Stock Option Mgmt For For
Plan, and Allow Board to Authorize
Use of Stock Options
5 Approve Provision of Retirement Allowance for Mgmt For For
Directors
- --------------------------------------------------------------------------------------------------------------------------
TREND MICRO INCORPORATED Agenda Number: 702269487
- --------------------------------------------------------------------------------------------------------------------------
Security: J9298Q104
Meeting Type: AGM
Meeting Date: 26-Mar-2010
Ticker:
ISIN: JP3637300009
- --------------------------------------------------------------------------------------------------------------------------
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. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TSUMURA & CO. Agenda Number: 702490866
- --------------------------------------------------------------------------------------------------------------------------
Security: J93407120
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3535800001
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
TULLOW OIL PLC Agenda Number: 702357232
- --------------------------------------------------------------------------------------------------------------------------
Security: G91235104
Meeting Type: AGM
Meeting Date: 12-May-2010
Ticker:
ISIN: GB0001500809
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the annual accounts and associated Mgmt For For
reports
2 Declare the final dividend of 4.0p per ordinary Mgmt For For
share
3 Receive and approve the Director's remuneration Mgmt For For
report
4 Re-election of Aidan Heavey as a Director Mgmt For For
5 Re-election of Angus McCoss as a Director Mgmt For For
6 Re-election of David Williams as a Director Mgmt For For
7 Re-election of Pat Plunkett as a Director Mgmt For For
8 Re-appointment of Deloittee LLP as the Auditors Mgmt For For
and authorize the Directors to determine
their remuneration
9 Approve to renew Director's authority to allot Mgmt For For
shares
10 Approve to dis-apply statutory pre-emption rights Mgmt For For
11 Authorize the Company to hold general meeting Mgmt For For
on no less than 14 clear day's notice
12 Adopt the new Articles of Association of the Mgmt For For
Company
13 Approve the Tullow Oil 2010 Share Option Plan Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN SPELLING OF DIRECTOR NAMES OF RESOLUTIONS
4 AND 7. 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.
- --------------------------------------------------------------------------------------------------------------------------
UMICORE GROUP Agenda Number: 702345097
- --------------------------------------------------------------------------------------------------------------------------
Security: B95505168
Meeting Type: OGM
Meeting Date: 27-Apr-2010
Ticker:
ISIN: BE0003884047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
1 Submission of, and discussion on, the annual Non-Voting No vote
report of the Board of Directors and the report
of the Statutory Auditor on the statutory annual
accounts for the FYE 31 DEC 2009
2 Approve, the statutory annual accounts for the Mgmt No vote
FYE 31 DEC 2009 showing a profit for the
FY in the amount of EUR 201,577,421.21 taking
into account the profit of the FY, the profit
of EUR 206,052,951.33 brought forward from
the previous FY and the allocations to and
releases from the unavailable reserve related
to the 2009 movements in the own shares for
a total net amount of EUR 63,888,541.11, the
result to be appropriated stands at EUR 343,741,831.43;
the appropriation of the result including
the payment of a gross dividend of EUR 0.65
per share
3 Submission of, and discussion on, the annual Non-Voting No vote
report of the Board of Directors and the report
of the Statutory Auditor on the consolidated
annual accounts for the FYE 31 DEC 2009
4 Submission of the consolidated annual accounts Non-Voting No vote
of the company for the FYE 31 DEC 2009
5 Grant discharge from liability to each of the Mgmt No vote
Directors who were in office during the
FY 2009, for the performance of their mandate
during said FY 2009
6 Grant discharge from liability to the Statutory Mgmt No vote
Auditor for the performance of its mandate
during the FY 2009
7.1 Re-election of Mrs. Isabelle Bouillot as a Independent Mgmt No vote
Director for a period of 3 years expiring
at the 2013
7.2 Re-election of Mr. Shohei Naito as a Independent Mgmt No vote
Director for a period of 3 years expiring
at the 2013
7.3 Approve the Board's remuneration proposed for Mgmt No vote
the 2010 FY constituting a fixed fee for
a global amount of EUR 200,000 and a fee per
attended meeting of EUR 5,000 for the Chairman
and EUR 2,500 for the Directors
UMICORE DEMANDS THE DISCLOSURE OF THE FINAL Non-Voting No vote
BENEFICIAL OWNERS. WITHOUT THIS DISCLOSURE
YOUR VOTE WILL BE REJECTED. IN ORDER FOR YOUR
VOTE TO BE ACCEPTED UMICORE DEMANDS TO KNOW
THE INITIALS AND THE LAST NAME OF THE BENEFICIAL
OWNER AND THE NUMBER OF SHARES OF THE BENEFICIAL
OWNER
- --------------------------------------------------------------------------------------------------------------------------
UNICHARM CORPORATION Agenda Number: 702490044
- --------------------------------------------------------------------------------------------------------------------------
Security: J94104114
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3951600000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Allow Board to Appoint a Mgmt For For
Chairperson Emeritus, Chairperson,
and Vice-Chairperson
2 Approve Merger by Absorption of a Wholly-Owned Mgmt For For
Subsidiary, Unicharm Pet Care Corp.
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt Against Against
5 Allow Board to Authorize Use of Stock Option Mgmt For For
Plan
- --------------------------------------------------------------------------------------------------------------------------
UNILEVER N V Agenda Number: 702335046
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Security: N8981F271
Meeting Type: AGM
Meeting Date: 11-May-2010
Ticker:
ISIN: NL0000009355
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Consideration of the annual report for the 2009 Non-Voting No vote
financial year submitted by the Board of Directors,
including the Dutch Corporate Governance Code
and the Directors' remuneration report of the
Remuneration Committee; consideration of the
way in which Unilever applies the Dutch Corporate
Governance Code
2 Adoption of the Annual Accounts and appropriation Mgmt For For
of the profit for the 2009 financial year:
it is proposed that: (i) the annual accounts
for the 2009 financial year drawn up by the
Board of Directors be adopted; and (ii) the
profit for the 2009 financial year be appropriated
for addition to the balance sheet item "Profit
retained" EUR 1,287,000,000
3 Discharge of Executive Directors: it is proposed Mgmt For For
that the Executive Directors in office in the
2009 financial year be discharged for the fulfillment
of their task in the 2009 financial year
4 Discharge of Non-Executive Directors: it is Mgmt For For
proposed that the Non-Executive Directors in
office in the 2009 financial year be discharged
for the fulfillment of their task in the 2009
financial year
5 To re-appoint Mr. P G J M Polman as an Executive Mgmt For For
Director
6 To appoint Mr. R J-M S Huet as an Executive Mgmt For For
Director
7 To re-appoint Professor L O Fresco as a Non-Executive Mgmt For For
Director
8 To re-appoint Ms. A M Fudge as a Non-Executive Mgmt For For
Director
9 To re-appoint Mr. C E Golden as a Non-Executive Mgmt For For
Director
10 To re-appoint Dr. B E Grote as a Non-Executive Mgmt For For
Director
11 To re-appoint Ms. H Nyasulu as a Non-Executive Mgmt For For
Director
12 To re-appoint Mr. K J Storm as a Non-Executive Mgmt For For
Director
13 To re-appoint Mr. M Treschow as a Non-Executive Mgmt For For
Director
14 To re-appoint Mr. J van der Veer as a Non-Executive Mgmt For For
Director
15 To re-appoint Mr. P Walsh as a Non-Executive Mgmt For For
Director
16 To appoint The Rt Hon Sir Malcolm Rifkind MP Mgmt For For
as a Non-Executive Director
17 To approve the Management Co-Investment Plan Mgmt For For
18 To approve the amendment to the performance Mgmt For For
conditions of the annual bonus for Executive
Directors
19 To approve the amendments to the performance Mgmt For For
conditions of the long-term incentive arrangements
20 It is proposed by the Board of Directors that: Mgmt For For
(i) the Articles of Association of the Company
be amended and the Company's capital be reduced
in conformity with the draft prepared by De
Brauw Blackstone Westbroek N.V., dated 31 March
2010; and (ii) in connection with this amendment
of the Articles of Association, any and all
Directors of the Company, any and all Company
Secretaries and Deputy Secretaries and any
and all lawyers practicing with De Brauw Blackstone
Westbroek N.V. be authorized to apply for the
required ministerial declaration of no-objection
and to execute the notarial deed of amendment
to the Articles of Association
21 The Board of Directors be authorized, in accordance Mgmt For For
with Article 98 of Book 2 of the Netherlands
Civil Code, for the period running from 11
May 2010 until 11 November 2011 to cause the
Company to purchase, either through purchase
on a stock exchange or otherwise, any and all
of its own 6% cumulative preference shares
and 7% cumulative preference shares (and depositary
receipt thereof) on the following terms: (i)
the purchase price, excluding expenses and
interest, for each 6% cumulative preference
share (each in the form of one share or ten
sub-shares) is not lower than EUR 0.01 (one
eurocent) and not higher than EUR 575.50 plus
a compensation for accrued dividend (in relation
to the relevant financial year) until the date
of repurchase; and (ii) the purchase price,
excluding expenses and interest, for each 7%
cumulative preference share (each in the form
of one share or ten sub-shares or depositary
receipts thereof) is not lower than EUR 0.01
(one eurocent) and not higher than EUR 671.40
plus a compensation for accrued dividend (in
relation to the relevant financial year) until
the date of repurchase
22 To authorize the Board of Directors, in accordance Mgmt For For
with Article 98 of Book 2 of the Netherlands
Civil Code, for the period running from 11
May 2010 until 11 November 2011 to cause the
Company to purchase, either through purchase
on a stock exchange or otherwise, its own ordinary
shares or depositary receipts thereof with
a maximum of 10% of the issued share capital
as shown in the annual accounts for the financial
year 2009 at a purchase price per share or
depositary receipt thereof, excluding expenses,
not lower than EUR 0.01 (one eurocent) and
not higher than 10% above the average of the
closing price of the shares on the NYSE Euronext
stock exchange in Amsterdam for the five business
days before the day on which the purchase is
made
23 To reduce the issued share capital through cancellation Mgmt For For
of ordinary shares and depositary receipts
thereof; the purpose of the reduction is to
create flexibility with respect to the Company's
capital structure; it is restricted to a maximum
of 10% of the issued share capital as shown
in the annual accounts for the financial year
2009; only ordinary shares held by the Company
or for which the Company holds depositary receipts
may be cancelled; shares that the Company holds
in treasury for hedging share (option) plans
will not be cancelled; the number of shares
that will be cancelled following this resolution
will be determined by the Board of Directors;
each time the amount of the capital reduction
will be stated in the resolution of the Board
of Directors that shall be filed at the Chamber
of Commerce in Rotterdam
24 Renewal of this authority is sought at the AGM Mgmt For For
each year; it is proposed to designate the
Board of Directors as the Company Body, in
accordance with Articles 96 and 96a of Book
2 of the Netherlands Civil Code to resolve
to issue, or to grant rights to subscribe for,
shares not yet issued and to restrict or exclude
the statutory pre-emption rights that accrue
to shareholders upon issue of shares, on the
understanding that this authority is limited
to 10% of the issued share capital of the Company,
plus an additional 10% of the issued share
capital of the Company in connection with or
on the occasion of mergers and acquisitions;
there is no current intention to use this authority;
the authority sought from the AGM is for the
period running from 11 May 2010 until 11 November
2011
25 Pursuant to Article 34, paragraph 3, of the Mgmt For For
Articles of Association, Auditors charged with
the auditing of the annual accounts for the
current financial year are to be appointed
each year; it is proposed that, in accordance
with Article 393 of Book 2 of the Netherlands
Civil Code, PricewaterhouseCoopers Accountants
N.V. be appointed to audit the annual accounts
for the 2010 financial year
26 Questions and close of 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.
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UNILEVER NV Agenda Number: 702099068
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Security: N8981F271
Meeting Type: AGM
Meeting Date: 08-Oct-2009
Ticker:
ISIN: NL0000009355
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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
1. Opening and announcements Non-Voting No vote
2. Discussion the report and the financial statements Non-Voting No vote
for the period 01 JUL 2008 to 30 JUN 2009
3. As a consequence of the periodic rotation of Non-Voting No vote
Office Mr. J.H. Schraven will step down as
per the date of the 1st meeting of the Board
of the Administration Office to be held in
2010, consequently a vacancy will arise in
the Board, the Board intends to fill this vacancy
by re-appointing Mr. Schraven, in accordance
with Article 5.4 of its Articles of Association,
the Board wishes to inform the holders of depositary
receipts issued by the Administration Office
of this vacancy
4. Any other business Non-Voting No vote
5. Closing Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTION 3. THANK YOU.
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UNILEVER PLC Agenda Number: 702322342
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Security: G92087165
Meeting Type: AGM
Meeting Date: 12-May-2010
Ticker:
ISIN: GB00B10RZP78
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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 For For
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.
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VALLOUREC USINES A TUBES DE LORRAINE ESCAUT ET VALLOUREC REUNIES, BOULOGNE BILLA Agenda Number: 702370824
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Security: F95922104
Meeting Type: MIX
Meeting Date: 31-May-2010
Ticker:
ISIN: FR0000120354
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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.
CMMT 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
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
balo.journal-officiel.gouv.fr/pdf/2010/0416/201004161001250.pdf
O.1 Approve the Company's accounts for FY 2009 Mgmt For For
O.2 Approve the consolidated accounts for FY 2009 Mgmt For For
O.3 Approve the allocation of the result for FY Mgmt For For
2009 and setting of the dividend
O.4 Approve the option for payment of a scrip dividend Mgmt For For
O.5 Approve the renewal of Mr. Michel de Fabiani Mgmt For For
appointment as a member of the Supervisory
Board
O.6 Approve the renewal of Bollore's appointment Mgmt For For
as a member of the Supervisory Board
O.7 Approve the renewal of Mr. Jean-Claude Verdiere's Mgmt For For
appointment as a member of the Supervisory
Board
O.8 Appointment of the Mrs. Vivienne Cox as a member Mgmt For For
of the Supervisory Board
O.9 Appointment of the Mrs. Alexandre Schaapveld Mgmt For For
as a member of the Supervisory Board
O.10 Approve the updating of the payment to members Mgmt For For
of the Supervisory Board
O.11 Authorize the Board of Directors to trade in Mgmt For For
the Company's shares
E.12 Approve the Halving of the par value of the Mgmt For For
Company's shares
E.13 Amend to the Articles of Association in order Mgmt For For
to introduce on-line voting). Note: the text
of this resolution includes the powers for
the necessary legal formalities
E.14 Approve the delegation of powers to the Board Mgmt For For
of Directors to issue share subscription
warrants while a public offer is open
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VODAFONE GROUP PLC NEW Agenda Number: 701994976
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Security: G93882135
Meeting Type: AGM
Meeting Date: 28-Jul-2009
Ticker:
ISIN: GB00B16GWD56
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company's accounts and the reports Mgmt For For
of the Directors and the Auditors for the YE
31 MAR 2009
2. Re-elect Sir John Bond as a Director Mgmt For For
3. Re-elect Mr. John Buchanan as a Director Mgmt For For
4. Re-elect Mr. Vittorio Colao as a Director Mgmt For For
5. Elect Mr. Michel Combes as a Director Mgmt For For
6. Re-elect Mr. Andy Halford as a Director Mgmt For For
7. Re-elect Mr. Alan Jebson as a Director Mgmt For For
8. Elect Mr. Samuel Jonah as a Director Mgmt For For
9. Re-elect Mr. Nick Land as a Director Mgmt For For
10. Re-elect Ms. Anne Lauvergeon as a Director Mgmt For For
11. Re-elect Mr. Simon Murray as a Director Mgmt For For
12. Elect Mr. Stephen Pusey as a Director Mgmt For For
13. Re-elect Mr. Luc Vandevelde as a Director Mgmt For For
14. Re-elect Mr. Anthony Watson as a Director Mgmt For For
15. Re-elect Mr. Phllip Yea as a Director Mgmt For For
16. Approve a final dividend of 5.20 per ordinary Mgmt For For
share
17. Approve the remuneration report Mgmt For For
18. Re-appoint Deloitte LLP as the Auditors Mgmt For For
19. Authorize the Audit Committee to determine the Mgmt For For
remuneration of the Auditors
20. Authorize the Directors to allot shares under Mgmt For For
Article 16.2 of the Company's Article of Association
S.21 Authorize the Directors to dis-apply pre-emption Mgmt For For
rights under Article 16.3 of the Company's
Article of Association
S.22 Authorize the Company's purchase of its own Mgmt For For
shares [Section 166, Companies Act 1985]
S.23 Approve new Articles of Association Mgmt For For
S.24 Grant authority to call the general meeting Mgmt For For
other than an AGM on not less than 14 clear
days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TYPE OF RESOLUTION. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
WEIR GROUP PLC, GLASGOW Agenda Number: 702366849
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Security: G95248137
Meeting Type: AGM
Meeting Date: 12-May-2010
Ticker:
ISIN: GB0009465807
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve and adopt the Directors report and the Mgmt For For
audited financial statements for the 53 weeks
to 01 JAN 2010
2 Declare a final dividend for 53 weeks to 01 Mgmt For For
JAN 2010 of 16.2 pence per ordinary
share of 12.5 pence payable on 03 JUN 2010
to those shareholders on the register at the
close of business on 07 MAY 2010
3 Approve the remuneration report for the 53 weeks Mgmt For For
to 01 JAN 2010
4 Election of Jon Stanton as a Director of the Mgmt For For
Company
5 Re-election of Keith Cochrane as a Director Mgmt For For
of the Company
6 Re-election of Alan Mitchelson as a Director Mgmt For For
of the Company
7 Re-election of Lord Smith as a Director of the Mgmt For For
Company
8 Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
of the Company to hold office until the
conclusion of the next general meeting at which
accounts are laid before the Company
9 Authorize the Directors to fix the remuneration Mgmt For For
of the Auditors
10 Authorize the Directors, for the purposes of Mgmt For For
Section 551 of the Companies Act 2006 to allot
shares in the Company or subscribe for, or
convert any security into shares in the Company:
i comprising equity securities as defined
in Section 560 of the Companies Act 2006
up to a maximum aggregate nominal amount
of GBP17,540,000 such amount to be reduced
by any shares allotted or rights granted under
paragraph ii below in connection with an
offer by way of a rights issue: a to holders
of shares in proportion as nearly as may
be practicable to their existing holdings;
CONTD..
- - CONTD and b to holders of other equity securities Non-Voting No vote
if this is required by the rights of those
equity securities; and so that the Directors
may make such exclusions or other arrangements
as they consider expedient in relation to
treasury shares, fractional entitlements, record
dates, shares represented by depositary receipts,
legal or practical problems under the laws
in any territory' or the requirements of
any relevant regulatory body or stock
exchange or any other matter; and ii up
to an aggregate nominal amount of GBP 8,770,000
such amount to be reduced by the aggregate
nominal amount of any equity securities
as defined in Section 560 of the Companies
Act 2006 allotted under paragraph i above
in excess of GBP 8,770,000; Authority
expires the earlier of the conclusion of the
next AGM of the Company or on 12 AUG 2011 ,
save that the Company may before CONTD..
- - CONTD such expiry make any offer or agreement Non-Voting No vote
which would or might require equity securities
to be allotted after such expiry and the Directors
may allot equity securities in pursuance
of any such offer or agreement as if the authority
conferred hereby had not expired; all previous
untitilised authorities under Section
80 of the Companies Act 1985 shall cease to
have effect at the conclusion of the AGM
save to the extent that the same are exercisable
pursuant to Section 551 7 of the Companies
Act 2006 by reason of any offer or agreement
made prior to the date of this resolution which
would or might require shares to be allotted
or rights to be granted on or after that
date
S.11 Authorize the Directors subject to the passing Mgmt For For
of Resolution 10, pursuant to Section 571
1 of the Companies Act 2006 to allot equity
securities as defined by Section 560
of the Companies Act 2006 for cash, either
pursuant to the authority conferred by Resolution
10 or by way of a sale of treasury shares,
as if Section 561 1 of the Companies Act 2006
did not apply to any such allotment, provided
that this power shall be limited to: i the
allotment of equity securities in connection
with an offer by way of a rights issue but
in the case of the authority granted under
Resolution 10 i by way of a rights issue as
described in that resolution only: CONTD..
- - CONTD a to the holders of ordinary shares Non-Voting No vote
in proportion as nearly as may be practicable
to their respective holdings; and b to holders
of other equity securities as required
by the rights of those securities or as the
Directors otherwise consider necessary,
or expedient in relation to treasury shares,
fractional entitlements, record dates, legal
or practical problems in or under the laws
of any territory or the requirements of any
regulatory body or stock exchange; and ii
the allotment otherwise than pursuant to
paragraph i above of equity securities
up to an aggregate nominal amount of GBP1,315,000;
Authority expires the earlier of the conclusion
of the AGM in 2011 or on 12 AUG 2011 CONTD..
- - CONTD save that the Company may, before such Non-Voting No vote
expiry make offers or agreements which would
or might require equity securities to be allotted
after such expiry and the Directors may
allot equity securities in pursuance of any
such offer or agreement notwithstanding that
the power conferred by this resolution
has expired; all previous unutilized authorities
under Section 95 of the Companies Act 1985
shall cease to have effect at the conclusion
of the AGM
S.12 Authorize the Company for the purposes of Section Mgmt For For
701 of the Companies Act 2006 to make market
purchase within the meaning of Section 693
4 of the Companies Act 2006 on the London
Stock Exchange of ordinary shares of 12.5p
each in the capital of the Company provided
that: i the maximum aggregate number of
shares hereby authorized to be purchased is
21,050,000; ii the minimum price which
may be paid for such shares shall not be more
than 5% above the average of the market
values for a share as derived from the London
Stock Exchange's Daily Official List for the
business days immediately preceding
the date on which the shares are purchased;
CONTD..
- - CONTD iv unless previously renewed, varied Non-Voting No vote
or revoked, the authority hereby conferred
shall expire at the conclusion of the Company's
next AGM or 12 NOV 2011 whichever is earlier
; and v the Company may make a contract or
contracts to purchase shares under the
authority conferred by this resolution prior
to the expiry of such authority which will
or may be executed wholly or partly after the
expiry of such authority and may make a purchase
of ordinary shares in pursuance of any such
contract or contracts; and all previous
unutilized authorities for the Company to
make market purchases of ordinary shares
are revoked, except in relation to the purchase
of shares under a contract or contracts
concluded before the date of this resolution
and where such purchase has not yet been executed
S.13 Amend the Articles of Association of the Company Mgmt For For
by deleting all the provisions of
the Company memorandum of Association which,
by virtue of Section 28 of the Companies
Act 2006, 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
S.14 Approve, that the general meetings, other than Mgmt For For
the AGM, may be called on not less than 14
clear days' notice
15 Approve the amendments to the rules of the Group Mgmt For For
Long Term Incentive Plan referred to in
the Chairman's Letter to shareholders dated
07 APR 2010, as specified and authorize
the Directors to adopt such amendments
- --------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 702156298
- --------------------------------------------------------------------------------------------------------------------------
Security: Q97417101
Meeting Type: AGM
Meeting Date: 16-Dec-2009
Ticker:
ISIN: AU000000WBC1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR
VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.
1. To consider and receive the financial report, Non-Voting No vote
Directors Report and the Auditors Report for
the YE 30 SEP 2009
2. Adopt the Remuneration Report for the YE 30 Mgmt For For
SEP 2009
3a. Re-elect Mr. Edward [Ted] Alfred Evans as a Mgmt For For
Director of Westpac
3b. Re-elect Mr. Gordon Mckellar Cairns as a Director Mgmt For For
of Westpac
3c. Re-elect Mr. Peter David Wilson as a Director Mgmt For For
of Westpac
4. Grant shares under the Chief Executive Officer Mgmt For For
Restricted Share Plan, and Performance share
rights and performance options under the Chief
Executive Officer Performance Plan to the Managing
Director and Chief Executive Officer, Gail
Patricia Kelly, in the manner as specified
- --------------------------------------------------------------------------------------------------------------------------
WILMAR INTL LTD Agenda Number: 702349689
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109
Meeting Type: AGM
Meeting Date: 28-Apr-2010
Ticker:
ISIN: SG1T56930848
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited accounts for the Mgmt For For
YE 31 DEC 2009 and the reports of the Directors
and Auditors thereon
2. Approve the payment of a proposed final one-tier Mgmt For For
tax exempt dividend of SGD 0.05 per ordinary
share for the YE 31 DEC 2009
3. Approve the payment of the Director's fees of Mgmt For For
SGD 360,000 for the YE 31 DEC 2009
4. Re-elect Mr. Leong Horn Kee as a Director, retiring Mgmt For For
under Article 99
5. Re-elect Mr. Lee Hock Kuan as a Director, retiring Mgmt For For
under Article 99
6. Re-elect Mr. Kuok Khoon Ean as a Director, retiring Mgmt For For
under Article 99
7. Re-elect Mr. John Daniel Rice as a Director, Mgmt For For
retiring under Article 99
8. Re-elect Mr. Kuok Khoon Chen as a Director, Mgmt For For
retiring under Article 100
9. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
of the Company and to authorise the Directors
to fix their remuneration
10. Approve, for the renewal of the mandate for Mgmt For For
the purposes of Chapter 9 of the Listing Manual
of Singapore Exchange Securities Trading Limited,
for the Company, its subsidiaries and associated
Companies [within the meaning of the said Chapter
9] or any of them to enter into transactions
falling within the categories of Interested
Person Transactions as set out in the Company's
Addendum to Shareholders dated 01 APR 2010
[being an addendum to the Annual Report of
the Company for the FYE 31 DEC 2009 [the Addendum],
with any party who is of the class or classes
of interested persons described in the Addendum,
provided that such transactions are carried
out on normal commercial terms and will not
be prejudicial to the interests of the Company
and its minority shareholders and are in accordance
with the procedures as set out in the Addendum
[the IPT Mandate]; [authority expires until
the next AGM of the Company is held or is required
by law to be held]; and authorize the Directors
of the Company and/or to do all such acts and
things [including, without limitation, executing
all such documents as may be required] as they
and/or he may consider expedient or necessary
or in the interests of the Company to give
effect to the IPT Mandate and/or this resolution
11. Authorize the Directors of the Company, pursuant Mgmt For For
to Section 161 of the Companies Act, Chapter
50, and the listing rules of the Singapore
Exchange Securities Trading Limited [the ''SGX-ST'']
(including any supplemental measures thereto
from time to time), to: issue shares in the
capital of the Company whether by way of rights,
bonus or otherwise; make or grant offers, agreements
or options [collectively, Instruments] that
might or would require shares to be issued
or other transferable rights to subscribe for
or purchase shares including but not limited
to the creation and issue of warrants, debentures
or other instruments convertible into shares;
and issue additional Instruments arising from
adjustments made to the number of Instruments
previously issued, while the authority conferred
by shareholders was in force, in accordance
with the terms of issue of such Instruments,
[notwithstanding that such authority conferred
by shareholders may have ceased to be in force];
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 the shareholders may have ceased
to be in force] issue shares in pursuance of
any Instrument made or granted by the Directors
while the authority was in force or any additional
Instrument referred to in [a][iii] above, provided
always that (i) (a) except in respect of a
pro rate renounceable rights issue [the Other
Share Issue], the aggregate number of shares
to be issued pursuant to this resolution [including
shares to be issued in pursuance of Instruments
made or granted pursuant to this resolution]
does not exceed 50% of the total number of
issued shares [excluding treasury shares] in
the capital of the Company at the time of passing
of this Resolution [as specified in accordance
with subparagraph (ii) below], of which the
aggregate number of shares other than on a
pro rata basis to existing shareholders [including
shares to be issued in pursuance of Instruments
made or granted pursuant to this resolution]
does not exceed 20% of the total number of
issued shares [excluding treasury shares] in
the capital of the Company at the time of passing
of this resolution [as specified in accordance
with subparagraph (ii) below]; in respect of
a pro rate renounceable rights issue [the Renounceable
Rights Issue] , the aggregate number of shares
to be issued [including shares to be issued
in pursuance of instruments made or garanted
in connection with such renounceable rights
issue] does not exceed 100% of the total number
of issued shares [excluding treasury shares]
in the capital of the Company [as specified
in accordance with subparagraph (ii) below];
and the number of shares to be issued pursuant
to the Other Shares Issues and Renounceable
Rights Issue shall not , in aggregate, exceed
100% of the total number of issued shares [excluding
treasury shares] in the capital of the Company
[as specified in accordance with subparagraph
(ii) below]; [subject to such manner of calculation
as prescribed by SGX-ST for the purpose of
determining the aggregate number of shares
that may be issued under subparagraph (I) above],
the percentage of the issued shares is based
on the Company's total number of issued shares
(excluding treasury shares) at the time of
the passing of this Resolution after adjusting
for: (i) new shares arising from the conversion
or exercise of convertible securities; (ii)
new shares arising from the exercise of share
options or vesting of share awards outstanding
or subsisting at the time of the passing of
this Resolution, provided the options or awards
were granted in compliance with Part VIII of
Chapter 8 of the Listing Manual of SGX-ST;
and (iii) any subsequent bonus issue, consolidation
or subdivision of the Company s shares; and
[Authority expired earlier the conclusion of
the next AGM or the date by which the next
AGM of the Company is required by law to be
held]
12. Authorize the Directors of the Company to offer Mgmt Against Against
and grant options from time to time in accordance
with the provisions of the Wilmar Executives'
Share Option Scheme 2009 of the Company [Wilmar
ESOS 2009] and, pursuant to Section 161 of
the Companies Act, Chapter 50, to allot and
issue from time to time such number of shares
in the capital of the Company as may be required
to be issued pursuant to the exercise of options
granted [while the authority conferred by this
resolution is in force] under the Wilmar ESOS
2009, notwithstanding that the authority conferred
by this resolution may have ceased to be in
force, provided that the aggregate number of
shares to be issued pursuant to the Wilmar
ESOS 2009 and all other share-based incentive
schemes of the Company [including but limited
to the Wilmar Executives Share Option Scheme
2000] if any, shall not exceed 15% of the total
number of issued shares [excluding treasury
shares] of the capital of the Company from
time to time, as determined in accordance with
the provisions of the Wilmar ESOS 2009
13. Authorize the Board of Directors of the Company Mgmt For For
, contingent upon passing of Resolution 11
above and subject to the provisions of the
Listing Manual of the Singapore Exchange Securities
Trading Limited [the SGX-ST] [including any
supplemental measures thereto from time to
time] to undertake placements of new shares
on a pro rata basis priced at a discount exceeding
10% but not more than 20% of the weighted average
price as determined in accordance with the
requirements of the Listing Manual of SGX-ST
[including any supplemental measures thereto
from time to time]; and [unless revoked or
varied by the Company in general meeting] the
authority conferred by this Resolution [Authority
expires shall, unless revoked or varied by
the Company in general meeting, continue in
force until the next AGM of the Company is
held or is required by law to be held], or
31 DEC 2010 [or such other period as may be
permitted by the SGX-ST], whichever is the
earliest
- --------------------------------------------------------------------------------------------------------------------------
WILMAR INTL LTD Agenda Number: 702349691
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109
Meeting Type: EGM
Meeting Date: 28-Apr-2010
Ticker:
ISIN: SG1T56930848
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Company, for the purposes of Sections Mgmt For For
76C and 76E of the Companies Act, Chapter 50
of Singapore (the Act), the exercise by the
Share Purchase Committee of all the powers
of the Company to purchase or otherwise acquire
issued ordinary shares of the Company (the
shares) not exceeding in aggregate the Prescribed
Limit (as hereinafter defined), at such price
or prices as may be determined by the Share
Purchase Committee from time to time up to
the Maximum Price (as specified), whether by
way of: (i) on-market purchases (each an on-market
share purchase) on the Singapore Exchange Securities
Trading Limited (the SGX-ST); and/or (ii) off-market
purchases (each an off-market share purchase)
effected in accordance with any equal access
scheme(s) as may be determined or formulated
by the Share Purchase Committee as they may
consider fit, which scheme(s) shall satisfy
all the conditions prescribed by the Act, and
otherwise in accordance with all other laws
and regulations and rules of the SGX-ST as
may for the time being be applicable, be authorized
and approved generally and unconditionally
(the share purchase mandate); [Authority expires
the earliest of the date on which the next
AGM of the Company is held; or the date by
which the next AGM of the Company is required
by law to be held]; or authorize the Directors
of the Company and/or each of them to complete
and do all such acts and things as they and/or
he may consider necessary, desirable, expedient,
incidental or in the interests of the Company
to give effect to the transactions contemplated
and/or authorized by this ordinary resolution
- --------------------------------------------------------------------------------------------------------------------------
WILMAR INTL LTD Agenda Number: 702365998
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109
Meeting Type: EGM
Meeting Date: 28-Apr-2010
Ticker:
ISIN: SG1T56930848
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the proposed offer and grant to Mr. Mgmt Against Against
Kuok Khoon Hong, a controlling shareholder
of the Company, of option[s] pursuant to and
in accordance with the rules of the 2009 Option
Scheme on the following terms, as specified
and authorize the Directors to allot and issue
shares upon the exercise of such options(s),
as specified
2 Approve the proposed offer and grant to Mr. Mgmt Against Against
Martua Sitorus, a controlling shareholder of
the Company, of option[s] pursuant to and in
accordance with the rules of the 2009 Option
Scheme on the following terms, as specified
and authorize the Directors to allot and issue
shares upon the exercise of such options(s),
as specified
- --------------------------------------------------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD Agenda Number: 702311313
- --------------------------------------------------------------------------------------------------------------------------
Security: 980228100
Meeting Type: AGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: AU000000WPL2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the financial report Non-Voting No vote
of the Company and the reports of the Directors
and Auditor for the YE 31 DEC 2009
2 Re-elect Dr. Andrew Jamieson as a Director Mgmt For For
3 Adopt the remuneration report for the YE 31 Mgmt For For
DEC 2009
- --------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS LTD Agenda Number: 702132591
- --------------------------------------------------------------------------------------------------------------------------
Security: Q98418108
Meeting Type: AGM
Meeting Date: 26-Nov-2009
Ticker:
ISIN: AU000000WOW2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and consider the financial report Non-Voting No vote
of the Company and the reports of the Directors
and the Auditor for the financial period ended
28 JUN 2009
2. Adopt, the remuneration report [which form part Mgmt For For
of the Directors' report] for the FYE 28 JUN
2009
3.A Re-elect Mr. John Frederick Astbury as a Director, Mgmt For For
who retires by rotation in accordance with
Article 10.3 of the Company's Constitution
3.B Re-elect Mr. Thomas William Pockett as a Director, Mgmt For For
who retires by rotation in accordance with
Article 10.3 of the Company's Constitution
3.C Re-elect Mr. James Alexander Strong as a Director, Mgmt For For
who retires by rotation in accordance with
Article 10.3 of the Company's Constitution
S.4 Amend, pursuant to Sections 136(2) and 648G Mgmt For For
of the Corporations Act 2001 [Cth], the Constitution
of the Company by re-inserting Articles 6.9
to 6.14 in the form as specified to the notice
convening this meeting
- --------------------------------------------------------------------------------------------------------------------------
WORLEYPARSONS LTD Agenda Number: 702094412
- --------------------------------------------------------------------------------------------------------------------------
Security: Q9857K102
Meeting Type: AGM
Meeting Date: 27-Oct-2009
Ticker:
ISIN: AU000000WOR2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR
VOTE 'ABSTAIN') FOR THE RELEVANT PROPOSAL ITEMS.
1. Receive the financial report of the Company Non-Voting No vote
and the reports of the Directors and the Auditors
for the FYE 30 JUN 2009
2.A Re-elect Mr. Erich Fraunschiel as a Director Mgmt For For
of the Company, who retires by rotation in
accordance with Rule 8.1[e][2] of the Company's
Constitution
2.B Re-elect Mr. William Hall as a Director of the Mgmt For For
Company, who retires by rotation in accordance
with Rule 8.1[e][2] of the Company's Constitution
3. Adopt the remuneration report as set out in Mgmt For For
the annual report for the FYE 30 JUN 2009
4. Approve, under the Listing Rule 10.14, the grant Mgmt For For
of not more than a total of 92,548 Performance
Rights to the Executive Directors of the Company
[Messrs. John Grill, David Housego, William
Hall and Larry Benke] in respect of the 2009/10
FY, in accordance with the WorleyParsons Limited
Performance Rights Plan and on the specified
terms
- --------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC Agenda Number: 702374935
- --------------------------------------------------------------------------------------------------------------------------
Security: G9826T102
Meeting Type: AGM
Meeting Date: 05-May-2010
Ticker:
ISIN: GB0031411001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the annual report and financial Mgmt For For
statements of the Company, and the reports
of the Directors and the Auditors thereon,
for the YE 31 DEC 2009
2 Declare a final dividend of USD 0.08 cents per Mgmt For For
Ordinary Share in respect of the YE 31 DEC
2009
3 Approve the Directors remuneration report for Mgmt Against Against
the YE 31 DEC 2009
4 Re-election of Mick Davis as a Director Mgmt For For
5 Re-election of David Rough as a Director Mgmt For For
6 Re-election of Sir. Steve Robson as a Director Mgmt For For
7 Re-election of Willy Strothotte as a Director Mgmt For For
8 Election of Dr. Con Fauconnier as a Director Mgmt For For
9 Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
to the Company to hold office until the conclusion
of the next general meeting at which accounts
are laid before the Company and authorize the
Directors to determine the remuneration of
the Auditors
10 Authorize the Directors, pursuant to Section Mgmt For For
551 of the Companies Act 2006 to: (i) allot
shares in the Company, and to grant rights
to subscribe for or to convert any security
into shares in the Company: (A) up to an aggregate
nominal amount of USD 489,835,270; and (B)
comprising equity securities (as defined in
Section 560 of the Companies Act 2006) up to
an aggregate nominal amount of USD 979,670,540
(including within such limit any shares issued
or rights granted under paragraph (A) above)
in connection with an offer by way of a rights
issue: (I) to holders of ordinary shares in
proportion (as nearly as may be practicable)
to their existing holdings; and (II) to people
who are holders of other equity securities
if this is required by the rights of those
securities or, if the Directors consider it
necessary, as permitted by the rights of those
securities, 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; for a period expiring
(unless previously renewed, varied or revoked
by the Company in a general meeting) at the
end of the next annual general meeting of the
Company after the date on which this resolution
is passed; and (ii) make an offer or agreement
which would or might require shares to be allotted,
or rights to subscribe for or convert any security
into shares to be granted, after expiry of
this authority and the directors may allot
shares and grant rights in pursuance of that
offer or agreement as if this authority had
not expired, (b) that, subject to paragraph
(c) below, all existing authorities given to
the Directors pursuant to Section 80 of the
Companies Act 1985 to allot relevant securities
(as defined by the Companies Act 1985) by the
passing on 05 MAY 2009 of the resolution numbered
8 as set out in the notice of the Company's
seventh AGM (the "2009 AGM Notice") be revoked
by this resolution, (c) that paragraph (b)
above shall be without prejudice to the continuing
authority of the directors to allot shares,
or grant rights to subscribe for or convert
any securities into shares, pursuant to an
offer or agreement made by the Company before
the expiry of the authority pursuant to which
such offer or agreement was made
S.11 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 10 in the Notice of AGM and in
place of the power given to them by the passing
on 05 MAY 2009 of the resolution numbered 9
as set out in the 2009 AGM Notice, pursuant
to Section 570 and Section 573 of the Companies
Act 2006 to allot equity securities (as defined
in Section 560 of the Companies Act 2006) for
cash, pursuant to the authority conferred by
Resolution 10 in the Notice of AGM as if Section
561(1) of the Companies Act 2006 did not apply
to the allotment, this power: (a) expires (unless
previously renewed, varied or revoked by the
Company in a general meeting) at the end of
the next AGM of the Company after the date
on which this resolution is passed, but the
Company may make an offer or agreement which
would or might require equity securities to
be allotted after expiry of this power and
the Directors may allot equity securities in
pursuance of that offer or agreement as if
this power had not expired; and (b) shall be
limited to the allotment of equity securities
in connection with an offer of equity securities
(but in the case of the authority granted under
Resolution 10 (a)(i)(B), by way of a rights
issue only): (i) to the ordinary shareholders
in proportion (as nearly as may be practicable)
to their existing holdings; and (ii) to people
who hold other equity securities, if this is
required by the rights of those securities
or, if the Directors consider it necessary,
as permitted by the rights of those securities,
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 (c) in the case of
the authority granted under Resolution 10 (a)(i)(A)
shall be limited to the allotment of equity
securities for cash otherwise than pursuant
to paragraph (b) up to an aggregate nominal
amount of USD 73,475,290; this power applies
in relation to a sale of shares which is an
allotment of equity securities by virtue of
Section 560(3) of the Act as if the first paragraph
of this resolution the words "pursuant to the
authority conferred by Resolution 10 in the
Notice of Annual General Meeting" were omitted
S.12 Approve that any EGM of the Company (as defined Mgmt For For
in the Company's Articles of Association as
a general meeting other than an AGM) may be
called on not less than 20 clear days' notice
S.13 Amend, with effect from the conclusion of the Mgmt For For
meeting: (A) save for Clause 4.3 of the Company's
Memorandum of Association (the "Memorandum")
which shall remain in full force and effect,
the Articles of Association of the Company
by deleting the provisions of the Company's
Memorandum which, by virtue of Section 28 Companies
Act 2006, are to be treated as provisions of
the Company's Articles of Association; and
(B) the amendments to the Company's Articles
of Association which are shown in the draft
Articles of Association labelled "A" for the
purposes of identification, the main features
of which are as specified, shall become effective
- --------------------------------------------------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION Agenda Number: 702493292
- --------------------------------------------------------------------------------------------------------------------------
Security: J95402103
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3933800009
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
YAMADA DENKI CO.,LTD. Agenda Number: 702454353
- --------------------------------------------------------------------------------------------------------------------------
Security: J95534103
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3939000000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
3.17 Appoint a Director Mgmt For For
4. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors
- --------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA, OSLO Agenda Number: 702358082
- --------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: AGM
Meeting Date: 11-May-2010
Ticker:
ISIN: NO0010208051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
1 Election of the Chairperson of the meeting and Mgmt For For
of a person to co-sign the
2 Approve the annual accounts and the annual report Mgmt For For
for 2009 for Yara International Asa
and the Group, hereunder payment of dividends
3 Approve the guidelines for the remuneration Mgmt Against Against
of the members of the Executive Management
4 Approve to determination of remuneration to Mgmt For For
the Auditor
5 Election of members of the Board Mgmt For For
6 Approve to determine the remuneration to the Mgmt For For
members of the Board, members of the Compensation
Committee and the Auditor Committee
7 Re-elect for a period of 2 years of Eva Lystad Mgmt For For
a Chairperson and Bjorg Ven, Thorunn Kathrine
Bakke and Olaug Svarva as the Members of the
Nomination Committee and determination of the
8 Amend the Articles of Association regarding Mgmt For For
documents to the general meeting
9 Approve the power of attorney from the general Mgmt For For
meeting to the Board for acquisition
of own shares
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF DIRECTOR NAMES. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
2CVQ Value Opportunities Fund
- --------------------------------------------------------------------------------------------------------------------------
3COM CORPORATION Agenda Number: 933128161
- --------------------------------------------------------------------------------------------------------------------------
Security: 885535104
Meeting Type: Annual
Meeting Date: 23-Sep-2009
Ticker: COMS
ISIN: US8855351040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN A. COTE Mgmt For For
DAVID H.Y. HO Mgmt For For
ROBERT Y.L. MAO Mgmt For For
J. DONALD SHERMAN Mgmt For For
DOMINIQUE TREMPONT Mgmt For For
02 AMENDING AND RESTATING THE CERTIFICATE OF INCORPORATION. Mgmt For For
03 RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING MAY 2010.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 For Against
IN THE PROXY STATEMENT, IF THE STOCKHOLDER
PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ACCO BRANDS CORPORATION Agenda Number: 933222921
- --------------------------------------------------------------------------------------------------------------------------
Security: 00081T108
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: ABD
ISIN: US00081T1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE V. BAYLY Mgmt For For
KATHLEEN S. DVORAK Mgmt For For
G. THOMAS HARGROVE Mgmt For For
ROBERT H. JENKINS Mgmt For For
ROBERT J. KELLER Mgmt For For
THOMAS KROEGER Mgmt For For
MICHAEL NORKUS Mgmt For For
SHEILA TALTON Mgmt For For
NORMAN H. WESLEY Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE YEAR 2010.
03 THE AMENDMENT AND REAPPROVAL OF THE PERFORMANCE Mgmt For For
MEASURES UNDER THE AMENDED AND RESTATED 2005
INCENTIVE PLAN.
04 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt Against Against
THE MEETING OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
ACTUATE CORPORATION Agenda Number: 933239130
- --------------------------------------------------------------------------------------------------------------------------
Security: 00508B102
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: ACTU
ISIN: US00508B1026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER I. CITTADINI Mgmt For For
KENNETH E. MARSHALL Mgmt For For
NICOLAS C. NIERENBERG Mgmt For For
ARTHUR C. PATTERSON Mgmt For For
STEVEN D. WHITEMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ACXIOM CORPORATION Agenda Number: 933117409
- --------------------------------------------------------------------------------------------------------------------------
Security: 005125109
Meeting Type: Annual
Meeting Date: 19-Aug-2009
Ticker: ACXM
ISIN: US0051251090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. DURHAM Mgmt For For
1B ELECTION OF DIRECTOR: ANN DIE HASSELMO, PH.D. Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM J. HENDERSON Mgmt For For
1D ELECTION OF DIRECTOR: JOHN A. MEYER Mgmt For For
2 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANT.
- --------------------------------------------------------------------------------------------------------------------------
ADVANCE AMERICA CASH ADVANCE CENTERS INC Agenda Number: 933238025
- --------------------------------------------------------------------------------------------------------------------------
Security: 00739W107
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: AEA
ISIN: US00739W1071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM M. WEBSTER IV Mgmt For For
ROBERT H. CHAPMAN, III Mgmt For For
TONY S. COLLETTI Mgmt For For
KENNETH E. COMPTON Mgmt For For
GARDNER G. COURSON Mgmt For For
ANTHONY T. GRANT Mgmt For For
THOMAS E. HANNAH Mgmt For For
D.A. LANGFORD, III Mgmt For For
J.P. O'SHAUGHNESSY Mgmt For For
W. OLIN NISBET Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
AEP INDUSTRIES INC. Agenda Number: 933194463
- --------------------------------------------------------------------------------------------------------------------------
Security: 001031103
Meeting Type: Annual
Meeting Date: 13-Apr-2010
Ticker: AEPI
ISIN: US0010311035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. BRENDAN BARBA Mgmt For For
RICHARD E. DAVIS Mgmt For For
LEE C. STEWART Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2010
- --------------------------------------------------------------------------------------------------------------------------
AEROPOSTALE, INC. Agenda Number: 933267230
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Security: 007865108
Meeting Type: Annual
Meeting Date: 17-Jun-2010
Ticker: ARO
ISIN: US0078651082
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JULIAN R. GEIGER Mgmt For For
BODIL ARLANDER Mgmt For For
RONALD R. BEEGLE Mgmt For For
JOHN N. HAUGH Mgmt For For
ROBERT B. CHAVEZ Mgmt For For
MINDY C. MEADS Mgmt For For
JOHN D. HOWARD Mgmt For For
DAVID B. VERMYLEN Mgmt For For
KARIN HIRTLER-GARVEY Mgmt For For
EVELYN DILSAVER Mgmt For For
THOMAS P. JOHNSON Mgmt For For
2 TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JANUARY 29, 2011.
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AGREE REALTY CORPORATION Agenda Number: 933223480
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Security: 008492100
Meeting Type: Annual
Meeting Date: 10-May-2010
Ticker: ADC
ISIN: US0084921008
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEON M. SCHURGIN Mgmt For For
WILLIAM S. RUBENFAER Mgmt For For
JOEY AGREE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BAKER TILLY VIRCHOW Mgmt For For
KRAUSE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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AIR TRANSPORT SERVICES GROUP, INC. Agenda Number: 933220092
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Security: 00922R105
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: ATSG
ISIN: US00922R1059
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. BUSHMAN Mgmt For For
RANDY D. RADEMACHER Mgmt For For
JEFFREY A. DOMINICK Mgmt For For
02 COMPANY PROPOSAL TO RE-APPROVE THE BUSINESS Mgmt For For
CRITERIA UNDER THE COMPANY'S AMENDED AND RESTATED
2005 LONG-TERM INCENTIVE PLAN.
03 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2010.
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AIRCASTLE LTD. Agenda Number: 933239027
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Security: G0129K104
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: AYR
ISIN: BMG0129K1045
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RONALD W. ALLEN Mgmt For For
DOUGLAS A. HACKER Mgmt For For
2 APPOINT ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (WHICH CONSTITUTES
THE AUDITOR FOR THE PURPOSE OF BERMUDA LAW)
TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS
FOR FISCAL YEAR 2010 AND AUTHORIZE THE DIRECTORS
OF AIRCASTLE LIMITED, ACTING BY THE AUDIT COMMITTEE,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
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ALBANY INTERNATIONAL CORP. Agenda Number: 933246591
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Security: 012348108
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: AIN
ISIN: US0123481089
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN F. CASSIDY, JR. Mgmt For For
1B ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY Mgmt For For
1C ELECTION OF DIRECTOR: EDGAR G. HOTARD Mgmt For For
1D ELECTION OF DIRECTOR: ERLAND E. KAILBOURNE Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH G. MORONE Mgmt For For
1F ELECTION OF DIRECTOR: JUHANI PAKKALA Mgmt For For
1G ELECTION OF DIRECTOR: CHRISTINE L. STANDISH Mgmt For For
1H ELECTION OF DIRECTOR: JOHN C. STANDISH Mgmt For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR.
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ALLIANCE ONE INTERNATIONAL, INC. Agenda Number: 933122284
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Security: 018772103
Meeting Type: Annual
Meeting Date: 06-Aug-2009
Ticker: AOI
ISIN: US0187721032
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. HINES Mgmt For For
MARK W. KEHAYA Mgmt For For
MARTIN R. WADE III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING MARCH 31, 2010
03 APPROVAL OF THE PROPOSED AMENDMENT AND RESTATEMENT Mgmt For For
OF THE ALLIANCE ONE INTERNATIONAL, INC. 2007
INCENTIVE PLAN
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ALLIANT TECHSYSTEMS INC. Agenda Number: 933115330
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Security: 018804104
Meeting Type: Annual
Meeting Date: 04-Aug-2009
Ticker: ATK
ISIN: US0188041042
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCES D. COOK Mgmt For For
MARTIN C. FAGA Mgmt For For
RONALD R. FOGLEMAN Mgmt For For
DOUGLAS L. MAINE Mgmt For For
ROMAN MARTINEZ IV Mgmt For For
DANIEL J. MURPHY Mgmt For For
MARK H. RONALD Mgmt For For
WILLIAM G. VAN DYKE Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF AMENDED AND RESTATED 2005 STOCK Mgmt For For
INCENTIVE PLAN
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ALLIED CAPITAL CORPORATION Agenda Number: 933191366
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Security: 01903Q108
Meeting Type: Special
Meeting Date: 26-Mar-2010
Ticker: ALD
ISIN: US01903Q1085
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For
THE MERGER OF ARCC ODYSSEY CORP., A WHOLLY
OWNED SUBSIDIARY OF ARES CAPITAL CORPORATION,
OR "ARES CAPITAL," WITH AND INTO ALLIED CAPITAL
AND TO APPROVE THE AGREEMENT AND PLAN OF MERGER,
AS SUCH AGREEMENT MAY BE AMENDED FROM TIME
TO TIME, DATED AS OF OCTOBER 26, 2009, AMONG
ALLIED CAPITAL, ARES CAPITAL AND ARCC ODYSSEY
CORP.
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For
THE ADJOURNMENT OF THE ALLIED CAPITAL SPECIAL
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE ALLIED CAPITAL SPECIAL
MEETING TO APPROVE THE FOREGOING PROPOSAL.
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ALLIED WORLD ASSURANCE COMPANY HOLD LTD. Agenda Number: 933208010
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Security: G0219G203
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: AWH
ISIN: BMG0219G2032
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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.
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AMEDISYS, INC. Agenda Number: 933270580
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Security: 023436108
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: AMED
ISIN: US0234361089
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM F. BORNE Mgmt For For
RONALD A. LABORDE Mgmt For For
JAKE L. NETTERVILLE Mgmt For For
DAVID R. PITTS Mgmt For For
PETER F. RICCHIUTI Mgmt For For
DONALD A. WASHBURN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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AMERICA'S CAR-MART, INC. Agenda Number: 933141549
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Security: 03062T105
Meeting Type: Annual
Meeting Date: 14-Oct-2009
Ticker: CRMT
ISIN: US03062T1051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TILMAN FALGOUT, III Mgmt For For
JOHN DAVID SIMMONS Mgmt For For
WILLIAM M. SAMS Mgmt For For
WILLIAM H. HENDERSON Mgmt For For
DANIEL J. ENGLANDER Mgmt For For
WILLIAM A. SWANSTON Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE AMERICA'S CAR-MART, Mgmt For For
INC. STOCK INCENTIVE PLAN TO INCREASE TO 350,000
THE NUMBER OF SHARES OF COMMON STOCK THAT MAY
BE ISSUED UNDER THE PLAN.
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AMERICAN CAPITAL AGENCY CORP. Agenda Number: 933221777
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Security: 02503X105
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: AGNC
ISIN: US02503X1054
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORRIS A. DAVIS Mgmt For For
RANDY E. DOBBS Mgmt For For
LARRY K. HARVEY Mgmt For For
ALVIN N. PURYEAR Mgmt For For
MALON WILKUS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANT FOR THE
YEAR ENDING DECEMBER 31, 2010.
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AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 933260793
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Security: 025676206
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: AEL
ISIN: US0256762065
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER M. CLARK Mgmt For For
ROBERT L. HILTON Mgmt For For
JOHN M. MATOVINA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR 2010.
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AMERICAN FINANCIAL GROUP, INC. Agenda Number: 933217398
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Security: 025932104
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: AFG
ISIN: US0259321042
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CARL H. LINDNER Mgmt For For
CARL H. LINDNER III Mgmt For For
S. CRAIG LINDNER Mgmt For For
KENNETH C. AMBRECHT Mgmt For For
THEODORE H. EMMERICH Mgmt For For
JAMES E. EVANS Mgmt For For
TERRY S. JACOBS Mgmt For For
GREGORY G. JOSEPH Mgmt For For
WILLIAM W. VERITY Mgmt For For
JOHN I. VON LEHMAN Mgmt For For
2 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2010.
3 PROPOSAL TO AMEND THE COMPANY'S 2005 STOCK INCENTIVE Mgmt Against Against
PLAN TO INCREASE THE SHARES AVAILABLE FOR GRANT
FROM 7,500,000 TO 10,500,000.
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AMERICAN GREETINGS CORPORATION Agenda Number: 933274956
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Security: 026375105
Meeting Type: Annual
Meeting Date: 11-Jun-2010
Ticker: AM
ISIN: US0263751051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT S. COWEN Mgmt For For
W.E. MACDONALD, III Mgmt For For
ZEV WEISS Mgmt For For
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AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 933250538
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Security: 026874784
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: AIG
ISIN: US0268747849
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE Mgmt For For
1B ELECTION OF DIRECTOR: HARVEY GOLUB Mgmt For For
1C ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For
1D ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For
1E ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For
1F ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For
1G ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1I ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1J ELECTION OF DIRECTOR: MORRIS W. OFFIT Mgmt For For
1K ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For
03 TO APPROVE A NON-BINDING SHAREHOLDER RESOLUTION Mgmt Against Against
ON EXECUTIVE COMPENSATION
04 TO APPROVE THE AMERICAN INTERNATIONAL GROUP, Mgmt Against Against
INC. 2010 STOCK INCENTIVE PLAN
05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010
06 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against
VOTING
07 SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION Shr For Against
RETENTION UPON TERMINATION OF EMPLOYMENT
08 SHAREHOLDER PROPOSAL RELATING TO A SHAREHOLDER Shr Against For
ADVISORY RESOLUTION TO RATIFY AIG'S POLITICAL
SPENDING PROGRAM
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AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Agenda Number: 933217223
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Security: 02744M108
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: AMMD
ISIN: US02744M1080
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALBERT JAY GRAF Mgmt For For
ROBERT MCLELLAN, M.D. Mgmt For For
2 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITOR FOR 2010.
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AMERICAN WOODMARK CORPORATION Agenda Number: 933118792
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Security: 030506109
Meeting Type: Annual
Meeting Date: 27-Aug-2009
Ticker: AMWD
ISIN: US0305061097
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM F. BRANDT, JR. Mgmt For For
1B ELECTION OF DIRECTOR: ANDREW B. COGAN Mgmt For For
1C ELECTION OF DIRECTOR: MARTHA M. DALLY Mgmt For For
1D ELECTION OF DIRECTOR: JAMES G. DAVIS, JR. Mgmt For For
1E ELECTION OF DIRECTOR: KENT B. GUICHARD Mgmt For For
1F ELECTION OF DIRECTOR: DANIEL T. HENDRIX Mgmt For For
1G ELECTION OF DIRECTOR: KENT J. HUSSEY Mgmt For For
1H ELECTION OF DIRECTOR: CAROL B. MOERDYK Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL
30, 2010.
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AMERICREDIT CORP. Agenda Number: 933144557
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Security: 03060R101
Meeting Type: Annual
Meeting Date: 27-Oct-2009
Ticker: ACF
ISIN: US03060R1014
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL E. BERCE Mgmt For For
BRUCE R. BERKOWITZ Mgmt For For
IAN M. CUMMING Mgmt For For
JAMES H. GREER Mgmt For For
02 PROPOSAL TO ADOPT THE AMENDED AND RESTATED SENIOR Mgmt For For
EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ACCOUNTANTS FOR THE FISCAL
YEAR ENDING JUNE 30, 2010.
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ANNTAYLOR STORES CORPORATION Agenda Number: 933241680
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Security: 036115103
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: ANN
ISIN: US0361151030
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHELLE GASS Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL W. TRAPP Mgmt For For
1C ELECTION OF DIRECTOR: DANIEL W. YIH Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY'S 2003 Mgmt Against Against
EQUITY INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S ASSOCIATE Mgmt For For
DISCOUNT STOCK PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
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APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 933141436
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Security: 03820C105
Meeting Type: Annual
Meeting Date: 20-Oct-2009
Ticker: AIT
ISIN: US03820C1053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
THOMAS A. COMMES Mgmt For For
PETER A. DORSMAN Mgmt For For
J. MICHAEL MOORE Mgmt For For
DR. JERRY SUE THORNTON Mgmt For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
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ARES CAPITAL CORPORATION Agenda Number: 933192116
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Security: 04010L103
Meeting Type: Special
Meeting Date: 26-Mar-2010
Ticker: ARCC
ISIN: US04010L1035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF THE SHARES OF ARES Mgmt For For
CAPITAL COMMON STOCK TO BE ISSUED PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME TO TIME,
DATED AS OF OCTOBER 26, 2009, AMONG ARES CAPITAL,
ALLIED CAPITAL CORPORATION AND ARCC ODYSSEY
CORP., A WHOLLY OWNED SUBSIDIARY OF ARES CAPITAL.
02 TO APPROVE THE ADJOURNMENT OF THE ARES CAPITAL Mgmt For For
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE ARES
CAPITAL SPECIAL MEETING TO APPROVE PROPOSAL
1.
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ARES CAPITAL CORPORATION Agenda Number: 933275275
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Security: 04010L103
Meeting Type: Annual
Meeting Date: 07-Jun-2010
Ticker: ARCC
ISIN: US04010L1035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK E. O'BRYAN Mgmt For For
ANTONY P. RESSLER Mgmt For For
ERIC B. SIEGEL Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2010.
03 TO AUTHORIZE THE COMPANY, WITH THE APPROVAL Mgmt For For
OF ITS BOARD OF DIRECTORS, TO SELL OR OTHERWISE
ISSUE SHARES OF ITS COMMON STOCK AT A PRICE
BELOW ITS THEN CURRENT NET ASSET VALUE PER
SHARE SUBJECT TO THE LIMITATIONS SET FORTH
IN THE PROXY STATEMENT FOR THE 2010 ANNUAL
MEETING OF STOCKHOLDERS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
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ARTHROCARE CORPORATION Agenda Number: 933216930
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Security: 043136100
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: ARTC
ISIN: US0431361007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTIAN P. AHRENS Mgmt For For
GREGORY A. BELINFANTI Mgmt For For
BARBARA D. BOYAN, PH.D. Mgmt For For
DAVID FITZGERALD Mgmt For For
JAMES G. FOSTER Mgmt For For
TERRENCE E. GEREMSKI Mgmt For For
TORD B. LENDAU Mgmt For For
PETER L. WILSON Mgmt For For
02 TO APPROVE THE AMENDMENT OF THE COMPANY'S AMENDED Mgmt For For
AND RESTATED 2003 INCENTIVE STOCK PLAN TO,
AMONG OTHER MODIFICATIONS, INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 2,200,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
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ARVINMERITOR, INC. Agenda Number: 933172847
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Security: 043353101
Meeting Type: Annual
Meeting Date: 28-Jan-2010
Ticker: ARM
ISIN: US0433531011
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IVOR J. EVANS Mgmt For For
CHARLES G. MCCLURE, JR. Mgmt For For
WILLIAM R. NEWLIN Mgmt For For
02 APPROVAL OF THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS AUDITORS OF THE COMPANY.
03 APPROVAL OF THE ADOPTION BY THE BOARD OF DIRECTORS Mgmt For For
OF THE 2010 LONG-TERM INCENTIVE PLAN.
04 APPROVAL OF THE PERFORMANCE GOALS UNDER THE Mgmt For For
INCENTIVE COMPENSATION PLAN TO ENABLE CERTAIN
AWARDS TO QUALIFY AS PERFORMANCE BASED UNDER
SECTION 162(M).
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ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 933219265
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Security: 043436104
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: ABG
ISIN: US0434361046
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS C. DELOACH, JR. Mgmt For For
PHILIP F. MARITZ Mgmt For For
JEFFREY I. WOOLEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ASBURY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2010
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ASHFORD HOSPITALITY TRUST, INC. Agenda Number: 933246200
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Security: 044103109
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: AHT
ISIN: US0441031095
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARCHIE BENNETT, JR. Mgmt For For
MONTY J. BENNETT Mgmt For For
BENJAMIN J. ANSELL, MD Mgmt For For
THOMAS E. CALLAHAN Mgmt For For
MARTIN L. EDELMAN Mgmt For For
W. MICHAEL MURPHY Mgmt For For
PHILLIP S. PAYNE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
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ASHLAND INC. Agenda Number: 933173724
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Security: 044209104
Meeting Type: Annual
Meeting Date: 28-Jan-2010
Ticker: ASH
ISIN: US0442091049
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS III DIRECTOR: MARK C. ROHR Mgmt For For
1B ELECTION OF CLASS III DIRECTOR: THEODORE M. Mgmt For For
SOLSO
1C ELECTION OF CLASS III DIRECTOR: MICHAEL J. WARD Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL 2010.
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AUTOLIV, INC. Agenda Number: 933207335
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Security: 052800109
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: ALV
ISIN: US0528001094
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT W. ALSPAUGH Mgmt For For
WALTER KUNERTH Mgmt For For
LARS NYBERG Mgmt For For
LARS WESTERBERG Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
AB AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 933213629
- --------------------------------------------------------------------------------------------------------------------------
Security: 053611109
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: AVY
ISIN: US0536111091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROLF BORJESSON Mgmt For For
1B ELECTION OF DIRECTOR: PETER W. MULLIN Mgmt For For
1C ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR, WHICH ENDS ON JANUARY
1, 2011.
03 ELIMINATION OF THE SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For
AND THE INTERESTED PERSON STOCK REPURCHASE
PROVISION IN THE RESTATED CERTIFICATE OF INCORPORATION.
04 APPROVAL OF AN AMENDED AND RESTATED STOCK OPTION Mgmt For For
AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AVIS BUDGET GROUP INC. Agenda Number: 933238049
- --------------------------------------------------------------------------------------------------------------------------
Security: 053774105
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: CAR
ISIN: US0537741052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RONALD L. NELSON Mgmt For For
1B ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For
1C ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For
1D ELECTION OF DIRECTOR: MARTIN L. EDELMAN Mgmt For For
1E ELECTION OF DIRECTOR: JOHN D. HARDY, JR. Mgmt For For
1F ELECTION OF DIRECTOR: LYNN KROMINGA Mgmt For For
1G ELECTION OF DIRECTOR: EDUARDO G. MESTRE Mgmt For For
1H ELECTION OF DIRECTOR: F. ROBERT SALERNO Mgmt For For
1I ELECTION OF DIRECTOR: STENDER E. SWEENEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE AUDITORS OF THE COMPANY'S FINANCIAL
STATEMENTS FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
BECKMAN COULTER, INC. Agenda Number: 933197229
- --------------------------------------------------------------------------------------------------------------------------
Security: 075811109
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: BEC
ISIN: US0758111092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT G. FUNARI Mgmt For For
CHARLES A. HAGGERTY Mgmt For For
WILLIAM N. KELLEY, M.D. Mgmt For For
2 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
BELO CORP. Agenda Number: 933227034
- --------------------------------------------------------------------------------------------------------------------------
Security: 080555105
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: BLC
ISIN: US0805551050
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH L. CRAVEN,MD MPH Mgmt For For
DEALEY D. HERNDON Mgmt For For
WAYNE R. SANDERS Mgmt For For
MCHENRY T. TICHENOR JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL RELATING TO REPEAL OF THE Shr For Against
CLASSIFIED BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORPORATION Agenda Number: 933271366
- --------------------------------------------------------------------------------------------------------------------------
Security: 08915P101
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: BGFV
ISIN: US08915P1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANDRA N. BANE Mgmt For For
MICHAEL D. MILLER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
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.
- --------------------------------------------------------------------------------------------------------------------------
BIOSCRIP, INC. Agenda Number: 933195275
- --------------------------------------------------------------------------------------------------------------------------
Security: 09069N108
Meeting Type: Special
Meeting Date: 25-Mar-2010
Ticker: BIOS
ISIN: US09069N1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF UP TO APPROXIMATELY Mgmt For For
12.9 MILLION SHARES OF BIOSCRIP COMMON STOCK,
PAR VALUE $0.0001 PER SHARE AS WELL AS 3,400,945
SHARES OF COMMON STOCK TO BE ISSUED UPON EXERCISE
OF WARRANTS TO BE ISSUED TO THE STOCKHOLDERS
AND CERTAIN OPTIONHOLDERS OF CHS, PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For
OF BIOSCRIP STOCKHOLDERS FOR A PERIOD OF NOT
MORE THAN 30 DAYS, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THAT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING OF BIOSCRIP STOCKHOLDERS TO
APPROVE PROPOSAL NO. 1.
- --------------------------------------------------------------------------------------------------------------------------
BIOSCRIP, INC. Agenda Number: 933277748
- --------------------------------------------------------------------------------------------------------------------------
Security: 09069N108
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: BIOS
ISIN: US09069N1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLOTTE W. COLLINS Mgmt For For
LOUIS T. DIFAZIO Mgmt For For
SAMUEL P. FRIEDER Mgmt For For
RICHARD H. FRIEDMAN Mgmt For For
MYRON Z. HOLUBIAK Mgmt For For
DAVID R. HUBERS Mgmt For For
RICHARD L. ROBBINS Mgmt For For
STUART A. SAMUELS Mgmt For For
RICHARD M. SMITH Mgmt For For
GORDON H. WOODWARD Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE
FROM 75 MILLION SHARES TO 125 MILLION SHARES.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
2008 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE BY 3,275,000 SHARES,
FROM 3,580,000 SHARES TO 6,855,000 SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
BLACK BOX CORPORATION Agenda Number: 933118184
- --------------------------------------------------------------------------------------------------------------------------
Security: 091826107
Meeting Type: Annual
Meeting Date: 11-Aug-2009
Ticker: BBOX
ISIN: US0918261076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ANDREWS Mgmt For For
R. TERRY BLAKEMORE Mgmt For For
RICHARD L. CROUCH Mgmt For For
THOMAS W. GOLONSKI Mgmt For For
THOMAS G. GREIG Mgmt For For
EDWARD A. NICHOLSON PHD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
BLACKBAUD, INC. Agenda Number: 933277736
- --------------------------------------------------------------------------------------------------------------------------
Security: 09227Q100
Meeting Type: Annual
Meeting Date: 23-Jun-2010
Ticker: BLKB
ISIN: US09227Q1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARC E. CHARDON Mgmt For For
JOHN P. MCCONNELL Mgmt For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
BOB EVANS FARMS, INC. Agenda Number: 933127208
- --------------------------------------------------------------------------------------------------------------------------
Security: 096761101
Meeting Type: Annual
Meeting Date: 14-Sep-2009
Ticker: BOBE
ISIN: US0967611015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LARRY C. CORBIN Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN A. DAVIS Mgmt For For
1C ELECTION OF DIRECTOR: PAUL S. WILLIAMS Mgmt For For
02 MANAGEMENT PROPOSAL TO AMEND OUR AMENDED AND Mgmt For For
RESTATED BYLAWS TO PROVIDE THAT ALL DIRECTORS
WILL BE ELECTED ANNUALLY.
03 MANAGEMENT PROPOSAL TO REDUCE THE STOCKHOLDER Mgmt For For
APPROVAL THRESHOLD REQUIRED TO AMEND SECTION
3.01 OF OUR AMENDED AND RESTATED BYLAWS FROM
80 PERCENT OF OUR OUTSTANDING COMMON SHARES
TO A SIMPLE MAJORITY.
04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
BOISE INC. Agenda Number: 933215318
- --------------------------------------------------------------------------------------------------------------------------
Security: 09746Y105
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: BZ
ISIN: US09746Y1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JONATHAN W. BERGER Mgmt For For
JACK GOLDMAN Mgmt For For
02 APPROVE AMENDMENTS TO THE BOISE INC. INCENTIVE Mgmt For For
AND PERFORMANCE PLAN
03 APPROVE AMENDMENT TO THE BOISE INC. INCENTIVE Mgmt For For
AND PERFORMANCE PLAN
04 RATIFY THE APPOINTMENT OF KPMG LLP AS BOISE Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
- --------------------------------------------------------------------------------------------------------------------------
BOOKS-A-MILLION, INC. Agenda Number: 933260541
- --------------------------------------------------------------------------------------------------------------------------
Security: 098570104
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: BAMM
ISIN: US0985701046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. BARRY MASON Mgmt For For
WILLIAM H. ROGERS Mgmt For For
02 TO APPROVE THE THIRD AMENDMENT TO THE 2005 INCENTIVE Mgmt For For
AWARD PLAN.
03 TO APPROVE THE SECOND AMENDMENT TO THE 1999 Mgmt For For
AMENDED AND RESTATED EMPLOYEES STOCK PURCHASE
PLAN.
04 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
BOWNE & CO., INC. Agenda Number: 933263751
- --------------------------------------------------------------------------------------------------------------------------
Security: 103043105
Meeting Type: Special
Meeting Date: 26-May-2010
Ticker: BNE
ISIN: US1030431050
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED Mgmt For For
AS OF FEBRUARY 23, 2010, AMONG BOWNE & CO.,
INC., R. R. DONNELLEY & SONS COMPANY, AND SNOOPY
ACQUISITION, INC., AS IT MAY BE AMENDED FROM
TIME TO TIME.
02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION Agenda Number: 933143668
- --------------------------------------------------------------------------------------------------------------------------
Security: 109043109
Meeting Type: Annual
Meeting Date: 21-Oct-2009
Ticker: BGG
ISIN: US1090431099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. O'TOOLE Mgmt For For
JOHN S. SHIELY Mgmt For For
CHARLES I. STORY Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITOR.
03 RATIFICATION OF THE RIGHTS AGREEMENT AS AMENDED Mgmt For For
BY THE BOARD OF DIRECTORS ON AUGUST 12, 2009.
04 APPROVAL OF AMENDED AND RESTATED BRIGGS & STRATTON Mgmt For For
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BRIGHTPOINT, INC. Agenda Number: 933220030
- --------------------------------------------------------------------------------------------------------------------------
Security: 109473405
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: CELL
ISIN: US1094734050
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIZA HERMANN Mgmt For For
ROBERT J. LAIKIN Mgmt For For
CYNTHIA L. LUCCHESE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS BRIGHTPOINT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC. Agenda Number: 933144040
- --------------------------------------------------------------------------------------------------------------------------
Security: 109641100
Meeting Type: Annual
Meeting Date: 29-Oct-2009
Ticker: EAT
ISIN: US1096411004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS H. BROOKS Mgmt For For
HARRIET EDELMAN Mgmt For For
MARVIN J. GIROUARD Mgmt For For
JOHN W. MIMS Mgmt For For
GEORGE R. MRKONIC Mgmt For For
ERLE NYE Mgmt For For
ROSENDO G. PARRA Mgmt For For
CECE SMITH Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
2010 YEAR.
- --------------------------------------------------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC. Agenda Number: 933242721
- --------------------------------------------------------------------------------------------------------------------------
Security: 115736100
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: BWS
ISIN: US1157361007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARLA HENDRA Mgmt For For
WARD M. KLEIN Mgmt For For
W. PATRICK MCGINNIS Mgmt For For
DIANE M. SULLIVAN Mgmt For For
HAL J. UPBIN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC. Agenda Number: 933198752
- --------------------------------------------------------------------------------------------------------------------------
Security: 118759109
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: BUCY
ISIN: US1187591094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEEPAK K. KAPUR Mgmt For For
THEODORE C. ROGERS Mgmt For For
ROBERT C. SCHARP Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
BWAY HOLDING COMPANY Agenda Number: 933186389
- --------------------------------------------------------------------------------------------------------------------------
Security: 12429T104
Meeting Type: Annual
Meeting Date: 22-Feb-2010
Ticker: BWY
ISIN: US12429T1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN-PIERRE M. ERGAS Mgmt For For
WARREN J. HAYFORD Mgmt For For
EARL L. MASON Mgmt For For
LAWRENCE A. MCVICKER Mgmt For For
DAVID M. RODERICK Mgmt For For
KENNETH M. ROESSLER Mgmt For For
WELLFORD L. SANDERS, JR Mgmt For For
DAVID I. WAHRHAFTIG Mgmt For For
THOMAS R. WALL IV Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CACI INTERNATIONAL INC Agenda Number: 933151134
- --------------------------------------------------------------------------------------------------------------------------
Security: 127190304
Meeting Type: Annual
Meeting Date: 18-Nov-2009
Ticker: CACI
ISIN: US1271903049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAN R. BANNISTER Mgmt For For
PAUL M. COFONI Mgmt For For
GORDON R. ENGLAND Mgmt For For
JAMES S. GILMORE III Mgmt For For
GREGORY G. JOHNSON Mgmt For For
RICHARD L. LEATHERWOOD Mgmt For For
J. PHILLIP LONDON Mgmt For For
JAMES L. PAVITT Mgmt For For
WARREN R. PHILLIPS Mgmt For For
CHARLES P. REVOILE Mgmt For For
WILLIAM S. WALLACE Mgmt For For
02 TO APPROVE THE AMENDMENT OF THE COMPANY'S 2002 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE AN
ADDITIONAL 250,000 SHARES FOR PURCHASE.
03 TO APPROVE THE AMENDMENT OF THE COMPANY'S 2006 Mgmt Against Against
STOCK INCENTIVE PLAN TO INCREASE THE LIMITATION
ON THE NUMBER OF SHARES THAT MAY BE ISSUED
UNDER THE PLAN IN THE FORM OF RESTRICTED STOCK,
RESTRICTED STOCK UNITS OR UNRESTRICTED STOCK
FROM 1,500,000 TO 2,500,000.
04 TO APPROVE A PROPOSAL TO ADJOURN THE MEETING, Mgmt Against Against
IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES, IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE MEETING TO APPROVE ITEM
2 OR ITEM 3.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL
YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
CAI INTERNATIONAL, INC. Agenda Number: 933260969
- --------------------------------------------------------------------------------------------------------------------------
Security: 12477X106
Meeting Type: Annual
Meeting Date: 04-Jun-2010
Ticker: CAP
ISIN: US12477X1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. (JOHN) NISHIBORI Mgmt For For
GARY SAWKA Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CANTEL MEDICAL CORP. Agenda Number: 933166250
- --------------------------------------------------------------------------------------------------------------------------
Security: 138098108
Meeting Type: Annual
Meeting Date: 17-Dec-2009
Ticker: CMN
ISIN: US1380981084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BARBANELL Mgmt For For
ALAN R. BATKIN Mgmt For For
JOSEPH M. COHEN Mgmt For For
CHARLES M. DIKER Mgmt For For
MARK N. DIKER Mgmt For For
GEORGE L. FOTIADES Mgmt For For
ALAN J. HIRSCHFIELD Mgmt For For
ANDREW A. KRAKAUER Mgmt For For
BRUCE SLOVIN Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2006 Mgmt For For
EQUITY INCENTIVE PLAN THAT WOULD INCREASE BY
385,000 THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 933223947
- --------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: CSL
ISIN: US1423391002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBIN J. ADAMS Mgmt For For
1B ELECTION OF DIRECTOR: ROBIN S. CALLAHAN Mgmt For For
1C ELECTION OF DIRECTOR: DAVID A. ROBERTS Mgmt For For
4 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC. Agenda Number: 933130469
- --------------------------------------------------------------------------------------------------------------------------
Security: 147528103
Meeting Type: Annual
Meeting Date: 18-Sep-2009
Ticker: CASY
ISIN: US1475281036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD M. LAMB Mgmt For For
ROBERT J. MYERS Mgmt For For
DIANE C. BRIDGEWATER Mgmt For For
JOHNNY DANOS Mgmt For For
H. LYNN HORAK Mgmt For For
KENNETH H. HAYNIE Mgmt For For
WILLIAM C. KIMBALL Mgmt For For
JEFFREY M. LAMBERTI Mgmt For For
RICHARD A. WILKEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL
YEAR 2010.
03 TO APPROVE THE CASEY'S GENERAL STORES, INC. Mgmt For For
2009 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC. Agenda Number: 933230257
- --------------------------------------------------------------------------------------------------------------------------
Security: 14754D100
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: CSH
ISIN: US14754D1000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL E. BERCE Mgmt For For
JACK R. DAUGHERTY Mgmt For For
DANIEL R. FEEHAN Mgmt For For
ALBERT GOLDSTEIN Mgmt For For
JAMES H. GRAVES Mgmt For For
B.D. HUNTER Mgmt For For
TIMOTHY J. MCKIBBEN Mgmt For For
ALFRED M. MICALLEF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2010.
03 SHAREHOLDER PROPOSAL REGARDING ANTI-PREDATORY Shr Against For
LENDING POLICIES.
- --------------------------------------------------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY Agenda Number: 933260856
- --------------------------------------------------------------------------------------------------------------------------
Security: 156431108
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: CENX
ISIN: US1564311082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. O'BRIEN* Mgmt For For
PETER C. JONES* Mgmt For For
IVAN GLASENBERG* Mgmt For For
ANDREW MICHELMORE* Mgmt For For
JOHN C. FONTAINE** Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CENTURYTEL, INC. Agenda Number: 933235156
- --------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: CTL
ISIN: US1567001060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. BRUCE HANKS Mgmt For For
C.G. MELVILLE, JR. Mgmt For For
WILLIAM A. OWENS Mgmt For For
GLEN F. POST, III Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR 2010.
03 TO AMEND OUR ARTICLES OF INCORPORATION TO CHANGE Mgmt For For
OUR NAME TO CENTURYLINK, INC.
04 TO APPROVE OUR 2010 EXECUTIVE OFFICER SHORT-TERM Mgmt For For
INCENTIVE PLAN.
05 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
NETWORK MANAGEMENT PRACTICES.
06 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
LIMITATION OF EXECUTIVE COMPENSATION.
07 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
EXECUTIVE STOCK RETENTION.
08 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
EXECUTIVE COMPENSATION ADVISORY VOTES.
- --------------------------------------------------------------------------------------------------------------------------
CHARMING SHOPPES, INC. Agenda Number: 933278978
- --------------------------------------------------------------------------------------------------------------------------
Security: 161133103
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: CHRS
ISIN: US1611331034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARNAUD AJDLER Mgmt For For
MICHAEL C. APPEL Mgmt For For
RICHARD W. BENNET, III Mgmt For For
JAMES P. FOGARTY Mgmt For For
MICHAEL GOLDSTEIN Mgmt For For
KATHERINE M. HUDSON Mgmt For For
BRUCE J. KLATSKY Mgmt For For
ALAN ROSSKAMM Mgmt For For
02 TO APPROVE THE 2010 STOCK AWARD AND INCENTIVE Mgmt For For
PLAN.
03 TO APPROVE THE COMPENSATION OF THE CHARMING Mgmt For For
SHOPPES NAMED EXECUTIVE OFFICERS SET FORTH
IN THE SUMMARY COMPENSATION TABLE OF THE PROXY
STATEMENT AND ACCOMPANYING NARRATIVE DISCLOSURE.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF CHARMING SHOPPES
TO SERVE FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
CHICO'S FAS, INC. Agenda Number: 933274920
- --------------------------------------------------------------------------------------------------------------------------
Security: 168615102
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: CHS
ISIN: US1686151028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: VERNA K. GIBSON Mgmt For For
1B ELECTION OF DIRECTOR: BETSY S. ATKINS Mgmt For For
1C ELECTION OF DIRECTOR: DAVID F. DYER Mgmt For For
2 PROPOSAL TO APPROVE CHICO'S FAS, INC. AMENDED Mgmt For For
AND RESTATED CASH BONUS INCENTIVE PLAN
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC. Agenda Number: 933244460
- --------------------------------------------------------------------------------------------------------------------------
Security: 170032809
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: CQB
ISIN: US1700328099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FERNANDO AGUIRRE Mgmt For For
KERRII B. ANDERSON Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
WILLIAM H. CAMP Mgmt For For
ROBERT W. FISHER Mgmt For For
CLARE M. HASLER Mgmt For For
DURK I. JAGER Mgmt For For
JAIME SERRA Mgmt For For
STEVEN P. STANBROOK Mgmt For For
02 APPROVE THE CHIQUITA STOCK AND INCENTIVE PLAN, Mgmt For For
AS AMENDED, TO INCREASE BY 1,100,000 THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN AND EXPAND THE PERFORMANCE MEASURES AVAILABLE
FOR USE UNDER THE PLAN
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 933143024
- --------------------------------------------------------------------------------------------------------------------------
Security: 172908105
Meeting Type: Annual
Meeting Date: 20-Oct-2009
Ticker: CTAS
ISIN: US1729081059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GERALD S. ADOLPH Mgmt For For
1B ELECTION OF DIRECTOR: PAUL R. CARTER Mgmt For For
1C ELECTION OF DIRECTOR: GERALD V. DIRVIN Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD T. FARMER Mgmt For For
1E ELECTION OF DIRECTOR: SCOTT D. FARMER Mgmt For For
1F ELECTION OF DIRECTOR: JOYCE HERGENHAN Mgmt For For
1G ELECTION OF DIRECTOR: JAMES J. JOHNSON Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. PHILLIPS Mgmt For For
1J ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt For For
02 TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2010.
03 PROPOSAL TO ADOPT PRINCIPLES FOR HEALTHCARE Shr Against For
REFORM AS REPORTED BY THE INSTITUTE OF MEDICINE.
- --------------------------------------------------------------------------------------------------------------------------
CLEARWATER PAPER CORPORATION Agenda Number: 933213287
- --------------------------------------------------------------------------------------------------------------------------
Security: 18538R103
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: CLW
ISIN: US18538R1032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM D. LARSSON Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Mgmt For For
02 APPROVAL OF ANNUAL INCENTIVE PLAN Mgmt For For
03 APPROVAL OF 2008 STOCK INCENTIVE PLAN Mgmt For For
04 RATIFICATION OF THE APPOINTMENT OF KPMG, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION Agenda Number: 933235512
- --------------------------------------------------------------------------------------------------------------------------
Security: 126117100
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: CNA
ISIN: US1261171003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL J. LISKA Mgmt For For
JOSE O. MONTEMAYOR Mgmt For For
THOMAS F. MOTAMED Mgmt For For
DON M. RANDEL Mgmt For For
JOSEPH ROSENBERG Mgmt For For
ANDREW H. TISCH Mgmt For For
JAMES S. TISCH Mgmt For For
MARVIN ZONIS Mgmt For For
02 AMENDMENT AND APPROVAL OF THE CNA FINANCIAL Mgmt For For
CORPORATION INCENTIVE COMPENSATION PLAN.
03 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
COLLECTIVE BRANDS, INC. Agenda Number: 933246995
- --------------------------------------------------------------------------------------------------------------------------
Security: 19421W100
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: PSS
ISIN: US19421W1009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL BOGGAN JR. Mgmt For For
MICHAEL A. WEISS Mgmt For For
ROBERT C. WHEELER Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY Agenda Number: 933234887
- --------------------------------------------------------------------------------------------------------------------------
Security: 198516106
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: COLM
ISIN: US1985161066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERTRUDE BOYLE Mgmt For For
TIMOTHY P. BOYLE Mgmt For For
SARAH A. BANY Mgmt For For
MURREY R. ALBERS Mgmt For For
STEPHEN E. BABSON Mgmt For For
ANDY D. BRYANT Mgmt For For
EDWARD S. GEORGE Mgmt For For
WALTER T. KLENZ Mgmt For For
JOHN W. STANTON Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 933234899
- --------------------------------------------------------------------------------------------------------------------------
Security: 203668108
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: CYH
ISIN: US2036681086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND THE COMPANY'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION
OF DIRECTORS.
2A ELECTION OF DIRECTOR: W. LARRY CASH Mgmt For For
2B ELECTION OF DIRECTOR: H. MITCHELL WATSON, JR. Mgmt For For
03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
COMPLETE PRODUCTION SERVICES, INC. Agenda Number: 933228757
- --------------------------------------------------------------------------------------------------------------------------
Security: 20453E109
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: CPX
ISIN: US20453E1091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
HAROLD G. HAMM Mgmt For For
W. MATT RALLS Mgmt For For
JAMES D. WOODS Mgmt For For
2 THE RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010,
AS DESCRIBED UNDER ITEM 2 OF THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
COMPUWARE CORPORATION Agenda Number: 933121775
- --------------------------------------------------------------------------------------------------------------------------
Security: 205638109
Meeting Type: Annual
Meeting Date: 25-Aug-2009
Ticker: CPWR
ISIN: US2056381096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS W. ARCHER Mgmt For For
GURMINDER S. BEDI Mgmt For For
WILLIAM O. GRABE Mgmt For For
WILLIAM R. HALLING Mgmt For For
PETER KARMANOS, JR. Mgmt For For
FAYE ALEXANDER NELSON Mgmt For For
GLENDA D. PRICE Mgmt For For
W. JAMES PROWSE Mgmt For For
G. SCOTT ROMNEY Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, TO AUDIT OUR CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING
MARCH 31, 2010.
03 A NON-BINDING RESOLUTION TO RATIFY THE RIGHTS Mgmt For For
AGREEMENT, DATED OCTOBER 25, 2000, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
CONMED CORPORATION Agenda Number: 933242644
- --------------------------------------------------------------------------------------------------------------------------
Security: 207410101
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: CNMD
ISIN: US2074101013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE R. CORASANTI Mgmt For For
JOSEPH J. CORASANTI Mgmt For For
BRUCE F. DANIELS Mgmt For For
JO ANN GOLDEN Mgmt For For
STEPHEN M. MANDIA Mgmt For For
STUART J. SCHWARTZ Mgmt For For
MARK E. TRYNISKI Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
FOR 2010.
03 APPROVAL OF THE AMENDED AND RESTATED 2007 NON-EMPLOYEE Mgmt For For
DIRECTOR EQUITY COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CONSECO, INC. Agenda Number: 933250259
- --------------------------------------------------------------------------------------------------------------------------
Security: 208464883
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: CNO
ISIN: US2084648839
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: R. GLENN HILLIARD Mgmt For For
1B ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For
1C ELECTION OF DIRECTOR: R. KEITH LONG Mgmt For For
1D ELECTION OF DIRECTOR: CHARLES W. MURPHY Mgmt For For
1E ELECTION OF DIRECTOR: DEBRA J. PERRY Mgmt For For
1F ELECTION OF DIRECTOR: C. JAMES PRIEUR Mgmt For For
1G ELECTION OF DIRECTOR: NEAL C. SCHNEIDER Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL T. TOKARZ Mgmt For For
1I ELECTION OF DIRECTOR: JOHN G. TURNER Mgmt For For
1J ELECTION OF DIRECTOR: DAVID K. ZWIENER Mgmt For For
02 APPROVAL OF AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION TO CHANGE THE COMPANY'S NAME
TO "CNO FINANCIAL GROUP, INC."
03 APPROVAL OF THE AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO PRESERVE THE VALUE OF NET
OPERATING LOSSES.
04 APPROVAL OF THE 2010 PAY FOR PERFORMANCE INCENTIVE Mgmt For For
PLAN.
05 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 933112625
- --------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 23-Jul-2009
Ticker: STZ
ISIN: US21036P1084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY A. FROMBERG Mgmt For For
JEANANNE K. HAUSWALD Mgmt For For
JAMES A. LOCKE III Mgmt For For
PETER M. PEREZ Mgmt For For
RICHARD SANDS Mgmt For For
ROBERT SANDS Mgmt For For
PAUL L. SMITH Mgmt For For
PETER H. SODERBERG Mgmt For For
MARK ZUPAN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 28, 2010.
03 PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S CLASS A
COMMON STOCK FROM 315,000,000 SHARES TO 322,000,000
SHARES AND THE COMPANY'S CLASS 1 COMMON STOCK
FROM 15,000,000 SHARES TO 25,000,000 SHARES.
04 PROPOSAL TO APPROVE THE FIRST AMENDMENT TO THE Mgmt Against Against
COMPANY'S LONG-TERM STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CONVERGYS CORPORATION Agenda Number: 933199502
- --------------------------------------------------------------------------------------------------------------------------
Security: 212485106
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: CVG
ISIN: US2124851062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ZOE BAIRD Mgmt For For
RICHARD R. DEVENUTI Mgmt For For
THOMAS L. MONAHAN III Mgmt For For
PHILIP A. ODEEN Mgmt For For
RICHARD F. WALLMAN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
ACCOUNTANTS.
3 AMENDMENT TO AMENDED ARTICLES OF INCORPORATION. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC. Agenda Number: 933235752
- --------------------------------------------------------------------------------------------------------------------------
Security: 218681104
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: CORE
ISIN: US2186811046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT A. ALLEN Mgmt For For
1B ELECTION OF DIRECTOR: STUART W. BOOTH Mgmt For For
1C ELECTION OF DIRECTOR: GARY F. COLTER Mgmt For For
1D ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Mgmt For For
1E ELECTION OF DIRECTOR: HARVEY L. TEPNER Mgmt For For
1F ELECTION OF DIRECTOR: RANDOLPH I. THORNTON Mgmt For For
1G ELECTION OF DIRECTOR: J. MICHAEL WALSH Mgmt For For
02 APPROVAL OF THE CORE-MARK 2010 LONG-TERM INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS CORE-MARK'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
COVENTRY HEALTH CARE, INC. Agenda Number: 933234849
- --------------------------------------------------------------------------------------------------------------------------
Security: 222862104
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: CVH
ISIN: US2228621049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR: L. DALE CRANDALL Mgmt For For
1B ELECTION OF CLASS I DIRECTOR: ELIZABETH E. TALLETT Mgmt For For
1C ELECTION OF CLASS I DIRECTOR: ALLEN F. WISE Mgmt For For
1D ELECTION OF CLASS I DIRECTOR: JOSEPH R. SWEDISH Mgmt For For
1E ELECTION OF CLASS II DIRECTOR: MICHAEL A. STOCKER, Mgmt For For
M.D.
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR 2010.
03 STOCKHOLDER PROPOSAL: POLITICAL CONTRIBUTIONS Shr For Against
04 STOCKHOLDER PROPOSAL: PAY DISPARITY Shr Against For
05 STOCKHOLDER PROPOSAL: MULTIPLE PERFORMANCE METRICS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE INC Agenda Number: 933156146
- --------------------------------------------------------------------------------------------------------------------------
Security: 22410J106
Meeting Type: Annual
Meeting Date: 02-Dec-2009
Ticker: CBRL
ISIN: US22410J1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT V. DALE Mgmt For For
RICHARD J. DOBKIN Mgmt For For
ROBERT C. HILTON Mgmt For For
CHARLES E. JONES, JR. Mgmt For For
B.F. "JACK" LOWERY Mgmt For For
MARTHA M. MITCHELL Mgmt For For
ANDREA M. WEISS Mgmt For For
JIMMIE D. WHITE Mgmt For For
MICHAEL A. WOODHOUSE Mgmt For For
02 TO APPROVE THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
03 TO APPROVE THE PROPOSED AMENDMENT TO THE CRACKER Mgmt Against Against
BARREL 2002 OMNIBUS INCENTIVE COMPENSATION
PLAN TO CHANGE THE EQUITY COMPENSATION FOR
NON-MANAGEMENT DIRECTORS FROM A FIXED NUMBER
OF SHARES TO A TARGETED VALUE.
- --------------------------------------------------------------------------------------------------------------------------
CRANE CO. Agenda Number: 933198699
- --------------------------------------------------------------------------------------------------------------------------
Security: 224399105
Meeting Type: Annual
Meeting Date: 19-Apr-2010
Ticker: CR
ISIN: US2243991054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KAREN E. DYKSTRA Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD S. FORTE Mgmt For For
1C ELECTION OF DIRECTOR: JAMES L.L. TULLIS Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
CROCS, INC Agenda Number: 933275895
- --------------------------------------------------------------------------------------------------------------------------
Security: 227046109
Meeting Type: Annual
Meeting Date: 29-Jun-2010
Ticker: CROX
ISIN: US2270461096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAYMOND D. CROGHAN Mgmt For For
1B ELECTION OF DIRECTOR: PETER JACOBI Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD L. SHARP Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
CROSSTEX ENERGY, INC. Agenda Number: 933214532
- --------------------------------------------------------------------------------------------------------------------------
Security: 22765Y104
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: XTXI
ISIN: US22765Y1047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BRYAN H. LAWRENCE Mgmt For For
CECIL E. MARTIN JR. Mgmt For For
JAMES C. CRAIN Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS CROSSTEX ENERGY, INC.'S INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER
31, 2010.
3 STOCKHOLDER PROPOSAL TO AMEND THE EMPLOYMENT Shr For Against
POLICY OF CROSSTEX ENERGY, INC. TO EXPLICITLY
PROHIBIT DISCRIMINATION BASED ON SEXUAL ORIENTATION
AND GENDER IDENTITY OR EXPRESSION.
- --------------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 933240664
- --------------------------------------------------------------------------------------------------------------------------
Security: 126349109
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: CSGS
ISIN: US1263491094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. NAFUS Mgmt For For
JANICE I. OBUCHOWSKI Mgmt For For
DONALD B. REED Mgmt For For
02 APPROVAL OF THE POTENTIAL ISSUANCE OF SHARES Mgmt For For
OF COMMON STOCK EQUAL TO 20% OR MORE UPON CONVERSION
OF THE CORPORATION'S 3% SENIOR SUBORDINATED
CONVERTIBLE NOTES DUE 2017.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
CTC MEDIA, INC. Agenda Number: 933235461
- --------------------------------------------------------------------------------------------------------------------------
Security: 12642X106
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: CTCM
ISIN: US12642X1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATHIAS HERMANSSON Mgmt For For
LEV KHASIS Mgmt Withheld Against
WERNER KLATTEN Mgmt For For
02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLC AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CYTEC INDUSTRIES INC. Agenda Number: 933198461
- --------------------------------------------------------------------------------------------------------------------------
Security: 232820100
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: CYT
ISIN: US2328201007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHRIS A. DAVIS Mgmt For For
1B ELECTION OF DIRECTOR: SHANE D. FLEMING Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM P. POWELL Mgmt For For
1D ELECTION OF DIRECTOR: LOUIS L. HOYNES, JR. Mgmt For For
02 RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS Mgmt For For
FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
DANA HOLDING CORP Agenda Number: 933218441
- --------------------------------------------------------------------------------------------------------------------------
Security: 235825205
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: DAN
ISIN: US2358252052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. DEVINE Mgmt For For
TERRENCE J. KEATING Mgmt For For
JAMES E. SWEETNAM Mgmt For For
KEITH E. WANDELL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 933131548
- --------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 25-Sep-2009
Ticker: DRI
ISIN: US2371941053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD L. BERRY Mgmt For For
ODIE C. DONALD Mgmt For For
CHRISTOPHER J. FRALEIGH Mgmt For For
DAVID H. HUGHES Mgmt For For
CHARLES A LEDSINGER, JR Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
SENATOR CONNIE MACK III Mgmt For For
ANDREW H. (DREW) MADSEN Mgmt For For
CLARENCE OTIS, JR. Mgmt For For
MICHAEL D. ROSE Mgmt For For
MARIA A. SASTRE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION Agenda Number: 933261959
- --------------------------------------------------------------------------------------------------------------------------
Security: 243537107
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: DECK
ISIN: US2435371073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANGEL R. MARTINEZ Mgmt For For
REX A. LICKLIDER Mgmt For For
JOHN M. GIBBONS Mgmt For For
JOHN G. PERENCHIO Mgmt For For
MAUREEN CONNERS Mgmt For For
TORE STEEN Mgmt For For
RUTH M. OWADES Mgmt For For
KARYN O. BARSA Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2010.
03 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
FROM 50,000,000 SHARES TO 125,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
DEL MONTE FOODS COMPANY Agenda Number: 933133516
- --------------------------------------------------------------------------------------------------------------------------
Security: 24522P103
Meeting Type: Annual
Meeting Date: 24-Sep-2009
Ticker: DLM
ISIN: US24522P1030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SAMUEL H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: TERENCE D. MARTIN Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD G. WOLFORD Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE DEL MONTE FOODS COMPANY CERTIFICATE OF
INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION
OF DIRECTORS.
03 TO APPROVE THE DEL MONTE FOODS COMPANY 2002 Mgmt For For
STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED.
04 TO APPROVE THE DEL MONTE FOODS COMPANY ANNUAL Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS DEL Mgmt For For
MONTE FOODS COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING MAY 2, 2010.
- --------------------------------------------------------------------------------------------------------------------------
DELTEK, INC. Agenda Number: 933242947
- --------------------------------------------------------------------------------------------------------------------------
Security: 24784L105
Meeting Type: Annual
Meeting Date: 28-May-2010
Ticker: PROJ
ISIN: US24784L1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: NANCI E. CALDWELL Mgmt For For
1B ELECTION OF DIRECTOR: EDWARD R. GRUBB Mgmt For For
1C ELECTION OF DIRECTOR: JOSEPH M. KAMPF Mgmt For For
1D ELECTION OF DIRECTOR: STEVEN B. KLINSKY Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS M. MANLEY Mgmt For For
1F ELECTION OF DIRECTOR: ALBERT A. NOTINI Mgmt For For
1G ELECTION OF DIRECTOR: KEVIN T. PARKER Mgmt For For
1H ELECTION OF DIRECTOR: JANET R. PERNA Mgmt For For
1I ELECTION OF DIRECTOR: ALOK SINGH Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For
LLP AS DELTEK'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
DELUXE CORPORATION Agenda Number: 933203426
- --------------------------------------------------------------------------------------------------------------------------
Security: 248019101
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: DLX
ISIN: US2480191012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RONALD C BALDWIN Mgmt For For
CHARLES A HAGGERTY Mgmt For For
ISAIAH HARRIS, JR. Mgmt For For
DON J. MCGRATH Mgmt For For
C.E. MAYBERRY MCKISSACK Mgmt For For
NEIL J. METVINER Mgmt For For
STEPHEN P. NACHTSHEIM Mgmt For For
MARY ANN O'DWYER Mgmt For For
MARTYN R. REDGRAVE Mgmt For For
LEE J. SCHRAM Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS DELUXE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010
- --------------------------------------------------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 933237112
- --------------------------------------------------------------------------------------------------------------------------
Security: 251591103
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: DDR
ISIN: US2515911038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: TERRANCE R. AHERN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES C. BOLAND Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS FINNE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT H. GIDEL Mgmt For For
1E ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt For For
1F ELECTION OF DIRECTOR: VOLKER KRAFT Mgmt For For
1G ELECTION OF DIRECTOR: VICTOR B. MACFARLANE Mgmt For For
1H ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For
1I ELECTION OF DIRECTOR: SCOTT D. ROULSTON Mgmt For For
1J ELECTION OF DIRECTOR: BARRY A. SHOLEM Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM B. SUMMERS, JR. Mgmt For For
1L ELECTION OF DIRECTOR: SCOTT A. WOLSTEIN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
DILLARD'S, INC. Agenda Number: 933250158
- --------------------------------------------------------------------------------------------------------------------------
Security: 254067101
Meeting Type: Annual
Meeting Date: 15-May-2010
Ticker: DDS
ISIN: US2540671011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. BRAD MARTIN Mgmt For For
FRANK R. MORI Mgmt For For
J.C. WATTS, JR. Mgmt For For
NICK WHITE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
DINEEQUITY INC Agenda Number: 933251186
- --------------------------------------------------------------------------------------------------------------------------
Security: 254423106
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: DIN
ISIN: US2544231069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD M. BERK Mgmt For For
DANIEL J. BRESTLE Mgmt For For
CAROLINE W. NAHAS Mgmt For For
GILBERT T. RAY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC. Agenda Number: 933267002
- --------------------------------------------------------------------------------------------------------------------------
Security: 256743105
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: DTG
ISIN: US2567431059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS P. CAPO Mgmt For For
MARYANN N. KELLER Mgmt For For
THE HON. E.C. LUMLEY Mgmt For For
RICHARD W. NEU Mgmt For For
JOHN C. POPE Mgmt For For
SCOTT L. THOMPSON Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2010.
03 APPROVAL OF THE MANAGEMENT OBJECTIVES FOR PERFORMANCE-BASEDMgmt For For
AWARDS UNDER THE DOLLAR THRIFTY AUTOMOTIVE
GROUP, INC. SECOND AMENDED AND RESTATED LONG-TERM
INCENTIVE PLAN AND DIRECTOR EQUITY PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DORMAN PRODUCTS, INC. Agenda Number: 933228149
- --------------------------------------------------------------------------------------------------------------------------
Security: 258278100
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: DORM
ISIN: US2582781009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD N. BERMAN Mgmt For For
STEVEN L. BERMAN Mgmt For For
JOHN F. CREAMER, JR. Mgmt For For
PAUL R. LEDERER Mgmt For For
EDGAR W. LEVIN Mgmt For For
RICHARD T. RILEY Mgmt For For
2 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010
FISCAL YEAR.
3 APPROVAL OF THE 2010 EXECUTIVE CASH BONUS PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DYNAMICS RESEARCH CORPORATION Agenda Number: 933253306
- --------------------------------------------------------------------------------------------------------------------------
Security: 268057106
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: DRCO
ISIN: US2680571062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
FRANCIS J. AGUILAR Mgmt For For
JOHN S. ANDEREGG Mgmt For For
NICKOLAS STAVROPOULOS Mgmt For For
2 TO APPROVE THE COMPANY'S EXECUTIVE LONG-TERM Mgmt For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
EARTHLINK, INC. Agenda Number: 933209202
- --------------------------------------------------------------------------------------------------------------------------
Security: 270321102
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: ELNK
ISIN: US2703211027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN D. BOWICK Mgmt For For
TERRELL B. JONES Mgmt For For
DAVID A. KORETZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SERVE AS EARTHLINK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
03 STOCKHOLDER PROPOSAL REGARDING A REPORT ON EARTHLINK'S Shr Against For
INTERNET PRINCIPLES.
- --------------------------------------------------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC. Agenda Number: 933264804
- --------------------------------------------------------------------------------------------------------------------------
Security: 292554102
Meeting Type: Annual
Meeting Date: 16-Jun-2010
Ticker: ECPG
ISIN: US2925541029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. BRANDON BLACK Mgmt For For
TIMOTHY J. HANFORD Mgmt For For
GEORGE LUND Mgmt For For
RICHARD A. MANDELL Mgmt For For
WILLEM MESDAG Mgmt For For
JOHN J. OROS Mgmt For For
J. CHRISTOPHER TEETS Mgmt For For
H RONALD WEISSMAN Mgmt For For
WARREN WILCOX Mgmt For For
02 RATIFICATION OF SELECTION OF BDO SEIDMAN, LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 933264828
- --------------------------------------------------------------------------------------------------------------------------
Security: 29264F205
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: ENDP
ISIN: US29264F2056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. DELUCCA Mgmt For For
DAVID P. HOLVECK Mgmt For For
NANCY J HUTSON, PH.D. Mgmt For For
MICHAEL HYATT Mgmt For For
ROGER H. KIMMEL Mgmt For For
WILLIAM P. MONTAGUE Mgmt For For
JOSEPH C. SCODARI Mgmt For For
WILLIAM F. SPENGLER Mgmt For For
02 TO APPROVE THE COMPANY'S 2010 STOCK INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD. Agenda Number: 933219380
- --------------------------------------------------------------------------------------------------------------------------
Security: G30397106
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: ENH
ISIN: BMG303971060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. BAILY* Mgmt For For
NORMAN BARHAM* Mgmt For For
GALEN R. BARNES* Mgmt For For
DAVID S. CASH* Mgmt For For
WILLIAM M. JEWETT* Mgmt For For
STEVEN W. CARLSEN** Mgmt For For
DAVID S. CASH** Mgmt For For
WILLIAM M. JEWETT** Mgmt For For
ALAN BARLOW*** Mgmt For For
WILLIAM H. BOLINDER*** Mgmt For For
STEVEN W. CARLSEN*** Mgmt For For
DAVID S. CASH*** Mgmt For For
SIMON MINSHALL*** Mgmt For For
BRENDAN R. O'NEILL*** Mgmt For For
ALAN BARLOW**** Mgmt For For
WILLIAM H. BOLINDER**** Mgmt For For
STEVEN W. CARLSEN**** Mgmt For For
DAVID S. CASH**** Mgmt For For
SIMON MINSHALL**** Mgmt For For
BRENDAN R. O'NEILL**** Mgmt For For
02 TO APPOINT ERNST & YOUNG LTD. AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2010 AND TO
AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH
THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST
& YOUNG LTD.
03 TO AMEND THE COMPANY'S 2007 EQUITY INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 933174598
- --------------------------------------------------------------------------------------------------------------------------
Security: 29266R108
Meeting Type: Annual
Meeting Date: 25-Jan-2010
Ticker: ENR
ISIN: US29266R1086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. DAVID HOOVER Mgmt For For
JOHN C. HUNTER Mgmt For For
JOHN E. KLEIN Mgmt For For
JOHN R. ROBERTS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
ENERGY PARTNERS, LTD. Agenda Number: 933254942
- --------------------------------------------------------------------------------------------------------------------------
Security: 29270U303
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: EPL
ISIN: US29270U3032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CHARLES O. BUCKNER Mgmt For For
SCOTT A. GRIFFITHS Mgmt For For
MARC MCCARTHY Mgmt For For
STEVEN J. PULLY Mgmt For For
JOHN F. SCHWARZ Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2010.
3 ADJOURNMENT OR POSTPONEMENT OF THE MEETING, Mgmt Against Against
AS NECESSARY.
- --------------------------------------------------------------------------------------------------------------------------
ENNIS, INC. Agenda Number: 933106393
- --------------------------------------------------------------------------------------------------------------------------
Security: 293389102
Meeting Type: Annual
Meeting Date: 01-Jul-2009
Ticker: EBF
ISIN: US2933891028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GODFREY M. LONG, JR. Mgmt For For
THOMAS R. PRICE Mgmt For For
ALEJANDRO QUIROZ Mgmt For For
02 RATIFICATION OF GRANT THORNTON LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2010.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ENNIS, INC. Agenda Number: 933293196
- --------------------------------------------------------------------------------------------------------------------------
Security: 293389102
Meeting Type: Annual
Meeting Date: 30-Jun-2010
Ticker: EBF
ISIN: US2933891028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH G. PRITCHETT Mgmt For For
MICHAEL J. SCHAEFER Mgmt For For
JAMES C. TAYLOR Mgmt For For
02 RATIFICATION OF GRANT THORNTON LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2011.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 933226208
- --------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: ENTG
ISIN: US29362U1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GIDEON ARGOV Mgmt For For
MICHAEL A. BRADLEY Mgmt For For
MARVIN D. BURKETT Mgmt For For
MICHAEL P.C. CARNS Mgmt For For
DANIEL W. CHRISTMAN Mgmt For For
GARY F. KLINGL Mgmt For For
ROGER D. MCDANIEL Mgmt For For
PAUL L.H. OLSON Mgmt For For
BRIAN F. SULLIVAN Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS ENTEGRIS' Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
03 APPROVE ENTEGRIS 2010 STOCK PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP. Agenda Number: 933211271
- --------------------------------------------------------------------------------------------------------------------------
Security: 293639100
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: ETM
ISIN: US2936391000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID J. BERKMAN Mgmt For For
DANIEL E. GOLD Mgmt For For
JOSEPH M. FIELD Mgmt For For
DAVID J. FIELD Mgmt For For
JOHN C. DONLEVIE Mgmt For For
ROBERT S. WIESENTHAL Mgmt For For
MICHAEL J. WOLF Mgmt For For
2 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM. THE AUDIT
COMMITTEE OF OUR BOARD OF DIRECTORS HAS SELECTED
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2010 AND IS PROPOSING THAT
THE SHAREHOLDERS RATIFY SUCH SELECTION.
- --------------------------------------------------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION Agenda Number: 933262305
- --------------------------------------------------------------------------------------------------------------------------
Security: 29426L108
Meeting Type: Annual
Meeting Date: 28-May-2010
Ticker: EPIC
ISIN: US29426L1089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
L. GEORGE KLAUS Mgmt For For
MICHAEL KELLY Mgmt For For
ROBERT H. SMITH Mgmt For For
MICHAEL L. HACKWORTH Mgmt For For
JOHN M. DILLON Mgmt For For
RICHARD H. PICKUP Mgmt For For
W. DOUGLAS HAJJAR Mgmt For For
2 APPOINTMENT OF MCGLADREY & PULLEN, LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS-TO RATIFY THE APPOINTMENT OF MCGLADREY
& PULLEN, LLP AS INDEPENDENT ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 933178546
- --------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 02-Feb-2010
Ticker: FICO
ISIN: US3032501047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. GEORGE BATTLE Mgmt For For
NICHOLAS F. GRAZIANO Mgmt For For
MARK N. GREENE Mgmt For For
ALEX W. HART Mgmt For For
JAMES D. KIRSNER Mgmt For For
WILLIAM J. LANSING Mgmt For For
RAHUL N. MERCHANT Mgmt For For
MARGARET L. TAYLOR Mgmt For For
DUANE E. WHITE Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE
VOTING IN THE ELECTION OF DIRECTORS.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
TO CHANGE THE STANDARD FOR THE ELECTION OF
DIRECTORS IN UNCONTESTED ELECTIONS FROM A PLURALITY
VOTING STANDARD TO A MAJORITY VOTING STANDARD.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS OF
THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC. Agenda Number: 933174663
- --------------------------------------------------------------------------------------------------------------------------
Security: 307000109
Meeting Type: Annual
Meeting Date: 21-Jan-2010
Ticker: FDO
ISIN: US3070001090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK R. BERNSTEIN Mgmt For For
PAMELA L. DAVIES Mgmt For For
SHARON ALLRED DECKER Mgmt For For
EDWARD C. DOLBY Mgmt For For
GLENN A. EISENBERG Mgmt For For
HOWARD R. LEVINE Mgmt For For
GEORGE R. MAHONEY, JR. Mgmt For For
JAMES G. MARTIN Mgmt For For
HARVEY MORGAN Mgmt For For
DALE C. POND Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC. Agenda Number: 933226397
- --------------------------------------------------------------------------------------------------------------------------
Security: 30239F106
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: FFG
ISIN: US30239F1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER K. BROOKS Mgmt Withheld Against
JERRY L. CHICOINE Mgmt For For
TIM H. GILL Mgmt For For
ROBERT H. HANSON Mgmt For For
JAMES E. HOHMANN Mgmt Withheld Against
PAUL E. LARSON Mgmt For For
EDWARD W. MEHRER Mgmt For For
JOHN E. WALKER Mgmt For For
02 APPROVE AMENDMENT TO THE DIRECTOR COMPENSATION Mgmt For For
PLAN.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
04 ON ANY OTHER MATTER THAT MAY BE SUBMITTED TO Mgmt Against Against
A VOTE OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED Agenda Number: 933234952
- --------------------------------------------------------------------------------------------------------------------------
Security: 31430F101
Meeting Type: Annual
Meeting Date: 17-May-2010
Ticker: FCH
ISIN: US31430F1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MELINDA J. BUSH Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES A. LEDSINGER, Mgmt For For
JR.
1C ELECTION OF DIRECTOR: ROBERT H. LUTZ, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, OR PWC, AS FELCOR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
FINISH LINE, INC. Agenda Number: 933115354
- --------------------------------------------------------------------------------------------------------------------------
Security: 317923100
Meeting Type: Annual
Meeting Date: 23-Jul-2009
Ticker: FINL
ISIN: US3179231002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BILL KIRKENDALL Mgmt For For
WILLIAM P. CARMICHAEL Mgmt For For
02 AMENDMENT TO COMPANY'S ARTICLES OF INCORPORATION Mgmt For For
THAT WILL CONVERT ALL OUTSTANDING HIGH VOTING
CLASS B COMMON SHARES INTO CLASS A COMMON SHARES
AS OF THE DAY AFTER SHAREHOLDER MEETING TO
BE HELD IN 2012 AND WILL ALSO LIMIT AGGREGATE
VOTING POWER OF CLASS B COMMON SHARES TO 41%
SHOULD THE TOTAL VOTING POWER OF THE CLASS
B COMMON SHARES EVER EXCEED THAT AMOUNT IN
THE FUTURE.
03 TO ADOPT AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION THAT WILL AUTOMATICALLY CONVERT
ALL CLASS B COMMON SHARES THAT MAY BE ISSUED
TO COMPANY EMPLOYEES OR DIRECTORS IN THE FUTURE
INTO CLASS A COMMON SHARES UPON THEIR DEATH
OR TERMINATION OF EMPLOYMENT OR SERVICE.
04 TO RATIFY AN AMENDMENT TO COMPANY'S 2002 STOCK Mgmt For For
INCENTIVE PLAN TO ADD CLASS B COMMON SHARES
AS A CLASS OF SHARES THAT MAY BE AWARDED UNDER
THE 2002 PLAN, IN ORDER TO PERMIT, IF AUTHORIZED
BY COMPANY'S BOARD IN FUTURE, THE EXCHANGE
OF CLASS B COMMON SHARES FOR CLASS A COMMON
SHARES THAT REMAIN UNVESTED UNDER THE 2002
PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
05 TO APPROVE AND ADOPT THE COMPANY'S 2009 INCENTIVE Mgmt Against Against
PLAN.
06 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR
ENDING FEBRUARY 27, 2010.
- --------------------------------------------------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC. Agenda Number: 933103068
- --------------------------------------------------------------------------------------------------------------------------
Security: 31942D107
Meeting Type: Annual
Meeting Date: 22-Jul-2009
Ticker: FCFS
ISIN: US31942D1072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. RICK L. WESSEL Mgmt For For
MR. RICHARD T. BURKE Mgmt For For
02 RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2009
- --------------------------------------------------------------------------------------------------------------------------
FIRST DEFIANCE FINANCIAL CORP. Agenda Number: 933210192
- --------------------------------------------------------------------------------------------------------------------------
Security: 32006W106
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: FDEF
ISIN: US32006W1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. BOOKMYER Mgmt For For
STEPHEN L. BOOMER Mgmt For For
PETER A. DIEHL Mgmt For For
WILLIAM J. SMALL Mgmt For For
02 RESOLVED, THAT THE SHAREHOLDERS APPROVE THE Mgmt For For
COMPENSATION OF FIRST DEFIANCE'S EXECUTIVES
NAMED IN THE SUMMARY COMPENSATION TABLE OF
THE COMPANY'S 2010 PROXY STATEMENT, AS DESCRIBED
IN THE "COMPENSATION DISCUSSION AND ANALYSIS",
THE COMPENSATION TABLES AND THE RELATED DISCLOSURE
CONTAINED ON PAGES 14-30 IN THE PROXY STATEMENT.
03 RESOLVED, THAT THE SHAREHOLDERS APPROVE THE Mgmt For For
ADOPTION OF FIRST DEFIANCE'S 2010 EQUITY INCENTIVE
PLAN, A COPY OF WHICH IS INCLUDED AS ANNEX
A IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
FOSSIL, INC. Agenda Number: 933245272
- --------------------------------------------------------------------------------------------------------------------------
Security: 349882100
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: FOSL
ISIN: US3498821004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND AND RESTATE THE COMPANY'S Mgmt For For
SECOND AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS.
02 DIRECTOR
ELAINE AGATHER* Mgmt For For
MICHAEL W. BARNES* Mgmt For For
JEFFREY N. BOYER* Mgmt For For
KOSTA N. KARTSOTIS* Mgmt For For
ELYSIA HOLT RAGUSA* Mgmt For For
JAL S. SHROFF* Mgmt For For
JAMES E. SKINNER* Mgmt For For
MICHAEL STEINBERG* Mgmt For For
DONALD J. STONE* Mgmt For For
JAMES M. ZIMMERMAN* Mgmt For For
ELAINE AGATHER** Mgmt For For
JAL S. SHROFF** Mgmt For For
DONALD J. STONE** Mgmt For For
04 PROPOSAL TO APPROVE THE FOSSIL, INC. 2010 CASH Mgmt For For
INCENTIVE PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 1, 2011.
- --------------------------------------------------------------------------------------------------------------------------
FRISCH'S RESTAURANTS, INC. Agenda Number: 933133491
- --------------------------------------------------------------------------------------------------------------------------
Security: 358748101
Meeting Type: Annual
Meeting Date: 06-Oct-2009
Ticker: FRS
ISIN: US3587481017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DALE P. BROWN Mgmt For For
DANIEL W. GEEDING Mgmt For For
BLANCHE F. MAIER Mgmt For For
CRAIG F. MAIER Mgmt For For
JEROME P. MONTOPOLI Mgmt For For
02 RATIFICATION OF APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC. Agenda Number: 933212324
- --------------------------------------------------------------------------------------------------------------------------
Security: 360921100
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: FBN
ISIN: US3609211004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILBERT G. HOLLIMAN Mgmt For For
1B ELECTION OF DIRECTOR: JOHN R. JORDAN, JR. Mgmt For For
1C ELECTION OF DIRECTOR: IRA D. KAPLAN Mgmt For For
1D ELECTION OF DIRECTOR: MAUREEN A. MCGUIRE Mgmt For For
1E ELECTION OF DIRECTOR: AUBREY B. PATTERSON Mgmt For For
1F ELECTION OF DIRECTOR: ALAN G. SCHWARTZ Mgmt For For
1G ELECTION OF DIRECTOR: RALPH P. SCOZZAFAVA Mgmt For For
1H ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For
02 PROPOSAL TO APPROVE THE FURNITURE BRANDS INTERNATIONAL, Mgmt For For
INC. 2010 OMNIBUS INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE FURNITURE BRANDS INTERNATIONAL, Mgmt For For
INC. 2010 EMPLOYEE STOCK PURCHASE PLAN.
04 PROPOSAL TO RATIFY THE APPROVAL OF THE FURNITURE Mgmt Against Against
BRANDS INTERNATIONAL, INC. AMENDED AND RESTATED
STOCKHOLDERS RIGHTS AGREEMENT.
05 PROPOSAL TO RATIFY KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD. Agenda Number: 933272558
- --------------------------------------------------------------------------------------------------------------------------
Security: 36237H101
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: GIII
ISIN: US36237H1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORRIS GOLDFARB Mgmt For For
SAMMY AARON Mgmt For For
THOMAS J. BROSIG Mgmt For For
ALAN FELLER Mgmt For For
JEFFREY GOLDFARB Mgmt For For
CARL KATZ Mgmt For For
LAURA POMERANTZ Mgmt For For
WILLEM VAN BOKHORST Mgmt For For
RICHARD WHITE Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
2005 STOCK INCENTIVE PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP
- --------------------------------------------------------------------------------------------------------------------------
GANNETT CO., INC. Agenda Number: 933207284
- --------------------------------------------------------------------------------------------------------------------------
Security: 364730101
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: GCI
ISIN: US3647301015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG A. DUBOW Mgmt For For
HOWARD D. ELIAS Mgmt For For
ARTHUR H. HARPER Mgmt For For
JOHN JEFFRY LOUIS Mgmt For For
MARJORIE MAGNER Mgmt For For
SCOTT K. MCCUNE Mgmt For For
DUNCAN M. MCFARLAND Mgmt For For
DONNA E. SHALALA Mgmt For For
NEAL SHAPIRO Mgmt For For
KAREN HASTIE WILLIAMS Mgmt For For
02 TO RATIFY ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2010 FISCAL YEAR.
03 TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt For For
2001 OMNIBUS INCENTIVE COMPENSATION PLAN.
04 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr For Against
TAX GROSS-UPS AS AN ELEMENT OF COMPENSATION
FOR SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
GENESCO INC. Agenda Number: 933276063
- --------------------------------------------------------------------------------------------------------------------------
Security: 371532102
Meeting Type: Annual
Meeting Date: 23-Jun-2010
Ticker: GCO
ISIN: US3715321028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES S. BEARD Mgmt For For
LEONARD L. BERRY Mgmt For For
WILLIAM F. BLAUFUSS, JR Mgmt For For
JAMES W. BRADFORD Mgmt For For
ROBERT V. DALE Mgmt For For
ROBERT J. DENNIS Mgmt For For
MATTHEW C. DIAMOND Mgmt For For
MARTY G. DICKENS Mgmt For For
BEN T. HARRIS Mgmt For For
KATHLEEN MASON Mgmt For For
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC. Agenda Number: 933235295
- --------------------------------------------------------------------------------------------------------------------------
Security: 37247A102
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: GTIV
ISIN: US37247A1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT S. FORMAN, JR. Mgmt For For
VICTOR F. GANZI Mgmt For For
PHILIP R. LOCHNER, JR. Mgmt For For
RONALD A. MALONE Mgmt For For
STUART OLSTEN Mgmt For For
SHELDON M. RETCHIN Mgmt For For
TONY STRANGE Mgmt For For
RAYMOND S. TROUBH Mgmt For For
RODNEY D. WINDLEY Mgmt For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 APPROVAL OF PERFORMANCE CRITERIA UNDER COMPANY'S Mgmt For For
EXECUTIVE OFFICERS BONUS PLAN.
4 APPROVAL OF AMENDMENT TO COMPANY'S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC. Agenda Number: 933226741
- --------------------------------------------------------------------------------------------------------------------------
Security: 37247D106
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: GNW
ISIN: US37247D1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN W. ALESIO Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL D. FRAIZER Mgmt For For
1C ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1D ELECTION OF DIRECTOR: J. ROBERT "BOB" KERREY Mgmt For For
1E ELECTION OF DIRECTOR: RISA J. LAVIZZO-MOUREY Mgmt For For
1F ELECTION OF DIRECTOR: CHRISTINE B. MEAD Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS E. MOLONEY Mgmt For For
1H ELECTION OF DIRECTOR: JAMES A. PARKE Mgmt For For
1I ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For
02 RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS
UNDER THE 2004 GENWORTH FINANCIAL, INC. OMNIBUS
INCENTIVE PLAN
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
- --------------------------------------------------------------------------------------------------------------------------
GLIMCHER REALTY TRUST Agenda Number: 933255425
- --------------------------------------------------------------------------------------------------------------------------
Security: 379302102
Meeting Type: Annual
Meeting Date: 04-Jun-2010
Ticker: GRT
ISIN: US3793021029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY J. O'BRIEN Mgmt For For
NILES C. OVERLY Mgmt For For
WILLIAM S. WILLIAMS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS GLIMCHER REALTY TRUST'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
GLIMCHER REALTY TRUST Agenda Number: 933282472
- --------------------------------------------------------------------------------------------------------------------------
Security: 379302102
Meeting Type: Special
Meeting Date: 29-Jun-2010
Ticker: GRT
ISIN: US3793021029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND GLIMCHER REALTY TRUST'S AMENDED AND Mgmt For For
RESTATED DECLARATION OF TRUST TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF BENEFICIAL INTEREST
FROM 100,000,000 TO 150,000,000.
- --------------------------------------------------------------------------------------------------------------------------
GRAMERCY CAPITAL CORP. Agenda Number: 933266404
- --------------------------------------------------------------------------------------------------------------------------
Security: 384871109
Meeting Type: Annual
Meeting Date: 15-Jun-2010
Ticker: GKK
ISIN: US3848711095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL J. KONIGSBERG Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
ON DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC. Agenda Number: 933228365
- --------------------------------------------------------------------------------------------------------------------------
Security: 398905109
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: GPI
ISIN: US3989051095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. ADAMS Mgmt For For
J. TERRY STRANGE Mgmt For For
MAX P. WATSON, JR. Mgmt For For
02 AMENDMENT AND RESTATEMENT OF THE GROUP 1 AUTOMOTIVE, Mgmt Against Against
INC. 2007 LONG TERM INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE PLAN FROM 6,500,000 TO 7,500,000.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
GUESS?, INC. Agenda Number: 933286204
- --------------------------------------------------------------------------------------------------------------------------
Security: 401617105
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: GES
ISIN: US4016171054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH BLUMENTHAL Mgmt For For
ANTHONY CHIDONI Mgmt For For
PAUL MARCIANO Mgmt For For
02 TO RE-APPROVE THE COMPANY'S ANNUAL INCENTIVE Mgmt For For
BONUS PLAN SO THAT PERFORMANCE-BASED CASH COMPENSATION
PAID THEREUNDER WILL CONTINUE TO BE DEDUCTIBLE
BY THE COMPANY FOR FEDERAL INCOME TAX PURPOSES.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 29, 2011.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS HANESBRANDS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2010
FISCAL YEAR
- --------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 933209125
- --------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 24-Apr-2010
Ticker: HOG
ISIN: US4128221086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
BARRY K. ALLEN Mgmt For For
RICHARD I. BEATTIE Mgmt For For
JUDSON C. GREEN Mgmt For For
N. THOMAS LINEBARGER Mgmt For For
1 APPROVAL OF AMENDMENTS TO THE HARLEY-DAVIDSON, Mgmt For For
INC. RESTATED ARTICLES OF INCORPORATION TO
ELIMINATE THE CLASSIFIED BOARD STRUCTURE AND
APPROVAL OF AN ADJOURNMENT OF THE ANNUAL MEETING
TO IMPLEMENT THE AMENDMENTS.
2 APPROVAL OF THE HARLEY-DAVIDSON, INC. EMPLOYEE Mgmt For For
INCENTIVE PLAN.
3 APPROVAL OF THE AMENDED AND RESTATED HARLEY-DAVIDSON, Mgmt For For
INC. DIRECTOR STOCK PLAN.
4 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
TO BE THE AUDITORS.
5 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against
VOTE
- --------------------------------------------------------------------------------------------------------------------------
HARTE-HANKS, INC. Agenda Number: 933235473
- --------------------------------------------------------------------------------------------------------------------------
Security: 416196103
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: HHS
ISIN: US4161961036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. FARLEY Mgmt For For
LARRY D. FRANKLIN Mgmt For For
WILLIAM K. GAYDEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS HARTE-HANKS' Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
HATTERAS FINANCIAL CORP. Agenda Number: 933209391
- --------------------------------------------------------------------------------------------------------------------------
Security: 41902R103
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: HTS
ISIN: US41902R1032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL R. HOUGH Mgmt For For
BENJAMIN M. HOUGH Mgmt For For
DAVID W. BERSON Mgmt For For
IRA G. KAWALLER Mgmt For For
JEFFREY D. MILLER Mgmt For For
THOMAS D. WREN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2010.
3 TO CONSIDER AND APPROVE THE 2010 EQUITY INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HAWKINS, INC. Agenda Number: 933122335
- --------------------------------------------------------------------------------------------------------------------------
Security: 420261109
Meeting Type: Annual
Meeting Date: 05-Aug-2009
Ticker: HWKN
ISIN: US4202611095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. MCKEON Mgmt For For
JOHN R. HAWKINS Mgmt For For
JAMES A. FAULCONBRIDGE Mgmt For For
DUANE M. JERGENSON Mgmt For For
DARYL I. SKAAR Mgmt For For
JAMES T. THOMPSON Mgmt For For
JEFFREY L. WRIGHT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 933230687
- --------------------------------------------------------------------------------------------------------------------------
Security: 421933102
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: HMA
ISIN: US4219331026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. SCHOEN Mgmt For For
GARY D. NEWSOME Mgmt For For
KENT P. DAUTEN Mgmt For For
DONALD E. KIERNAN Mgmt For For
ROBERT A. KNOX Mgmt For For
WILLIAM E. MAYBERRY, MD Mgmt For For
VICKI A. O'MEARA Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
R.W. WESTERFIELD, PH.D. Mgmt For For
02 TO APPROVE A PROPOSAL TO AMEND THE HEALTH MANAGEMENT Mgmt For For
ASSOCIATES, INC. 1996 EXECUTIVE INCENTIVE COMPENSATION
PLAN, THE SOLE PURPOSE OF WHICH IS TO EXPAND
THE CLASS OF ELIGIBLE PARTICIPANTS UNDER THE
PLAN TO INCLUDE NON-EMPLOYEE MEMBERS OF OUR
BOARD OF DIRECTORS.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
HEALTH NET, INC. Agenda Number: 933250627
- --------------------------------------------------------------------------------------------------------------------------
Security: 42222G108
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: HNT
ISIN: US42222G1085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For
1B ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. Mgmt For For
1C ELECTION OF DIRECTOR: VICKI B. ESCARRA Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS T. FARLEY Mgmt For For
1E ELECTION OF DIRECTOR: GALE S. FITZGERALD Mgmt For For
1F ELECTION OF DIRECTOR: PATRICK FOLEY Mgmt For For
1G ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For
1H ELECTION OF DIRECTOR: ROGER F. GREAVES Mgmt For For
1I ELECTION OF DIRECTOR: BRUCE G. WILLISON Mgmt For For
1J ELECTION OF DIRECTOR: FREDERICK C. YEAGER Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS HEALTH NET'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
03 STOCKHOLDER PROPOSAL (ELIMINATING SUPERMAJORITY Shr For Against
VOTING).
- --------------------------------------------------------------------------------------------------------------------------
HEALTHSPRING, INC. Agenda Number: 933244066
- --------------------------------------------------------------------------------------------------------------------------
Security: 42224N101
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: HS
ISIN: US42224N1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BENJAMIN LEON, JR. Mgmt Withheld Against
DR. SHARAD MANSUKANI Mgmt For For
02 APPROVAL OF THE HEALTHSPRING, INC. AMENDED AND Mgmt For For
RESTATED 2006 EQUITY INCENTIVE PLAN
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010
- --------------------------------------------------------------------------------------------------------------------------
HEALTHWAYS, INC. Agenda Number: 933239952
- --------------------------------------------------------------------------------------------------------------------------
Security: 422245100
Meeting Type: Annual
Meeting Date: 28-May-2010
Ticker: HWAY
ISIN: US4222451001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. O'NEIL, JR. Mgmt For For
BEN R. LEEDLE, JR. Mgmt For For
ALISON TAUNTON-RIGBY Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt Against Against
AND RESTATE THE COMPANY'S 2007 STOCK INCENTIVE
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
HEARTLAND PAYMENT SYSTEMS, INC. Agenda Number: 933260414
- --------------------------------------------------------------------------------------------------------------------------
Security: 42235N108
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: HPY
ISIN: US42235N1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT O. CARR Mgmt For For
MITCHELL L. HOLLIN Mgmt For For
ROBERT H. NIEHAUS Mgmt For For
MARC J. OSTRO, PH.D. Mgmt For For
JONATHAN J. PALMER Mgmt For For
GEORGE F. RAYMOND Mgmt For For
RICHARD W. VAGUE Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
HEARTLAND PAYMENT SYSTEM, INC.'S 2008 EQUITY
INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
HELEN OF TROY LIMITED Agenda Number: 933123349
- --------------------------------------------------------------------------------------------------------------------------
Security: G4388N106
Meeting Type: Annual
Meeting Date: 15-Sep-2009
Ticker: HELE
ISIN: BMG4388N1065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY B. ABROMOVITZ Mgmt For For
JOHN B. BUTTERWORTH Mgmt For For
TIMOTHY F. MEEKER Mgmt For For
BYRON H. RUBIN Mgmt For For
GERALD J. RUBIN Mgmt For For
STANLEE N. RUBIN Mgmt For For
WILLIAM F. SUSETKA Mgmt For For
ADOLPHO R. TELLES Mgmt For For
DARREN G. WOODY Mgmt For For
02 TO APPROVE THE AMENDMENTS TO THE HELEN OF TROY Mgmt Against Against
LIMITED 2008 STOCK INCENTIVE PLAN
03 TO APPOINT GRANT THORNTON LLP AS THE COMPANY'S Mgmt For For
AUDITOR AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO SERVE FOR THE 2010 FISCAL YEAR AND
TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS TO SET THE AUDITOR'S REMUNERATION
- --------------------------------------------------------------------------------------------------------------------------
HERBALIFE LTD. Agenda Number: 933205177
- --------------------------------------------------------------------------------------------------------------------------
Security: G4412G101
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: HLF
ISIN: KYG4412G1010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LEROY T. BARNES, JR. Mgmt For For
RICHARD P. BERMINGHAM Mgmt For For
JEFFREY T. DUNN Mgmt For For
2 APPROVE AN AMENDMENT TO AND RESTATEMENT OF THE Mgmt For For
COMPANY'S 2005 STOCK INCENTIVE PLAN TO INCREASE
THE AUTHORIZED NUMBER OF COMMON SHARES ISSUABLE
THEREUNDER BY 700,000.
3 TO RATIFY THE APPOINTMENT OF KPMG AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
HERCULES TECHNOLOGY GROWTH CAP INC Agenda Number: 933269246
- --------------------------------------------------------------------------------------------------------------------------
Security: 427096508
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: HTGC
ISIN: US4270965084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MANUEL A. HENRIQUEZ Mgmt For For
02 THE RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
03 TO AUTHORIZE THE COMPANY, TO SELL OR OTHERWISE Mgmt For For
ISSUE UP TO 20% OF THE COMPANY'S OUTSTANDING
COMMON STOCK AT A PRICE BELOW THE COMPANY'S
THEN CURRENT NAV.
04 TO AUTHORIZE THE COMPANY, TO OFFER WITH WARRANTS Mgmt For For
OR DEBT CONVERTIBLE INTO SHARES OF ITS COMMON
STOCK AT AN EXERCISE OR CONVERSION PRICE THAT,
AT THE TIME SUCH WARRANTS OR CONVERTIBLE DEBT
ARE ISSUED, WILL NOT BE LESS THAN THE FAIR
MARKET VALUE PER SHARE BUT MAY BE BELOW THE
COMPANY'S THEN CURRENT NAV.
- --------------------------------------------------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC. Agenda Number: 933181555
- --------------------------------------------------------------------------------------------------------------------------
Security: 431475102
Meeting Type: Annual
Meeting Date: 04-Mar-2010
Ticker: HRC
ISIN: US4314751029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. GIERTZ Mgmt For For
KATHERINE S. NAPIER Mgmt For For
RONALD A. MALONE Mgmt For For
EDUARDO R. MENASCE Mgmt For For
JOHN J. GREISCH Mgmt For For
02 PROPOSAL TO AMEND THE AMENDED ARTICLES OF INCORPORATION Mgmt For For
OF HILL-ROM HOLDINGS, INC. TO PROVIDE FOR THE
ANNUAL ELECTION OF THE ENTIRE BOARD OF DIRECTORS.
03 PROPOSAL TO AMEND THE AMENDED ARTICLES OF INCORPORATION Mgmt For For
OF HILL-ROM HOLDINGS, INC. TO ELIMINATE ALL
SUPERMAJORITY VOTING PROVISIONS.
04 PROPOSAL TO APPROVE A POLICY PROVIDING FOR AN Mgmt For For
ANNUAL NON-BINDING ADVISORY SHAREHOLDER VOTE
ON EXECUTIVE COMPENSATION.
05 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF HILL-ROM HOLDINGS, INC.
- --------------------------------------------------------------------------------------------------------------------------
HNI CORPORATION Agenda Number: 933227921
- --------------------------------------------------------------------------------------------------------------------------
Security: 404251100
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: HNI
ISIN: US4042511000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY H. BELL Mgmt For For
1B ELECTION OF DIRECTOR: JAMES R. JENKINS Mgmt For For
1C ELECTION OF DIRECTOR: DENNIS J. MARTIN Mgmt For For
1D ELECTION OF DIRECTOR: ABBIE J. SMITH Mgmt For For
02 APPROVAL OF THE HNI CORPORATION 2007 STOCK-BASED Mgmt For For
COMPENSATION PLAN, AS AMENDED AND RESTATED.
03 APPROVAL OF THE HNI CORPORATION ANNUAL INCENTIVE Mgmt For For
PLAN (F/K/A HNI CORPORATION EXECUTIVE BONUS
PLAN), AS AMENDED AND RESTATED.
04 APPROVAL OF THE HNI CORPORATION LONG-TERM PERFORMANCE Mgmt For For
PLAN, AS AMENDED AND RESTATED.
05 RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION Agenda Number: 933239495
- --------------------------------------------------------------------------------------------------------------------------
Security: 440327104
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: HMN
ISIN: US4403271046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY H. FUTRELL Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN J. HASENMILLER Mgmt For For
1C ELECTION OF DIRECTOR: RONALD J. HELOW Mgmt For For
1D ELECTION OF DIRECTOR: LOUIS G. LOWER II Mgmt For For
1E ELECTION OF DIRECTOR: GABRIEL L. SHAHEEN Mgmt For For
1F ELECTION OF DIRECTOR: ROGER J. STEINBECKER Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT STRICKER Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES R. WRIGHT Mgmt For For
02 APPROVAL OF THE 2010 COMPREHENSIVE EXECUTIVE Mgmt For For
COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY'S AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 933173964
- --------------------------------------------------------------------------------------------------------------------------
Security: 440452100
Meeting Type: Annual
Meeting Date: 26-Jan-2010
Ticker: HRL
ISIN: US4404521001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRELL K. CREWS Mgmt For For
JEFFREY M. ETTINGER Mgmt For For
JODY H. FERAGEN Mgmt For For
SUSAN I. MARVIN Mgmt For For
JOHN L. MORRISON Mgmt For For
ELSA A. MURANO, PH.D. Mgmt For For
ROBERT C. NAKASONE Mgmt For For
SUSAN K. NESTEGARD Mgmt For For
RONALD D. PEARSON Mgmt For For
DAKOTA A. PIPPINS Mgmt For For
HUGH C. SMITH, M.D. Mgmt For For
JOHN G. TURNER Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2010.
03 CONSIDER A STOCKHOLDER PROPOSAL REGARDING ANIMAL Shr Against For
WELFARE STANDARDS, IF PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST Agenda Number: 933193803
- --------------------------------------------------------------------------------------------------------------------------
Security: 44106M102
Meeting Type: Annual
Meeting Date: 15-Apr-2010
Ticker: HPT
ISIN: US44106M1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT WILLIAM A. LAMKIN AS THE INDEPENDENT Mgmt For For
TRUSTEE IN GROUP III.
02 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt Against Against
TRUST TO CHANGE THE VOTE REQUIRED TO ELECT
TRUSTEES IN UNCONTESTED ELECTIONS TO THE AFFIRMATIVE
VOTE OF A MAJORITY OF THE VOTES CAST.
03 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt Against Against
TRUST TO DELETE CERTAIN RESTRICTIONS UPON THE
TIMING OF OUR COMMUNICATIONS WITH SHAREHOLDERS.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
05 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL, Shr For Against
IF PROPERLY PRESENTED AT THE MEETING, REGARDING
OUR CLASSIFIED BOARD STRUCTURE.
06 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL, Shr For Against
IF PROPERLY PRESENTED AT THE MEETING, REGARDING
SUPERMAJORITY VOTE REQUIREMENTS.
- --------------------------------------------------------------------------------------------------------------------------
HRPT PROPERTIES TRUST Agenda Number: 933193790
- --------------------------------------------------------------------------------------------------------------------------
Security: 40426W101
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: HRP
ISIN: US40426W1018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT THE NOMINEE NAMED IN OUR PROXY STATEMENT Mgmt For For
TO OUR BOARD OF TRUSTEES AS THE INDEPENDENT
TRUSTEE IN GROUP III. NOMINEE: PATRICK F. DONELAN
02 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt Against Against
TRUST TO CHANGE THE VOTE REQUIRED TO ELECT
TRUSTEES IN UNCONTESTED ELECTIONS TO THE AFFIRMATIVE
VOTE OF A MAJORITY OF THE VOTES CAST.
03 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt Against Against
TRUST TO DELETE CERTAIN RESTRICTIONS UPON THE
TIMING OF OUR COMMUNICATIONS WITH SHAREHOLDERS.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
HSN, INC Agenda Number: 933230815
- --------------------------------------------------------------------------------------------------------------------------
Security: 404303109
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: HSNI
ISIN: US4043031099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY R. BLATT Mgmt For For
MICHAEL C. BOYD Mgmt For For
P. BOUSQUET-CHAVANNE Mgmt For For
WILLIAM COSTELLO Mgmt For For
JAMES M. FOLLO Mgmt For For
MINDY GROSSMAN Mgmt For For
STEPHANIE KUGELMAN Mgmt For For
ARTHUR C. MARTINEZ Mgmt For For
THOMAS J. MCINERNEY Mgmt For For
JOHN B. (JAY) MORSE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
03 TO APPROVE THE HSN, INC. EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 933207296
- --------------------------------------------------------------------------------------------------------------------------
Security: 443510201
Meeting Type: Annual
Meeting Date: 03-May-2010
Ticker: HUBB
ISIN: US4435102011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. EDWARDS Mgmt For For
L. GOOD Mgmt For For
A. GUZZI Mgmt For For
J. HOFFMAN Mgmt For For
A. MCNALLY IV Mgmt For For
T. POWERS Mgmt For For
G. RATCLIFFE Mgmt For For
C. RODRIGUEZ Mgmt For For
R. SWIFT Mgmt For For
D. VAN RIPER Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR 2010.
03 REAPPROVAL OF THE COMPANY'S 2005 INCENTIVE AWARD Mgmt For For
PLAN, AS AMENDED AND RESTATED.
- --------------------------------------------------------------------------------------------------------------------------
IMS HEALTH INCORPORATED Agenda Number: 933180820
- --------------------------------------------------------------------------------------------------------------------------
Security: 449934108
Meeting Type: Special
Meeting Date: 08-Feb-2010
Ticker: RX
ISIN: US4499341083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF NOVEMBER 5, 2009, AS IT MAY BE AMENDED
FROM TIME TO TIME, BY AND AMONG IMS HEALTH
INCORPORATED, HEALTHCARE TECHNOLOGY HOLDINGS,
INC. AND HEALTHCARE TECHNOLOGY ACQUISITION,
INC.
02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
INFOGROUP INC Agenda Number: 933149228
- --------------------------------------------------------------------------------------------------------------------------
Security: 45670G108
Meeting Type: Annual
Meeting Date: 29-Oct-2009
Ticker: IUSA
ISIN: US45670G1085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VINOD GUPTA Mgmt For For
GARY MORIN Mgmt Withheld Against
ROGER S. SIBONI Mgmt Withheld Against
THOMAS L. THOMAS Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
INFOGROUP INC Agenda Number: 933293982
- --------------------------------------------------------------------------------------------------------------------------
Security: 45670G108
Meeting Type: Special
Meeting Date: 29-Jun-2010
Ticker: IUSA
ISIN: US45670G1085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt Against Against
THE AGREEMENT AND PLAN OF MERGER DATED AS OF
MARCH 8, 2010, BY AND AMONG THE COMPANY, OMAHA
HOLDCO INC. AND OMAHA ACQUISITION INC.
02 TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN Mgmt Against Against
THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE PROPOSAL TO ADOPT THE
AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
INGRAM MICRO INC. Agenda Number: 933263016
- --------------------------------------------------------------------------------------------------------------------------
Security: 457153104
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: IM
ISIN: US4571531049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ADOPTION OF THE DECLASSIFICATION AMENDMENT. Mgmt For For
1B REMOVAL OF EACH OF THE DIRECTORS OF THE COMPANY Mgmt For For
WITHOUT CAUSE SUCH THAT THE TERMS OF ALL DIRECTORS
EXPIRE AT THE 2010 ANNUAL MEETING.
02 DIRECTOR
HOWARD I. ATKINS* Mgmt For For
LESLIE STONE HEISZ* Mgmt For For
JOHN R. INGRAM* Mgmt For For
ORRIN H. INGRAM II* Mgmt For For
DALE R. LAURANCE* Mgmt For For
LINDA FAYNE LEVINSON* Mgmt For For
MICHAEL T. SMITH* Mgmt For For
GREGORY M.E. SPIERKEL* Mgmt For For
JOE B. WYATT* Mgmt For For
ORRIN H. INGRAM II** Mgmt For For
MICHAEL T. SMITH** Mgmt For For
GREGORY M.E. SPIERKEL** Mgmt For For
JOE B. WYATT** Mgmt For For
03 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
INNOSPEC INC. Agenda Number: 933210623
- --------------------------------------------------------------------------------------------------------------------------
Security: 45768S105
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: IOSP
ISIN: US45768S1050
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT I. PALLER Mgmt For For
PATRICK S. WILLIAMS Mgmt Withheld Against
ROBERT E. BEW Mgmt For For
MARTIN M. HALE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC. Agenda Number: 933244725
- --------------------------------------------------------------------------------------------------------------------------
Security: 45765U103
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: NSIT
ISIN: US45765U1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BENNETT DORRANCE Mgmt For For
MICHAEL M. FISHER Mgmt For For
ROBERT F. WOODS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL ASSETS HOLDING CORPORATION Agenda Number: 933182850
- --------------------------------------------------------------------------------------------------------------------------
Security: 459028106
Meeting Type: Annual
Meeting Date: 03-Mar-2010
Ticker: IAAC
ISIN: US4590281063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIEGO J. VEITIA Mgmt For For
SEAN M. O'CONNOR Mgmt For For
PAUL G. ANDERSON Mgmt For For
DARYL K. HENZE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
INVACARE CORPORATION Agenda Number: 933232542
- --------------------------------------------------------------------------------------------------------------------------
Security: 461203101
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: IVC
ISIN: US4612031017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. KASICH Mgmt For For
DAN T. MOORE, III Mgmt For For
JOSEPH B. RICHEY, II Mgmt For For
DALE C. LAPORTE Mgmt For For
02 APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY'S Mgmt For For
CODE OF REGULATIONS TO DECLASSIFY THE BOARD
OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION
OF DIRECTORS
03 REAFFIRM APPROVAL OF THE INVACARE CORPORATION Mgmt For For
EXECUTIVE INCENTIVE BONUS PLAN
04 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
INVENTIV HEALTH INC. Agenda Number: 933261264
- --------------------------------------------------------------------------------------------------------------------------
Security: 46122E105
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: VTIV
ISIN: US46122E1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ERAN BROSHY Mgmt For For
R. BLANE WALTER Mgmt For For
TERRELL G. HERRING Mgmt For For
MARK E. JENNINGS Mgmt For For
PER G.H. LOFBERG Mgmt For For
A. CLAYTON PERFALL Mgmt For For
CRAIG SAXTON, M.D Mgmt For For
2 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
IPC HOLDINGS, LTD. Agenda Number: 933120242
- --------------------------------------------------------------------------------------------------------------------------
Security: G4933P101
Meeting Type: Consent
Meeting Date: 07-Jul-2009
Ticker: IPCR
ISIN: BMG4933P1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CALL A SPECIAL GENERAL MEETING OF IPC HOLDINGS, Mgmt Abstain *
LTD.
- --------------------------------------------------------------------------------------------------------------------------
IPC HOLDINGS, LTD. Agenda Number: 933130560
- --------------------------------------------------------------------------------------------------------------------------
Security: G4933P101
Meeting Type: Special
Meeting Date: 04-Sep-2009
Ticker: IPCR
ISIN: BMG4933P1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO IPC'S BYE-LAWS TO Mgmt For For
REDUCE THE SHAREHOLDER VOTE REQUIRED TO APPROVE
AN AMALGAMATION WITH ANY OTHER COMPANY FROM
THE AFFIRMATIVE VOTE OF THREE-FOURTHS OF THE
VOTES CAST THEREON AT A GENERAL MEETING OF
THE SHAREHOLDERS TO A SIMPLE MAJORITY, PURSUANT
TO AGREEMENT AND PLAN OF AMALGAMATION, BETWEEN
IPC, VALIDUS HOLDINGS, LTD. AND VALIDUS LTD.
02 TO ADOPT THE AMALGAMATION AGREEMENT AND APPROVE Mgmt For For
THE RESULTING AMALGAMATION.
03 TO APPROVE AN ADJOURNMENT OF THE MEETING FOR Mgmt For For
THE SOLICITATION OF ADDITIONAL IPC PROXIES
IN FAVOR OF EITHER OF THE ABOVE PROPOSALS,
IF NECESSARY.
- --------------------------------------------------------------------------------------------------------------------------
ISLE OF CAPRI CASINOS, INC. Agenda Number: 933134253
- --------------------------------------------------------------------------------------------------------------------------
Security: 464592104
Meeting Type: Annual
Meeting Date: 06-Oct-2009
Ticker: ISLE
ISIN: US4645921044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. RANDOLPH BAKER Mgmt For For
JOHN G. BRACKENBURY Mgmt For For
ALAN J. GLAZER Mgmt For For
RICHARD A. GOLDSTEIN Mgmt For For
JEFFREY D. GOLDSTEIN Mgmt For For
ROBERT S. GOLDSTEIN Mgmt For For
SHAUN R. HAYES Mgmt For For
JAMES B. PERRY Mgmt For For
LEE S. WIELANSKY Mgmt For For
02 TO APPROVE THE ADOPTION OF THE ISLE OF CAPRI Mgmt Against Against
CASINOS, INC. 2009 LONG-TERM INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 933151641
- --------------------------------------------------------------------------------------------------------------------------
Security: 426281101
Meeting Type: Annual
Meeting Date: 10-Nov-2009
Ticker: JKHY
ISIN: US4262811015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HALL Mgmt For For
M. HENRY Mgmt For For
J. ELLIS Mgmt For For
C. CURRY Mgmt For For
W. BROWN Mgmt For For
M. FLANIGAN Mgmt For For
M. SHEPARD Mgmt For For
J. PRIM Mgmt For For
02 TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
JACKSON HEWITT TAX SERVICE INC. Agenda Number: 933130407
- --------------------------------------------------------------------------------------------------------------------------
Security: 468202106
Meeting Type: Annual
Meeting Date: 23-Sep-2009
Ticker: JTX
ISIN: US4682021062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARGARET MILNER RICHARDSON Mgmt For For
1B ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN, Mgmt For For
JR.
1C ELECTION OF DIRECTOR: HARRY W. BUCKLEY Mgmt For For
1D ELECTION OF DIRECTOR: RODMAN L. DRAKE Mgmt For For
1E ELECTION OF DIRECTOR: PETER F. REILLY Mgmt For For
1F ELECTION OF DIRECTOR: LOUIS P. SALVATORE Mgmt For For
1G ELECTION OF DIRECTOR: JAMES C. SPIRA Mgmt For For
02 TERMINATION OF THE COMPANY'S RIGHTS AGREEMENT. Mgmt For For
03 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING APRIL 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
JAKKS PACIFIC, INC. Agenda Number: 933133124
- --------------------------------------------------------------------------------------------------------------------------
Security: 47012E106
Meeting Type: Annual
Meeting Date: 25-Sep-2009
Ticker: JAKK
ISIN: US47012E1064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK FRIEDMAN Mgmt For For
STEPHEN G. BERMAN Mgmt For For
DAN ALMAGOR Mgmt For For
DAVID C. BLATTE Mgmt For For
ROBERT E. GLICK Mgmt For For
MICHAEL G. MILLER Mgmt For For
MURRAY L. SKALA Mgmt For For
02 APPROVAL OF APPOINTMENT OF THE FIRM OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY'S AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
JARDEN CORPORATION Agenda Number: 933227262
- --------------------------------------------------------------------------------------------------------------------------
Security: 471109108
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: JAH
ISIN: US4711091086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
IAN G.H ASHKEN Mgmt For For
RICHARD L. MOLEN Mgmt For For
ROBERT L. WOOD Mgmt For For
2 PROPOSAL TO ADOPT AND APPROVE THE JARDEN CORPORATION Mgmt For For
2010 EMPLOYEE STOCK PURCHASE PLAN.
3 RATIFICATIION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC. Agenda Number: 933230613
- --------------------------------------------------------------------------------------------------------------------------
Security: 46612K108
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: JDAS
ISIN: US46612K1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DOUGLAS G. MARLIN Mgmt For For
1B ELECTION OF DIRECTOR: JOCK PATTON Mgmt For For
02 APPROVE AN AMENDMENT TO THE JDA SOFTWARE GROUP, Mgmt For For
INC. CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED NUMBER OF SHARES OF CAPITAL
STOCK AND COMMON STOCK.
03 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JO-ANN STORES, INC. Agenda Number: 933259132
- --------------------------------------------------------------------------------------------------------------------------
Security: 47758P307
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: JAS
ISIN: US47758P3073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT COWEN Mgmt For For
JOSEPH DEPINTO Mgmt For For
IRA GUMBERG Mgmt For For
PATRICIA MORRISON Mgmt For For
FRANK NEWMAN Mgmt For For
DAVID PERDUE Mgmt For For
BERYL RAFF Mgmt For For
ALAN ROSSKAMM Mgmt For For
TRACEY TRAVIS Mgmt For For
DARRELL WEBB Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY
29, 2011.
03 TO AMEND THE COMPANY'S 2008 INCENTIVE COMPENSATION Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
UNDER THE PLAN FROM 1,825,000 TO 3,125,000
SHARES.
04 TO AMEND THE COMPANY'S CODE OF REGULATIONS TO Mgmt For For
AUTHORIZE THE BOARD OF DIRECTORS TO AMEND THE
CODE OF REGULATIONS AS PERMITTED BY THE OHIO
GENERAL CORPORATION LAW.
- --------------------------------------------------------------------------------------------------------------------------
JONES APPAREL GROUP, INC. Agenda Number: 933237302
- --------------------------------------------------------------------------------------------------------------------------
Security: 480074103
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: JNY
ISIN: US4800741039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WESLEY R. CARD Mgmt For For
1B ELECTION OF DIRECTOR: SIDNEY KIMMEL Mgmt For For
1C ELECTION OF DIRECTOR: MATTHEW H. KAMENS Mgmt For For
1D ELECTION OF DIRECTOR: J. ROBERT KERREY Mgmt For For
1E ELECTION OF DIRECTOR: ANN N. REESE Mgmt For For
1F ELECTION OF DIRECTOR: GERALD C. CROTTY Mgmt For For
1G ELECTION OF DIRECTOR: LOWELL W. ROBINSON Mgmt For For
1H ELECTION OF DIRECTOR: DONNA F. ZARCONE Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT L. METTLER Mgmt For For
1J ELECTION OF DIRECTOR: MARGARET H. GEORGIADIS Mgmt For For
02 RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS OF THE CORPORATION
FOR 2010.
03 AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC. Agenda Number: 933278740
- --------------------------------------------------------------------------------------------------------------------------
Security: 480838101
Meeting Type: Annual
Meeting Date: 17-Jun-2010
Ticker: JOSB
ISIN: US4808381010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. FERSTL Mgmt For For
SIDNEY H. RITMAN Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 29, 2011.
03 APPROVAL OF THE JOS. A. BANK CLOTHIERS, INC. Mgmt For For
2010 EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC. Agenda Number: 933208604
- --------------------------------------------------------------------------------------------------------------------------
Security: 481130102
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: JRN
ISIN: US4811301021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID G. MEISSNER Mgmt For For
ELLEN F. SIMINOFF Mgmt For For
JEANETTE TULLY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSE Mgmt For For
COOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 26, 2010.
- --------------------------------------------------------------------------------------------------------------------------
JOY GLOBAL INC. Agenda Number: 933186339
- --------------------------------------------------------------------------------------------------------------------------
Security: 481165108
Meeting Type: Annual
Meeting Date: 09-Mar-2010
Ticker: JOYG
ISIN: US4811651086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN L. GERARD Mgmt For For
JOHN NILS HANSON Mgmt For For
KEN C. JOHNSEN Mgmt For For
GALE E. KLAPPA Mgmt For For
RICHARD B. LOYND Mgmt For For
P. ERIC SIEGERT Mgmt For For
MICHAEL W. SUTHERLIN Mgmt For For
JAMES H. TATE Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
K-V PHARMACEUTICAL COMPANY Agenda Number: 933277914
- --------------------------------------------------------------------------------------------------------------------------
Security: 482740206
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: KVA
ISIN: US4827402060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN M. BELLIN Mgmt For For
KEVIN S. CARLIE Mgmt For For
TERRY B. HATFIELD Mgmt For For
DAVID S. HERMELIN Mgmt For For
JONATHON E. KILLMER Mgmt For For
JOHN SAMPSON Mgmt For For
NORMAN D. SCHELLENGER Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP TO Mgmt For For
SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2011.
- --------------------------------------------------------------------------------------------------------------------------
KAPSTONE PAPER & PACKAGING CORPORATION Agenda Number: 933248759
- --------------------------------------------------------------------------------------------------------------------------
Security: 48562P103
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: KS
ISIN: US48562P1030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN R. GAMACHE Mgmt For For
S. JAY STEWART Mgmt For For
DAVID P. STORCH Mgmt For For
02 2009 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
03 AMENDMENT TO THE 2006 INCENTIVE PLAN Mgmt Against Against
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2010
- --------------------------------------------------------------------------------------------------------------------------
KENDLE INTERNATIONAL INC. Agenda Number: 933246072
- --------------------------------------------------------------------------------------------------------------------------
Security: 48880L107
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: KNDL
ISIN: US48880L1070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CANDACE KENDLE Mgmt For For
CHRISTOPHER C. BERGEN Mgmt For For
ROBERT R. BUCK Mgmt For For
G. STEVEN GEIS Mgmt For For
DONALD C. HARRISON Mgmt For For
TIMOTHY E. JOHNSON Mgmt For For
TIMOTHY M. MOONEY Mgmt For For
FREDERICK A. RUSS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
KFORCE INC. Agenda Number: 933266101
- --------------------------------------------------------------------------------------------------------------------------
Security: 493732101
Meeting Type: Annual
Meeting Date: 25-Jun-2010
Ticker: KFRC
ISIN: US4937321010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELAINE D. ROSEN Mgmt For For
RALPH E. STRUZZIERO Mgmt For For
HOWARD W. SUTTER Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS KFORCE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
03 APPROVE AN AMENDMENT TO INCREASE THE NUMBER Mgmt For For
OF SHARES AUTHORIZED TO BE ISSUED UNDER THE
KFORCE INC. 2006 STOCK INCENTIVE PLAN BY 2,750,000
SHARES.
04 APPROVE THE KFORCE INC. 2009 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
KINETIC CONCEPTS, INC. Agenda Number: 933254156
- --------------------------------------------------------------------------------------------------------------------------
Security: 49460W208
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: KCI
ISIN: US49460W2089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD W. DOLLENS Mgmt For For
CATHERINE M. BURZIK Mgmt For For
JOHN P. BYRNES Mgmt For For
HARRY R. JACOBSON, M.D. Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 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.
- --------------------------------------------------------------------------------------------------------------------------
KNOLL, INC. Agenda Number: 933215988
- --------------------------------------------------------------------------------------------------------------------------
Security: 498904200
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: KNL
ISIN: US4989042001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY A. HARRIS Mgmt For For
JOHN F. MAYPOLE Mgmt For For
KATHLEEN G. BRADLEY Mgmt For For
02 TO APPROVE THE KNOLL, INC. 2010 STOCK INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION Agenda Number: 933153746
- --------------------------------------------------------------------------------------------------------------------------
Security: 513847103
Meeting Type: Annual
Meeting Date: 16-Nov-2009
Ticker: LANC
ISIN: US5138471033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES B. BACHMANN Mgmt For For
NEELI BENDAPUDI Mgmt For For
JOHN L. BOYLAN Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
LEE ENTERPRISES, INCORPORATED Agenda Number: 933180298
- --------------------------------------------------------------------------------------------------------------------------
Security: 523768109
Meeting Type: Annual
Meeting Date: 17-Feb-2010
Ticker: LEE
ISIN: US5237681094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY E. JUNCK Mgmt For For
ANDREW E. NEWMAN Mgmt For For
GORDON D. PRICHETT Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt For For
AND RESTATE THE 1996 STOCK PLAN FOR NON-EMPLOYEE
DIRECTORS (AS AMENDED AND RESTATED IN 2003).
04 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt Against Against
AND RESTATE THE 1990 LONG-TERM INCENTIVE PLAN
(AS AMENDED EFFECTIVE JANUARY 10, 2008).
- --------------------------------------------------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC. Agenda Number: 933198536
- --------------------------------------------------------------------------------------------------------------------------
Security: 529771107
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: LXK
ISIN: US5297711070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL J. CURLANDER Mgmt For For
1B ELECTION OF DIRECTOR: KATHI P. SEIFERT Mgmt For For
1C ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL
YEAR ENDING DECEMBER 31, 2010.
03 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 933272964
- --------------------------------------------------------------------------------------------------------------------------
Security: 53071M104
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: LINTA
ISIN: US53071M1045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MR. JOHN C. MALONE Mgmt For For
MR. ROBERT R. BENNETT Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORPORATION Agenda Number: 933204783
- --------------------------------------------------------------------------------------------------------------------------
Security: 53217V109
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: LIFE
ISIN: US53217V1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GEORGE F. ADAM, JR. Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
ARNOLD J. LEVINE PHD Mgmt For For
BRADLEY G. LORIMIER Mgmt For For
DAVID C. U'PRICHARD PHD Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2010
3 ADOPTION OF AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION OF THE COMPANY (ADOPT MAJORITY
VOTING FOR UNCONTESTED ELECTIONS OF DIRECTORS)
4 ADOPTION OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION OF THE COMPANY (ELIMINATE
SUPERMAJORITY PROVISIONS)
5 ADOPTION OF AMENDMENTS TO THE BYLAWS OF THE Mgmt For For
COMPANY (ADOPT MAJORITY VOTING FOR UNCONTESTED
ELECTIONS OF DIRECTORS)
6 ADOPTION OF AN AMENDMENT TO THE BYLAWS OF THE Mgmt For For
COMPANY (ELIMINATE SUPERMAJORITY PROVISIONS)
7 ADOPTION OF THE COMPANY'S 2010 INCENTIVE COMPENSATION Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
LIN TV CORP. Agenda Number: 933242959
- --------------------------------------------------------------------------------------------------------------------------
Security: 532774106
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: TVL
ISIN: US5327741063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM S. BANOWSKY Mgmt For For
DR. W.H. CUNNINGHAM Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF LIN TV CORP. FOR THE YEAR ENDING DECEMBER
31, 2010.
03 TO APPROVE THE AMENDED AND RESTATED 2002 NON-EMPLOYEE Mgmt Against Against
DIRECTOR STOCK PLAN.
04 TO APPROVE THE AMENDED AND RESTATED 2002 STOCK Mgmt Against Against
PLAN.
05 TO APPROVE THE 2010 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 933244080
- --------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: LNC
ISIN: US5341871094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM J. AVERY Mgmt For For
WILLIAM H. CUNNINGHAM Mgmt For For
WILLIAM PORTER PAYNE Mgmt For For
PATRICK S. PITTARD Mgmt For For
2 TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2010.
3 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO PROVIDE FOR ELECTION
OF DIRECTORS BY MAJORITY VOTE.
4 VOTE TO APPROVE AN ADVISORY PROPOSAL ON THE Mgmt For For
COMPENSATION OF EXECUTIVES AS DISCLOSED IN
THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 933206268
- --------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: LAD
ISIN: US5367971034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY B. DEBOER Mgmt For For
THOMAS BECKER Mgmt For For
SUSAN O. CAIN Mgmt For For
BRYAN B. DEBOER Mgmt For For
WILLIAM J. YOUNG Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE LITHIA MOTORS, Mgmt Against Against
INC. AMENDED AND RESTATED 2003 STOCK INCENTIVE
PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
LIZ CLAIBORNE, INC. Agenda Number: 933244307
- --------------------------------------------------------------------------------------------------------------------------
Security: 539320101
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: LIZ
ISIN: US5393201018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAUL J. FERNANDEZ Mgmt For For
1B ELECTION OF DIRECTOR: KENNETH P. KOPELMAN Mgmt For For
1C ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For
1D ELECTION OF DIRECTOR: DOREEN A. TOBEN Mgmt For For
2 CHARTER AMENDMENT TO DECLASSIFY THE BOARD OF Mgmt For For
DIRECTORS.
3 CHARTER AND BY-LAW AMENDMENT TO PERMIT STOCKHOLDERS Mgmt For For
TO CALL A SPECIAL MEETING.
4 THE LIZ CLAIBORNE, INC 2010 SECTION 162(M) LONG-TERM Mgmt For For
PERFORMANCE PLAN.
5 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
LODGENET INTERACTIVE CORPORATION Agenda Number: 933223187
- --------------------------------------------------------------------------------------------------------------------------
Security: 540211109
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: LNET
ISIN: US5402111091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. SCOTT KIRBY Mgmt For For
SCOTT C. PETERSEN Mgmt For For
SCOTT H. SHLECTER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
M & F WORLDWIDE CORP. Agenda Number: 933262242
- --------------------------------------------------------------------------------------------------------------------------
Security: 552541104
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: MFW
ISIN: US5525411048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD O. PERELMAN Mgmt For For
MARTHA L. BYORUM Mgmt For For
THEO W. FOLZ Mgmt For For
BRUCE SLOVIN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE CO. LLC Agenda Number: 933253407
- --------------------------------------------------------------------------------------------------------------------------
Security: 55608B105
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: MIC
ISIN: US55608B1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
NORMAN H. BROWN, JR. Mgmt For For
GEORGE W. CARMANY, III Mgmt For For
WILLIAM H. WEBB Mgmt For For
2 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MAIDENFORM BRANDS, INC. Agenda Number: 933258039
- --------------------------------------------------------------------------------------------------------------------------
Security: 560305104
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: MFB
ISIN: US5603051047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAREN ROSE Mgmt For For
NORMAN AXELROD Mgmt For For
BERND BEETZ Mgmt For For
HAROLD F. COMPTON Mgmt For For
BARBARA EISENBERG Mgmt For For
MAURICE S. REZNIK Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE FISCAL YEAR ENDING JANUARY 1, 2011.
- --------------------------------------------------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC. Agenda Number: 933240385
- --------------------------------------------------------------------------------------------------------------------------
Security: 562750109
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: MANH
ISIN: US5627501092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. HUNTZ, JR. Mgmt For For
DAN J. LAUTENBACH Mgmt For For
THOMAS E. NOONAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MANPOWER INC. Agenda Number: 933203438
- --------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: MAN
ISIN: US56418H1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GINA R. BOSWELL Mgmt For For
JACK M. GREENBERG Mgmt For For
TERRY A. HUENEKE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2010.
03 APPROVAL OF THE PROPOSED AMENDMENT TO THE AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION OF MANPOWER
INC. TO PROVIDE FOR A MAJORITY VOTING STANDARD
FOR UNCONTESTED ELECTIONS OF DIRECTORS.
04 APPROVAL OF THE PROPOSED AMENDMENT TO THE AMENDED Mgmt For For
AND RESTATED BY-LAWS OF MANPOWER INC. TO PROVIDE
FOR A MAJORITY VOTING STANDARD FOR UNCONTESTED
ELECTIONS OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
MARINEMAX, INC. Agenda Number: 933181276
- --------------------------------------------------------------------------------------------------------------------------
Security: 567908108
Meeting Type: Annual
Meeting Date: 17-Feb-2010
Ticker: HZO
ISIN: US5679081084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HILLARD M. EURE III Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH A. WATTERS Mgmt For For
1C ELECTION OF DIRECTOR: DEAN S. WOODMAN Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE TOTAL NUMBER
OF AUTHORIZED SHARES FROM 25,000,000 TO 45,000,000,
CONSISTING OF 40,000,000 OF COMMON STOCK AND
5,000,000 OF PREFERRED STOCK.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE INDEPENDENT AUDITOR OF OUR COMPANY
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MATRIXX INITIATIVES, INC. Agenda Number: 933125569
- --------------------------------------------------------------------------------------------------------------------------
Security: 57685L105
Meeting Type: Annual
Meeting Date: 26-Aug-2009
Ticker: MTXX
ISIN: US57685L1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL C. COWLEY* Mgmt For For
L. WHITE MATTHEWS, III* Mgmt For For
WILLIAM C. EGAN** Mgmt For For
02 APPROVE AN AMENDMENT TO MATRIXX INITIATIVES, Mgmt For For
INC. 2001 LONG-TERM INCENTIVE PLAN (THE "2001
INCENTIVE PLAN") TO INCREASE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE THEREUNDER FROM 1,500,000
TO 2,250,000, TO EXTEND THE TERM OF THE 2001
INCENTIVE PLAN FOR AN ADDITIONAL FIVE YEARS,
AND TO MAKE OTHER TECHNICAL CHANGES TO UPDATE
AND CLARIFY CERTAIN ASPECTS OF THE 2001 INCENTIVE
PLAN.
03 TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN MCCANN Mgmt For For
P.C. AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MCG CAPITAL CORPORATION Agenda Number: 933268648
- --------------------------------------------------------------------------------------------------------------------------
Security: 58047P107
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: MCGC
ISIN: US58047P1075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN F. TUNNEY Mgmt For For
KIM D. KELLY Mgmt For For
02 THE RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
03 TO APPROVE A PROPOSAL TO AUTHORIZE US, WITH Mgmt Against Against
APPROVAL OF OUR BOARD OF DIRECTORS, TO SELL
UP TO 15% OF OUR OUTSTANDING COMMON STOCK AT
A PRICE BELOW OUR THEN CURRENT NET ASSET VALUE
PER SHARE.
04 TO APPROVE A PROPOSAL TO AUTHORIZE US TO ISSUE Mgmt Against Against
SECURITIES TO SUBSCRIBE TO, CONVERT TO, OR
PURCHASE SHARES OF OUR COMMON STOCK IN ONE
OR MORE OFFERINGS UP TO AN AGGREGATE OF 10,000,000
SHARES.
05 TO APPROVE AN AMENDMENT TO OUR SECOND AMENDED Mgmt For For
AND RESTATED 2006 EMPLOYEE RESTRICTED STOCK
PLAN TO INCREASE THE MAXIMUM AGGREGATE NUMBER
OF SHARES OF OUR COMMON STOCK AVAILABLE FOR
ISSUANCE THEREUNDER FROM 3,500,000 TO 6,050,000
SHARES.
06 TO APPROVE AN AMENDMENT TO OUR SECOND AMENDED Mgmt For For
AND RESTATED 2006 NON-EMPLOYEE DIRECTOR RESTRICTED
STOCK PLAN TO INCREASE THE MAXIMUM AGGREGATE
NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE
FOR ISSUANCE THEREUNDER FROM 100,000 TO 150,000
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
MEDIA GENERAL, INC. Agenda Number: 933198815
- --------------------------------------------------------------------------------------------------------------------------
Security: 584404107
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: MEG
ISIN: US5844041070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT D. ANTHONY Mgmt For For
DENNIS J. FITZSIMONS Mgmt For For
CARL S. THIGPEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORPORATION Agenda Number: 933228858
- --------------------------------------------------------------------------------------------------------------------------
Security: 584690309
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: MRX
ISIN: US5846903095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL A. PIETRANGELO Mgmt For For
1B ELECTION OF DIRECTOR: LOTTIE H. SHACKELFORD Mgmt For For
1C ELECTION OF DIRECTOR: JONAH SHACKNAI Mgmt For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR
THE FISCAL YEAR ENDING
- --------------------------------------------------------------------------------------------------------------------------
MEDNAX, INC. Agenda Number: 933210089
- --------------------------------------------------------------------------------------------------------------------------
Security: 58502B106
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: MD
ISIN: US58502B1061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CESAR L. ALVAREZ Mgmt For For
WALDEMAR A. CARLO, M.D. Mgmt For For
MICHAEL B. FERNANDEZ Mgmt For For
ROGER K. FREEMAN, M.D. Mgmt For For
PAUL G. GABOS Mgmt For For
DANY GARCIA Mgmt For For
P.J. GOLDSCHMIDT, M.D. Mgmt For For
MANUEL KADRE Mgmt For For
ROGER J. MEDEL, M.D. Mgmt For For
DONNA E. SHALALA PHD. Mgmt For For
ENRIQUE J. SOSA, PHD. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
MEDQUIST INC. Agenda Number: 933169030
- --------------------------------------------------------------------------------------------------------------------------
Security: 584949101
Meeting Type: Annual
Meeting Date: 17-Dec-2009
Ticker: MEDQ
ISIN: US5849491015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT AQUILINA Mgmt For For
FRANK BAKER Mgmt For For
PETER E. BERGER Mgmt For For
JOHN F. JASTREM Mgmt For For
COLIN J. O'BRIEN Mgmt For For
WARREN E. PINCKERT II Mgmt For For
MICHAEL SEEDMAN Mgmt For For
ANDREW E. VOGEL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MEREDITH CORPORATION Agenda Number: 933146145
- --------------------------------------------------------------------------------------------------------------------------
Security: 589433101
Meeting Type: Annual
Meeting Date: 04-Nov-2009
Ticker: MDP
ISIN: US5894331017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES R. CRAIGIE Mgmt For For
WILLIAM T. KERR Mgmt For For
FREDERICK B. HENRY Mgmt For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING JUNE 30, 2010
3 TO CONSIDER AND ACT UPON A PROPOSAL OF THE BOARD Mgmt For For
OF DIRECTORS TO REAFFIRM THE PREVIOUSLY APPROVED
BUSINESS CRITERIA, CLASSES OF ELIGIBLE PARTICIPANTS,
AND MAXIMUM ANNUAL INCENTIVES AWARDED UNDER
THE AMENDED AND RESTATED MEREDITH CORPORATION
2004 STOCK INCENTIVE PLAN
4 TO CONSIDER AND ACT UPON A PROPOSAL OF THE BOARD Mgmt Against Against
OF DIRECTORS TO AUTHORIZE AN ADDITIONAL RESERVE
OF 3,500,000 SHARES THAT MAY BE GRANTED UNDER
THE AMENDED AND RESTATED MEREDITH CORPORATION
2004 STOCK INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 933199639
- --------------------------------------------------------------------------------------------------------------------------
Security: 592688105
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: MTD
ISIN: US5926881054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For
1B ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For
1C ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For
1D ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For
1F ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For
1G ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For
1H ELECTION OF DIRECTOR: GEORGE G. MILNE Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For
2 APPROVAL OF INDEPEDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MICROSTRATEGY INCORPORATED Agenda Number: 933253825
- --------------------------------------------------------------------------------------------------------------------------
Security: 594972408
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: MSTR
ISIN: US5949724083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. SAYLOR Mgmt For For
SANJU K. BANSAL Mgmt For For
MATTHEW W. CALKINS Mgmt For For
ROBERT H. EPSTEIN Mgmt For For
DAVID W. LARUE Mgmt For For
JARROD M. PATTEN Mgmt For For
CARL J. RICKERTSEN Mgmt For For
THOMAS P. SPAHR Mgmt For For
02 TO APPROVE MATERIAL TERMS FOR PAYMENT OF CERTAIN Mgmt For For
EXECUTIVE INCENTIVE COMPENSATION.
03 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC. Agenda Number: 933261327
- --------------------------------------------------------------------------------------------------------------------------
Security: 60935Y109
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: MGI
ISIN: US60935Y1091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J. COLEY CLARK Mgmt For For
1B ELECTION OF DIRECTOR: VICTOR W. DAHIR Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS M. HAGERTY Mgmt For For
1D ELECTION OF DIRECTOR: SCOTT L. JAECKEL Mgmt For For
1E ELECTION OF DIRECTOR: SETH W. LAWRY Mgmt For For
1F ELECTION OF DIRECTOR: ANN MATHER Mgmt For For
1G ELECTION OF DIRECTOR: PAMELA H. PATSLEY Mgmt For For
1H ELECTION OF DIRECTOR: GANESH B. RAO Mgmt For For
1I ELECTION OF DIRECTOR: W. BRUCE TURNER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010
03 APPROVAL OF AMENDMENTS TO THE MONEYGRAM INTERNATIONAL, Mgmt Against Against
INC. 2005 OMNIBUS INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC. Agenda Number: 933122309
- --------------------------------------------------------------------------------------------------------------------------
Security: 610236101
Meeting Type: Annual
Meeting Date: 11-Aug-2009
Ticker: MNRO
ISIN: US6102361010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK M. DANZINGER Mgmt For For
ROBERT G. GROSS Mgmt For For
PETER J. SOLOMON Mgmt For For
FRANCIS R. STRAWBRIDGE Mgmt For For
02 TO RATIFY THE PROPOSAL REGARDING REEVALUATING Mgmt For For
THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS.
03 TO RE-APPROVE THE MONRO MUFFLER BRAKE, INC. Mgmt For For
MANAGEMENT INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MYLAN INC. Agenda Number: 933242620
- --------------------------------------------------------------------------------------------------------------------------
Security: 628530107
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: MYL
ISIN: US6285301072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. COURY Mgmt For For
RODNEY L. PIATT, C.P.A. Mgmt For For
WENDY CAMERON Mgmt For For
NEIL DIMICK, C.P.A. Mgmt For For
DOUGLAS J. LEECH, C.P.A Mgmt For For
JOSEPH C. MAROON, MD Mgmt For For
MARK W. PARRISH Mgmt For For
C.B. TODD Mgmt For For
R.L. VANDERVEEN PHD RPH Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 SHAREHOLDER PROPOSAL - ADVISORY (NON-BINDING) Shr For Against
VOTE ON EXECUTIVE COMPENSATION.
04 SHAREHOLDER PROPOSAL - RETENTION OF EXECUTIVE Shr For Against
EQUITY COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
NACCO INDUSTRIES, INC. Agenda Number: 933219520
- --------------------------------------------------------------------------------------------------------------------------
Security: 629579103
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: NC
ISIN: US6295791031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
OWSLEY BROWN II Mgmt For For
DENNIS W. LABARRE Mgmt For For
RICHARD DE J. OSBORNE Mgmt For For
ALFRED M. RANKIN, JR. Mgmt For For
MICHAEL E. SHANNON Mgmt For For
BRITTON T. TAPLIN Mgmt For For
DAVID F. TAPLIN Mgmt For For
JOHN F. TURBEN Mgmt For For
EUGENE WONG Mgmt For For
02 PROPOSAL TO APPROVE, FOR PURPOSES OF SECTION Mgmt For For
162(M) OF THE INTERNAL REVENUE CODE AND SECTION
303A.08 OF THE NEW YORK STOCK EXCHANGE'S LISTING
STANDARDS, THE NACCO INDUSTRIES, INC. EXECUTIVE
LONG-TERM INCENTIVE COMPENSATION PLAN (AMENDED
AND RESTATED EFFECTIVE FEBRUARY 1, 2010).
03 PROPOSAL TO APPROVE, FOR PURPOSES OF SECTION Mgmt For For
162(M) OF THE INTERNAL REVENUE CODE, THE NACCO
MATERIALS HANDLING GROUP INC.
04 PROPOSAL TO APPROVE, FOR PURPOSES OF SECTION Mgmt For For
162(M) OF THE INTERNAL REVENUE CODE, THE HAMILTON
BEACH BRANDS, INC. LONG-TERM INCENTIVE COMPENSATION
PLAN (EFFECTIVE JANUARY 1, 2010).
05 PROPOSAL TO APPROVE, FOR PURPOSES OF SECTION Mgmt For For
162(M) OF THE INTERNAL REVENUE CODE, THE NACCO
INDUSTRIES, INC. ANNUAL INCENTIVE COMPENSATION
PLAN.
06 PROPOSAL TO APPROVE, FOR PURPOSES OF SECTION Mgmt For For
162(M) OF THE INTERNAL REVENUE CODE, THE NORTH
AMERICAN COAL CORPORATION ANNUAL INCENTIVE
COMPENSATION PLAN (EFFECTIVE JANUARY 1, 2010).
07 TO CONFIRM THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL BEVERAGE CORP. Agenda Number: 933142363
- --------------------------------------------------------------------------------------------------------------------------
Security: 635017106
Meeting Type: Annual
Meeting Date: 02-Oct-2009
Ticker: FIZZ
ISIN: US6350171061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH G. CAPORELLA Mgmt For For
SAMUEL C. HATHORN, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP. Agenda Number: 933245967
- --------------------------------------------------------------------------------------------------------------------------
Security: 63607P208
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: NFP
ISIN: US63607P2083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I1 ELECTION OF DIRECTOR: STEPHANIE ABRAMSON Mgmt For For
I2 ELECTION OF DIRECTOR: ARTHUR AINSBERG Mgmt For For
I3 ELECTION OF DIRECTOR: JESSICA BIBLIOWICZ Mgmt For For
I4 ELECTION OF DIRECTOR: R. BRUCE CALLAHAN Mgmt For For
I5 ELECTION OF DIRECTOR: JOHN ELLIOTT Mgmt For For
I6 ELECTION OF DIRECTOR: J. BARRY GRISWELL Mgmt For For
I7 ELECTION OF DIRECTOR: SHARI LOESSBERG Mgmt For For
I8 ELECTION OF DIRECTOR: KENNETH MLEKUSH Mgmt For For
II TO RATIFY 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.
- --------------------------------------------------------------------------------------------------------------------------
NBTY, INC. Agenda Number: 933181973
- --------------------------------------------------------------------------------------------------------------------------
Security: 628782104
Meeting Type: Annual
Meeting Date: 26-Feb-2010
Ticker: NTY
ISIN: US6287821044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL L. ASHNER Mgmt For For
GLENN COHEN Mgmt For For
ARTHUR RUDOLPH Mgmt For For
2 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
NELNET, INC. Agenda Number: 933246793
- --------------------------------------------------------------------------------------------------------------------------
Security: 64031N108
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: NNI
ISIN: US64031N1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL S. DUNLAP Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN F. BUTTERFIELD Mgmt For For
1C ELECTION OF DIRECTOR: JAMES P. ABEL Mgmt For For
1D ELECTION OF DIRECTOR: KATHLEEN A. FARRELL Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS E. HENNING Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN J. O'CONNOR Mgmt For For
1G ELECTION OF DIRECTOR: KIMBERLY K. RATH Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL D. REARDON Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010
- --------------------------------------------------------------------------------------------------------------------------
NESS TECHNOLOGIES INC Agenda Number: 933262848
- --------------------------------------------------------------------------------------------------------------------------
Security: 64104X108
Meeting Type: Annual
Meeting Date: 07-Jun-2010
Ticker: NSTC
ISIN: US64104X1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AHARON FOGEL Mgmt For For
SACHI GERLITZ Mgmt For For
MORRIS WOLFSON Mgmt For For
DR. SATYAM C. CHERUKURI Mgmt For For
DAN S. SUESSKIND Mgmt For For
P. HOWARD EDELSTEIN Mgmt For For
GABRIEL EICHLER Mgmt For For
AJIT BHUSHAN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
2007 STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF KOST FORER GABBAY Mgmt For For
& KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
NEWELL RUBBERMAID INC. Agenda Number: 933228707
- --------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: NWL
ISIN: US6512291062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For
1B ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
02 APPROVE THE NEWELL RUBBERMAID INC. 2010 STOCK Mgmt For For
PLAN.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 933196746
- --------------------------------------------------------------------------------------------------------------------------
Security: 651587107
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: NEU
ISIN: US6515871076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHYLLIS L. COTHRAN Mgmt For For
MARK M. GAMBILL Mgmt For For
BRUCE C. GOTTWALD Mgmt For For
THOMAS E. GOTTWALD Mgmt For For
PATRICK D. HANLEY Mgmt For For
JAMES E. ROGERS Mgmt For For
CHARLES B. WALKER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
03 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt Abstain Against
THE MEETING OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 933231590
- --------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: JWN
ISIN: US6556641008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For
1D ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For
1E ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For
1F ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For
1G ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
1I ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For
2 APPROVAL OF THE NORDSTROM, INC. 2010 EQUITY Mgmt For For
INCENTIVE PLAN
3 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP. Agenda Number: 933261404
- --------------------------------------------------------------------------------------------------------------------------
Security: 66704R100
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: NRF
ISIN: US66704R1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. PRESTON BUTCHER Mgmt For For
STEPHEN E. CUMMINGS Mgmt For For
DAVID T. HAMAMOTO Mgmt For For
JUDITH A. HANNAWAY Mgmt For For
WESLEY D. MINAMI Mgmt For For
LOUIS J. PAGLIA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 933262076
- --------------------------------------------------------------------------------------------------------------------------
Security: 67018T105
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: NUS
ISIN: US67018T1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEVIN N. ANDERSEN Mgmt For For
DANIEL W. CAMPBELL Mgmt For For
E.J. "JAKE" GARN Mgmt For For
M. TRUMAN HUNT Mgmt For For
ANDREW D. LIPMAN Mgmt For For
STEVEN J. LUND Mgmt For For
PATRICIA A. NEGRON Mgmt For For
THOMAS R. PISANO Mgmt For For
BLAKE M. RONEY Mgmt For For
SANDRA N. TILLOTSON Mgmt For For
DAVID D. USSERY Mgmt For For
02 TO APPROVE THE 2010 OMNIBUS INCENTIVE PLAN. Mgmt For For
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
NUTRISYSTEM, INC. Agenda Number: 933241779
- --------------------------------------------------------------------------------------------------------------------------
Security: 67069D108
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: NTRI
ISIN: US67069D1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. BERNSTOCK Mgmt For For
MICHAEL F. DEVINE, III Mgmt For For
LAURA W. LANG Mgmt For For
THEODORE J. LEONSIS Mgmt For For
WARREN V. MUSSER Mgmt For For
JOSEPH M. REDLING Mgmt For For
BRIAN P. TIERNEY Mgmt For For
STEPHEN T. ZARRILLI Mgmt For For
02 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
O'CHARLEY'S INC. Agenda Number: 933217475
- --------------------------------------------------------------------------------------------------------------------------
Security: 670823103
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: CHUX
ISIN: US6708231039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ARNAUD AJDLER Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM F. ANDREWS Mgmt For For
1C ELECTION OF DIRECTOR: DOUGLAS BENHAM Mgmt For For
1D ELECTION OF DIRECTOR: PHILIP J. HICKEY, JR. Mgmt For For
1E ELECTION OF DIRECTOR: GREGORY MONAHAN Mgmt For For
1F ELECTION OF DIRECTOR: DALE W. POLLEY Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD REISS, JR. Mgmt For For
1H ELECTION OF DIRECTOR: H. STEVE TIDWELL Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT J. WALKER Mgmt For For
1J ELECTION OF DIRECTOR: JEFFREY D. WARNE Mgmt For For
1K ELECTION OF DIRECTOR: SHIRLEY A. ZEITLIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 SHAREHOLDER PROPOSAL SUBMITTED BY PETA. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
ODYSSEY HEALTHCARE, INC. Agenda Number: 933229331
- --------------------------------------------------------------------------------------------------------------------------
Security: 67611V101
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: ODSY
ISIN: US67611V1017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD R. BURNHAM Mgmt For For
1B ELECTION OF DIRECTOR: JAMES E. BUNCHER Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT A. ORTENZIO Mgmt For For
02 TO APPROVE THE THIRD AMENDMENT TO THE ODYSSEY Mgmt For For
HEALTHCARE, INC. 2001 EQUITY-BASED COMPENSATION
PLAN (THE "EQUITY-BASED COMPENSATION PLAN")
THAT SUBMITS FOR STOCKHOLDER APPROVAL THE PROVISIONS
OF THE EQUITY-BASED COMPENSATION PLAN, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
OFFICE DEPOT, INC. Agenda Number: 933143632
- --------------------------------------------------------------------------------------------------------------------------
Security: 676220106
Meeting Type: Special
Meeting Date: 14-Oct-2009
Ticker: ODP
ISIN: US6762201068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE CONVERSION AT THE OPTION OF THE Mgmt For For
HOLDERS OF OUR 10% SERIES A REDEEMABLE CONVERTIBLE
PARTICIPATING PERPETUAL PREFERRED STOCK INTO
SHARES OF OUR COMMON STOCK IN EXCESS OF 19.99%
OF THE SHARES OF OUR COMMON STOCK OUTSTANDING
ON JUNE 23, 2009.
02 TO APPROVE THE CONVERSION AT THE OPTION OF THE Mgmt For For
HOLDERS OF OUR 10% SERIES B REDEEMABLE CONDITIONAL
CONVERTIBLE PARTICIPATING PERPETUAL PREFERRED
STOCK INTO SHARES OF OUR COMMON STOCK AND THE
RIGHT OF THE HOLDERS OF THE SERIES B PREFERRED
TO VOTE WITH SHARES OF OUR COMMON STOCK ON
AS-CONVERTED BASIS.
03 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT PROXIES AT THE SPECIAL MEETING
TO APPROVE EACH OF THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
OFFICE DEPOT, INC. Agenda Number: 933205040
- --------------------------------------------------------------------------------------------------------------------------
Security: 676220106
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: ODP
ISIN: US6762201068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEE A. AULT III Mgmt For For
1B ELECTION OF DIRECTOR: NEIL R. AUSTRIAN Mgmt For For
1C ELECTION OF DIRECTOR: JUSTIN BATEMAN Mgmt For For
1D ELECTION OF DIRECTOR: DAVID W. BERNAUER Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS J. COLLIGAN Mgmt For For
1F ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS Mgmt For For
1G ELECTION OF DIRECTOR: DAVID I. FUENTE Mgmt For For
1H ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For
1I ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For
1J ELECTION OF DIRECTOR: W. SCOTT HEDRICK Mgmt For For
1K ELECTION OF DIRECTOR: KATHLEEN MASON Mgmt For For
1L ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For
1M ELECTION OF DIRECTOR: JAMES S. RUBIN Mgmt Against Against
1N ELECTION OF DIRECTOR: RAYMOND SVIDER Mgmt Against Against
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.
03 TO APPROVE AN AMENDMENT TO OUR AMENDED LONG-TERM Mgmt For For
EQUITY INCENTIVE PLAN AND IMPLEMENT A STOCK
OPTION EXCHANGE PROGRAM FOR ELIGIBLE EMPLOYEES.
- --------------------------------------------------------------------------------------------------------------------------
OFFICEMAX INCORPORATED Agenda Number: 933194906
- --------------------------------------------------------------------------------------------------------------------------
Security: 67622P101
Meeting Type: Annual
Meeting Date: 14-Apr-2010
Ticker: OMX
ISIN: US67622P1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DORRIT J. BERN Mgmt For For
1B ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt For For
1C ELECTION OF DIRECTOR: JOSEPH M. DEPINTO Mgmt For For
1D ELECTION OF DIRECTOR: SAM K. DUNCAN Mgmt For For
1E ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For
1F ELECTION OF DIRECTOR: FRANCESCA RUIZ DE LUZURIAGA Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM J. MONTGORIS Mgmt For For
1H ELECTION OF DIRECTOR: DAVID M. SZYMANSKI Mgmt For For
02 APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2010.
03 APPROVAL OF AN AMENDMENT TO OUR 2003 OFFICEMAX Mgmt For For
INCENTIVE AND PERFORMANCE PLAN TO INCREASE
THE NUMBER OF SHARES OF STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN AND TO MAKE CERTAIN
OTHER CHANGES TO THE PLAN AND RE-APPROVE THE
MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER
THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda Number: 933237198
- --------------------------------------------------------------------------------------------------------------------------
Security: 678026105
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: OIS
ISIN: US6780261052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN A. LAMBERT Mgmt For For
MARK G. PAPA Mgmt For For
STEVEN A. WELLS Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ORIENTAL FINANCIAL GROUP INC. Agenda Number: 933206129
- --------------------------------------------------------------------------------------------------------------------------
Security: 68618W100
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: OFG
ISIN: PR68618W1001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSE J. GIL DE LAMADRID Mgmt For For
JOSE RAFAEL FERNANDEZ Mgmt For For
MARICARMEN APONTE Mgmt For For
02 REPLENISHMENT OF SHARES RESERVED FOR ISSUANCE Mgmt For For
UNDER THE OMNIBUS PERFORMANCE INCENTIVE PLAN
03 AMENDMENT TO THE OMNIBUS PERFORMANCE INCENTIVE Mgmt Against Against
PLAN
04 AMENDMENT TO ARTICLE FOURTH OF THE CERTIFICATE Mgmt For For
OF INCORPORATION
05 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL N.V. Agenda Number: 933271049
- --------------------------------------------------------------------------------------------------------------------------
Security: N6748L102
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: OFIX
ISIN: ANN6748L1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. GERO Mgmt For For
JERRY C. BENJAMIN Mgmt For For
GUY J. JORDAN Mgmt For For
THOMAS J. KESTER Mgmt For For
MICHAEL R. MAINELLI Mgmt For For
ALAN W. MILINAZZO Mgmt For For
MARIA SAINZ Mgmt For For
WALTER P. VON WARTBURG Mgmt For For
KENNETH R. WEISSHAAR Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENT NO. 3 TO THE AMENDED Mgmt For For
AND RESTATED STOCK PURCHASE PLAN.
03 PROPOSAL TO APPROVE THE BALANCE SHEET AND INCOME Mgmt For For
STATEMENT AT AND FOR THE YEAR ENDED DECEMBER
31, 2009.
04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ORTHOFIX AND ITS SUBSIDIARIES
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
OSHKOSH CORPORATION Agenda Number: 933176415
- --------------------------------------------------------------------------------------------------------------------------
Security: 688239201
Meeting Type: Annual
Meeting Date: 04-Feb-2010
Ticker: OSK
ISIN: US6882392011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J. WILLIAM ANDERSEN Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT G. BOHN Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD M. DONNELLY Mgmt For For
1D ELECTION OF DIRECTOR: FREDERICK M. FRANKS, JR. Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL W. GREBE Mgmt For For
1F ELECTION OF DIRECTOR: JOHN J. HAMRE Mgmt For For
1G ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL Mgmt For For
1H ELECTION OF DIRECTOR: HARVEY N. MEDVIN Mgmt For For
1I ELECTION OF DIRECTOR: J. PETER MOSLING, JR. Mgmt For For
1J ELECTION OF DIRECTOR: CRAIG P. OMTVEDT Mgmt For For
1K ELECTION OF DIRECTOR: RICHARD G. SIM Mgmt For For
1L ELECTION OF DIRECTOR: CHARLES L. SZEWS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL YEAR 2010.
03 CONSIDERATION OF A SHAREHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED, REQUESTING ADOPTION OF
A BY-LAW REGARDING DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC. Agenda Number: 933274918
- --------------------------------------------------------------------------------------------------------------------------
Security: 691497309
Meeting Type: Annual
Meeting Date: 14-Jun-2010
Ticker: OXM
ISIN: US6914973093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GEORGE C. GUYNN Mgmt For For
1B ELECTION OF DIRECTOR: HELEN B. WEEKS Mgmt For For
1C ELECTION OF DIRECTOR: E. JENNER WOOD III Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM DURING FISCAL
2010.
- --------------------------------------------------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC. Agenda Number: 933261923
- --------------------------------------------------------------------------------------------------------------------------
Security: 694873100
Meeting Type: Annual
Meeting Date: 04-Jun-2010
Ticker: PSUN
ISIN: US6948731004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GARY H. SCHOENFELD Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS M. MURNANE Mgmt For For
1C ELECTION OF DIRECTOR: BRETT BREWER Mgmt For For
1D ELECTION OF DIRECTOR: GRACE NICHOLS Mgmt For For
1E ELECTION OF DIRECTOR: PETER STARRETT Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 29, 2011.
- --------------------------------------------------------------------------------------------------------------------------
PAR PHARMACEUTICAL COMPANIES, INC. Agenda Number: 933227135
- --------------------------------------------------------------------------------------------------------------------------
Security: 69888P106
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: PRX
ISIN: US69888P1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MELVIN SHAROKY Mgmt For For
02 TO RATIFY THE SELECTION OF THE FIRM OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S AUDITORS FOR
FISCAL YEAR 2010
03 APPROVAL OF AN ADVISORY (NON-BINDING) PROPOSAL Mgmt For For
ON THE COMPANY'S 2009 EXECUTIVE COMPENSATION
PROGRAMS AND POLICIES FOR THE NAMED EXECUTIVES
- --------------------------------------------------------------------------------------------------------------------------
PARTNERRE LTD. Agenda Number: 933135166
- --------------------------------------------------------------------------------------------------------------------------
Security: G6852T105
Meeting Type: Special
Meeting Date: 24-Sep-2009
Ticker: PRE
ISIN: BMG6852T1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF PARTNERRE LTD. COMMON Mgmt For For
SHARES AND SECURITIES EXCERCISABLE OR EXCHANGEABLE
FOR PARTNERRE LTD. COMMON SHARES IN CONNECTION
WITH THE SERIES OF TRANSACTIONS TO ACQUIRE
PARIS RE HOLDINGS LIMITED DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
02 TO APPROVE THE INCREASE IN THE SIZE OF THE BOARD Mgmt For For
OF DIRECTORS OF PARTNERRE LTD. FROM 11 TO 12.
03 TO APPROVE THE AMENDMENT TO PARTNERRE LTD.'S Mgmt For For
2005 EMPLOYEE EQUITY PLAN, AS AMENDED AND RESTATED,
TO INCREASE THE NUMBER OF PARTNERRE LTD. COMMON
SHARES AVAILABLE FOR ISSUANCE AND TO INCREASE
THE NUMBER OF PARTNERRE LTD. COMMON SHARES
THAT MAY BE AWARDED AS RESTRICTED SHARES OR
RESTRICTED SHARE UNITS.
- --------------------------------------------------------------------------------------------------------------------------
PENNANTPARK INVESTMENT CORPORATION Agenda Number: 933176352
- --------------------------------------------------------------------------------------------------------------------------
Security: 708062104
Meeting Type: Annual
Meeting Date: 02-Feb-2010
Ticker: PNNT
ISIN: US7080621045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR H. PENN Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP TO SERVE Mgmt For For
AS PENNANTPARK INVESTMENT CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2010.
03 TO CONSIDER AND VOTE UPON A PROPOSAL TO AUTHORIZE Mgmt For For
FLEXIBILITY FOR US, WITH THE APPROVAL OF OUR
BOARD OF DIRECTORS, TO SELL SHARES OF OUR COMMON
STOCK (DURING THE NEXT 12 MONTHS) AT A PRICE
BELOW OUR THEN CURRENT NET ASSET VALUE PER
SHARE, SUBJECT TO CERTAIN LIMITATIONS DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TR Agenda Number: 933272318
- --------------------------------------------------------------------------------------------------------------------------
Security: 709102107
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: PEI
ISIN: US7091021078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DORRIT J. BERN Mgmt For For
STEPHEN B. COHEN Mgmt For For
JOSEPH F. CORADINO Mgmt For For
M. WALTER D'ALESSIO Mgmt For For
EDWARD A. GLICKMAN Mgmt For For
ROSEMARIE B. GRECO Mgmt For For
LEONARD I. KORMAN Mgmt For For
IRA M. LUBERT Mgmt For For
DONALD F. MAZZIOTTI Mgmt For For
MARK E. PASQUERILLA Mgmt For For
JOHN J. ROBERTS Mgmt For For
GEORGE F. RUBIN Mgmt For For
RONALD RUBIN Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED PENNSYLVANIA Mgmt For For
REAL ESTATE INVESTMENT TRUST 2003 EQUITY INCENTIVE
PLAN.
03 APPROVAL OF THE AMENDED AND RESTATED PENNSYLVANIA Mgmt For For
REAL ESTATE INVESTMENT TRUST EMPLOYEE SHARE
PURCHASE PLAN.
04 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITOR FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 933219392
- --------------------------------------------------------------------------------------------------------------------------
Security: 70959W103
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: PAG
ISIN: US70959W1036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. BARR Mgmt For For
MICHAEL R. EISENSON Mgmt For For
HIROSHI ISHIKAWA Mgmt For For
ROBERT H. KURNICK, JR. Mgmt For For
WILLIAM J. LOVEJOY Mgmt For For
KIMBERLY J. MCWATERS Mgmt For For
LUCIO A. NOTO Mgmt For For
ROGER S. PENSKE Mgmt For For
RICHARD J. PETERS Mgmt For For
RONALD G. STEINHART Mgmt For For
H. BRIAN THOMPSON Mgmt For For
02 FOR APPROVAL OF OUR EXISTING MANAGEMENT INCENTIVE Mgmt Against Against
PLAN.
03 FOR RATIFICATION OF THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT AUDITING FIRM
FOR 2010.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Abstain Against
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
PEPSIAMERICAS, INC. Agenda Number: 933182951
- --------------------------------------------------------------------------------------------------------------------------
Security: 71343P200
Meeting Type: Special
Meeting Date: 17-Feb-2010
Ticker: PAS
ISIN: US71343P2002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AUGUST 3, 2009, AS IT MAY BE AMENDED FROM TIME
TO TIME, AMONG PEPSIAMERICAS, INC., A DELAWARE
CORPORATION, PEPSICO, INC., A NORTH CAROLINA
CORPORATION, AND PEPSI-COLA METROPOLITAN BOTTLING
COMPANY, INC., A NEW JERSEY CORPORATION AND
A WHOLLY OWNED SUBSIDIARY OF PEPSICO, INC.
- --------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 933213388
- --------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: PEP
ISIN: US7134481081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: I.M. COOK Mgmt For For
1C ELECTION OF DIRECTOR: D. DUBLON Mgmt For For
1D ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For
1E ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For
1F ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For
1G ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For
1H ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1I ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1J ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For
1K ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For
1L ELECTION OF DIRECTOR: D. VASELLA Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Mgmt For For
03 APPROVAL OF AMENDMENT TO PEPSICO, INC. 2007 Mgmt For For
LONG-TERM INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For
REPORT (PROXY STATEMENT P. 67)
05 SHAREHOLDER PROPOSAL - RIGHT TO CALL SPECIAL Shr For Against
SHAREHOLDERS MEETING (PROXY STATEMENT P. 68)
06 SHAREHOLDER PROPOSAL - PUBLIC POLICY REPORT Shr Against For
(PROXY STATEMENT P. 70)
- --------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 933202272
- --------------------------------------------------------------------------------------------------------------------------
Security: 714046109
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: PKI
ISIN: US7140461093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For
1B ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO Mgmt For For
1C ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES C. MULLEN Mgmt For For
1E ELECTION OF DIRECTOR: DR. VICKI L. SATO Mgmt For For
1F ELECTION OF DIRECTOR: GABRIEL SCHMERGEL Mgmt For For
1G ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
1H ELECTION OF DIRECTOR: PATRICK J. SULLIVAN Mgmt For For
1I ELECTION OF DIRECTOR: G. ROBERT TOD Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS PERKINELMER'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PERRY ELLIS INTERNATIONAL, INC. Agenda Number: 933281759
- --------------------------------------------------------------------------------------------------------------------------
Security: 288853104
Meeting Type: Annual
Meeting Date: 17-Jun-2010
Ticker: PERY
ISIN: US2888531041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE FELDENKREIS* Mgmt For For
GARY DIX* Mgmt For For
EDUARDO M. SARDINA** Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 29, 2011.
- --------------------------------------------------------------------------------------------------------------------------
PETMED EXPRESS, INC. Agenda Number: 933114023
- --------------------------------------------------------------------------------------------------------------------------
Security: 716382106
Meeting Type: Annual
Meeting Date: 31-Jul-2009
Ticker: PETS
ISIN: US7163821066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MENDERES AKDAG Mgmt For For
FRANK J. FORMICA Mgmt For For
GIAN M. FULGONI Mgmt For For
RONALD J. KORN Mgmt For For
ROBERT C. SCHWEITZER Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
PETSMART, INC. Agenda Number: 933268193
- --------------------------------------------------------------------------------------------------------------------------
Security: 716768106
Meeting Type: Annual
Meeting Date: 16-Jun-2010
Ticker: PETM
ISIN: US7167681060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT F. MORAN Mgmt For For
1C ELECTION OF DIRECTOR: BARBARA A. MUNDER Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR 2010 FISCAL YEAR ENDING JANUARY
30, 2011.
03 TO AMEND OUR EXECUTIVE SHORT-TERM INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORPORATION Agenda Number: 933287636
- --------------------------------------------------------------------------------------------------------------------------
Security: 718592108
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: PVH
ISIN: US7185921084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY BAGLIVO Mgmt For For
EMANUEL CHIRICO Mgmt For For
EDWARD H. COHEN Mgmt For For
JOSEPH B. FULLER Mgmt For For
FRED GEHRING Mgmt For For
MARGARET L. JENKINS Mgmt For For
DAVID LANDAU Mgmt For For
BRUCE MAGGIN Mgmt For For
V. JAMES MARINO Mgmt For For
HENRY NASELLA Mgmt For For
RITA M. RODRIGUEZ Mgmt For For
CRAIG RYDIN Mgmt For For
CHRISTIAN STAHL Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PHOTRONICS, INC. Agenda Number: 933196037
- --------------------------------------------------------------------------------------------------------------------------
Security: 719405102
Meeting Type: Annual
Meeting Date: 08-Apr-2010
Ticker: PLAB
ISIN: US7194051022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER M. FIEDEROWICZ Mgmt For For
JOSEPH A. FIORITA, JR. Mgmt For For
CONSTANTINE MACRICOSTAS Mgmt For For
GEORGE C. MACRICOSTAS Mgmt For For
WILLEM D. MARIS Mgmt For For
MITCHELL G. TYSON Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2010.
03 TO APPROVE AN AMENDMENT TO THE PHOTRONICS, INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE FORM 900,000 TO 1,200,000.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 Mgmt For For
LONG TERM EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE PLAN FROM 3 MILLION TO 6 MILLION
AND THE AMOUNT OF RESTRICTED STOCK ALLOWED
TO BE ISSUED THEREUNDER FROM 10% TO 15%.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
POLARIS INDUSTRIES INC. Agenda Number: 933203298
- --------------------------------------------------------------------------------------------------------------------------
Security: 731068102
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: PII
ISIN: US7310681025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT L. CAULK Mgmt For For
BERND F. KESSLER Mgmt For For
SCOTT W. WINE Mgmt For For
2 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED AUDITOR
FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
PRE-PAID LEGAL SERVICES, INC. Agenda Number: 933239142
- --------------------------------------------------------------------------------------------------------------------------
Security: 740065107
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: PPD
ISIN: US7400651078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ORLAND G. ALDRIDGE Mgmt For For
PETER K. GRUNEBAUM Mgmt For For
DUKE R. LIGON Mgmt For For
2 RATIFY THE SELECTION OF GRANT THORNTON LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
PRIMUS GUARANTY, LTD. Agenda Number: 933228478
- --------------------------------------------------------------------------------------------------------------------------
Security: G72457107
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: PRS
ISIN: BMG724571077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL P. ESPOSITO, JR Mgmt For For
JAMES H. MACNAUGHTON Mgmt For For
THOMAS W. JASPER Mgmt For For
DAVID E. CZERNIECKI Mgmt For For
2 TO APPROVE THE PRIMUS GUARANTY, LTD. INCENTIVE Mgmt Against Against
COMPENSATION PLAN, AS AMENDED AND RESTATED.
3 TO APPOINT ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET
THE AUDITORS' REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION Agenda Number: 933222452
- --------------------------------------------------------------------------------------------------------------------------
Security: 743312100
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: PRGS
ISIN: US7433121008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY N. BYCOFF Mgmt For For
RAM GUPTA Mgmt For For
CHARLES F. KANE Mgmt For For
DAVID A. KRALL Mgmt For For
MICHAEL L. MARK Mgmt For For
RICHARD D. REIDY Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE PROGRESS SOFTWARE Mgmt For For
CORPORATION 2008 STOCK OPTION AND INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES THAT
MAY BE ISSUED UNDER THAT PLAN BY 6,000,000
SHARES.
03 TO APPROVE AN AMENDMENT TO THE PROGRESS SOFTWARE Mgmt For For
CORPORATION 1991 EMPLOYEE STOCK PURCHASE PLAN,
AS AMENDED, TO INCREASE THE MAXIMUM NUMBER
OF SHARES THAT MAY BE ISSUED UNDER THAT PLAN
BY 400,000 SHARES.
04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION Agenda Number: 933228492
- --------------------------------------------------------------------------------------------------------------------------
Security: 743674103
Meeting Type: Annual
Meeting Date: 10-May-2010
Ticker: PL
ISIN: US7436741034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES S.M. FRENCH Mgmt For For
THOMAS L. HAMBY Mgmt For For
JOHN D. JOHNS Mgmt For For
VANESSA LEONARD Mgmt For For
CHARLES D. MCCRARY Mgmt For For
JOHN J. MCMAHON, JR. Mgmt For For
HANS H. MILLER Mgmt For For
MALCOLM PORTERA Mgmt For For
C. DOWD RITTER Mgmt For For
WILLIAM A. TERRY Mgmt For For
W MICHAEL WARREN, JR. Mgmt For For
VANESSA WILSON Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
PROVIDENCE SERVICE CORPORATION Agenda Number: 933157782
- --------------------------------------------------------------------------------------------------------------------------
Security: 743815102
Meeting Type: Special
Meeting Date: 19-Nov-2009
Ticker: PRSC
ISIN: US7438151026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 COMPANY PROPOSAL TO RATIFY THE ADOPTION BY THE Mgmt For For
BOARD OF DIRECTORS OF THE PREFERRED STOCK RIGHTS
AGREEMENT, DATED DECEMBER 9, 2008 AND AS AMENDED
ON OCTOBER 9, 2009 (THE "RIGHTS AGREEMENT"),
BY AND BETWEEN THE COMPANY AND COMPUTERSHARE
TRUST COMPANY, N.A., AS RIGHTS AGENT.
02 COMPANY PROPOSAL TO GRANT DISCRETIONARY AUTHORITY Mgmt For For
TO THE PROXY HOLDERS IN FAVOR OF AN ADJOURNMENT
OF THE SPECIAL MEETING, INCLUDING ADJOURNMENTS
TO PROVIDE ADDITIONAL TIME TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE RIGHTS AGREEMENT IF
THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL
MEETING FOR RATIFICATION OF THE ADOPTION BY
THE BOARD OF DIRECTORS OF THE RIGHTS AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
PROVIDENCE SERVICE CORPORATION Agenda Number: 933262571
- --------------------------------------------------------------------------------------------------------------------------
Security: 743815102
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: PRSC
ISIN: US7438151026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HUNTER HURST, III Mgmt For For
RICHARD A. KERLEY Mgmt For For
02 TO AMEND THE PROVIDENCE SERVICE CORPORATION'S Mgmt For For
2006 LONG-TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER SUCH PLAN.
03 TO RATIFY OF THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC. Agenda Number: 933120329
- --------------------------------------------------------------------------------------------------------------------------
Security: 69366A100
Meeting Type: Annual
Meeting Date: 20-Aug-2009
Ticker: PSSI
ISIN: US69366A1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY C. CROWE Mgmt For For
STEVEN T. HALVERSON Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED 2006 INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
QLOGIC CORPORATION Agenda Number: 933122599
- --------------------------------------------------------------------------------------------------------------------------
Security: 747277101
Meeting Type: Annual
Meeting Date: 20-Aug-2009
Ticker: QLGC
ISIN: US7472771010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: H.K. DESAI Mgmt For For
1B ELECTION OF DIRECTOR: JOEL S. BIRNBAUM Mgmt For For
1C ELECTION OF DIRECTOR: JAMES R. FIEBIGER Mgmt For For
1D ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For
1E ELECTION OF DIRECTOR: KATHRYN B. LEWIS Mgmt For For
1F ELECTION OF DIRECTOR: GEORGE D. WELLS Mgmt For For
02 APPROVAL OF AMENDMENT TO THE QLOGIC CORPORATION Mgmt For For
2005 PERFORMANCE INCENTIVE PLAN TO INCREASE
THE AGGREGATE SHARE LIMIT
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
QUEST SOFTWARE, INC. Agenda Number: 933269311
- --------------------------------------------------------------------------------------------------------------------------
Security: 74834T103
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: QSFT
ISIN: US74834T1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VINCENT C. SMITH Mgmt For For
RAYMOND J. LANE Mgmt For For
DOUGLAS F. GARN Mgmt For For
AUGUSTINE L. NIETO II Mgmt For For
KEVIN M. KLAUSMEYER Mgmt For For
PAUL A. SALLABERRY Mgmt For For
H. JOHN DIRKS Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY Agenda Number: 933252102
- --------------------------------------------------------------------------------------------------------------------------
Security: 257867101
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: RRD
ISIN: US2578671016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS J. QUINLAN, III Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
1C ELECTION OF DIRECTOR: LEE A. CHADEN Mgmt For For
1D ELECTION OF DIRECTOR: JUDITH H. HAMILTON Mgmt For For
1E ELECTION OF DIRECTOR: SUSAN M. IVEY Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS S. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Mgmt For For
1I ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For
02 RATIFICATION OF THE COMPANY'S AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL WITH RESPECT TO A SUSTAINABLE Shr Against For
PAPER PURCHASING POLICY.
04 STOCKHOLDER PROPOSAL WITH RESPECT TO LIMITS Shr For Against
ON CHANGE IN CONTROL PAYMENTS.
- --------------------------------------------------------------------------------------------------------------------------
RADIANT SYSTEMS, INC. Agenda Number: 933244787
- --------------------------------------------------------------------------------------------------------------------------
Security: 75025N102
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: RADS
ISIN: US75025N1028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. BALLOUN Mgmt For For
JOHN H. HEYMAN Mgmt For For
DONNA A. LEE Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED 2005 LONG-TERM INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK THAT MAY BE ISSUED UNDER SUCH PLAN FROM
4,500,000 TO 5,900,000.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE 2010 FISCAL YEAR.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
RC2 CORPORATION Agenda Number: 933213504
- --------------------------------------------------------------------------------------------------------------------------
Security: 749388104
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: RCRC
ISIN: US7493881046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. DODS Mgmt For For
CURTIS W. STOELTING Mgmt For For
JOHN S. BAKALAR Mgmt For For
JOHN J. VOSICKY Mgmt For For
PAUL E. PURCELL Mgmt For For
THOMAS M. COLLINGER Mgmt For For
MICHAEL J. MERRIMAN, JR Mgmt For For
LINDA A. HUETT Mgmt For For
PETER J. HENSELER Mgmt For For
JOAN K. CHOW Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE RC2 CORPORATION Mgmt Against Against
2005 STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
INDEPENDENT REGISTERED ACCOUNTING FIRM, AS
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
REGIS CORPORATION Agenda Number: 933144824
- --------------------------------------------------------------------------------------------------------------------------
Security: 758932107
Meeting Type: Annual
Meeting Date: 29-Oct-2009
Ticker: RGS
ISIN: US7589321071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLF F. BJELLAND Mgmt For For
PAUL D. FINKELSTEIN Mgmt For For
THOMAS L. GREGORY Mgmt For For
VAN ZANDT HAWN Mgmt For For
SUSAN S. HOYT Mgmt For For
DAVID B. KUNIN Mgmt For For
STEPHEN WATSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE COMPANY'S SHORT TERM INCENTIVE Mgmt For For
COMPENSATION PLAN.
04 AMENDMENT OF THE COMPANY'S 1991 CONTRIBUTORY Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE AMOUNT
THE COMPANY MAY CONTRIBUTE TO THE PLAN FROM
$10,000,000 TO $11,800,000 AND TO RESERVE 1,500,000
ADDITIONAL SHARES OF THE COMPANY'S COMMON STOCK
FOR ISSUANCE THEREUNDER.
- --------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 933240210
- --------------------------------------------------------------------------------------------------------------------------
Security: 759351604
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: RGA
ISIN: US7593516047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. BARTLETT* Mgmt For For
ALAN C. HENDERSON* Mgmt For For
RACHEL LOMAX* Mgmt For For
FRED J. SIEVERT** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 933232845
- --------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: RS
ISIN: US7595091023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. HANNAH Mgmt For For
MARK V. KAMINSKI Mgmt For For
GREGG J. MOLLINS Mgmt For For
ANDREW G. SHARKEY, III Mgmt For For
02 SHAREHOLDER PROPOSAL: ELECT EACH DIRECTOR ANNUALLY. Shr For Against
03 TO RATIFY KPMG LLP AS THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL
AUDIT OF OUR 2010 FINANCIAL STATEMENTS.
04 IN THE PROXYHOLDERS' DISCRETION ON SUCH OTHER Mgmt Against Against
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
RESOURCE CAPITAL CORP. Agenda Number: 933279134
- --------------------------------------------------------------------------------------------------------------------------
Security: 76120W302
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: RSO
ISIN: US76120W3025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER T. BEACH Mgmt For For
EDWARD E. COHEN Mgmt For For
JONATHAN Z. COHEN Mgmt For For
WILLIAM B. HART Mgmt For For
GARY ICKOWICZ Mgmt For For
STEVEN J. KESSLER Mgmt For For
MURRAY S. LEVIN Mgmt For For
P. SHERRILL NEFF Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
RETAIL VENTURES INC. Agenda Number: 933276722
- --------------------------------------------------------------------------------------------------------------------------
Security: 76128Y102
Meeting Type: Annual
Meeting Date: 23-Jun-2010
Ticker: RVI
ISIN: US76128Y1029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HENRY L. AARON Mgmt For For
1B ELECTION OF DIRECTOR: ARI DESHE Mgmt For For
1C ELECTION OF DIRECTOR: JON P. DIAMOND Mgmt For For
1D ELECTION OF DIRECTOR: ELIZABETH M. EVEILLARD Mgmt For For
1E ELECTION OF DIRECTOR: LAWRENCE J. RING Mgmt For For
1F ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN Mgmt For For
1G ELECTION OF DIRECTOR: HARVEY L. SONNENBERG Mgmt For For
1H ELECTION OF DIRECTOR: JAMES L. WEISMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
REVLON, INC. Agenda Number: 933251958
- --------------------------------------------------------------------------------------------------------------------------
Security: 761525609
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: REV
ISIN: US7615256093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD O. PERELMAN Mgmt For For
ALAN S. BERNIKOW Mgmt For For
PAUL J. BOHAN Mgmt For For
ALAN T. ENNIS Mgmt For For
MEYER FELDBERG Mgmt For For
DAVID L. KENNEDY Mgmt For For
DEBRA L. LEE Mgmt For For
TAMARA MELLON Mgmt For For
BARRY F. SCHWARTZ Mgmt For For
RICHARD J. SANTAGATI Mgmt For For
KATHI P. SEIFERT Mgmt For For
02 PROPOSAL TO APPROVE THE REVLON EXECUTIVE INCENTIVE Mgmt Against Against
COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 933233001
- --------------------------------------------------------------------------------------------------------------------------
Security: V7780T103
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: RCL
ISIN: LR0008862868
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. KIMSEY Mgmt For For
GERT W. MUNTHE Mgmt For For
THOMAS J. PRITZKER Mgmt For For
BERNT REITAN Mgmt For For
02 APPROVAL OF AN ADDITIONAL 6,000,000 SHARES FOR Mgmt For For
ISSUANCE UNDER THE COMPANY'S 2008 EQUITY INCENTIVE
PLAN.
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT
AUDITOR FOR 2010.
04 THE SHAREHOLDER PROPOSAL SET FORTH IN THE ACCOMPANYING Shr For Against
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 933135318
- --------------------------------------------------------------------------------------------------------------------------
Security: 749685103
Meeting Type: Annual
Meeting Date: 08-Oct-2009
Ticker: RPM
ISIN: US7496851038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. ABIZAID Mgmt Withheld Against
BRUCE A. CARBONARI Mgmt For For
JAMES A. KARMAN Mgmt For For
DONALD K. MILLER Mgmt For For
JOSEPH P. VIVIANO Mgmt For For
02 APPROVE AN AMENDMENT TO RPM'S 2004 OMNIBUS EQUITY Mgmt Against Against
AND INCENTIVE PLAN
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS RPM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
04 CONSIDER A STOCKHOLDER PROPOSAL TO ELIMINATE Shr For Against
CLASSIFICATION OF THE BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
RUBY TUESDAY, INC. Agenda Number: 933133097
- --------------------------------------------------------------------------------------------------------------------------
Security: 781182100
Meeting Type: Annual
Meeting Date: 07-Oct-2009
Ticker: RT
ISIN: US7811821005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS II DIRECTOR FOR A TERM OF Mgmt For For
THREE YEARS TO THE BOARD OF DIRECTORS: CLAIRE
L. ARNOLD
1B ELECTION OF CLASS II DIRECTOR FOR A TERM OF Mgmt For For
THREE YEARS TO THE BOARD OF DIRECTORS: KEVIN
T. CLAYTON
1C ELECTION OF CLASS II DIRECTOR FOR A TERM OF Mgmt For For
THREE YEARS TO THE BOARD OF DIRECTORS: DR.
DONALD RATAJCZAK
02 TO RATIFY THE SELECTION OF KPMG LLP TO SERVE Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 1, 2010
- --------------------------------------------------------------------------------------------------------------------------
S.L. GREEN REALTY CORP. Agenda Number: 933266985
- --------------------------------------------------------------------------------------------------------------------------
Security: 78440X101
Meeting Type: Annual
Meeting Date: 15-Jun-2010
Ticker: SLG
ISIN: US78440X1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN T. BURTON, III Mgmt For For
02 TO APPROVE OUR SECOND AMENDED AND RESTATED 2005 Mgmt For For
STOCK OPTION AND INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
SCHOLASTIC CORPORATION Agenda Number: 933130457
- --------------------------------------------------------------------------------------------------------------------------
Security: 807066105
Meeting Type: Annual
Meeting Date: 23-Sep-2009
Ticker: SCHL
ISIN: US8070661058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES W. BARGE Mgmt For For
JOHN G. MCDONALD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SCHOOL SPECIALTY, INC. Agenda Number: 933122361
- --------------------------------------------------------------------------------------------------------------------------
Security: 807863105
Meeting Type: Annual
Meeting Date: 18-Aug-2009
Ticker: SCHS
ISIN: US8078631053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. VANDER ZANDEN Mgmt For For
JACQUELINE F. WOODS Mgmt For For
02 APPROVAL OF THE AMENDMENT TO SCHOOL SPECIALTY'S Mgmt For For
ARTICLES OF INCORPORATION WITH RESPECT TO SHAREHOLDER
ELECTION OF DIRECTORS APPOINTED TO FILL BOARD
VACANCIES.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS SCHOOL SPECIALTY, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2009.
- --------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY Agenda Number: 933145749
- --------------------------------------------------------------------------------------------------------------------------
Security: G7945J104
Meeting Type: Annual
Meeting Date: 28-Oct-2009
Ticker: STX
ISIN: KYG7945J1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For
1B ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1D ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
1E ELECTION OF DIRECTOR: LYDIA M. MARSHALL Mgmt For For
1F ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For
1G ELECTION OF DIRECTOR: C.S. PARK Mgmt For For
1H ELECTION OF DIRECTOR: GREGORIO REYES Mgmt For For
1I ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1J ELECTION OF DIRECTOR: EDWARD J. ZANDER Mgmt For For
02 PROPOSAL TO APPROVE AN INCREASE IN THE COMMON Mgmt For For
SHARES AVAILABLE FOR PURCHASE UNDER SEAGATE
TECHNOLOGY'S EMPLOYEE STOCK PURCHASE PLAN IN
THE AMOUNT OF 10 MILLION SHARES.
03 PROPOSAL TO APPROVE AN EMPLOYEE STOCK OPTION Mgmt Against Against
EXCHANGE PROGRAM.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY Agenda Number: 933200583
- --------------------------------------------------------------------------------------------------------------------------
Security: G7945J104
Meeting Type: Special
Meeting Date: 14-Apr-2010
Ticker: STX
ISIN: KYG7945J1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 APPROVAL OF THE SCHEME OF ARRANGEMENT, A COPY Mgmt For For
OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY
STATEMENT AS ANNEX "A".
S2 APPROVAL OF A MOTION TO ADJOURN THE SPECIAL Mgmt For For
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT PROXIES OR
SHAREHOLDERS PRESENT TO CONDUCT THE VOTE ON
THE SCHEME OF ARRANGEMENT PROPOSAL OR TO APPROVE
THE SCHEME OF ARRANGEMENT PROPOSAL AT THE TIME
OF THE MEETING.
E1 APPROVAL OF THE CANCELLATION OF SEAGATE- CAYMAN'S Mgmt For For
SHARE CAPITAL, WHICH IS NECESSARY IN ORDER
TO EFFECT THE SCHEME OF ARRANGEMENT AND IS
A CONDITION TO PROCEEDING WITH THE SCHEME OF
ARRANGEMENT (THE "CAPITAL REDUCTION PROPOSAL").
E2 APPROVAL OF THE CREATION OF "DISTRIBUTABLE RESERVES" Mgmt For For
OF SEAGATE-IRELAND WHICH ARE REQUIRED UNDER
IRISH LAW IN ORDER TO PERMIT US TO PAY DIVIDENDS
AND REPURCHASE OR REDEEM SHARES FOLLOWING THE
TRANSACTION. APPROVAL OF THE PROPOSAL TO CREATE
DISTRIBUTABLE RESERVES IS NOT A CONDITION TO
PROCEEDING WITH THE SCHEME OF ARRANGEMENT (THE
"DISTRIBUTABLE RESERVES PROPOSAL").
E3 APPROVAL OF A MOTION TO ADJOURN THE MEETING Mgmt For For
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT PROXIES OR SHAREHOLDERS,
ALL AS MORE FULLY DESCRIBED IN PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
SEALY CORP. Agenda Number: 933198776
- --------------------------------------------------------------------------------------------------------------------------
Security: 812139301
Meeting Type: Annual
Meeting Date: 14-Apr-2010
Ticker: ZZ
ISIN: US8121393016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. JOHNSTON Mgmt For For
MATTHEW W. KING Mgmt Withheld Against
STEPHEN KO Mgmt Withheld Against
GARY E. MORIN Mgmt For For
DEAN B. NELSON Mgmt For For
PAUL J. NORRIS Mgmt For For
RICHARD W. ROEDEL Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING NOVEMBER
28, 2010.
03 TO APPROVE THE AMENDED AND RESTATED SEALY CORPORATION Mgmt Against Against
BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SENECA FOODS CORPORATION Agenda Number: 933122993
- --------------------------------------------------------------------------------------------------------------------------
Security: 817070501
Meeting Type: Annual
Meeting Date: 06-Aug-2009
Ticker: SENEA
ISIN: US8170705011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR H. BAER Mgmt For For
KRAIG H. KAYSER Mgmt For For
THOMAS PAULSON Mgmt For For
02 APPOINTMENT OF AUDITORS: RATIFICATION OF THE Mgmt For For
APPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MARCH 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL Agenda Number: 933217045
- --------------------------------------------------------------------------------------------------------------------------
Security: 817565104
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: SCI
ISIN: US8175651046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALAN R. BUCKWALTER Mgmt For For
VICTOR L. LUND Mgmt For For
JOHN W. MECOM, JR. Mgmt For For
2 APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
SFN GROUP INC Agenda Number: 933233607
- --------------------------------------------------------------------------------------------------------------------------
Security: 784153108
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: SFN
ISIN: US7841531087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN S. ELBAUM* Mgmt For For
DAVID R. PARKER* Mgmt For For
ANNE SZOSTAK* Mgmt For For
LAWRENCE E. GILLESPIE** Mgmt For For
03 AN AMENDMENT TO THE COMPANY'S RIGHTS AGREEMENT Mgmt For For
INTENDED TO PROTECT THE COMPANY'S NET OPERATING
LOSS BENEFITS AND OTHER DEFFERRED TAX ASSETS.
04 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SHOE CARNIVAL, INC. Agenda Number: 933276203
- --------------------------------------------------------------------------------------------------------------------------
Security: 824889109
Meeting Type: Annual
Meeting Date: 16-Jun-2010
Ticker: SCVL
ISIN: US8248891090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK L. LEMOND Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP, AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
SHUFFLE MASTER, INC. Agenda Number: 933189501
- --------------------------------------------------------------------------------------------------------------------------
Security: 825549108
Meeting Type: Annual
Meeting Date: 26-Mar-2010
Ticker: SHFL
ISIN: US8255491081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARRY W. SAUNDERS Mgmt For For
LOUIS CASTLE Mgmt For For
PHILLIP C. PECKMAN Mgmt For For
JOHN R. BAILEY Mgmt For For
TIMOTHY J. PARROTT Mgmt For For
DANIEL M. WADE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC. Agenda Number: 933248002
- --------------------------------------------------------------------------------------------------------------------------
Security: 829226109
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: SBGI
ISIN: US8292261091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID D. SMITH Mgmt For For
FREDERICK G. SMITH Mgmt For For
J. DUNCAN SMITH Mgmt For For
ROBERT E. SMITH Mgmt For For
BASIL A. THOMAS Mgmt For For
LAWRENCE E. MCCANNA Mgmt For For
DANIEL C. KEITH Mgmt For For
MARTIN R. LEADER Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
3 APPROVAL OF MATERIAL TERMS OF THE EXECUTIVE Mgmt Against Against
OFFICER PERFORMANCE-BASED BONUS PROGRAM.
- --------------------------------------------------------------------------------------------------------------------------
SKECHERS U.S.A., INC. Agenda Number: 933262759
- --------------------------------------------------------------------------------------------------------------------------
Security: 830566105
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: SKX
ISIN: US8305661055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL GREENBERG Mgmt For For
DAVID WEINBERG Mgmt For For
JEFFREY GREENBERG Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 933221133
- --------------------------------------------------------------------------------------------------------------------------
Security: 78442P106
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: SLM
ISIN: US78442P1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM M. DIEFENDERFER, Mgmt For For
III
1C ELECTION OF DIRECTOR: DIANE SUITT GILLELAND Mgmt For For
1D ELECTION OF DIRECTOR: EARL A. GOODE Mgmt For For
1E ELECTION OF DIRECTOR: RONALD F. HUNT Mgmt For For
1F ELECTION OF DIRECTOR: ALBERT L. LORD Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL E. MARTIN Mgmt For For
1H ELECTION OF DIRECTOR: BARRY A. MUNITZ Mgmt For For
1I ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For
1J ELECTION OF DIRECTOR: A. ALEXANDER PORTER, JR. Mgmt For For
1K ELECTION OF DIRECTOR: FRANK C. PULEO Mgmt For For
1L ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF Mgmt For For
1M ELECTION OF DIRECTOR: STEVEN L. SHAPIRO Mgmt For For
1N ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For
1O ELECTION OF DIRECTOR: ANTHONY P. TERRACCIANO Mgmt For For
1P ELECTION OF DIRECTOR: BARRY L. WILLIAMS Mgmt For For
02 APPROVAL OF AN AMENDMENT TO EQUITY PLANS FOR Mgmt For For
AN OPTION EXCHANGE PROGRAM.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SMART MODULAR TECHNOLOGIES (WWH), INC. Agenda Number: 933176390
- --------------------------------------------------------------------------------------------------------------------------
Security: G82245104
Meeting Type: Annual
Meeting Date: 26-Jan-2010
Ticker: SMOD
ISIN: KYG822451046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IAIN MACKENZIE Mgmt For For
AJAY SHAH Mgmt For For
H.W. (WEBB) MCKINNEY Mgmt For For
KIMBERLY E. ALEXY Mgmt For For
DENNIS MCKENNA Mgmt For For
DR. C.S. PARK Mgmt For For
MUKESH PATEL Mgmt For For
C. THOMAS WEATHERFORD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
AUGUST 27, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SMITH MICRO SOFTWARE, INC. Agenda Number: 933124719
- --------------------------------------------------------------------------------------------------------------------------
Security: 832154108
Meeting Type: Annual
Meeting Date: 24-Aug-2009
Ticker: SMSI
ISIN: US8321541083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS G. CAMPBELL Mgmt For For
TED L. HOFFMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF SINGER LEWAK, LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt Against Against
HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC. Agenda Number: 933123185
- --------------------------------------------------------------------------------------------------------------------------
Security: 83545G102
Meeting Type: Special
Meeting Date: 19-Aug-2009
Ticker: SAH
ISIN: US83545G1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF SHARES OF CLASS Mgmt For For
A COMMON STOCK UPON CONVERSION OF OUR 6.00%
SENIOR SECURED CONVERTIBLE NOTES DUE 2012 AT
THE CONVERSION PRICE
- --------------------------------------------------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC. Agenda Number: 933203589
- --------------------------------------------------------------------------------------------------------------------------
Security: 83545G102
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: SAH
ISIN: US83545G1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
O. BRUTON SMITH Mgmt For For
B. SCOTT SMITH Mgmt For For
DAVID B. SMITH Mgmt For For
WILLIAM I. BELK Mgmt For For
WILLIAM R. BROOKS Mgmt For For
VICTOR H. DOOLAN Mgmt For For
ROBERT HELLER Mgmt For For
ROBERT L. REWEY Mgmt For For
DAVID C. VORHOFF Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS SONIC'S INDEPENDENT ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
SONICWALL, INC. Agenda Number: 933265856
- --------------------------------------------------------------------------------------------------------------------------
Security: 835470105
Meeting Type: Annual
Meeting Date: 17-Jun-2010
Ticker: SNWL
ISIN: US8354701059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES W. BERGER Mgmt For For
DAVID W. GARRISON Mgmt For For
CHARLES D. KISSNER Mgmt For For
MATTHEW MEDEIROS Mgmt For For
CLARK H. MASTERS Mgmt For For
JOHN C. SHOEMAKER Mgmt For For
CARY H. THOMPSON Mgmt For For
EDWARD F. THOMPSON Mgmt For For
CARL A. THOMSEN Mgmt For For
02 APPROVE THE 2010 EQUITY INCENTIVE PLAN. Mgmt For For
03 RATIFY THE APPOINTMENT OF ARMANINO MCKENNA LLP Mgmt For For
AS SONICWALL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR
ENDING DECEMEBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SPARTECH CORPORATION Agenda Number: 933185363
- --------------------------------------------------------------------------------------------------------------------------
Security: 847220209
Meeting Type: Annual
Meeting Date: 11-Mar-2010
Ticker: SEH
ISIN: US8472202097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD J. DINEEN Mgmt For For
1B ELECTION OF DIRECTOR: VICTORIA M. HOLT Mgmt For For
1C ELECTION OF DIRECTOR: WALTER J. KLEIN Mgmt For For
1D ELECTION OF DIRECTOR: PAMELA F. LENEHAN Mgmt For For
1E ELECTION OF DIRECTOR: MYLES S. ODANIELL Mgmt For For
1F ELECTION OF DIRECTOR: CRAIG A. WOLFANGER Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SPSS INC. Agenda Number: 933142616
- --------------------------------------------------------------------------------------------------------------------------
Security: 78462K102
Meeting Type: Special
Meeting Date: 02-Oct-2009
Ticker: SPSS
ISIN: US78462K1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JULY 27, 2009, BY AND AMONG
SPSS INC., INTERNATIONAL BUSINESS MACHINES
CORPORATION AND PIPESTONE ACQUISITION CORP.
(THE "MERGER AGREEMENT").
02 PROPOSAL TO ADJOURN THE SPECIAL MEETING TO SOLICIT Mgmt For For
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
ADOPT THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC. Agenda Number: 933210445
- --------------------------------------------------------------------------------------------------------------------------
Security: 852891100
Meeting Type: Annual
Meeting Date: 03-May-2010
Ticker: SFG
ISIN: US8528911006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DUANE C MCDOUGALL Mgmt For For
GEORGE J PUENTES Mgmt For For
E KAY STEPP Mgmt For For
MICHAEL G THORNE Mgmt For For
J GREG NESS Mgmt For For
2 PROPOSAL TO RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For
OF THE COMPANY TO PROVIDE FOR MAJORITY VOTING
IN UNCONTESTED ELECTIONS OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC. Agenda Number: 933255665
- --------------------------------------------------------------------------------------------------------------------------
Security: 853666105
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: SMP
ISIN: US8536661056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. GERRITY Mgmt For For
PAMELA FORBES LIEBERMAN Mgmt For For
ARTHUR S. SILLS Mgmt For For
LAWRENCE I. SILLS Mgmt For For
PETER J. SILLS Mgmt For For
FREDERICK D. STURDIVANT Mgmt For For
WILLIAM H. TURNER Mgmt For For
RICHARD S. WARD Mgmt For For
ROGER M. WIDMANN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC Agenda Number: 933265969
- --------------------------------------------------------------------------------------------------------------------------
Security: 854502101
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: SWK
ISIN: US8545021011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NOLAN D. ARCHIBALD Mgmt For For
JOHN G. BREEN Mgmt For For
GEORGE W. BUCKLEY Mgmt For For
VIRGIS W. COLBERT Mgmt For For
MANUEL A. FERNANDEZ Mgmt For For
BENJAMIN H GRISWOLD, IV Mgmt For For
ANTHONY LUISO Mgmt For For
JOHN F. LUNDGREN Mgmt For For
ROBERT L. RYAN Mgmt For For
02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
STEINER LEISURE LIMITED Agenda Number: 933263282
- --------------------------------------------------------------------------------------------------------------------------
Security: P8744Y102
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: STNR
ISIN: BSP8744Y1024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CYNTHIA R. COHEN Mgmt For For
DENISE DICKINS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
STERIS CORPORATION Agenda Number: 933110328
- --------------------------------------------------------------------------------------------------------------------------
Security: 859152100
Meeting Type: Annual
Meeting Date: 23-Jul-2009
Ticker: STE
ISIN: US8591521005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BREEDEN Mgmt For For
CYNTHIA L. FELDMANN Mgmt For For
ROBERT H. FIELDS Mgmt For For
JACQUELINE B. KOSECOFF Mgmt For For
KEVIN M. MCMULLEN Mgmt For For
WALTER M ROSEBROUGH JR. Mgmt For For
MOHSEN M. SOHI Mgmt For For
JOHN P. WAREHAM Mgmt For For
LOYAL W. WILSON Mgmt For For
MICHAEL B. WOOD Mgmt For For
02 RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 933239798
- --------------------------------------------------------------------------------------------------------------------------
Security: 556269108
Meeting Type: Annual
Meeting Date: 28-May-2010
Ticker: SHOO
ISIN: US5562691080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD R. ROSENFELD Mgmt For For
JOHN L. MADDEN Mgmt For For
PETER MIGLIORINI Mgmt For For
RICHARD P. RANDALL Mgmt For For
RAVI SACHDEV Mgmt For For
THOMAS H. SCHWARTZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF EISNER LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS, INC. Agenda Number: 933236994
- --------------------------------------------------------------------------------------------------------------------------
Security: 86272T106
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: BEE
ISIN: US86272T1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. BOWEN Mgmt For For
KENNETH FISHER Mgmt For For
RAYMOND L. GELLEIN, JR. Mgmt Withheld Against
LAURENCE S. GELLER Mgmt For For
JAMES A. JEFFS Mgmt For For
RICHARD D. KINCAID Mgmt For For
SIR DAVID M.C. MICHELS Mgmt For For
EUGENE F. REILLY Mgmt Withheld Against
WILLIAM A. PREZANT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SUNRISE SENIOR LIVING, INC. Agenda Number: 933215748
- --------------------------------------------------------------------------------------------------------------------------
Security: 86768K106
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: SRZ
ISIN: US86768K1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLYN F. AEPPEL Mgmt For For
THOMAS J. DONOHUE Mgmt For For
DAVID I. FUENTE Mgmt For For
STEPHEN D. HARLAN Mgmt For For
PAUL J. KLAASSEN Mgmt For For
LYNN KROMINGA Mgmt For For
WILLIAM G. LITTLE Mgmt For For
MARK S. ORDAN Mgmt For For
02 TO APPROVE THE AMENDMENTS TO THE 2008 OMNIBUS Mgmt For For
INCENTIVE PLAN, INCLUDING A 2,500,000 SHARE
INCREASE IN THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SUNRISE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SYBASE, INC. Agenda Number: 933242670
- --------------------------------------------------------------------------------------------------------------------------
Security: 871130100
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: SY
ISIN: US8711301007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. CHEN Mgmt For For
RICHARD C. ALBERDING Mgmt For For
CECILIA CLAUDIO Mgmt For For
MICHAEL A. DANIELS Mgmt For For
L. WILLIAM KRAUSE Mgmt For For
ALAN B. SALISBURY Mgmt For For
JACK E. SUM Mgmt For For
ROBERT P. WAYMAN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
03 APPROVE THE AMENDED EXECUTIVE LEADERSHIP TEAM Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SYNNEX CORPORATION Agenda Number: 933193649
- --------------------------------------------------------------------------------------------------------------------------
Security: 87162W100
Meeting Type: Annual
Meeting Date: 22-Mar-2010
Ticker: SNX
ISIN: US87162W1009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT HUANG Mgmt For For
KEVIN MURAI Mgmt For For
MATTHEW MIAU Mgmt For For
FRED BREIDENBACH Mgmt For For
GREGORY QUESNEL Mgmt For For
DWIGHT STEFFENSEN Mgmt For For
JAMES VAN HORNE Mgmt For For
DUANE ZITZNER Mgmt For For
02 APPROVAL OF AMENDMENT TO THE 2009 PROFIT SHARING Mgmt For For
PLAN FOR SECTION 16(B) OFFICERS.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
SYSTEMAX INC. Agenda Number: 933260870
- --------------------------------------------------------------------------------------------------------------------------
Security: 871851101
Meeting Type: Annual
Meeting Date: 11-Jun-2010
Ticker: SYX
ISIN: US8718511012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD LEEDS Mgmt For For
BRUCE LEEDS Mgmt For For
ROBERT LEEDS Mgmt For For
GILBERT FIORENTINO Mgmt For For
LAWRENCE P. REINHOLD Mgmt For For
STACY S. DICK Mgmt For For
ROBERT D. ROSENTHAL Mgmt For For
MARIE ADLER-KRAVECAS Mgmt For For
02 A PROPOSAL TO APPROVE THE COMPANY'S 2010 LONG Mgmt Against Against
TERM STOCK INCENTIVE PLAN.
03 A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
T-3 ENERGY SERVICES, INC. Agenda Number: 933274538
- --------------------------------------------------------------------------------------------------------------------------
Security: 87306E107
Meeting Type: Annual
Meeting Date: 14-Jun-2010
Ticker: TTES
ISIN: US87306E1073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LISA W. RODRIGUEZ Mgmt For For
02 PROPOSAL TO AMEND AND RESTATE THE 2002 STOCK Mgmt For For
INCENTIVE PLAN PRIMARILY TO INCREASE THE NUMBER
OF SHARES AVAILABLE THEREUNDER.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
04 IN THEIR DISCRETION, ON SUCH OTHER MATTERS AS Mgmt Against Against
MAY PROPERLY COME BEFORE THE MEETING; HEREBY
REVOKING ANY PROXY OR PROXIES HERETOFORE GIVEN
BY THE UNDERSIGNED.
- --------------------------------------------------------------------------------------------------------------------------
TECH DATA CORPORATION Agenda Number: 933251922
- --------------------------------------------------------------------------------------------------------------------------
Security: 878237106
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: TECD
ISIN: US8782371061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT CHARLES E. ADAIR AS A DIRECTOR TO SERVE Mgmt For For
FOR A THREE-YEAR TERM EXPIRING AT THE 2013
ANNUAL MEETING
1B TO ELECT MAXIMILIAN ARDELT AS A DIRECTOR TO Mgmt For For
SERVE FOR A THREE-YEAR TERM EXPIRING AT THE
2013 ANNUAL MEETING
1C TO ELECT HARRY J. HARCZAK, JR. AS A DIRECTOR Mgmt For For
TO SERVE FOR A THREE-YEAR TERM EXPIRING AT
THE 2013 ANNUAL MEETING
1D TO ELECT SAVIO W. TUNG AS A DIRECTOR TO SERVE Mgmt For For
FOR A ONE-YEAR TERM EXPIRING AT THE 2011 ANNUAL
MEETING
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2011.
03 TO VOTE, ON AN ADVISORY BASIS, FOR THE RATIFICATION Mgmt For For
OF THE COMPENSATION AWARDED TO THE NAMED EXECUTIVE
OFFICERS FOR THE FISCAL YEAR ENDED JANUARY
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
TECHNITROL, INC. Agenda Number: 933253495
- --------------------------------------------------------------------------------------------------------------------------
Security: 878555101
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: TNL
ISIN: US8785551016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BURROWS, JR. Mgmt For For
EDWARD M. MAZZE Mgmt For For
02 APPROVAL OF AMENDED AND RESTATED ARTICLES OF Mgmt For For
INCORPORATION.
03 APPROVAL OF AMENDED AND RESTATED BY-LAWS. Mgmt For For
04 APPROVAL OF AMENDED AND RESTATED 2001 STOCK Mgmt For For
OPTION PLAN.
05 APPROVAL OF AMENDED AND RESTATED RESTRICTED Mgmt For For
STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 933220206
- --------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: TFX
ISIN: US8793691069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICIA C. BARRON Mgmt For For
JEFFREY A. GRAVES Mgmt For For
JAMES W. ZUG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TELETECH HOLDINGS, INC. Agenda Number: 933244698
- --------------------------------------------------------------------------------------------------------------------------
Security: 879939106
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: TTEC
ISIN: US8799391060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH D. TUCHMAN Mgmt For For
JAMES E. BARLETT Mgmt For For
WILLIAM LINNENBRINGER Mgmt For For
RUTH C. LIPPER Mgmt For For
SHRIKANT MEHTA Mgmt For For
ANJAN MUKHERJEE Mgmt For For
ROBERT M. TAROLA Mgmt For For
SHIRLEY YOUNG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 TO APPROVE THE TELETECH HOLDINGS, INC. 2010 Mgmt For For
EQUITY 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
- --------------------------------------------------------------------------------------------------------------------------
TENNECO INC. Agenda Number: 933220915
- --------------------------------------------------------------------------------------------------------------------------
Security: 880349105
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: TEN
ISIN: US8803491054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES W. CRAMB Mgmt For For
1B ELECTION OF DIRECTOR: DENNIS J. LETHAM Mgmt For For
1C ELECTION OF DIRECTOR: FRANK E. MACHER Mgmt For For
1D ELECTION OF DIRECTOR: HARI N. NAIR Mgmt For For
1E ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1F ELECTION OF DIRECTOR: DAVID B. PRICE, JR. Mgmt For For
1G ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For
1H ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For
1I ELECTION OF DIRECTOR: MITSUNOBU TAKEUCHI Mgmt For For
1J ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For
02 APPROVE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 933208921
- --------------------------------------------------------------------------------------------------------------------------
Security: 883203101
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: TXT
ISIN: US8832031012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For
02 ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
03 ELECTION OF DIRECTOR: IVOR J. EVANS Mgmt For For
04 ELECTION OF DIRECTOR: LORD POWELL OF BAYSWATER Mgmt For For
KCMG
05 ELECTION OF DIRECTOR: JAMES L. ZIEMER Mgmt For For
06 APPROVAL OF AMENDMENTS TO EQUITY INCENTIVE PLANS Mgmt For For
TO ALLOW FOR A ONE-TIME STOCK OPTION EXCHANGE
PROGRAM.
07 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
08 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 933190085
- --------------------------------------------------------------------------------------------------------------------------
Security: 216648402
Meeting Type: Annual
Meeting Date: 17-Mar-2010
Ticker: COO
ISIN: US2166484020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. THOMAS BENDER Mgmt For For
MICHAEL H. KALKSTEIN Mgmt For For
JODY S. LINDELL Mgmt For For
DONALD PRESS Mgmt For For
STEVEN ROSENBERG Mgmt For For
ALLAN E. RUBENSTEIN, MD Mgmt For For
ROBERT S. WEISS Mgmt For For
STANLEY ZINBERG, M.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COOPER COMPANIES, INC. FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2010.
03 A STOCKHOLDER PROPOSAL. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE CORPORATE EXECUTIVE BOARD COMPANY Agenda Number: 933267456
- --------------------------------------------------------------------------------------------------------------------------
Security: 21988R102
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: EXBD
ISIN: US21988R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS L. MONAHAN III Mgmt For For
GREGOR S. BAILAR Mgmt For For
STEPHEN M. CARTER Mgmt For For
GORDON J. COBURN Mgmt For For
NANCY J. KARCH Mgmt For For
DAVID W. KENNY Mgmt For For
DANIEL O. LEEMON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDED DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
THE DRESS BARN, INC. Agenda Number: 933163153
- --------------------------------------------------------------------------------------------------------------------------
Security: 261570105
Meeting Type: Annual
Meeting Date: 09-Dec-2009
Ticker: DBRN
ISIN: US2615701057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN USDAN Mgmt For For
RANDY L. PEARCE Mgmt For For
02 PROPOSAL TWO TO AMEND AND RE-APPROVE UNDER INTERNAL Mgmt For For
REVENUE CODE SECTION 162(M) THE MATERIAL TERMS
OF PERFORMANCE BASED AWARDS UNDER THE COMPANY'S
EXECUTIVE 162(M) BONUS PLAN, AS AMENDED.
03 PROPOSAL THREE TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JULY 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
THE E.W. SCRIPPS COMPANY Agenda Number: 933221006
- --------------------------------------------------------------------------------------------------------------------------
Security: 811054402
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: SSP
ISIN: US8110544025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER L OGDEN Mgmt For For
J. MARVIN QUIN Mgmt For For
KIM WILLIAMS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE FIRST AMERICAN CORPORATION Agenda Number: 933159534
- --------------------------------------------------------------------------------------------------------------------------
Security: 318522307
Meeting Type: Annual
Meeting Date: 08-Dec-2009
Ticker: FAF
ISIN: US3185223076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. ARGYROS Mgmt For For
BRUCE S. BENNETT Mgmt For For
MATTHEW B. BOTEIN Mgmt For For
J. DAVID CHATHAM Mgmt For For
GLENN C. CHRISTENSON Mgmt For For
WILLIAM G. DAVIS Mgmt For For
JAMES L. DOTI Mgmt For For
LEWIS W. DOUGLAS, JR. Mgmt For For
CHRISTOPHER V. GREETHAM Mgmt For For
PARKER S. KENNEDY Mgmt For For
THOMAS C. O'BRIEN Mgmt For For
FRANK E. O'BRYAN Mgmt For For
ROSLYN B. PAYNE Mgmt For For
JOHN W. PEACE Mgmt For For
D. VAN SKILLING Mgmt For For
HERBERT B. TASKER Mgmt For For
VIRGINIA M. UEBERROTH Mgmt For For
MARY LEE WIDENER Mgmt For For
02 REINCORPORATION OF THE FIRST AMERICAN CORPORATION Mgmt Against Against
IN DELAWARE AT ANY TIME THROUGH DECEMBER 8,
2010
03 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS FIRST AMERICAN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009
- --------------------------------------------------------------------------------------------------------------------------
THE GYMBOREE CORPORATION Agenda Number: 933259055
- --------------------------------------------------------------------------------------------------------------------------
Security: 403777105
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: GYMB
ISIN: US4037771056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BLAIR W. LAMBERT Mgmt For For
DANIEL R. LYLE Mgmt For For
SCOTT A. RYLES Mgmt For For
02 AN AMENDMENT TO THE GYMBOREE CORPORATION 2004 Mgmt For For
EQUITY INCENTIVE PLAN TO AUTHORIZE THE ISSUANCE
OF AN ADDITIONAL 1,350,000 SHARES OF THE COMPANY'S
COMMON STOCK.
03 ADVISORY VOTE ON THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 29, 2011.
- --------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 933233203
- --------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: HIG
ISIN: US4165151048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, III Mgmt For For
1B ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For
1C ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For
1D ELECTION OF DIRECTOR: LIAM E. MCGEE Mgmt For For
1E ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For
1I ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR OF THE
COMPANY FOR THE 2010 FISCAL YEAR.
03 MANAGEMENT PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For
2010 INCENTIVE STOCK PLAN.
04 MANAGEMENT PROPOSAL TO APPROVE THE MATERIAL Mgmt For For
TERMS OF EXECUTIVE OFFICER PERFORMANCE GOALS
FOR ANNUAL INCENTIVE AWARDS.
05 SHAREHOLDER PROPOSAL RECOMMENDING THAT THE BOARD Shr For Against
OF DIRECTORS AMEND THE BY-LAWS OF THE COMPANY
TO PROVIDE FOR REIMBURSEMENT OF A SHAREHOLDER
OR GROUP OF SHAREHOLDERS FOR EXPENSES INCURRED
IN CONNECTION WITH NOMINATING ONE OR MORE CANDIDATES
WHO ARE ELECTED BY SHAREHOLDERS IN A CONTESTED
ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 933120367
- --------------------------------------------------------------------------------------------------------------------------
Security: 832696405
Meeting Type: Annual
Meeting Date: 19-Aug-2009
Ticker: SJM
ISIN: US8326964058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL J. DOLAN Mgmt For For
1B ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT Mgmt For For
1C ELECTION OF DIRECTOR: GARY A. OATEY Mgmt For For
1D ELECTION OF DIRECTOR: ALEX SHUMATE Mgmt For For
1E ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE
VOTING IN DIRECTOR ELECTIONS
04 ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
ARTICLES OF INCORPORATION TO REQUIRE MAJORITY
VOTING IN UNCONTESTED DIRECTOR ELECTIONS (IMPLEMENTATION
OF THIS PROPOSAL 4 IS CONDITIONED UPON APPROVAL
OF PROPOSAL 3)
05 ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
REGULATIONS TO ALLOW THE BOARD OF DIRECTORS
TO AMEND THE AMENDED REGULATIONS TO THE EXTENT
PERMITTED BY LAW
- --------------------------------------------------------------------------------------------------------------------------
THE LUBRIZOL CORPORATION Agenda Number: 933207462
- --------------------------------------------------------------------------------------------------------------------------
Security: 549271104
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: LZ
ISIN: US5492711040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD P. CAMPBELL Mgmt For For
JAMES L. HAMBRICK Mgmt For For
GORDON D. HARNETT Mgmt For For
02 CONFIRMATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT.
03 APPROVAL OF THE LUBRIZOL CORPORATION 2010 STOCK Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE MANITOWOC COMPANY, INC. Agenda Number: 933211865
- --------------------------------------------------------------------------------------------------------------------------
Security: 563571108
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: MTW
ISIN: US5635711089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VIRGIS W. COLBERT Mgmt For For
KENNETH W. KRUEGER Mgmt For For
ROBERT C. STIFT Mgmt For For
02 THE APPROVAL OF THE 2003 INCENTIVE STOCK AND Mgmt For For
AWARDS PLAN.
03 THE 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.
- --------------------------------------------------------------------------------------------------------------------------
THE MCCLATCHY COMPANY Agenda Number: 933230649
- --------------------------------------------------------------------------------------------------------------------------
Security: 579489105
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: MNI
ISIN: US5794891052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIZABETH BALLANTINE Mgmt For For
KATHLEEN FELDSTEIN Mgmt For For
S. DONLEY RITCHEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS MCCLATCHY'S INDEPENDENT AUDITORS FOR
THE 2010 FISCAL YEAR
- --------------------------------------------------------------------------------------------------------------------------
THE MEN'S WEARHOUSE, INC. Agenda Number: 933264436
- --------------------------------------------------------------------------------------------------------------------------
Security: 587118100
Meeting Type: Annual
Meeting Date: 16-Jun-2010
Ticker: MW
ISIN: US5871181005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE ZIMMER Mgmt For For
DAVID H. EDWAB Mgmt For For
RINALDO S. BRUTOCO Mgmt For For
MICHAEL L. RAY, PH.D. Mgmt For For
SHELDON I. STEIN Mgmt For For
DEEPAK CHOPRA, M.D. Mgmt For For
WILLIAM B. SECHREST Mgmt For For
LARRY R. KATZEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE FIRM OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL
2010.
- --------------------------------------------------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY Agenda Number: 933197166
- --------------------------------------------------------------------------------------------------------------------------
Security: 650111107
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: NYT
ISIN: US6501111073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAUL E. CESAN Mgmt For For
ROBERT E. DENHAM Mgmt For For
JAMES A. KOHLBERG Mgmt For For
DAWN G. LEPORE Mgmt For For
02 ADOPTION OF THE NEW YORK TIMES COMPANY 2010 Mgmt For For
INCENTIVE COMPENSATION PLAN
03 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE PMI GROUP, INC. Agenda Number: 933242668
- --------------------------------------------------------------------------------------------------------------------------
Security: 69344M101
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: PMI
ISIN: US69344M1018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARMINE GUERRO Mgmt For For
WAYNE E. HEDIEN Mgmt For For
LOUIS G. LOWER II Mgmt For For
RAYMOND L. OCAMPO JR. Mgmt For For
JOHN D. ROACH Mgmt For For
L. STEPHEN SMITH Mgmt For For
JOSE H. VILLARREAL Mgmt For For
MARY LEE WIDENER Mgmt For For
RONALD H. ZECH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
03 APPROVAL OF THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION.
04 APPROVAL OF THE AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
05 APPROVAL OF THE AMENDMENT TO THE EQUITY INCENTIVE Mgmt Against Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO CO. Agenda Number: 933173990
- --------------------------------------------------------------------------------------------------------------------------
Security: 810186106
Meeting Type: Annual
Meeting Date: 21-Jan-2010
Ticker: SMG
ISIN: US8101861065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK R. BAKER Mgmt For For
JOSEPH P. FLANNERY Mgmt For For
K. HAGEDORN LITTLEFIELD Mgmt For For
ADAM HANFT Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
THE STANLEY WORKS Agenda Number: 933188523
- --------------------------------------------------------------------------------------------------------------------------
Security: 854616109
Meeting Type: Special
Meeting Date: 12-Mar-2010
Ticker: SWK
ISIN: US8546161097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF STANLEY Mgmt For For
COMMON STOCK IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF NOVEMBER 2, 2009, BY AND AMONG
THE BLACK & DECKER CORPORATION, STANLEY AND
BLUE JAY ACQUISITION CORP.
02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
OF STANLEY TO (A) INCREASE THE AUTHORIZED NUMBER
OF SHARES OF STANLEY COMMON STOCK FROM 200,000,000
TO 300,000,000 AND (B) CHANGE THE NAME OF STANLEY
TO "STANLEY BLACK & DECKER, INC."
03 PROPOSAL TO AMEND THE STANLEY 2009 LONG-TERM Mgmt For For
INCENTIVE PLAN TO AMONG OTHER THINGS, INCREASE
THE NUMBER OF SHARES AVAILABLE TO BE ISSUED
UNDER SUCH PLAN.
04 PROPOSAL TO APPROVE AN ADJOURNMENT OF THE STANLEY Mgmt For For
SPECIAL MEETING (IF NECESSARY OR APPROPRIATE,
INCLUDING TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES FOR THE APPROVAL
OF ANY OF THE FOREGOING PROPOSALS).
- --------------------------------------------------------------------------------------------------------------------------
THE STEAK N SHAKE COMPANY Agenda Number: 933198966
- --------------------------------------------------------------------------------------------------------------------------
Security: 857873202
Meeting Type: Annual
Meeting Date: 08-Apr-2010
Ticker: SNS
ISIN: US8578732021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SARDAR BIGLARI Mgmt For For
PHILIP L. COOLEY Mgmt For For
RUTH J. PERSON Mgmt For For
WILLIAM J. REGAN, JR. Mgmt For For
JOHN W. RYAN Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
03 TO AMEND THE RESTATED ARTICLES OF INCORPORATION Mgmt For For
TO DELETE AN UNNECESSARY POST OFFICE ADDRESS,
REMOVE NONESSENTIAL DETAILED LANGUAGE ABOUT
THE BUSINESS'S PURPOSE, AND TO CHANGE THE NAME
OF THE HOLDING COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
THE TALBOTS, INC. Agenda Number: 933269967
- --------------------------------------------------------------------------------------------------------------------------
Security: 874161102
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: TLB
ISIN: US8741611029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARJORIE L. BOWEN Mgmt For For
JOHN W. GLEESON Mgmt For For
ANDREW H. MADSEN Mgmt For For
GARY M. PFEIFFER Mgmt For For
TRUDY F. SULLIVAN Mgmt For For
SUSAN M. SWAIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 933186264
- --------------------------------------------------------------------------------------------------------------------------
Security: 891092108
Meeting Type: Annual
Meeting Date: 16-Mar-2010
Ticker: TTC
ISIN: US8910921084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. BUHRMASTER Mgmt For For
ROBERT H. NASSAU Mgmt For For
CHRISTOPHER A. TWOMEY Mgmt For For
02 APPROVAL OF THE TORO COMPANY 2010 EQUITY AND Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
THE VALSPAR CORPORATION Agenda Number: 933183054
- --------------------------------------------------------------------------------------------------------------------------
Security: 920355104
Meeting Type: Annual
Meeting Date: 18-Feb-2010
Ticker: VAL
ISIN: US9203551042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES W. GAILLARD Mgmt For For
GARY E. HENDRICKSON Mgmt For For
MAE C. JEMISON Mgmt For For
GREGORY R. PALEN Mgmt For For
02 TO APPROVE AN INCREASE IN THE SHARES RESERVED Mgmt Against Against
UNDER THE VALSPAR CORPORATION 2009 OMNIBUS
EQUITY PLAN.
03 TO APPROVE THE RATIFICATION OF THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
THE WASHINGTON POST COMPANY Agenda Number: 933216726
- --------------------------------------------------------------------------------------------------------------------------
Security: 939640108
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: WPO
ISIN: US9396401088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE C. BOLLINGER Mgmt For For
CHRISTOPHER C. DAVIS Mgmt For For
JOHN L. DOTSON JR. Mgmt For For
02 TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY'S Mgmt For For
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 933162151
- --------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 08-Dec-2009
Ticker: THO
ISIN: US8851601018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL D. CHRISMAN Mgmt For For
ALAN SIEGEL Mgmt For For
GEOFFREY A. THOMPSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TIBCO SOFTWARE INC. Agenda Number: 933203399
- --------------------------------------------------------------------------------------------------------------------------
Security: 88632Q103
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: TIBX
ISIN: US88632Q1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VIVEK Y. RANADIVE Mgmt For For
NANCI E. CALDWELL Mgmt For For
ERIC C.W. DUNN Mgmt For For
NARENDRA K. GUPTA Mgmt For For
PETER J. JOB Mgmt For For
PHILIP K. WOOD Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT TO Mgmt For For
TIBCO SOFTWARE INC.'S 2008 EQUITY INCENTIVE
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS TIBCO SOFTWARE INC.'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
TICKETMASTER ENTERTAINMENT, INC. Agenda Number: 933172277
- --------------------------------------------------------------------------------------------------------------------------
Security: 88633P302
Meeting Type: Annual
Meeting Date: 08-Jan-2010
Ticker: TKTM
ISIN: US88633P3029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE PROPOSAL TO ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF FEBRUARY 10,
2009, AS IT MAY BE AMENDED FROM TIME TO TIME,
AMONG LIVE NATION, INC., TICKETMASTER ENTERTAINMENT,
INC. AND, FROM AND AFTER ITS ACCESSION THERETO,
MERGER SUB.
02 DIRECTOR
IRVING AZOFF Mgmt For For
TERRY BARNES Mgmt For For
MARK CARLETON Mgmt For For
BRIAN DEEVY Mgmt For For
BARRY DILLER Mgmt For For
JONATHAN DOLGEN Mgmt For For
DIANE IRVINE Mgmt For For
CRAIG A. JACOBSON Mgmt For For
VICTOR A. KAUFMAN Mgmt For For
MICHAEL LEITNER Mgmt For For
JONATHAN F. MILLER Mgmt For For
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS TICKETMASTER ENTERTAINMENT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009
FISCAL YEAR.
04 TO APPROVE THE AMENDED AND RESTATED TICKETMASTER Mgmt Against Against
ENTERTAINMENT, INC. 2008 STOCK AND ANNUAL INCENTIVE
PLAN.
05 TO APPROVE ANY MOTION TO ADJOURN THE ANNUAL Mgmt Against Against
MEETING TO ANOTHER TIME OR PLACE, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 933235081
- --------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: TIF
ISIN: US8865471085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1C ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For
1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For
1G ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For
1H ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
TORCHMARK CORPORATION Agenda Number: 933210522
- --------------------------------------------------------------------------------------------------------------------------
Security: 891027104
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: TMK
ISIN: US8910271043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CHARLES E. ADAIR Mgmt For For
LLOYD W. NEWTON Mgmt For For
DARREN M. REBELEZ Mgmt For For
2 RATIFICATION OF AUDITORS Mgmt For For
3 AMENDMENT OF BY-LAWS AND CERTIFICATE OF INCORPORATION Mgmt For For
REMOVE SUPERMAJORITY VOTING REQUIRMENTS
4 AMENDMENT OF CERTIFICATE OF INCORPORATION TO Mgmt For For
REPEAL "FAIR PRICE" PROVISION
- --------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 933203577
- --------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: TSCO
ISIN: US8923561067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES F. WRIGHT Mgmt For For
JOHNSTON C. ADAMS Mgmt For For
WILLIAM BASS Mgmt For For
JACK C. BINGLEMAN Mgmt For For
RICHARD W. FROST Mgmt For For
CYNTHIA T. JAMISON Mgmt For For
GERARD E. JONES Mgmt For For
GEORGE MACKENZIE Mgmt For For
EDNA K. MORRIS Mgmt For For
2 TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25,
2010.
- --------------------------------------------------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC. Agenda Number: 933235168
- --------------------------------------------------------------------------------------------------------------------------
Security: 893521104
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: TRH
ISIN: US8935211040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN P. BRADLEY Mgmt For For
1B ELECTION OF DIRECTOR: IAN H. CHIPPENDALE Mgmt For For
1C ELECTION OF DIRECTOR: JOHN G. FOOS Mgmt For For
1D ELECTION OF DIRECTOR: REUBEN JEFFERY III Mgmt For For
1E ELECTION OF DIRECTOR: JOHN L. MCCARTHY Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT F. ORLICH Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD S. PRESS Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS R. TIZZIO Mgmt For For
02 PROPOSAL TO ADOPT THE TRANSATLANTIC HOLDINGS, Mgmt For For
INC. 2010 U.K. SHARESAVE PLAN.
03 PROPOSAL TO AMEND THE TRANSATLANTIC HOLDINGS, Mgmt For For
INC. 2007 EXECUTIVE BONUS PLAN.
04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
TRIMAS CORPORATION Agenda Number: 933227010
- --------------------------------------------------------------------------------------------------------------------------
Security: 896215209
Meeting Type: Annual
Meeting Date: 10-May-2010
Ticker: TRS
ISIN: US8962152091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. WATHEN Mgmt For For
MARSHALL A. COHEN Mgmt For For
02 THE RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
03 THE INCREASE IN THE NUMBER OF SHARES RESERVED Mgmt For For
FOR ISSUANCE UNDER THE 2006 LONG TERM EQUITY
INCENTIVE PLAN BY 1,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
TRUE RELIGION APPAREL, INC. Agenda Number: 933275821
- --------------------------------------------------------------------------------------------------------------------------
Security: 89784N104
Meeting Type: Annual
Meeting Date: 22-Jun-2010
Ticker: TRLG
ISIN: US89784N1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY LUBELL Mgmt For For
MARCELLO BOTTOLI Mgmt For For
JOSEPH COULOMBE Mgmt For For
G. LOUIS GRAZIADIO, III Mgmt For For
ROBERT L. HARRIS, II Mgmt For For
SETH R. JOHNSON Mgmt For For
MARK S. MARON Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
TRUEBLUE, INC Agenda Number: 933220826
- --------------------------------------------------------------------------------------------------------------------------
Security: 89785X101
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: TBI
ISIN: US89785X1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN C. COOPER Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS E. MCCHESNEY Mgmt For For
1C ELECTION OF DIRECTOR: GATES MCKIBBIN Mgmt For For
1D ELECTION OF DIRECTOR: JOSEPH P. SAMBATARO, JR. Mgmt For For
1E ELECTION OF DIRECTOR: BONNIE W. SOODIK Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM W. STEELE Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT J. SULLIVAN Mgmt For For
1H ELECTION OF DIRECTOR: CRAIG E. TALL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
03 APPROVAL OF THE COMPANY'S 2010 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
04 APPROVAL OF AMENDMENTS TO THE COMPANY'S 2005 Mgmt For For
LONG-TERM EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP. Agenda Number: 933222969
- --------------------------------------------------------------------------------------------------------------------------
Security: 87264S106
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: TRW
ISIN: US87264S1069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JODY G. MILLER Mgmt For For
JOHN C. PLANT Mgmt For For
NEIL P. SIMPKINS Mgmt For For
02 THE RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT
THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW
AUTOMOTIVE HOLDINGS CORP. FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
TUESDAY MORNING CORPORATION Agenda Number: 933151209
- --------------------------------------------------------------------------------------------------------------------------
Security: 899035505
Meeting Type: Annual
Meeting Date: 12-Nov-2009
Ticker: TUES
ISIN: US8990355054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE A. QUINNELL Mgmt For For
KATHLEEN MASON Mgmt For For
W.J. HUNCKLER, III Mgmt For For
ROBIN P. SELATI Mgmt For For
STARLETTE JOHNSON Mgmt For For
BENJAMIN D. CHERESKIN Mgmt For For
DAVID B. GREEN Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 933218477
- --------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: TUP
ISIN: US8998961044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RITA BORNSTEIN, PH.D. Mgmt For For
1B ELECTION OF DIRECTOR: KRISS CLONINGER, III Mgmt For For
1C ELECTION OF DIRECTOR: E. V. GOINGS Mgmt For For
1D ELECTION OF DIRECTOR: JOE R. LEE Mgmt For For
1E ELECTION OF DIRECTOR: BOB MARBUT Mgmt For For
1F ELECTION OF DIRECTOR: A. MONTEIRO DE CASTRO Mgmt For For
1G ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt For For
1H ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1I ELECTION OF DIRECTOR: J. PATRICK SPAINHOUR Mgmt For For
1J ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3 ADVISORY VOTE REGARDING THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION PROGRAM
4 PROPOSAL TO APPROVE THE TUPPERWARE BRANDS CORPORATION Mgmt For For
2010 INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
UGI CORPORATION Agenda Number: 933174005
- --------------------------------------------------------------------------------------------------------------------------
Security: 902681105
Meeting Type: Annual
Meeting Date: 26-Jan-2010
Ticker: UGI
ISIN: US9026811052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
S.D. BAN Mgmt For For
R.C. GOZON Mgmt For For
L.R. GREENBERG Mgmt For For
M.O. SCHLANGER Mgmt For For
A. POL Mgmt For For
E.E. JONES Mgmt For For
J.L. WALSH Mgmt For For
R.B. VINCENT Mgmt For For
M.S. PUCCIO Mgmt For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
UNIFIRST CORPORATION Agenda Number: 933174358
- --------------------------------------------------------------------------------------------------------------------------
Security: 904708104
Meeting Type: Annual
Meeting Date: 12-Jan-2010
Ticker: UNF
ISIN: US9047081040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CYNTHIA CROATTI Mgmt For For
PHILLIP L. COHEN Mgmt For For
MICHAEL IANDOLI Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE UNIFIRST CORPORATION Mgmt Against Against
1996 STOCK INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING AUGUST 28, 2010.
- --------------------------------------------------------------------------------------------------------------------------
UNISYS CORPORATION Agenda Number: 933204721
- --------------------------------------------------------------------------------------------------------------------------
Security: 909214306
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: UIS
ISIN: US9092143067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF AMENDMENTS TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION AND BYLAWS TO
DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE
FOR THE ANNUAL ELECTION OF ALL DIRECTORS BEGINNING
AT THE 2011 ANNUAL MEETING OF STOCKHOLDERS
2 APPROVAL OF AN AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
TO INCREASE THE MANDATORY RETIREMENT AGE FOR
DIRECTORS FROM AGE 70 TO AGE 72
3 APPROVAL OF AMENDMENTS TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION AND BYLAWS TO
DECREASE THE MINIMUM AND MAXIMUM NUMBER OF
DIRECTORS THAT MAY COMPRISE THE BOARD OF DIRECTORS
4A ELECTION OF DIRECTOR: HENRY C. DUQUES Mgmt For For
4B ELECTION OF DIRECTOR: THEODORE E. MARTIN Mgmt For For
4C ELECTION OF DIRECTOR: CHARLES B. MCQUADE Mgmt For For
5 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010
6 APPROVAL OF THE UNISYS CORPORATION 2010 LONG- Mgmt For For
TERM INCENTIVE AND EQUITY COMPENSATION PLAN
- --------------------------------------------------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC. Agenda Number: 933171338
- --------------------------------------------------------------------------------------------------------------------------
Security: 911163103
Meeting Type: Annual
Meeting Date: 13-Jan-2010
Ticker: UNFI
ISIN: US9111631035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSEPH M. CIANCIOLO Mgmt For For
1B ELECTION OF DIRECTOR: PETER ROY 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 JULY 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
UNITED ONLINE, INC. Agenda Number: 933242048
- --------------------------------------------------------------------------------------------------------------------------
Security: 911268100
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: UNTD
ISIN: US9112681005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT BERGLASS Mgmt For For
KENNETH L. COLEMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
03 TO APPROVE THE ADOPTION AND IMPLEMENTATION OF Mgmt For For
THE UNITED ONLINE, INC. 2010 INCENTIVE COMPENSATION
PLAN.
04 TO APPROVE THE ADOPTION AND IMPLEMENTATION OF Mgmt For For
THE UNITED ONLINE, INC. 2010 EMPLOYEE STOCK
PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 933222743
- --------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: URI
ISIN: US9113631090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JENNE K. BRITELL Mgmt For For
1B ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C ELECTION OF DIRECTOR: HOWARD L. CLARK, JR. Mgmt For For
1D ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL J. KNEELAND Mgmt For For
1F ELECTION OF DIRECTOR: SINGLETON B. MCALLISTER Mgmt For For
1G ELECTION OF DIRECTOR: BRIAN D. MCAULEY Mgmt For For
1H ELECTION OF DIRECTOR: JOHN S. MCKINNEY Mgmt For For
1I ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt For For
1J ELECTION OF DIRECTOR: FILIPPO PASSERINI Mgmt For For
1K ELECTION OF DIRECTOR: KEITH WIMBUSH Mgmt For For
02 APPROVAL OF 2010 LONG TERM INCENTIVE PLAN Mgmt For For
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UNITED STATIONERS INC. Agenda Number: 933237807
- --------------------------------------------------------------------------------------------------------------------------
Security: 913004107
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: USTR
ISIN: US9130041075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROY W. HALEY Mgmt For For
BENSON P. SHAPIRO Mgmt For For
ALEX D. ZOGHLIN Mgmt For For
NOAH T. MAFFITT Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
UNITRIN, INC. Agenda Number: 933221234
- --------------------------------------------------------------------------------------------------------------------------
Security: 913275103
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: UTR
ISIN: US9132751036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. ANNABLE Mgmt For For
ERIC J. DRAUT Mgmt For For
DOUGLAS G. GEOGA Mgmt For For
REUBEN L. HEDLUND Mgmt For For
JULIE M. HOWARD Mgmt For For
WAYNE KAUTH Mgmt For For
FAYEZ S. SAROFIM Mgmt For For
DONALD G. SOUTHWELL Mgmt For For
DAVID P. STORCH Mgmt For For
RICHARD C. VIE Mgmt For For
ANN E. ZIEGLER Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL AMERICAN CORP. Agenda Number: 933283121
- --------------------------------------------------------------------------------------------------------------------------
Security: 913377107
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: UAM
ISIN: US9133771074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: BARRY W. AVERILL Mgmt For For
02 ELECTION OF DIRECTOR: RICHARD A. BARASCH Mgmt For For
03 ELECTION OF DIRECTOR: SALLY W. CRAWFORD Mgmt For For
04 ELECTION OF DIRECTOR: MATTHEW W. ETHERIDGE Mgmt For For
05 ELECTION OF DIRECTOR: MARK K. GORMLEY Mgmt For For
06 ELECTION OF DIRECTOR: MARK M. HARMELING Mgmt For For
07 ELECTION OF DIRECTOR: LINDA H. LAMEL Mgmt For For
08 ELECTION OF DIRECTOR: PATRICK J. MCLAUGHLIN Mgmt For For
09 ELECTION OF DIRECTOR: RICHARD C. PERRY Mgmt For For
10 ELECTION OF DIRECTOR: THOMAS A. SCULLY Mgmt For For
11 ELECTION OF DIRECTOR: ROBERT A. SPASS Mgmt For For
12 ELECTION OF DIRECTOR: SEAN M. TRAYNOR Mgmt For For
13 ELECTION OF DIRECTOR: CHRISTOPHER E. WOLFE Mgmt For For
14 ELECTION OF DIRECTOR: ROBERT F. WRIGHT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL INSURANCE HOLDINGS, INC. Agenda Number: 933161034
- --------------------------------------------------------------------------------------------------------------------------
Security: 91359V107
Meeting Type: Consent
Meeting Date: 16-Nov-2009
Ticker: UVE
ISIN: US91359V1070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2009 OMNIBUS INCENTIVE PLAN Mgmt Against Against
('INCENTIVE PLAN"), AS ATTACHED AS EXHIBIT
A TO THE CONSENT STATEMENT.
02 RATIFICATION OF THE OPTIONS THAT THE COMPANY Mgmt Against Against
GRANTED TO ITS EMPLOYEES, OFFICERS AND DIRECTORS
SINCE APRIL 30, 2007, AS SET FORTH IN EXHIBIT
B TO THE CONSENT STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL INSURANCE HOLDINGS, INC. Agenda Number: 933252291
- --------------------------------------------------------------------------------------------------------------------------
Security: 91359V107
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: UVE
ISIN: US91359V1070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SEAN P. DOWNES Mgmt For For
MICHAEL A. PIETRANGELO Mgmt For For
OZZIE A. SCHINDLER Mgmt For For
REED J. SLOGOFF Mgmt For For
JOEL M. WILENTZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BLACKMAN Mgmt For For
KALLICK LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE AUDITORS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC. Agenda Number: 933216548
- --------------------------------------------------------------------------------------------------------------------------
Security: 90328M107
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: USNA
ISIN: US90328M1071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MYRON W. WENTZ, PH.D. Mgmt For For
ROBERT ANCIAUX Mgmt For For
GILBERT A. FULLER Mgmt For For
RONALD S. POELMAN Mgmt For For
JERRY G. MCCLAIN Mgmt For For
02 TO APPROVE AND RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS USANA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT.
- --------------------------------------------------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC. Agenda Number: 933219493
- --------------------------------------------------------------------------------------------------------------------------
Security: 918866104
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: VCI
ISIN: US9188661048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, JR. Mgmt For For
1B ELECTION OF DIRECTOR: PATRICK F. BRENNAN Mgmt For For
1C ELECTION OF DIRECTOR: KENNETH V. DARISH Mgmt For For
1D ELECTION OF DIRECTOR: DR. WALTER H. KU Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT L. RECCHIA Mgmt For For
1F ELECTION OF DIRECTOR: MARCELLA A. SAMPSON Mgmt For For
1G ELECTION OF DIRECTOR: ALAN F. SCHULTZ Mgmt For For
1H ELECTION OF DIRECTOR: WALLACE S. SNYDER Mgmt For For
1I ELECTION OF DIRECTOR: AMBASSADOR FAITH WHITTLESEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
VALIDUS HOLDINGS LTD Agenda Number: 933213718
- --------------------------------------------------------------------------------------------------------------------------
Security: G9319H102
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: VR
ISIN: BMG9319H1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. NOONAN** Mgmt For For
J. GREENBERG** Mgmt For For
J. HENDRICKSON** Mgmt For For
S. RAJPAL** Mgmt For For
E. NOONAN* Mgmt For For
C. ATKIN* Mgmt For For
P. BARRY* Mgmt For For
J. BOSWORTH* Mgmt For For
M. CARPENTER* Mgmt For For
R. CASTRO* Mgmt For For
J. CLOUTING* Mgmt For For
J. CONSOLINO* Mgmt For For
C. DILL* Mgmt For For
A. DOWNEY* Mgmt For For
K. EMANUEL* Mgmt For For
J. EWINGTON* Mgmt For For
A. GIBBS* Mgmt For For
M. GREENE* Mgmt For For
N. HALES* Mgmt For For
M. JOHNSON* Mgmt For For
A. KEYS* Mgmt For For
R. KUZLOSKI* Mgmt For For
G. LANGFORD* Mgmt For For
S. MERCER* Mgmt For For
P. MILLER* Mgmt For For
J. NESSI* Mgmt For For
G. REETH* Mgmt For For
J. ROSS* Mgmt For For
R. SAER* Mgmt For For
V. SOUTHEY* Mgmt For For
G. VENESIANI* Mgmt For For
N. WACHMAN* Mgmt For For
C. WARD* Mgmt For For
L. ZENG* Mgmt For For
03 TO APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS, Mgmt For For
HAMILTON, BERMUDA TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
VALIDUS HOLDINGS, LTD. Agenda Number: 933130104
- --------------------------------------------------------------------------------------------------------------------------
Security: G9319H102
Meeting Type: Special
Meeting Date: 04-Sep-2009
Ticker: VR
ISIN: BMG9319H1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF VOTING COMMON SHARES, Mgmt For For
$0.175 PAR VALUE PER SHARE, OF VALIDUS HOLDINGS,
LTD., IN CONNECTION WITH THE ACQUISITION OF
ALL OF THE OUTSTANDING SHARES OF IPC HOLDINGS,
LTD. PURSUANT TO THE AMALGAMATION AGREEMENT,
(AS DEFINED IN THE ENCLOSED PROXY STATEMENT).
02 TO APPROVE THE ADJOURNMENT OF THE VALIDUS SPECIAL Mgmt For For
MEETING OF SHAREHOLDERS FOR THE SOLICITATION
OF ADDITIONAL PROXIES IN FAVOR OF THE ABOVE
PROPOSAL, IF NECESSARY.
- --------------------------------------------------------------------------------------------------------------------------
VILLAGE SUPER MARKET, INC. Agenda Number: 933158657
- --------------------------------------------------------------------------------------------------------------------------
Security: 927107409
Meeting Type: Annual
Meeting Date: 18-Dec-2009
Ticker: VLGEA
ISIN: US9271074091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES SUMAS Mgmt For For
ROBERT SUMAS Mgmt For For
WILLIAM SUMAS Mgmt For For
JOHN P. SUMAS Mgmt For For
KEVIN BEGLEY Mgmt Withheld Against
NICHOLAS SUMAS Mgmt Withheld Against
JOHN J. SUMAS Mgmt Withheld Against
STEVEN CRYSTAL Mgmt For For
DAVID C. JUDGE Mgmt For For
PETER R. LAVOY Mgmt For For
STEPHEN F. ROONEY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL 2010.
03 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt Against Against
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
BOTH CLASS A COMMON STOCK AND CLASS B COMMON
STOCK FROM 10,000,000 TO 20,000,000.
- --------------------------------------------------------------------------------------------------------------------------
VIRGIN MOBILE USA INC Agenda Number: 933158912
- --------------------------------------------------------------------------------------------------------------------------
Security: 92769R108
Meeting Type: Special
Meeting Date: 24-Nov-2009
Ticker: VM
ISIN: US92769R1086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 VOTE TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JULY 27, 2009, AMONG SPRINT NEXTEL
CORPORATION, SPRINT MOZART, INC. AND VIRGIN
MOBILE USA, INC., AS IT MAY BE AMENDED FROM
TIME TO TIME.
02 VOTE TO APPROVE THE ADJOURNMENT OF THE MEETING, Mgmt For For
IF NECCESARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE IS AN INSUFFICIENT NUMBER
OF VOTES AT THE MEETING TO ADOPT THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
VSE CORPORATION Agenda Number: 933210508
- --------------------------------------------------------------------------------------------------------------------------
Security: 918284100
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: VSEC
ISIN: US9182841000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RALPH E. EBERHART Mgmt For For
DONALD M. ERVINE Mgmt For For
MAURICE A. GAUTHIER Mgmt For For
CLIFFORD M. KENDALL Mgmt For For
CALVIN S. KOONCE Mgmt For For
JAMES F. LAFOND Mgmt For For
DAVID M. OSNOS Mgmt For For
JIMMY D. ROSS Mgmt For For
BONNIE K. WACHTEL Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT OF VSE CORPORATION FOR THE
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
WEB.COM GROUP, INC. Agenda Number: 933201648
- --------------------------------------------------------------------------------------------------------------------------
Security: 94733A104
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: WWWW
ISIN: US94733A1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. MCCOY, JR. Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC. Agenda Number: 933240373
- --------------------------------------------------------------------------------------------------------------------------
Security: 948626106
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: WTW
ISIN: US9486261061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIPPE J. AMOUYAL Mgmt For For
DAVID P. KIRCHHOFF Mgmt For For
KIMBERLY ROY TOFALLI Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 1, 2011.
- --------------------------------------------------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC. Agenda Number: 933264614
- --------------------------------------------------------------------------------------------------------------------------
Security: 94946T106
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: WCG
ISIN: US94946T1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES G. BERG Mgmt For For
CAROL J. BURT Mgmt For For
ALEC CUNNINGHAM Mgmt For For
DAVID J. GALLITANO Mgmt For For
D. ROBERT GRAHAM Mgmt For For
KEVIN F. HICKEY Mgmt For For
CHRISTIAN P. MICHALIK Mgmt For For
GLENN D. STEELE, JR M.D Mgmt For For
WILLIAM L. TRUBECK Mgmt For For
PAUL E. WEAVER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
03 STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS Shr For Against
AND EXPENDITURES REPORT, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 933148137
- --------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 11-Nov-2009
Ticker: WDC
ISIN: US9581021055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER D. BEHRENDT Mgmt For For
1B ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1C ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For
1D ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For
1G ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1H ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For
1J ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR Mgmt For For
2004 PERFORMANCE INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL
YEAR ENDING JULY 2, 2010.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. Agenda Number: 933184501
- --------------------------------------------------------------------------------------------------------------------------
Security: 966837106
Meeting Type: Annual
Meeting Date: 08-Mar-2010
Ticker: WFMI
ISIN: US9668371068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. JOHN B. ELSTROTT Mgmt For For
GABRIELLE E. GREENE Mgmt For For
HASS HASSAN Mgmt For For
STEPHANIE KUGELMAN Mgmt For For
JOHN P. MACKEY Mgmt For For
JONATHAN A. SEIFFER Mgmt Withheld Against
MORRIS J. SIEGEL Mgmt For For
JONATHAN D. SOKOLOFF Mgmt Withheld Against
DR. RALPH Z. SORENSON Mgmt For For
W.A. (KIP) TINDELL, III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE COMPANY
FOR FISCAL YEAR 2010.
03 SHAREHOLDER PROPOSAL REGARDING EXPANDING THE Shr For Against
REQUIREMENT FOR MAJORITY VOTING STANDARDS FOR
ALL MATTERS REQUIRING A VOTE OF SHAREHOLDERS
IN COMPANY'S ARTICLES OF INCORPORATION & BYLAWS.
04 SHAREHOLDER PROPOSAL REGARDING AMENDMENT OF Shr For Against
THE COMPANY'S BYLAWS TO PERMIT REMOVAL OF A
DIRECTOR WITH OR WITHOUT CAUSE.
05 SHAREHOLDER PROPOSAL REGARDING ESTABLISHING Shr For Against
A BOARD OF DIRECTORS POLICY CONCERNING AN ENGAGEMENT
PROCESS WITH PROPONENTS OF SHAREHOLDER PROPOSALS
THAT ARE SUPPORTED BY A MAJORITY OF THE VOTES
CAST.
06 SHAREHOLDER PROPOSAL REGARDING REQUESTING THAT Shr For Against
THE BOARD OF DIRECTORS AMEND THE COMPANY'S
CORPORATE GOVERNANCE PRINCIPLES TO ADOPT AND
DISCLOSE A WRITTEN AND DETAILED CEO SUCCESSION
PLANNING POLICY.
- --------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 933239964
- --------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: WSM
ISIN: US9699041011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LAURA J. ALBER Mgmt For For
ADRIAN D.P. BELLAMY Mgmt For For
PATRICK J. CONNOLLY Mgmt For For
ADRIAN T. DILLON Mgmt For For
ANTHONY A. GREENER Mgmt For For
TED W. HALL Mgmt For For
MICHAEL R. LYNCH Mgmt For For
SHARON L MCCOLLAM Mgmt For For
RICHARD T. ROBERTSON Mgmt For For
DAVID B. ZENOFF Mgmt For For
2 THE AMENDMENT AND RESTATEMENT OF THE WILLIAMS-SONOMA, Mgmt For For
INC. 2001 LONG-TERM INCENTIVE PLAN
3 THE AMENDMENT AND RESTATEMENT OF THE WILLIAMS-SONOMA, Mgmt For For
INC. 2001 INCENTIVE BONUS PLAN
4 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 30, 2011
- --------------------------------------------------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC. Agenda Number: 933203161
- --------------------------------------------------------------------------------------------------------------------------
Security: 978097103
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: WWW
ISIN: US9780971035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY M. BOROMISA Mgmt For For
DAVID T. KOLLAT Mgmt For For
DAVID P. MEHNEY Mgmt For For
TIMOTHY J. O'DONOVAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.
03 PROPOSAL TO APPROVE THE STOCK INCENTIVE PLAN Mgmt For For
OF 2010.
- --------------------------------------------------------------------------------------------------------------------------
WORLD ACCEPTANCE CORPORATION Agenda Number: 933118261
- --------------------------------------------------------------------------------------------------------------------------
Security: 981419104
Meeting Type: Annual
Meeting Date: 05-Aug-2009
Ticker: WRLD
ISIN: US9814191048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. ALEXANDER MCLEAN III Mgmt For For
JAMES R. GILREATH Mgmt For For
WILLIAM S. HUMMERS, III Mgmt For For
CHARLES D. WAY Mgmt For For
KEN R. BRAMLETT, JR. Mgmt For For
MARK C. ROLAND Mgmt For For
DARRELL E. WHITAKER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION Agenda Number: 933248545
- --------------------------------------------------------------------------------------------------------------------------
Security: 981475106
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: INT
ISIN: US9814751064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL H. STEBBINS Mgmt For For
MICHAEL J. KASBAR Mgmt For For
KEN BAKSHI Mgmt For For
JOACHIM HEEL Mgmt For For
RICHARD A. KASSAR Mgmt For For
MYLES KLEIN Mgmt For For
J. THOMAS PRESBY Mgmt For For
STEPHEN K. RODDENBERRY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2010
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION Agenda Number: 933223430
- --------------------------------------------------------------------------------------------------------------------------
Security: 98310W108
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: WYN
ISIN: US98310W1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
HONOURABLE B. MULRONEY Mgmt For For
MICHAEL H. WARGOTZ Mgmt For For
2 TO VOTE ON A PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2010.
3 TO VOTE ON A PROPOSAL TO APPROVE THE AMENDMENT Mgmt Against Against
OF THE WYNDHAM WORLDWIDE CORPORATION 2006 EQUITY
AND INCENTIVE PLAN (AS AMENDED AND RESTATED
AS OF MAY 12, 2009).
- --------------------------------------------------------------------------------------------------------------------------
XL CAPITAL LTD Agenda Number: 933203793
- --------------------------------------------------------------------------------------------------------------------------
Security: G98255105
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: XL
ISIN: KYG982551056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSEPH MAURIELLO Mgmt For For
1B ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For
1C ELECTION OF DIRECTOR: CLAYTON S. ROSE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
XL CAPITAL LTD Agenda Number: 933204442
- --------------------------------------------------------------------------------------------------------------------------
Security: G98255105
Meeting Type: Special
Meeting Date: 30-Apr-2010
Ticker: XL
ISIN: KYG982551056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 TO APPROVE THE SCHEME OF ARRANGEMENT PROPOSAL, Mgmt For For
AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
S1A TO APPROVE A MOTION TO ADJOURN THE SPECIAL SCHEME Mgmt For For
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT PROXIES TO
APPROVE THE SCHEME OF ARRANGEMENT PROPOSAL
AT THE TIME OF THE SPECIAL SCHEME MEETING.
E2 TO APPROVE THE DISTRIBUTABLE RESERVES PROPOSAL, Mgmt For For
AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
E3 TO APPROVE THE DIRECTOR NOMINATION PROCEDURES Mgmt For For
PROPOSAL, AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
E4 TO APPROVE THE NAME CHANGE PROPOSAL, AS DESCRIBED Mgmt For For
IN THE ACCOMPANYING PROXY STATEMENT.
E4A TO APPROVE A MOTION TO ADJOURN EGM TO A LATER Mgmt For For
DATE TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT PROXIES TO APPROVE DISTRIBUTABLE
RESERVES PROPOSAL, DIRECTOR NOMINATION PROCEDURES
PROPOSAL AND/OR THE NAME CHANGE PROPOSAL AT
TIME OF EGM OR IF THERE ARE INSUFFICIENT SHARES
PRESENT, IN PERSON OR BY PROXY, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
YOUNG INNOVATIONS, INC. Agenda Number: 933236184
- --------------------------------------------------------------------------------------------------------------------------
Security: 987520103
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: YDNT
ISIN: US9875201033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE E. RICHMOND Mgmt For For
ALFRED E. BRENNAN Mgmt For For
BRIAN F. BREMER Mgmt For For
P.J. FERRILLO, JR. Mgmt For For
RICHARD J. BLISS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
2CVR US Core Fund
- --------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 933208565
- --------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: MMM
ISIN: US88579Y1010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For
1C ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1E ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For
1F ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1G ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1I ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE THE AMENDED 2008 LONG-TERM INCENTIVE Mgmt For For
PLAN AND TO APPROVE THE EXPANDED PERFORMANCE
CRITERIA AVAILABLE UNDER THE 2008 LONG-TERM
INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 933205898
- --------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 23-Apr-2010
Ticker: ABT
ISIN: US0028241000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
W.J. FARRELL Mgmt For For
H.L. FULLER Mgmt For For
W.A. OSBORN Mgmt For For
D.A.L. OWEN Mgmt For For
R.S. ROBERTS Mgmt For For
S.C. SCOTT III Mgmt For For
W.D. SMITHBURG Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL-ADVISORY VOTE Shr For Against
04 SHAREHOLDER PROPOSAL-SPECIAL SHAREHOLDER MEETINGS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 For Against
IN THE PROXY STATEMENT, IF THE STOCKHOLDER
PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 933195580
- --------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 16-Apr-2010
Ticker: ADBE
ISIN: US00724F1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For
1C ELECTION OF DIRECTOR: JAMES E. DALEY Mgmt For For
1D ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt For For
1E ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE ADOBE SYSTEMS Mgmt For For
INCORPORATED 2003 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
ON DECEMBER 3, 2010.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 933205711
- --------------------------------------------------------------------------------------------------------------------------
Security: 007903107
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: AMD
ISIN: US0079031078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRUCE L. CLAFLIN Mgmt For For
1B ELECTION OF DIRECTOR: W. MICHAEL BARNES Mgmt For For
1C ELECTION OF DIRECTOR: JOHN E. CALDWELL Mgmt For For
1D ELECTION OF DIRECTOR: CRAIG A. CONWAY Mgmt For For
1E ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1F ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For
1G ELECTION OF DIRECTOR: DERRICK R. MEYER Mgmt For For
1H ELECTION OF DIRECTOR: WALEED AL MUHAIRI Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT B. PALMER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AMD'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
03 APPROVAL OF THE AMENDMENT OF THE 2004 EQUITY Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AEROPOSTALE, INC. Agenda Number: 933267230
- --------------------------------------------------------------------------------------------------------------------------
Security: 007865108
Meeting Type: Annual
Meeting Date: 17-Jun-2010
Ticker: ARO
ISIN: US0078651082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JULIAN R. GEIGER Mgmt For For
BODIL ARLANDER Mgmt For For
RONALD R. BEEGLE Mgmt For For
JOHN N. HAUGH Mgmt For For
ROBERT B. CHAVEZ Mgmt For For
MINDY C. MEADS Mgmt For For
JOHN D. HOWARD Mgmt For For
DAVID B. VERMYLEN Mgmt For For
KARIN HIRTLER-GARVEY Mgmt For For
EVELYN DILSAVER Mgmt For For
THOMAS P. JOHNSON Mgmt For For
2 TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JANUARY 29, 2011.
- --------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 933241767
- --------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: AET
ISIN: US00817Y1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For
1B ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For
1C ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For
1D ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For
1E ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN Mgmt For For
1F ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For
1G ELECTION OF DIRECTOR: EARL G. GRAVES Mgmt For For
1H ELECTION OF DIRECTOR: GERALD GREENWALD Mgmt For For
1I ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1K ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1L ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For
1M ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
03 APPROVAL OF AETNA INC. 2010 STOCK INCENTIVE Mgmt For For
PLAN
04 APPROVAL OF AETNA INC. 2010 NON-EMPLOYEE DIRECTOR Mgmt For For
COMPENSATION PLAN
05 APPROVAL OF AETNA INC. 2001 ANNUAL INCENTIVE Mgmt For For
PLAN PERFORMANCE CRITERIA
06 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against
07 SHAREHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC. Agenda Number: 933179079
- --------------------------------------------------------------------------------------------------------------------------
Security: 008190100
Meeting Type: Special
Meeting Date: 05-Feb-2010
Ticker: ACS
ISIN: US0081901003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, AS Mgmt For For
AMENDED BY AMENDMENT NO. 1 TO THE AGREEMENT
AND PLAN OF MERGER DATED AS OF DECEMBER 13,
2009, AMONG XEROX CORPORATION ("XEROX"), BOULDER
ACQUISITION CORP., A DELAWARE CORPORATION AND
A DIRECT WHOLLY OWNED SUBSIDIARY OF XEROX,
AND AFFILIATED COMPUTER SERVICES, INC.("ACS"),
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE THE ADJOURNMENT OF THE ACS SPECIAL Mgmt For For
MEETING (IF NECESSARY OR APPROPRIATE, INCLUDING
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT).
- --------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 933206030
- --------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 03-May-2010
Ticker: AFL
ISIN: US0010551028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For
1B ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt For For
1C ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL H. ARMACOST Mgmt For For
1E ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1F ELECTION OF DIRECTOR: JOE FRANK HARRIS Mgmt For For
1G ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For
1H ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For
1J ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For
1K ELECTION OF DIRECTOR: E. STEPHEN PURDOM, M.D. Mgmt For For
1L ELECTION OF DIRECTOR: BARBARA K. RIMER, DR. Mgmt For For
PH
1M ELECTION OF DIRECTOR: MARVIN R. SCHUSTER Mgmt For For
1N ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For
1O ELECTION OF DIRECTOR: ROBERT L. WRIGHT Mgmt For For
1P ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt For For
02 TO CONSIDER AND APPROVE THE FOLLOWING ADVISORY Mgmt For For
(NON-BINDING) PROPOSAL: "RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE OVERALL EXECUTIVE
PAY-FOR-PERFORMANCE COMPENSATION POLICIES AND
PROCEDURES EMPLOYED BY THE COMPANY, AS DESCRIBED
IN THE COMPENSATION DISCUSSION AND ANALYSIS
AND THE TABULAR DISCLOSURE REGARDING NAMED
EXECUTIVE OFFICER COMPENSATION IN THIS PROXY
STATEMENT."
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 933182280
- --------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 02-Mar-2010
Ticker: A
ISIN: US00846U1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL N. CLARK Mgmt For For
1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
02 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC. Mgmt For For
PERFORMANCE-BASED COMPENSATION PLAN FOR COVERED
EMPLOYEES.
- --------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 933173750
- --------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 28-Jan-2010
Ticker: APD
ISIN: US0091581068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. DAVIS III Mgmt For For
W. DOUGLAS FORD Mgmt For For
EVERT HENKES Mgmt For For
MARGARET G. MCGLYNN Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF
KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2010.
03 APPROVAL OF THE LONG-TERM INCENTIVE PLAN. APPROVE Mgmt For For
AMENDMENTS TO THE LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 933211853
- --------------------------------------------------------------------------------------------------------------------------
Security: 012653101
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: ALB
ISIN: US0126531013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ALFRED BROADDUS, JR. Mgmt For For
R. WILLIAM IDE III Mgmt For For
RICHARD L. MORRILL Mgmt For For
JIM W. NOKES Mgmt For For
BARRY W. PERRY Mgmt For For
MARK C. ROHR Mgmt For For
JOHN SHERMAN, JR. Mgmt For For
CHARLES E. STEWART Mgmt For For
HARRIETT TEE TAGGART Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
02 THE PROPOSAL TO APPROVE THE AMENDMENT TO THE Mgmt Against Against
ALBEMARLE CORPORATION 2008 INCENTIVE PLAN.
03 THE PROPOSAL TO APPROVE THE AMENDMENT TO THE Mgmt For For
ALBEMARLE CORPORATION 2008 STOCK COMPENSATION
PLAN FOR NON-EMPLOYEE DIRECTORS.
04 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ALCOA INC. Agenda Number: 933197875
- --------------------------------------------------------------------------------------------------------------------------
Security: 013817101
Meeting Type: Annual
Meeting Date: 23-Apr-2010
Ticker: AA
ISIN: US0138171014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR D. COLLINS, JR. Mgmt For For
CARLOS GHOSN Mgmt For For
MICHAEL G. MORRIS Mgmt For For
E. STANLEY O'NEAL Mgmt For For
02 PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR Mgmt For For
03 APPROVE A MAJORITY VOTING STANDARD FOR UNCONTESTED Mgmt For For
DIRECTOR ELECTIONS
04 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For
IN THE ARTICLES OF INCORPORATION REGARDING
AMENDING ARTICLE SEVENTH (FAIR PRICE PROTECTION)
05 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For
IN THE ARTICLES OF INCORPORATION REGARDING
AMENDING ARTICLE EIGHTH (DIRECTOR ELECTIONS)
06 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For
IN ARTICLE EIGHTH OF THE ARTICLES OF INCORPORATION
RELATING TO THE REMOVAL OF DIRECTORS
07 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE-MAJORITY Shr For Against
VOTE
- --------------------------------------------------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 933226842
- --------------------------------------------------------------------------------------------------------------------------
Security: 01741R102
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: ATI
ISIN: US01741R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
L. PATRICK HASSEY Mgmt For For
BARBARA S. JEREMIAH Mgmt For For
JOHN D. TURNER Mgmt For For
B APPROVAL OF AMENDED AND RESTATED 2007 INCENTIVE Mgmt For For
PLAN.
C RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 933203363
- --------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: AGN
ISIN: US0184901025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt For For
1B ELECTION OF DIRECTOR: GAVIN S. HERBERT Mgmt For For
1C ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN J. RYAN, M.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
03 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY
VOTE REQUIREMENT TO REMOVE DIRECTORS FOR CAUSE.
04 APPROVE AN AMENDMENT TO OUR RESTATED TO ELIMINATE Mgmt For For
SUPERMAJORITY VOTE REQUIREMENT TO APPROVE CERTAIN
BUSINESS COMBINATIONS.
05 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO IMPLEMENT A MAJORITY VOTE
REQUIREMENTTO AMEND OUR RESTATED CERTIFICATE
OF INCORPORATION.
06 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR RESTATED CERTIFICATE OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 933232465
- --------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: MO
ISIN: US02209S1033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ELIZABETH E. BAILEY Mgmt For For
1B ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For
1C ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For
1D ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT E. R. HUNTLEY Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For
1H ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1I ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For
02 2010 PERFORMANCE INCENTIVE PLAN Mgmt For For
03 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
04 SHAREHOLDER PROPOSAL 1 - FOOD INSECURITY AND Shr Against For
TOBACCO USE
05 SHAREHOLDER PROPOSAL 2 - CREATE HUMAN RIGHTS Shr For Against
PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS
- --------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 933242480
- --------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: AMZN
ISIN: US0231351067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1E ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1G ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 SHAREHOLDER PROPOSAL CALLING FOR THE COMPANY Shr For Against
TO MAKE CERTAIN DISCLOSURES REGARDING CORPORATE
POLITICAL CONTRIBUTIONS
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 933257950
- --------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: AEO
ISIN: US02553E1064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN T. KANE Mgmt For For
1B ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For
1C ELECTION OF DIRECTOR: JAMES V. O'DONNELL Mgmt For For
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 29, 2011.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC. Agenda Number: 933217398
- --------------------------------------------------------------------------------------------------------------------------
Security: 025932104
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: AFG
ISIN: US0259321042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CARL H. LINDNER Mgmt For For
CARL H. LINDNER III Mgmt For For
S. CRAIG LINDNER Mgmt For For
KENNETH C. AMBRECHT Mgmt For For
THEODORE H. EMMERICH Mgmt For For
JAMES E. EVANS Mgmt For For
TERRY S. JACOBS Mgmt For For
GREGORY G. JOSEPH Mgmt For For
WILLIAM W. VERITY Mgmt For For
JOHN I. VON LEHMAN Mgmt For For
2 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2010.
3 PROPOSAL TO AMEND THE COMPANY'S 2005 STOCK INCENTIVE Mgmt Against Against
PLAN TO INCREASE THE SHARES AVAILABLE FOR GRANT
FROM 7,500,000 TO 10,500,000.
- --------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 933204529
- --------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: AMP
ISIN: US03076C1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For
1B ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For
02 TO ADOPT AND APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
03 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
ON THE COMPANY'S EXECUTIVE COMPENSATION PHILOSOPHY,
OBJECTIVES AND POLICIES.
04 TO APPROVE THE AMENDED AND RESTATED AMERIPRISE Mgmt For For
FINANCIAL 2005 INCENTIVE COMPENSATION PLAN.
05 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 933181656
- --------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 04-Mar-2010
Ticker: ABC
ISIN: US03073E1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For
1B ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER Mgmt For For
1C ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For
2 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
AMERISOURCEBERGEN'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO REPLACE ALL SUPERMAJORITY
VOTE REQUIREMENTS WITH A MAJORITY VOTE REQUIREMENT.
3 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AMERISOURCEBERGEN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 933212134
- --------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: AMGN
ISIN: US0311621009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For
1B ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For
1C ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL Mgmt For For
1D ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Mgmt For For
1E ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For
1F ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK Mgmt For For
1G ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON Mgmt For For
1H ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For
1I ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For
1J ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For
1K ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Mgmt For For
(RETIRED)
1L ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Mgmt For For
1M ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2010
3A STOCKHOLDER PROPOSAL: STOCKHOLDER PROPOSAL #1 Shr Against For
(SHAREHOLDER ACTION BY WRITTEN CONSENT)
3B STOCKHOLDER PROPOSAL: STOCKHOLDER PROPOSAL #2 Shr For Against
(EQUITY RETENTION POLICY)
- --------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 933188371
- --------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 09-Mar-2010
Ticker: ADI
ISIN: US0326541051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRETOR: RAY STATA Mgmt For For
1B ELECTION OF DIRETOR: JERALD G. FISHMAN Mgmt For For
1C ELECTION OF DIRETOR: JAMES A. CHAMPY Mgmt For For
1D ELECTION OF DIRETOR: JOHN L. DOYLE Mgmt For For
1E ELECTION OF DIRETOR: JOHN C. HODGSON Mgmt For For
1F ELECTION OF DIRETOR: YVES-ANDRE ISTEL Mgmt For For
1G ELECTION OF DIRETOR: NEIL NOVICH Mgmt For For
1H ELECTION OF DIRETOR: F. GRANT SAVIERS Mgmt For For
1I ELECTION OF DIRETOR: PAUL J. SEVERINO Mgmt For For
1J ELECTION OF DIRETOR: KENTON J. SICCHITANO Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ARCH COAL, INC. Agenda Number: 933215154
- --------------------------------------------------------------------------------------------------------------------------
Security: 039380100
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: ACI
ISIN: US0393801008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN J. JENNINGS Mgmt For For
STEVEN F. LEER Mgmt For For
ROBERT G. POTTER Mgmt For For
THEODORE D. SANDS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE ARCH COAL, INC. 1997 STOCK INCENTIVE PLAN
04 SECTION 162(M) APPROVAL OF ARCH COAL, INC.'S Mgmt For For
INCENTIVE COMPENSATION PLAN FOR EXECUTIVE
OFFICERS
- --------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 933149797
- --------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 05-Nov-2009
Ticker: ADM
ISIN: US0394831020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: G.W. BUCKLEY Mgmt For For
1B ELECTION OF DIRECTOR: M.H. CARTER Mgmt For For
1C ELECTION OF DIRECTOR: D.E. FELSINGER Mgmt For For
1D ELECTION OF DIRECTOR: V.F. HAYNES Mgmt For For
1E ELECTION OF DIRECTOR: A. MACIEL Mgmt For For
1F ELECTION OF DIRECTOR: P.J. MOORE Mgmt For For
1G ELECTION OF DIRECTOR: T.F. O'NEILL Mgmt For For
1H ELECTION OF DIRECTOR: K.R. WESTBROOK Mgmt For For
1I ELECTION OF DIRECTOR: P.A. WOERTZ Mgmt For For
02 ADOPT THE ARCHER-DANIELS-MIDLAND COMPANY 2009 Mgmt For For
INCENTIVE COMPENSATION PLAN.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2010.
04 ADOPT STOCKHOLDER'S PROPOSAL REGARDING GLOBAL Shr For Against
HUMAN RIGHTS STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 933212312
- --------------------------------------------------------------------------------------------------------------------------
Security: 042735100
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: ARW
ISIN: US0427351004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL W. DUVAL Mgmt For For
GAIL E. HAMILTON Mgmt For For
JOHN N. HANSON Mgmt For For
RICHARD S. HILL Mgmt For For
M.F. (FRAN) KEETH Mgmt For For
ROGER KING Mgmt For For
MICHAEL J. LONG Mgmt For For
STEPHEN C. PATRICK Mgmt For For
BARRY W. PERRY Mgmt For For
JOHN C. WADDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ARROW'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010
03 PROPOSAL TO AMEND AND RE-APPROVE THE ARROW ELECTRONICS, Mgmt For For
INC. 2004 OMNIBUS INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 933237403
- --------------------------------------------------------------------------------------------------------------------------
Security: 04621X108
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: AIZ
ISIN: US04621X1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD L. CARVER Mgmt For For
JUAN N. CENTO Mgmt For For
ALLEN R. FREEDMAN Mgmt For For
ELAINE D. ROSEN Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
.
03 AMENDMENT OF COMPANY'S AMENDED AND RESTATED Mgmt For For
BYLAWS TO IMPLEMENT MAJORITY VOTING FOR UNCONTESTED
DIRECTOR ELECTIONS.
04 AMENDMENT OF COMPANY'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION AND AMENDED AND RESTATED BYLAWS
TO DECLASSIFY THE BOARD OF DIRECTORS.
05 AMENDMENT OF ASSURANT, INC. LONG TERM EQUITY Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK THAT MAY BE ISSUED PURSUANT
TO AWARDS GRANTED UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 933200177
- --------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: T
ISIN: US00206R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1C ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1D ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1E ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1F ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1G ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1H ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1I ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1K ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 CUMULATIVE VOTING. Shr Against For
04 PENSION CREDIT POLICY. Shr For Against
05 ADVISORY VOTE ON COMPENSATION. Shr For Against
06 SPECIAL STOCKHOLDER MEETINGS. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
AUTOLIV, INC. Agenda Number: 933207335
- --------------------------------------------------------------------------------------------------------------------------
Security: 052800109
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: ALV
ISIN: US0528001094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT W. ALSPAUGH Mgmt For For
WALTER KUNERTH Mgmt For For
LARS NYBERG Mgmt For For
LARS WESTERBERG Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
AB AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 933148288
- --------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 10-Nov-2009
Ticker: ADP
ISIN: US0530151036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt For For
LESLIE A. BRUN Mgmt For For
GARY C. BUTLER Mgmt For For
LEON G. COOPERMAN Mgmt For For
ERIC C. FAST Mgmt For For
LINDA R. GOODEN Mgmt For For
R. GLENN HUBBARD Mgmt For For
JOHN P. JONES Mgmt For For
CHARLES H. NOSKI Mgmt For For
SHARON T. ROWLANDS Mgmt For For
GREGORY L. SUMME Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AUTONATION, INC. Agenda Number: 933214291
- --------------------------------------------------------------------------------------------------------------------------
Security: 05329W102
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: AN
ISIN: US05329W1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIKE JACKSON Mgmt For For
ROBERT J. BROWN Mgmt For For
RICK L. BURDICK Mgmt For For
WILLIAM C. CROWLEY Mgmt For For
DAVID B. EDELSON Mgmt For For
ROBERT R. GRUSKY Mgmt For For
MICHAEL LARSON Mgmt For For
MICHAEL E. MAROONE Mgmt For For
CARLOS A. MIGOYA Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
03 ADOPTION OF STOCKHOLDER PROPOSAL REGARDING SPECIAL Shr For Against
MEETINGS.
04 ADOPTION OF STOCKHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN.
- --------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 933158013
- --------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 16-Dec-2009
Ticker: AZO
ISIN: US0533321024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. CROWLEY Mgmt For For
SUE E. GOVE Mgmt For For
EARL G. GRAVES, JR. Mgmt For For
ROBERT R. GRUSKY Mgmt For For
J.R. HYDE, III Mgmt For For
W. ANDREW MCKENNA Mgmt For For
GEORGE R. MRKONIC, JR. Mgmt For For
LUIS P. NIETO Mgmt For For
WILLIAM C. RHODES, III Mgmt For For
THEODORE W. ULLYOT Mgmt For For
02 APPROVAL OF AUTOZONE, INC. 2010 EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
AVON PRODUCTS, INC. Agenda Number: 933212083
- --------------------------------------------------------------------------------------------------------------------------
Security: 054303102
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: AVP
ISIN: US0543031027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
W. DON CORNWELL Mgmt For For
V. ANN HAILEY Mgmt For For
FRED HASSAN Mgmt For For
ANDREA JUNG Mgmt For For
MARIA ELENA LAGOMASINO Mgmt For For
ANN S. MOORE Mgmt For For
PAUL S. PRESSLER Mgmt For For
GARY M. RODKIN Mgmt For For
PAULA STERN Mgmt For For
LAWRENCE A. WEINBACH Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3 APPROVAL OF 2010 STOCK INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 933191811
- --------------------------------------------------------------------------------------------------------------------------
Security: 057224107
Meeting Type: Special
Meeting Date: 31-Mar-2010
Ticker: BHI
ISIN: US0572241075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
BAKER HUGHES COMMON STOCK PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF AUGUST 30,
2009, BY AND AMONG BAKER HUGHES INCORPORATED,
BSA ACQUISITION LLC AND BJ SERVICES COMPANY
(AS IT MAY BE AMENDED FROM TIME TO TIME).
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE BAKER Mgmt For For
HUGHES INCORPORATED 2002 DIRECTOR & OFFICER
LONG-TERM INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE AMENDMENT TO THE BAKER Mgmt For For
HUGHES INCORPORATED 2002 EMPLOYEE LONG-TERM
INCENTIVE PLAN.
04 ANY PROPOSAL TO AUTHORIZE THE BAKER HUGHES BOARD Mgmt For For
OF DIRECTORS, IN ITS DISCRETION, TO ADJOURN
THE SPECIAL MEETING TO A LATER DATE OR DATES
IF NECESSARY TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 933198182
- --------------------------------------------------------------------------------------------------------------------------
Security: 057224107
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: BHI
ISIN: US0572241075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY D. BRADY Mgmt For For
CLARENCE P. CAZALOT Mgmt For For
CHAD C. DEATON Mgmt For For
EDWARD P. DJEREJIAN Mgmt For For
ANTHONY G. FERNANDES Mgmt For For
CLAIRE W. GARGALLI Mgmt For For
PIERRE H. JUNGELS Mgmt For For
JAMES A. LASH Mgmt For For
J. LARRY NICHOLS Mgmt For For
H. JOHN RILEY, JR. Mgmt For For
CHARLES L. WATSON Mgmt For For
J.W. STEWART** Mgmt For For
JAMES L. PAYNE** Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010
03 MANAGEMENT PROPOSAL NO. 1 REGARDING THE APPROVAL Mgmt For For
OF AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION
THAT WOULD, SUBJECT TO ANY LIMITATIONS THAT
MAY BE IMPOSED IN THE BYLAWS, REQUIRE OUR CORPORATE
SECRETARY TO CALL SPECIAL STOCKHOLDER MEETINGS
FOLLOWING A REQUEST FROM THE HOLDERS OF 25%
OF OUR VOTING STOCK
04 STOCKHOLDER PROPOSAL NO. 1 REGARDING MAJORITY Shr For Against
VOTE STANDARD FOR DIRECTOR ELECTIONS
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933183218
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Special
Meeting Date: 23-Feb-2010
Ticker: BAC
ISIN: US0605051046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For
OF AMERICA CORPORATION AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 10 BILLION TO 11.3 BILLION.
02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE THE
PROPOSAL SET FORTH IN ITEM 1.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933203111
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: BAC
ISIN: US0605051046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM P. BOARDMAN Mgmt For For
1C ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For
1G ELECTION OF DIRECTOR: D. PAUL JONES, JR. Mgmt For For
1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1J ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1K ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For
1L ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For
02 A PROPOSAL TO RATIFY THE REGISTERED INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2010
03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For
OF AMERICA AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 11.3
BILLION TO 12.8 BILLION
04 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
05 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt For For
KEY ASSOCIATE STOCK PLAN
06 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For
EMPLOYMENT
07 STOCKHOLDER PROPOSAL - NON-DEDUCTIBLE PAY Shr For Against
08 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr For Against
09 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
10 STOCKHOLDER PROPOSAL - SUCCESSION PLANNING Shr For Against
11 STOCKHOLDER PROPOSAL - DERIVATIVES TRADING Shr For Against
12 STOCKHOLDER PROPOSAL - RECOUP INCENTIVE COMPENSATION Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION Agenda Number: 933213908
- --------------------------------------------------------------------------------------------------------------------------
Security: 067901108
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: ABX
ISIN: CA0679011084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.L. BECK Mgmt For For
C.W.D. BIRCHALL Mgmt For For
D.J. CARTY Mgmt For For
G. CISNEROS Mgmt For For
M.A. COHEN Mgmt For For
P.A. CROSSGROVE Mgmt For For
R.M. FRANKLIN Mgmt For For
J.B. HARVEY Mgmt For For
B. MULRONEY Mgmt For For
A. MUNK Mgmt For For
P. MUNK Mgmt For For
A.W. REGENT Mgmt For For
N.P. ROTHSCHILD Mgmt For For
S.J. SHAPIRO Mgmt For For
02 RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION Mgmt For For
APPROACH.
- --------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 933211726
- --------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: BAX
ISIN: US0718131099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BLAKE E. DEVITT Mgmt For For
1B ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For
1C ELECTION OF DIRECTOR: GAIL D. FOSLER Mgmt For For
1D ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY Shr For Against
VOTING.
- --------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda Number: 933205216
- --------------------------------------------------------------------------------------------------------------------------
Security: 054937107
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: BBT
ISIN: US0549371070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. ALLISON IV Mgmt For For
JENNIFER S. BANNER Mgmt For For
K. DAVID BOYER, JR. Mgmt For For
ANNA R. CABLIK Mgmt For For
RONALD E. DEAL Mgmt For For
BARRY J. FITZPATRICK Mgmt For For
J.L. GLOVER, JR. Mgmt Withheld Against
L. VINCENT HACKLEY, PHD Mgmt For For
JANE P. HELM Mgmt For For
JOHN P. HOWE III, M.D. Mgmt For For
KELLY S. KING Mgmt For For
JAMES H. MAYNARD Mgmt For For
ALBERT O. MCCAULEY Mgmt For For
J. HOLMES MORRISON Mgmt For For
NIDO R. QUBEIN Mgmt For For
THOMAS E. SKAINS Mgmt For For
THOMAS N. THOMPSON Mgmt For For
STEPHEN T. WILLIAMS Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE CORPORATION'S Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF THE CORPORATION'S COMMON
STOCK, PAR VALUE $5.00 PER SHARE.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS BB&T'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
04 VOTE ON A SHAREHOLDER PROPOSAL REQUESTING REPORTS Shr For Against
WITH RESPECT BB&T'S POLITICAL CONTRIBUTIONS
& RELATED POLICIES & PROCEDURES.
05 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
AN AMENDMENT TO THE CORPORATION'S BYLAWS TO
REQUIRE AN INDEPENDENT CHAIR OF THE BOARD OF
DIRECTORS.
06 TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING Shr For Against
A REPORT ON BB&T'S OVERDRAFT POLICIES AND PRACTICES.
- --------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 933293134
- --------------------------------------------------------------------------------------------------------------------------
Security: 075896100
Meeting Type: Annual
Meeting Date: 29-Jun-2010
Ticker: BBBY
ISIN: US0758961009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For
1B ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For
1C ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For
1D ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt For For
1E ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt For For
1F ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For
1G ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For
1H ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For
1I ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 933274792
- --------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: BBY
ISIN: US0865161014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LISA M. CAPUTO Mgmt For For
BRIAN J. DUNN Mgmt For For
KATHY J. HIGGINS VICTOR Mgmt For For
ROGELIO M. REBOLLEDO Mgmt For For
GERARD R. VITTECOQ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 26, 2011.
- --------------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC. Agenda Number: 933266036
- --------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: BIIB
ISIN: US09062X1037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For
1B ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For
1C ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS BIOGEN IDEC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
03 TO APPROVE AN AMENDMENT TO THE BIOGEN IDEC INC. Mgmt For For
2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE FROM 850,000 SHARES TO 1,600,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
BJ SERVICES COMPANY Agenda Number: 933191809
- --------------------------------------------------------------------------------------------------------------------------
Security: 055482103
Meeting Type: Special
Meeting Date: 31-Mar-2010
Ticker: BJS
ISIN: US0554821035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF AUGUST 30, 2009, BY
AND AMONG BAKER HUGHES INCORPORATED, A DELAWARE
CORPORATION, BSA ACQUISITION LLC, A DELAWARE
LIMITED LIABILITY COMPANY AND A WHOLLY OWNED
SUBSIDIARY OF BAKER HUGHES INCORPORATED, AND
BJ SERVICES COMPANY, AS IT MAY BE AMENDED FROM
TIME TO TIME.
02 TO AUTHORIZE THE BJ SERVICES COMPANY BOARD OF Mgmt For For
DIRECTORS, IN ITS DISCRETION, TO ADJOURN THE
SPECIAL MEETING TO A LATER DATE OR DATES IF
NECESSARY TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 933266430
- --------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 24-May-2010
Ticker: BLK
ISIN: US09247X1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ABDLATIF Y. AL-HAMAD Mgmt For For
MATHIS CABIALLAVETTA Mgmt For For
DENNIS D. DAMMERMAN Mgmt For For
ROBERT E. DIAMOND, JR. Mgmt For For
DAVID H. KOMANSKY Mgmt For For
JAMES E. ROHR Mgmt For For
02 APPROVE THE AMENDED AND RESTATED BLACKROCK, Mgmt Against Against
INC. 1999 STOCK AWARD AND INCENTIVE PLAN.
03 RE-APPROVAL OF THE PERFORMANCE GOALS SET FORTH Mgmt For For
IN THE AMENDED AND RESTATED BLACKROCK, INC.
1999 ANNUAL INCENTIVE PERFORMANCE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
BMC SOFTWARE, INC. Agenda Number: 933115380
- --------------------------------------------------------------------------------------------------------------------------
Security: 055921100
Meeting Type: Annual
Meeting Date: 28-Jul-2009
Ticker: BMC
ISIN: US0559211000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. BEAUCHAMP Mgmt For For
B. GARLAND CUPP Mgmt For For
JON E. BARFIELD Mgmt For For
GARY L. BLOOM Mgmt For For
MELDON K. GAFNER Mgmt For For
P. THOMAS JENKINS Mgmt For For
LOUIS J. LAVIGNE, JR. Mgmt For For
KATHLEEN A. O'NEIL Mgmt For For
TOM C. TINSLEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2010.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE BMC Mgmt For For
SOFTWARE, INC. 2007 INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF BMC SOFTWARE, INC.
COMMON STOCK RESERVED FOR ISSUANCE UNDER SUCH
PLAN BY 16,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933210609
- --------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: BMY
ISIN: US1101221083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For
1B ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For
1C ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For
1D ELECTION OF DIRECTOR: L.J. FREEH Mgmt For For
1E ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For
1F ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1G ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For
1H ELECTION OF DIRECTOR: A.J. LACY Mgmt For For
1I ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For
1J ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For
1K ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
- SPECIAL STOCKHOLDER MEETINGS.
04 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
- SUPERMAJORITY VOTING PROVISION - COMMON STOCK.
05 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
- SUPERMAJORITY VOTING PROVISIONS - PREFERRED
STOCK.
06 EXECUTIVE COMPENSATION DISCLOSURE. Shr Against For
07 SHAREHOLDER ACTION BY WRITTEN CONSENT. Shr Against For
08 REPORT ON ANIMAL USE. Shr Against For
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BROADCOM CORPORATION Agenda Number: 933232592
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Security: 111320107
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: BRCM
ISIN: US1113201073
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOAN L. AMBLE Mgmt For For
NANCY H. HANDEL Mgmt For For
EDDY W. HARTENSTEIN Mgmt For For
JOHN E. MAJOR Mgmt For For
SCOTT A. MCGREGOR Mgmt For For
WILLIAM T. MORROW Mgmt For For
ROBERT E. SWITZ Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 933193738
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Security: 111621306
Meeting Type: Annual
Meeting Date: 12-Apr-2010
Ticker: BRCD
ISIN: US1116213067
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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
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BROWN & BROWN, INC. Agenda Number: 933203325
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Security: 115236101
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: BRO
ISIN: US1152361010
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
J. HYATT BROWN Mgmt For For
SAMUEL P. BELL, III Mgmt For For
HUGH M. BROWN Mgmt For For
J. POWELL BROWN Mgmt For For
BRADLEY CURREY, JR. Mgmt For For
THEODORE J. HOEPNER Mgmt For For
TONI JENNINGS Mgmt For For
WENDELL S. REILLY Mgmt For For
JOHN R. RIEDMAN Mgmt For For
CHILTON D. VARNER Mgmt For For
2 TO APPROVE THE 2010 STOCK INCENTIVE PLAN. Mgmt For For
3 TO RATIFY THE APPOINTMENT OF DELIOTTE & TOUCHE, Mgmt For For
LLP AS BROWN & BROWN, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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CAMERON INTERNATIONAL CORPORATION Agenda Number: 933217401
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Security: 13342B105
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: CAM
ISIN: US13342B1052
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL E. PATRICK Mgmt For For
1B ELECTION OF DIRECTOR: JON ERIK REINHARDSEN Mgmt For For
1C ELECTION OF DIRECTOR: BRUCE W. WILKINSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2010.
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CAMPBELL SOUP COMPANY Agenda Number: 933153152
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Security: 134429109
Meeting Type: Annual
Meeting Date: 19-Nov-2009
Ticker: CPB
ISIN: US1344291091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EDMUND M. CARPENTER Mgmt For For
PAUL R. CHARRON Mgmt For For
DOUGLAS R. CONANT Mgmt For For
BENNETT DORRANCE Mgmt For For
HARVEY GOLUB Mgmt For For
LAWRENCE C. KARLSON Mgmt For For
RANDALL W. LARRIMORE Mgmt For For
MARY ALICE D. MALONE Mgmt For For
SARA MATHEW Mgmt For For
WILLIAM D. PEREZ Mgmt For For
CHARLES R. PERRIN Mgmt For For
A. BARRY RAND Mgmt For For
NICK SHREIBER Mgmt For For
ARCHBOLD D. VAN BEUREN Mgmt For For
LES C. VINNEY Mgmt For For
CHARLOTTE C. WEBER Mgmt For For
2 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3 RE-APPROVE CAMPBELL SOUP COMPANY ANNUAL INCENTIVE Mgmt For For
PLAN.
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CARDINAL HEALTH, INC. Agenda Number: 933149800
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Security: 14149Y108
Meeting Type: Annual
Meeting Date: 04-Nov-2009
Ticker: CAH
ISIN: US14149Y1082
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For
1C ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1D ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1E ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For
1F ELECTION OF DIRECTOR: JOHN F. FINN Mgmt For For
1G ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
1I ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For
1J ELECTION OF DIRECTOR: JEAN G. SPAULDING, M.D. Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO RE-APPROVE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA UNDER CARDINAL HEALTH'S AMENDED &
RESTATED MANAGEMENT INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against
STOCK OPTIONS.
05 SHAREHOLDER PROPOSAL TO AMEND THE CODE OF REGULATIONS Shr Against For
TO REQUIRE THAT THE CHAIRMAN OF THE BOARD BE
AN INDEPENDENT DIRECTOR.
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CARMAX, INC. Agenda Number: 933268915
- --------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 28-Jun-2010
Ticker: KMX
ISIN: US1431301027
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RONALD E. BLAYLOCK Mgmt For For
KEITH D. BROWNING Mgmt For For
THOMAS G. STEMBERG Mgmt For For
2 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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CATERPILLAR INC. Agenda Number: 933262709
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Security: 149123101
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: CAT
ISIN: US1491231015
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. DILLON Mgmt For For
JUAN GALLARDO Mgmt For For
WILLIAM A. OSBORN Mgmt For For
EDWARD B. RUST, JR. Mgmt For For
SUSAN C. SCHWAB Mgmt For For
02 RATIFY AUDITORS Mgmt For For
03 AMEND 2006 LONG-TERM INCENTIVE PLAN Mgmt Against Against
04 AMEND ARTICLES AND BYLAWS TO DECLASSIFY BOARD Mgmt For For
05 AMEND ARTICLES AND BYLAWS TO ELIMINATE SUPERMAJORITY Mgmt For For
VOTE REQUIREMENTS
06 STOCKHOLDER PROPOSAL - INDEPENDENT CHAIRMAN Shr Against For
OF THE BOARD
07 STOCKHOLDER PROPOSAL - REVIEW GLOBAL CORPORATE Shr For Against
STANDARDS
08 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr For Against
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CELANESE CORPORATION Agenda Number: 933199475
- --------------------------------------------------------------------------------------------------------------------------
Security: 150870103
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: CE
ISIN: US1508701034
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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.
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CERNER CORPORATION Agenda Number: 933255487
- --------------------------------------------------------------------------------------------------------------------------
Security: 156782104
Meeting Type: Annual
Meeting Date: 28-May-2010
Ticker: CERN
ISIN: US1567821046
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD E BISBEE JR, PHD Mgmt For For
LINDA M. DILLMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CERNER CORPORATION FOR 2010.
03 RE-APPROVAL OF THE AMENDED AND RESTATED CERNER Mgmt For For
CORPORATION PERFORMANCE-BASED COMPENSATION
PLAN.
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CHESAPEAKE ENERGY CORPORATION Agenda Number: 933277697
- --------------------------------------------------------------------------------------------------------------------------
Security: 165167107
Meeting Type: Annual
Meeting Date: 11-Jun-2010
Ticker: CHK
ISIN: US1651671075
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK KEATING Mgmt For For
MERRILL A. MILLER, JR. Mgmt For For
FREDERICK B. WHITTEMORE Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
04 SHAREHOLDER PROPOSAL RELATING TO ANNUAL CASH Shr For Against
BONUSES TO NAMED EXECUTIVE OFFICERS.
05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE PARTICIPATION Shr For Against
IN DERIVATIVE OR SPECULATIVE TRANSACTIONS INVOLVING
STOCK.
06 SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against
SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.
07 SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against
SHAREHOLDER VOTE ON EXECUTIVE AND DIRECTOR
COMPENSATION.
08 SHAREHOLDER PROPOSAL RELATING TO HYDRAULIC FRACTURING. Shr For Against
09 SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY Shr For Against
REPORT.
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CHEVRON CORPORATION Agenda Number: 933241743
- --------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: CVX
ISIN: US1667641005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1E ELECTION OF DIRECTOR: C. HAGEL Mgmt For For
1F ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1G ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For
1H ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For
1I ELECTION OF DIRECTOR: S. NUNN Mgmt For For
1J ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1K ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1L ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1M ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1N ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1O ELECTION OF DIRECTOR: C. WARE Mgmt For For
1P ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 AMENDMENT TO CHEVRON'S BY-LAWS TO REDUCE THE Mgmt For For
PERCENTAGE OF STOCKHOLDINGS REQUIRED FOR STOCKHOLDERS
TO CALL FOR SPECIAL MEETINGS
04 APPOINTMENT OF AN INDEPENDENT DIRECTOR WITH Shr For Against
ENVIRONMENTAL EXPERTISE
05 HOLDING EQUITY-BASED COMPENSATION THROUGH RETIREMENT Shr For Against
06 DISCLOSURE OF PAYMENTS TO HOST GOVERNMENTS Shr Against For
07 GUIDELINES FOR COUNTRY SELECTION Shr For Against
08 FINANCIAL RISKS FROM CLIMATE CHANGE Shr Against For
09 HUMAN RIGHTS COMMITTEE Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 933232681
- --------------------------------------------------------------------------------------------------------------------------
Security: 171798101
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: XEC
ISIN: US1717981013
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HANS HELMERICH Mgmt For For
1B ELECTION OF DIRECTOR: HAROLD R. LOGAN, JR. Mgmt For For
1C ELECTION OF DIRECTOR: MONROE W. ROBERTSON Mgmt For For
2 IN ORDER TO OBTAIN THE FEDERAL INCOME TAX DEDUCTION Mgmt For For
BENEFITS UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE, APPROVE A REVISION TO THE MAXIMUM
NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE
PERFORMANCE AWARDS.
3 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2010.
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CISCO SYSTEMS, INC. Agenda Number: 933147262
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 12-Nov-2009
Ticker: CSCO
ISIN: US17275R1023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1L ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1M ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2005 STOCK INCENTIVE PLAN, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE EMPLOYEE STOCK PURCHASE PLAN, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2010.
05 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr Against For
CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE
ON HUMAN RIGHTS.
06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against
THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS
BE PROVIDED THE OPPORTUNITY, AT EACH ANNUAL
MEETING OF SHAREHOLDERS, TO VOTE ON AN ADVISORY
RESOLUTION TO RATIFY THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING.
07 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS,
WITHIN SIX MONTHS, PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
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CITRIX SYSTEMS, INC. Agenda Number: 933242252
- --------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: CTXS
ISIN: US1773761002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN M. DOW Mgmt For For
1C ELECTION OF DIRECTOR: GODFREY R. SULLIVAN Mgmt For For
02 AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN Mgmt For For
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
- --------------------------------------------------------------------------------------------------------------------------
CME GROUP Agenda Number: 933210495
- --------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: CME
ISIN: US12572Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRENCE A. DUFFY Mgmt For For
CHARLES P. CAREY Mgmt For For
MARK E. CERMAK Mgmt For For
MARTIN J. GEPSMAN Mgmt For For
LEO MELAMED Mgmt For For
JOSEPH NICIFORO Mgmt For For
C.C. ODOM II Mgmt For For
JOHN F. SANDNER Mgmt For For
DENNIS A. SUSKIND Mgmt For For
02 TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION Agenda Number: 933235512
- --------------------------------------------------------------------------------------------------------------------------
Security: 126117100
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: CNA
ISIN: US1261171003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL J. LISKA Mgmt For For
JOSE O. MONTEMAYOR Mgmt For For
THOMAS F. MOTAMED Mgmt For For
DON M. RANDEL Mgmt For For
JOSEPH ROSENBERG Mgmt For For
ANDREW H. TISCH Mgmt For For
JAMES S. TISCH Mgmt For For
MARVIN ZONIS Mgmt For For
02 AMENDMENT AND APPROVAL OF THE CNA FINANCIAL Mgmt For For
CORPORATION INCENTIVE COMPENSATION PLAN.
03 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 933146119
- --------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 05-Nov-2009
Ticker: COH
ISIN: US1897541041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEW FRANKFORT Mgmt For For
SUSAN KROPF Mgmt For For
GARY LOVEMAN Mgmt For For
IVAN MENEZES Mgmt For For
IRENE MILLER Mgmt For For
MICHAEL MURPHY Mgmt For For
JIDE ZEITLIN Mgmt For For
02 TO REAPPROVE THE PERFORMANCE CRITERIA UNDER Mgmt For For
THE COACH, INC. 2004 STOCK INCENTIVE PLAN.
03 TO VOTE ON A STOCKHOLDER PROPOSAL. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC. Agenda Number: 933197217
- --------------------------------------------------------------------------------------------------------------------------
Security: 191219104
Meeting Type: Annual
Meeting Date: 23-Apr-2010
Ticker: CCE
ISIN: US1912191046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. PHILLIP HUMANN Mgmt For For
SUZANNE B. LABARGE Mgmt For For
VERONIQUE MORALI Mgmt Withheld Against
PHOEBE A. WOOD Mgmt For For
02 AN AMENDMENT TO THE 2007 INCENTIVE AWARD PLAN. Mgmt Against Against
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2010.
04 SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL Shr For Against
OF CERTAIN SEVERANCE AGREEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 933208539
- --------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: CL
ISIN: US1941621039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1B ELECTION OF DIRECTOR: IAN COOK Mgmt For For
1C ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For
1D ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH JIMENEZ Mgmt For For
1F ELECTION OF DIRECTOR: DAVID W. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1H ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For
1I ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For
1J ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For
02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS COLGATE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 STOCKHOLDER PROPOSAL ON CHARITABLE CONTRIBUTIONS. Shr Against For
05 STOCKHOLDER PROPOSAL ON SPECIAL STOCKHOLDER Shr For Against
MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 933234899
- --------------------------------------------------------------------------------------------------------------------------
Security: 203668108
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: CYH
ISIN: US2036681086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND THE COMPANY'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION
OF DIRECTORS.
2A ELECTION OF DIRECTOR: W. LARRY CASH Mgmt For For
2B ELECTION OF DIRECTOR: H. MITCHELL WATSON, JR. Mgmt For For
03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION Agenda Number: 933114338
- --------------------------------------------------------------------------------------------------------------------------
Security: 205363104
Meeting Type: Annual
Meeting Date: 03-Aug-2009
Ticker: CSC
ISIN: US2053631048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRVING W. BAILEY, II Mgmt For For
DAVID J. BARRAM Mgmt For For
STEPHEN L. BAUM Mgmt For For
RODNEY F. CHASE Mgmt For For
JUDITH R. HABERKORN Mgmt For For
MICHAEL W. LAPHEN Mgmt For For
F. WARREN MCFARLAN Mgmt For For
CHONG SUP PARK Mgmt For For
THOMAS H. PATRICK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 933218617
- --------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: COP
ISIN: US20825C1045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For
1C ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E ELECTION OF DIRECTOR: RUTH R. HARKIN Mgmt For For
1F ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For
1G ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For
1I ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For
1K ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
1L ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For
1M ELECTION OF DIRECTOR: KATHRYN C. TURNER Mgmt For For
1N ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
03 BOARD RISK MANAGEMENT OVERSIGHT Shr Against For
04 GREENHOUSE GAS REDUCTION Shr For Against
05 OIL SANDS DRILLING Shr For Against
06 LOUISIANA WETLANDS Shr Against For
07 FINANCIAL RISKS OF CLIMATE CHANGE Shr Against For
08 TOXIC POLLUTION REPORT Shr Against For
09 GENDER EXPRESSION NON-DISCRIMINATION Shr For Against
10 POLITICAL CONTRIBUTIONS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CONTINENTAL RESOURCES INC Agenda Number: 933243292
- --------------------------------------------------------------------------------------------------------------------------
Security: 212015101
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: CLR
ISIN: US2120151012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
HAROLD G. HAMM Mgmt For For
DAVID L. BOREN Mgmt For For
JOHN T. MCNABB, II Mgmt For For
2 RATIFICATION OF GRANT THORNTON LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING 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.
- --------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 933203541
- --------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: GLW
ISIN: US2193501051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR. Mgmt For For
1B ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG Mgmt For For
1D ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For
1E ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
03 APPROVAL OF THE 2010 VARIABLE COMPENSATION PLAN. Mgmt For For
04 APPROVAL OF THE 2010 EQUITY PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS.
05 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
06 SHAREHOLDER PROPOSAL CONCERNING VOTING. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
COVENTRY HEALTH CARE, INC. Agenda Number: 933234849
- --------------------------------------------------------------------------------------------------------------------------
Security: 222862104
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: CVH
ISIN: US2228621049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR: L. DALE CRANDALL Mgmt For For
1B ELECTION OF CLASS I DIRECTOR: ELIZABETH E. TALLETT Mgmt For For
1C ELECTION OF CLASS I DIRECTOR: ALLEN F. WISE Mgmt For For
1D ELECTION OF CLASS I DIRECTOR: JOSEPH R. SWEDISH Mgmt For For
1E ELECTION OF CLASS II DIRECTOR: MICHAEL A. STOCKER, Mgmt For For
M.D.
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR 2010.
03 STOCKHOLDER PROPOSAL: POLITICAL CONTRIBUTIONS Shr For Against
04 STOCKHOLDER PROPOSAL: PAY DISPARITY Shr Against For
05 STOCKHOLDER PROPOSAL: MULTIPLE PERFORMANCE METRICS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CREE, INC. Agenda Number: 933144090
- --------------------------------------------------------------------------------------------------------------------------
Security: 225447101
Meeting Type: Annual
Meeting Date: 29-Oct-2009
Ticker: CREE
ISIN: US2254471012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. SWOBODA Mgmt For For
JOHN W. PALMOUR, PH.D. Mgmt For For
DOLPH W. VON ARX Mgmt For For
CLYDE R. HOSEIN Mgmt For For
ROBERT A. INGRAM Mgmt For For
FRANCO PLASTINA Mgmt For For
HARVEY A. WAGNER Mgmt For For
THOMAS H. WERNER Mgmt For For
02 APPROVAL OF AMENDMENT TO THE 2004 LONG-TERM Mgmt For For
INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 27, 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.
- --------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 933213477
- --------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: CSX
ISIN: US1264081035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: D.M. ALVARADO Mgmt For For
1B ELECTION OF DIRECTOR: A. BEHRING Mgmt For For
1C ELECTION OF DIRECTOR: SEN. J.B. BREAUX Mgmt For For
1D ELECTION OF DIRECTOR: S.T. HALVERSON Mgmt For For
1E ELECTION OF DIRECTOR: E.J. KELLY, III Mgmt For For
1F ELECTION OF DIRECTOR: G.H. LAMPHERE Mgmt For For
1G ELECTION OF DIRECTOR: J.D. MCPHERSON Mgmt For For
1H ELECTION OF DIRECTOR: T.T. O'TOOLE Mgmt For For
1I ELECTION OF DIRECTOR: D.M. RATCLIFFE Mgmt For For
1J ELECTION OF DIRECTOR: D.J. SHEPARD Mgmt For For
1K ELECTION OF DIRECTOR: M.J. WARD Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010
03 THE APPROVAL OF THE 2010 CSX STOCK AND INCENTIVE Mgmt For For
AWARD PLAN
- --------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 933207804
- --------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: CMI
ISIN: US2310211063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For
1B ELECTION OF DIRECTOR: FRANKLIN R. CHANG-DIAZ Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For
1D ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1E ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For
1G ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For
1H ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For
1I ELECTION OF DIRECTOR: CARL WARE Mgmt For For
10 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS AUDITORS FOR THE YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
CVS CAREMARK CORPORATION Agenda Number: 933219152
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: CVS
ISIN: US1266501006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1D ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Mgmt For For
1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For
1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For
1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For
1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
03 PROPOSAL TO ADOPT THE COMPANY'S 2010 INCENTIVE Mgmt For For
COMPENSATION PLAN.
04 PROPOSAL TO ADOPT AN AMENDMENT TO THE COMPANY'S Mgmt For For
CHARTER TO ALLOW STOCKHOLDERS TO CALL SPECIAL
MEETINGS.
05 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr For Against
CONTRIBUTIONS AND EXPENDITURES.
06 STOCKHOLDER PROPOSAL REGARDING PRINCIPLES TO Shr Against For
STOP GLOBAL WARMING.
- --------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 933131548
- --------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 25-Sep-2009
Ticker: DRI
ISIN: US2371941053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD L. BERRY Mgmt For For
ODIE C. DONALD Mgmt For For
CHRISTOPHER J. FRALEIGH Mgmt For For
DAVID H. HUGHES Mgmt For For
CHARLES A LEDSINGER, JR Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
SENATOR CONNIE MACK III Mgmt For For
ANDREW H. (DREW) MADSEN Mgmt For For
CLARENCE OTIS, JR. Mgmt For For
MICHAEL D. ROSE Mgmt For For
MARIA A. SASTRE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 933259221
- --------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 07-Jun-2010
Ticker: DVA
ISIN: US23918K1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For
1C ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR. Mgmt For For
1D ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For
1E ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For
1F ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For
MPH
1H ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For
1I ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For
02 APPROVAL OF THE AMENDMENT TO OUR 2002 EQUITY Mgmt For For
COMPENSATION PLAN
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010
04 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION Shr Against For
BY WRITTEN CONSENT
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 933103892
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 17-Jul-2009
Ticker: DELL
ISIN: US24702R1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BREYER Mgmt For For
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
SALLIE L. KRAWCHECK Mgmt For For
JUDY C. LEWENT Mgmt For For
THOMAS W. LUCE, III Mgmt For For
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
SAM NUNN Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
SH1 REIMBURSEMENT OF PROXY EXPENSES Shr Against For
SH2 ADOPT SIMPLE MAJORITY VOTE Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 933265945
- --------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: DNR
ISIN: US2479162081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARETH ROBERTS Mgmt For For
WIELAND F. WETTSTEIN Mgmt For For
MICHAEL L. BEATTY Mgmt For For
MICHAEL B. DECKER Mgmt For For
RONALD G. GREENE Mgmt For For
DAVID I. HEATHER Mgmt For For
GREGORY L. MCMICHAEL Mgmt For For
RANDY STEIN Mgmt For For
02 PROPOSAL TO INCREASE THE NUMBER OF SHARES THAT Mgmt For For
MAY BE USED UNDER THE 2004 OMNIBUS STOCK AND
INCENTIVE PLAN.
03 PROPOSAL TO REAPPROVE THE PERFORMANCE MEASURES Mgmt For For
UNDER OUR 2004 OMNIBUS STOCK AND INCENTIVE
PLAN.
04 PROPOSAL TO INCREASE THE SECTION 162(M) BASED Mgmt For For
CAP ON THE CASH PORTION OF PERFORMANCE AWARDS
GRANTED UNDER OUR 2004 OMNIBUS STOCK AND INCENTIVE
PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
DENBURY'S INDEPENDENT AUDITOR FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
DENDREON CORPORATION Agenda Number: 933254699
- --------------------------------------------------------------------------------------------------------------------------
Security: 24823Q107
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: DNDN
ISIN: US24823Q1076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GERARDO CANET Mgmt For For
BOGDAN DZIURZYNSKI Mgmt For For
DOUGLAS G. WATSON Mgmt For For
2 APPROVAL OF THE RATIFICATION OF THE SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS DENDREON CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
DIGITALGLOBE, INC. Agenda Number: 933244686
- --------------------------------------------------------------------------------------------------------------------------
Security: 25389M877
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: DGI
ISIN: US25389M8771
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL M. ALBERT, JR. Mgmt For For
JILL D. SMITH Mgmt For For
JAMES M. WHITEHURST Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 933193663
- --------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 08-Apr-2010
Ticker: DFS
ISIN: US2547091080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For
1B ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT M. DEVLIN Mgmt For For
1E ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For
1I ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For
1J ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For
1K ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For
02 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC. Agenda Number: 933211790
- --------------------------------------------------------------------------------------------------------------------------
Security: 25470F104
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: DISCA
ISIN: US25470F1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL A. GOULD Mgmt For For
JOHN S. HENDRICKS Mgmt For For
M. LAVOY ROBISON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 933280668
- --------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 17-Jun-2010
Ticker: DLTR
ISIN: US2567461080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. RAY COMPTON Mgmt For For
CONRAD M. HALL Mgmt For For
LEMUEL E. LEWIS Mgmt For For
BOB SASSER Mgmt For For
02 MANAGEMENT PROPOSAL TO ELIMINATE CLASSIFIED Mgmt For For
BOARD OF DIRECTORS.
03 MANAGEMENT PROPOSAL TO INCREASE AUTHORIZED SHARES Mgmt For For
OF COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 933206535
- --------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: DD
ISIN: US2635341090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SAMUEL W. BODMAN Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD H. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For
1D ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Mgmt For For
1E ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt For For
1F ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1G ELECTION OF DIRECTOR: JOHN T. DILLON Mgmt For For
1H ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For
1I ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For
1J ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1K ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1L ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For
02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ON SHAREHOLDER SAY ON EXECUTIVE PAY Shr For Against
04 ON AMENDMENT TO HUMAN RIGHTS POLICY Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 933215736
- --------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: EMN
ISIN: US2774321002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GARY E. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS H. MCLAIN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO PERMIT HOLDERS OF 25% OF SHARES TO CALL
SPECIAL MEETINGS OF STOCKHOLDERS.
04 STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr For Against
OF DIRECTORS TAKE STEPS NECESSARY TO ELECT
EACH DIRECTOR ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 933215180
- --------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: EBAY
ISIN: US2786421030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, Mgmt For For
III
1C ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR EBAY INCENTIVE PLAN, INCLUDING TO SATISFY
THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2008 EQUITY INCENTIVE AWARD PLAN, INCLUDING
AN AMENDMENT TO INCREASE THE AGGREGATE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 20 MILLION SHARES.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 933197128
- --------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 19-Apr-2010
Ticker: LLY
ISIN: US5324571083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR : R. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR : W. BISCHOFF Mgmt For For
1C ELECTION OF DIRECTOR : R.D. HOOVER Mgmt For For
1D ELECTION OF DIRECTOR : F.G. PRENDERGAST Mgmt For For
1E ELECTION OF DIRECTOR : K.P. SEIFERT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF BOARD OF ERNST & YOUNG LLP AS
PRINCIPAL INDEPENDENT AUDITORS FOR 2010.
03 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS.
04 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
TO ELIMINATE ALL SUPERMAJORITY VOTING PROVISIONS.
05 SHAREHOLDER PROPOSAL ON ALLOWING SHAREHOLDERS Shr For Against
TO CALL SPECIAL SHAREHOLDERS' MEETINGS.
06 SHAREHOLDER PROPOSAL ON PROHIBITING CEO'S FROM Shr Against For
SERVING ON THE COMPENSATION COMMITTEE.
07 SHAREHOLDER PROPOSAL ON RATIFICATION OF EXECUTIVE Shr For Against
COMPENSATION.
08 SHAREHOLDER PROPOSAL REQUIRING EXECUTIVES TO Shr Against For
HOLD EQUITY AWARDS INTO RETIREMENT.
- --------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 933203200
- --------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: EMC
ISIN: US2686481027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL J. CRONIN Mgmt For For
1D ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For
1F ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For
1G ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1H ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For
1I ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1J ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For
1K ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT
AUDITORS.
03 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO SPECIAL SHAREHOLDER MEETINGS.
04 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 933264828
- --------------------------------------------------------------------------------------------------------------------------
Security: 29264F205
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: ENDP
ISIN: US29264F2056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. DELUCCA Mgmt For For
DAVID P. HOLVECK Mgmt For For
NANCY J HUTSON, PH.D. Mgmt For For
MICHAEL HYATT Mgmt For For
ROGER H. KIMMEL Mgmt For For
WILLIAM P. MONTAGUE Mgmt For For
JOSEPH C. SCODARI Mgmt For For
WILLIAM F. SPENGLER Mgmt For For
02 TO APPROVE THE COMPANY'S 2010 STOCK INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ENSCO INTERNATIONAL INCORPORATED Agenda Number: 933169193
- --------------------------------------------------------------------------------------------------------------------------
Security: 26874Q100
Meeting Type: Special
Meeting Date: 22-Dec-2009
Ticker: ESV
ISIN: US26874Q1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROPOSAL TO ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER AND REORGANIZATION, ENTERED
INTO AS OF NOVEMBER 9, 2009, BY AND BETWEEN
ENSCO INTERNATIONAL INCORPORATED, A DELAWARE
CORPORATION, AND ENSCO NEWCASTLE LLC, A DELAWARE
LIMITED LIABILITY COMPANY.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE ADOPTION
OF THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION.
- --------------------------------------------------------------------------------------------------------------------------
EXPEDIA, INC. Agenda Number: 933256857
- --------------------------------------------------------------------------------------------------------------------------
Security: 30212P105
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: EXPE
ISIN: US30212P1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
A. GEORGE "SKIP" BATTLE Mgmt For For
BARRY DILLER Mgmt For For
JONATHAN L. DOLGEN Mgmt For For
WILLIAM R. FITZGERALD Mgmt For For
CRAIG A. JACOBSON Mgmt For For
VICTOR A. KAUFMAN Mgmt For For
PETER M. KERN Mgmt For For
DARA KHOSROWSHAHI Mgmt For For
JOHN C. MALONE Mgmt For For
JOSE A. TAZON Mgmt For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS EXPEDIA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. Agenda Number: 933210659
- --------------------------------------------------------------------------------------------------------------------------
Security: 302182100
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: ESRX
ISIN: US3021821000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For
1B ELECTION OF DIRECTOR: FRANK J. BORELLI Mgmt For For
1C ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For
1D ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1F ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For
1G ELECTION OF DIRECTOR: WOODROW A MYERS, JR. MD Mgmt For For
1H ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Mgmt For For
1I ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1J ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For
1K ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
1L ELECTION OF DIRECTOR: BARRETT A. TOAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2010.
03 STOCKHOLDER PROPOSAL REGARDING REPORT ON POLITICAL Shr For Against
CONTRIBUTIONS.
04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr Against For
CHAIR.
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933239267
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: XOM
ISIN: US30231G1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 52) Mgmt For For
03 SPECIAL SHAREHOLDER MEETINGS (PAGE 54) Shr For Against
04 INCORPORATE IN NORTH DAKOTA (PAGE 55) Shr Against For
05 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
(PAGE 56)
06 AMENDMENT OF EEO POLICY (PAGE 57) Shr Against For
07 POLICY ON WATER (PAGE 59) Shr Against For
08 WETLANDS RESTORATION POLICY (PAGE 60) Shr Against For
09 REPORT ON CANADIAN OIL SANDS (PAGE 62) Shr For Against
10 REPORT ON NATURAL GAS PRODUCTION (PAGE 64) Shr For Against
11 REPORT ON ENERGY TECHNOLOGY (PAGE 65) Shr Against For
12 GREENHOUSE GAS EMISSIONS GOALS (PAGE 67) Shr For Against
13 PLANNING ASSUMPTIONS (PAGE 69) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 933159128
- --------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 15-Dec-2009
Ticker: FDS
ISIN: US3030751057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
SCOTT A. BILLEADEAU Mgmt For For
PHILIP A. HADLEY Mgmt For For
JOSEPH R. ZIMMEL Mgmt For For
2 TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For
FIRM OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING AUGUST 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC. Agenda Number: 933174663
- --------------------------------------------------------------------------------------------------------------------------
Security: 307000109
Meeting Type: Annual
Meeting Date: 21-Jan-2010
Ticker: FDO
ISIN: US3070001090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK R. BERNSTEIN Mgmt For For
PAMELA L. DAVIES Mgmt For For
SHARON ALLRED DECKER Mgmt For For
EDWARD C. DOLBY Mgmt For For
GLENN A. EISENBERG Mgmt For For
HOWARD R. LEVINE Mgmt For For
GEORGE R. MAHONEY, JR. Mgmt For For
JAMES G. MARTIN Mgmt For For
HARVEY MORGAN Mgmt For For
DALE C. POND Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES INC Agenda Number: 933244509
- --------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: FIS
ISIN: US31620M1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHAN A. JAMES Mgmt For For
JAMES NEARY Mgmt Withheld Against
FRANK R. MARTIRE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC Agenda Number: 933246262
- --------------------------------------------------------------------------------------------------------------------------
Security: 31620R105
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: FNF
ISIN: US31620R1059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL D. (RON) LANE Mgmt For For
GENERAL WILLIAM LYON Mgmt For For
RICHARD N. MASSEY Mgmt For For
CARY H. THOMPSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION Agenda Number: 933204858
- --------------------------------------------------------------------------------------------------------------------------
Security: 320517105
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: FHN
ISIN: US3205171057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT B. CARTER Mgmt For For
MARK A. EMKES Mgmt For For
D. BRYAN JORDAN Mgmt For For
R. BRAD MARTIN Mgmt For For
VICKI R. PALMER Mgmt For For
MICHAEL D. ROSE Mgmt For For
WILLIAM B. SANSOM Mgmt For For
LUKE YANCY III Mgmt For For
02 APPROVAL OF AN AMENDMENT TO FHNC'S AMENDED AND Mgmt For For
RESTATED CHARTER TO PROVIDE FOR ELECTION, IN
UNCONTESTED ELECTIONS, OF FHNC'S DIRECTORS
BY A MAJORITY OF THE VOTES CAST.
03 APPROVAL OF AMENDMENTS TO FHNC'S 2003 EQUITY Mgmt For For
COMPENSATION PLAN AND RE-APPROVAL OF THE PLAN
IN ITS ENTIRETY, AS SO AMENDED.
04 APPROVAL OF AN ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For
COMPENSATION.
05 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 933247909
- --------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: FISV
ISIN: US3377381088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K.M. ROBAK Mgmt For For
T.C. WERTHEIMER Mgmt For For
D.R. SIMONS Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 933219619
- --------------------------------------------------------------------------------------------------------------------------
Security: 34354P105
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: FLS
ISIN: US34354P1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GAYLA DELLY Mgmt For For
RICK MILLS Mgmt For For
CHARLES RAMPACEK Mgmt For For
WILLIAM RUSNACK Mgmt For For
MARK BLINN Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. Agenda Number: 933226210
- --------------------------------------------------------------------------------------------------------------------------
Security: 30249U101
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: FTI
ISIN: US30249U1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THORLEIF ENGER Mgmt For For
CLAIRE S. FARLEY Mgmt For For
JOSEPH H. NETHERLAND Mgmt For For
02 VOTE ON THE PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF KPMG LLP
03 VOTE ON MAJORITY VOTING Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
FOREST LABORATORIES, INC. Agenda Number: 933119679
- --------------------------------------------------------------------------------------------------------------------------
Security: 345838106
Meeting Type: Annual
Meeting Date: 10-Aug-2009
Ticker: FRX
ISIN: US3458381064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HOWARD SOLOMON Mgmt For For
1B ELECTION OF DIRECTOR: LAWRENCE S. OLANOFF, M.D., Mgmt For For
PH.D.
1C ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM J. CANDEE, III Mgmt For For
1E ELECTION OF DIRECTOR: GEORGE S. COHAN Mgmt For For
1F ELECTION OF DIRECTOR: DAN L. GOLDWASSER Mgmt For For
1G ELECTION OF DIRECTOR: KENNETH E. GOODMAN Mgmt For For
1H ELECTION OF DIRECTOR: LESTER B. SALANS, M.D. Mgmt For For
02 APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION Mgmt For For
PHILOSOPHY, POLICIES AND PROCEDURES AS DESCRIBED
IN THE "COMPENSATION DISCUSSION AND ANALYSIS".
03 RATIFICATION OF THE SELECTION OF BDO SEIDMAN, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 933184931
- --------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 16-Mar-2010
Ticker: BEN
ISIN: US3546131018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SAMUEL H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES CROCKER Mgmt For For
1C ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT D. JOFFE Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES B. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR. Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS H. KEAN Mgmt For For
1I ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For
1J ELECTION OF DIRECTOR: PETER M. SACERDOTE Mgmt For For
1K ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For
1L ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO SUBMIT FOR STOCKHOLDER APPROVAL FOR PURPOSES Mgmt For For
OF COMPLYING WITH REQUIREMENTS OF SECTION 162(M)
OF INTERNAL REVENUE CODE.
- --------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933262064
- --------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: FCX
ISIN: US35671D8570
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
ROBERT J. ALLISON, JR. Mgmt For For
ROBERT A. DAY Mgmt For For
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
JAMES R. MOFFETT Mgmt For For
B. M. RANKIN, JR. Mgmt For For
STEPHEN H. SIEGELE Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 ADOPTION OF THE AMENDED AND RESTATED 2006 STOCK Mgmt For For
INCENTIVE PLAN.
4 STOCKHOLDER PROPOSAL REGARDING THE SELECTION Shr For Against
OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE
TO BE RECOMMENDED FOR ELECTION TO THE COMPANY'S
BOARD OF DIRECTORS.
5 STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr For Against
OF A POLICY REQUIRING SENIOR EXECUTIVES TO
RETAIN SHARES ACQUIRED THROUGH EQUITY COMPENSATION
PROGRAMS UNTIL TWO YEARS FOLLOWING TERMINATION
OF THEIR EMPLOYMENT.
- --------------------------------------------------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP Agenda Number: 933147541
- --------------------------------------------------------------------------------------------------------------------------
Security: 35906A108
Meeting Type: Special
Meeting Date: 27-Oct-2009
Ticker: FTR
ISIN: US35906A1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF MAY 13, 2009, AS AMENDED BY AMENDMENT
NO. 1 THERETO, DATED AS OF JULY 24, 2009 (THE
"MERGER AGREEMENT"), BY AND AMONG VERIZON COMMUNICATIONS
INC., NEW COMMUNICATIONS HOLDINGS INC. AND
FRONTIER COMMUNICATIONS CORPORATION.
02 TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
OF FRONTIER COMMUNICATIONS CORPORATION, AS
AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF FRONTIER COMMUNICATIONS CORPORATION
COMMON STOCK FROM 600,000,000 TO 1,750,000,000.
03 TO APPROVE THE ISSUANCE OF FRONTIER COMMUNICATIONS Mgmt For For
CORPORATION COMMON STOCK PURSUANT TO THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 933228505
- --------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: GPS
ISIN: US3647601083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADRIAN D.P. BELLAMY Mgmt For For
DOMENICO DE SOLE Mgmt For For
ROBERT J. FISHER Mgmt For For
WILLIAM S. FISHER Mgmt For For
BOB L. MARTIN Mgmt For For
JORGE P. MONTOYA Mgmt For For
GLENN K. MURPHY Mgmt For For
JAMES M. SCHNEIDER Mgmt For For
MAYO A. SHATTUCK III Mgmt For For
KNEELAND C. YOUNGBLOOD Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 29,
2011.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE GAP, INC. EXECUTIVE MANAGEMENT INCENTIVE
COMPENSATION AWARD PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 933209290
- --------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: GD
ISIN: US3695501086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For
1B ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For
1D ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: GEORGE A. JOULWAN Mgmt For For
1F ELECTION OF DIRECTOR: PAUL G. KAMINSKI Mgmt For For
1G ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For
1H ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1K ELECTION OF DIRECTOR: ROBERT WALMSLEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 SHAREHOLDER PROPOSAL WITH REGARD TO WEAPONS Shr Against For
IN SPACE.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 933128616
- --------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 21-Sep-2009
Ticker: GIS
ISIN: US3703341046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1C ELECTION OF DIRECTOR: PAUL DANOS Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM T. ESREY Mgmt For For
1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
1F ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE Mgmt For For
1G ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For
1H ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG Mgmt For For
1I ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For
1J ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: LOIS E. QUAM Mgmt For For
1L ELECTION OF DIRECTOR: MICHAEL D. ROSE Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1N ELECTION OF DIRECTOR: DOROTHY A. TERRELL Mgmt For For
02 ADOPT THE 2009 STOCK COMPENSATION PLAN. Mgmt For For
03 RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL Mgmt For For
MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
04 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 933132615
- --------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 30-Sep-2009
Ticker: GPN
ISIN: US37940X1028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEX W. HART Mgmt For For
WILLIAM I. JACOBS Mgmt For For
ALAN M. SILBERSTEIN Mgmt For For
02 THE PROPOSAL TO RATIFY THE REAPPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS.
03 THE PROPOSAL TO APPROVE A LIST OF QUALIFIED Mgmt For For
BUSINESS CRITERIA FOR PERFORMANCE-BASED AWARDS
TO BE GRANTED UNDER THE THIRD AMENDED AND RESTATED
2005 INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GOODRICH CORPORATION Agenda Number: 933197154
- --------------------------------------------------------------------------------------------------------------------------
Security: 382388106
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: GR
ISIN: US3823881061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROLYN CORVI Mgmt For For
DIANE C. CREEL Mgmt For For
GEORGE A. DAVIDSON, JR. Mgmt For For
HARRIS E. DELOACH, JR. Mgmt For For
JAMES W. GRIFFITH Mgmt For For
WILLIAM R. HOLLAND Mgmt For For
JOHN P. JUMPER Mgmt For For
MARSHALL O. LARSEN Mgmt For For
LLOYD W. NEWTON Mgmt For For
DOUGLAS E. OLESEN Mgmt For For
ALFRED M. RANKIN, JR. Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2010.
03 APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
SENIOR EXECUTIVE MANAGEMENT INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933216738
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: GOOG
ISIN: US38259P5089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
03 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 Mgmt Against Against
STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER
THE PLAN BY 6,500,000.
04 A STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr For Against
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
05 A STOCKHOLDER PROPOSAL REGARDING ONLINE ADVERTISING, Shr Against For
PRIVACY, AND SENSITIVE INFORMATION, IF PROPERLY
PRESENTED AT THE MEETING.
06 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For
OF HUMAN RIGHTS PRINCIPLES WITH RESPECT TO
BUSINESS IN CHINA, IF PROPERLY PRESENTED AT
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC. Agenda Number: 933183737
- --------------------------------------------------------------------------------------------------------------------------
Security: 393122106
Meeting Type: Annual
Meeting Date: 11-Mar-2010
Ticker: GMCR
ISIN: US3931221069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BARBARA D. CARLINI Mgmt For For
DOUGLAS N. DAFT Mgmt For For
HINDA MILLER Mgmt For For
2 TO AMEND ARTICLE FOURTH OF THE COMPANY'S CERTIFICATE Mgmt Against Against
OF INCORPORATION TO INCREASE AUTHORIZED SHARES.
3 TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt Against Against
2006 INCENTIVE PLAN.
4 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
GUESS?, INC. Agenda Number: 933286204
- --------------------------------------------------------------------------------------------------------------------------
Security: 401617105
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: GES
ISIN: US4016171054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH BLUMENTHAL Mgmt For For
ANTHONY CHIDONI Mgmt For For
PAUL MARCIANO Mgmt For For
02 TO RE-APPROVE THE COMPANY'S ANNUAL INCENTIVE Mgmt For For
BONUS PLAN SO THAT PERFORMANCE-BASED CASH COMPENSATION
PAID THEREUNDER WILL CONTINUE TO BE DEDUCTIBLE
BY THE COMPANY FOR FEDERAL INCOME TAX PURPOSES.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 29, 2011.
- --------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 933130875
- --------------------------------------------------------------------------------------------------------------------------
Security: 093671105
Meeting Type: Annual
Meeting Date: 24-Sep-2009
Ticker: HRB
ISIN: US0936711052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS M. BLOCH Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD C. BREEDEN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT A. GERARD Mgmt For For
1E ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For
1F ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For
1G ELECTION OF DIRECTOR: TOM D. SEIP Mgmt For For
1H ELECTION OF DIRECTOR: L. EDWARD SHAW, JR. Mgmt For For
1I ELECTION OF DIRECTOR: RUSSELL P. SMYTH Mgmt For For
1J ELECTION OF DIRECTOR: CHRISTIANNA WOOD Mgmt For For
02 APPROVAL OF AN ADVISORY PROPOSAL ON THE COMPANY'S Mgmt For For
EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION
POLICIES AND PROCEDURES.
03 AMENDMENT TO THE 2003 LONG-TERM EXECUTIVE COMPENSATION Mgmt For For
PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES
OF COMMON STOCK.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING APRIL 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
H.J. HEINZ COMPANY Agenda Number: 933118730
- --------------------------------------------------------------------------------------------------------------------------
Security: 423074103
Meeting Type: Annual
Meeting Date: 12-Aug-2009
Ticker: HNZ
ISIN: US4230741039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: W.R. JOHNSON Mgmt For For
1B ELECTION OF DIRECTOR: C.E. BUNCH Mgmt For For
1C ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Mgmt For For
1D ELECTION OF DIRECTOR: J.G. DROSDICK Mgmt For For
1E ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For
1F ELECTION OF DIRECTOR: C. KENDLE Mgmt For For
1G ELECTION OF DIRECTOR: D.R. O'HARE Mgmt For For
1H ELECTION OF DIRECTOR: N. PELTZ Mgmt For For
1I ELECTION OF DIRECTOR: D.H. REILLEY Mgmt For For
1J ELECTION OF DIRECTOR: L.C. SWANN Mgmt For For
1K ELECTION OF DIRECTOR: T.J. USHER Mgmt For For
1L ELECTION OF DIRECTOR: M.F. WEINSTEIN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 AMENDMENT OF BY-LAWS TO ADD RIGHT OF HOLDERS Mgmt For For
OF 25% OF VOTING POWER TO CALL SPECIAL MEETING
OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933223668
- --------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: HAL
ISIN: US4062161017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1D ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For
1E ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For
1F ELECTION OF DIRECTOR: J.T. HACKETT Mgmt For For
1G ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1H ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1I ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1J ELECTION OF DIRECTOR: D.L. REED Mgmt For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.
03 PROPOSAL ON HUMAN RIGHTS POLICY. Shr For Against
04 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr For Against
05 PROPOSAL ON EXECUTIVE COMPENSATION POLICIES. Shr For Against
06 PROPOSAL ON SPECIAL SHAREOWNER MEETINGS. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION Agenda Number: 933261187
- --------------------------------------------------------------------------------------------------------------------------
Security: 411310105
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: HANS
ISIN: US4113101053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RODNEY C. SACKS Mgmt For For
HILTON H. SCHLOSBERG Mgmt For For
NORMAN C. EPSTEIN Mgmt For For
BENJAMIN M. POLK Mgmt For For
SYDNEY SELATI Mgmt For For
HAROLD C. TABER, JR. Mgmt For For
MARK S. VIDERGAUZ Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 933209125
- --------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 24-Apr-2010
Ticker: HOG
ISIN: US4128221086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
BARRY K. ALLEN Mgmt For For
RICHARD I. BEATTIE Mgmt For For
JUDSON C. GREEN Mgmt For For
N. THOMAS LINEBARGER Mgmt For For
1 APPROVAL OF AMENDMENTS TO THE HARLEY-DAVIDSON, Mgmt For For
INC. RESTATED ARTICLES OF INCORPORATION TO
ELIMINATE THE CLASSIFIED BOARD STRUCTURE AND
APPROVAL OF AN ADJOURNMENT OF THE ANNUAL MEETING
TO IMPLEMENT THE AMENDMENTS.
2 APPROVAL OF THE HARLEY-DAVIDSON, INC. EMPLOYEE Mgmt For For
INCENTIVE PLAN.
3 APPROVAL OF THE AMENDED AND RESTATED HARLEY-DAVIDSON, Mgmt For For
INC. DIRECTOR STOCK PLAN.
4 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
TO BE THE AUDITORS.
5 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against
VOTE
- --------------------------------------------------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC. Agenda Number: 933249989
- --------------------------------------------------------------------------------------------------------------------------
Security: 404132102
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: HCC
ISIN: US4041321021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDY C. BOZEMAN Mgmt For For
FRANK J. BRAMANTI Mgmt For For
WALTER M. DUER Mgmt For For
JAMES C. FLAGG, PH.D. Mgmt For For
THOMAS M. HAMILTON Mgmt For For
JOHN N. MOLBECK, JR. Mgmt For For
JAMES E. OESTERREICHER Mgmt For For
ROBERT A. ROSHOLT Mgmt For For
CHRISTOPHER JB WILLIAMS Mgmt For For
SCOTT W. WISE Mgmt For For
02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
HOSPIRA, INC. Agenda Number: 933216485
- --------------------------------------------------------------------------------------------------------------------------
Security: 441060100
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: HSP
ISIN: US4410601003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CONNIE R. CURRAN Mgmt For For
1B ELECTION OF DIRECTOR: HEINO VON PRONDZYNSKI Mgmt For For
1C ELECTION OF DIRECTOR: MARK F. WHEELER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 933196607
- --------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: HUM
ISIN: US4448591028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For
1B ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For
1C ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For
1D ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For
1H ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For
1I ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For
1J ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For
1K ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 933207272
- --------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: ITW
ISIN: US4523081093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For
1C ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1F ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1G ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For
1H ELECTION OF DIRECTOR: DAVID B. SPEER Mgmt For For
1I ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
03 STOCKHOLDER PROPOSAL, IF PRESENTED AT THE MEETING, Shr For Against
REQUESTING REPORTS ON POLITICAL CONTRIBUTIONS
AND EXPENDITURES.
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933224367
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: INTC
ISIN: US4581401001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1D ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1H ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1I ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1J ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC. Agenda Number: 933226931
- --------------------------------------------------------------------------------------------------------------------------
Security: 45865V100
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: ICE
ISIN: US45865V1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES R. CRISP Mgmt For For
JEAN-MARC FORNERI Mgmt For For
FRED W. HATFIELD Mgmt For For
TERRENCE F. MARTELL Mgmt For For
SIR CALLUM MCCARTHY Mgmt For For
SIR ROBERT REID Mgmt For For
FREDERIC V. SALERNO Mgmt For For
JEFFREY C. SPRECHER Mgmt For For
JUDITH A. SPRIESER Mgmt For For
VINCENT TESE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933199653
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: IBM
ISIN: US4592001014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For
1B ELECTION OF DIRECTOR: C. BLACK Mgmt For For
1C ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For
1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For
1E ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For
1F ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For
1G ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For
1H ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For
1I ELECTION OF DIRECTOR: T. NISHIMURO Mgmt For For
1J ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For
1K ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt For For
1L ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For
1M ELECTION OF DIRECTOR: S. TAUREL Mgmt For For
1N ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against
ANNUAL INCENTIVE PAYOUT
04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
05 STOCKHOLDER PROPOSAL ON NEW THRESHOLD FOR CALLING Shr For Against
SPECIAL MEETINGS
06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY Agenda Number: 933182812
- --------------------------------------------------------------------------------------------------------------------------
Security: 459902102
Meeting Type: Annual
Meeting Date: 02-Mar-2010
Ticker: IGT
ISIN: US4599021023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAGET L. ALVES Mgmt For For
PATTI S. HART Mgmt For For
ROBERT A. MATHEWSON Mgmt For For
THOMAS J. MATTHEWS Mgmt For For
ROBERT J. MILLER Mgmt For For
FREDERICK B. RENTSCHLER Mgmt For For
DAVID E. ROBERSON Mgmt For For
PHILIP G. SATRE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS IGT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 933230524
- --------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 10-May-2010
Ticker: IP
ISIN: US4601461035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For
1B ELECTION OF DIRECTOR: LYNN LAVERTY ELSENHANS Mgmt For For
1C ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1D ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For
1E ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For
1G ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 AMEND ARTICLE I OF THE COMPANY'S BY-LAWS REGARDING Mgmt For For
SPECIAL SHAREOWNERS MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 933159039
- --------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 15-Dec-2009
Ticker: INTU
ISIN: US4612021034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. BATCHELDER Mgmt For For
CHRISTOPHER W. BRODY Mgmt For For
WILLIAM V. CAMPBELL Mgmt For For
SCOTT D. COOK Mgmt For For
DIANE B. GREENE Mgmt For For
MICHAEL R. HALLMAN Mgmt For For
EDWARD A. KANGAS Mgmt For For
SUZANNE NORA JOHNSON Mgmt For For
DENNIS D. POWELL Mgmt For For
STRATTON D. SCLAVOS Mgmt For For
BRAD D. SMITH Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2010.
03 APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE Mgmt For For
PLAN.
04 APPROVE THE AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 933194475
- --------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: ISRG
ISIN: US46120E6023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN J. LEVY Mgmt For For
ERIC H. HALVORSON Mgmt For For
AMAL M. JOHNSON Mgmt For For
02 TO APPROVE THE COMPANY'S 2010 INCENTIVE AWARD Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
INVESCO LTD Agenda Number: 933221753
- --------------------------------------------------------------------------------------------------------------------------
Security: G491BT108
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: IVZ
ISIN: BMG491BT1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSEPH R. CANION Mgmt For For
1B ELECTION OF DIRECTOR: EDWARD P. LAWRENCE Mgmt For For
1C ELECTION OF DIRECTOR: JAMES I. ROBERTSON Mgmt For For
1D ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For
2 TO APPOINT ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010
- --------------------------------------------------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC. Agenda Number: 933206319
- --------------------------------------------------------------------------------------------------------------------------
Security: 45068B109
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: ESI
ISIN: US45068B1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN F. COZZI Mgmt For For
1B ELECTION OF DIRECTOR: KEVIN M. MODANY Mgmt For For
1C ELECTION OF DIRECTOR: LLOYD G. WATERHOUSE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS ITT/ESI'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC. Agenda Number: 933226424
- --------------------------------------------------------------------------------------------------------------------------
Security: 708160106
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: JCP
ISIN: US7081601061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: C.C. BARRETT Mgmt For For
1B ELECTION OF DIRECTOR: M.A. BURNS Mgmt For For
1C ELECTION OF DIRECTOR: M.K. CLARK Mgmt For For
1D ELECTION OF DIRECTOR: T.J. ENGIBOUS Mgmt For For
1E ELECTION OF DIRECTOR: K.B. FOSTER Mgmt For For
1F ELECTION OF DIRECTOR: G.B. LAYBOURNE Mgmt For For
1G ELECTION OF DIRECTOR: BURL OSBORNE Mgmt For For
1H ELECTION OF DIRECTOR: L.H. ROBERTS Mgmt For For
1I ELECTION OF DIRECTOR: J.G. TERUEL Mgmt For For
1J ELECTION OF DIRECTOR: R.G. TURNER Mgmt For For
1K ELECTION OF DIRECTOR: M.E. ULLMAN, III Mgmt For For
1L ELECTION OF DIRECTOR: M.E. WEST Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE FISCAL YEAR ENDING JANUARY
29, 2011.
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933205963
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: JNJ
ISIN: US4781601046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1E ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
04 SPECIAL SHAREOWNER MEETINGS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. Agenda Number: 933174322
- --------------------------------------------------------------------------------------------------------------------------
Security: 478366107
Meeting Type: Annual
Meeting Date: 27-Jan-2010
Ticker: JCI
ISIN: US4783661071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID P. ABNEY Mgmt For For
ROBERT L. BARNETT Mgmt For For
E.C. REYES-RETANA Mgmt For For
JEFFREY A. JOERRES Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For
AUDITORS FOR 2010.
03 CONSIDERATION OF A SHAREHOLDER PROPOSAL TO ADOPT Shr For Against
A MAJORITY VOTE STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
JOY GLOBAL INC. Agenda Number: 933186339
- --------------------------------------------------------------------------------------------------------------------------
Security: 481165108
Meeting Type: Annual
Meeting Date: 09-Mar-2010
Ticker: JOYG
ISIN: US4811651086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN L. GERARD Mgmt For For
JOHN NILS HANSON Mgmt For For
KEN C. JOHNSEN Mgmt For For
GALE E. KLAPPA Mgmt For For
RICHARD B. LOYND Mgmt For For
P. ERIC SIEGERT Mgmt For For
MICHAEL W. SUTHERLIN Mgmt For For
JAMES H. TATE Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 933220939
- --------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: JNPR
ISIN: US48203R1041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PRADEEP SINDHU Mgmt For For
ROBERT M. CALDERONI Mgmt For For
WILLIAM F. MEEHAN Mgmt For For
02 APPROVAL OF THE PROPOSED AMENDMENT TO THE JUNIPER Mgmt Against Against
NETWORKS, INC. 2006 EQUITY INCENTIVE PLAN THAT
INCREASES THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER.
03 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
KBR, INC. Agenda Number: 933228036
- --------------------------------------------------------------------------------------------------------------------------
Security: 48242W106
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: KBR
ISIN: US48242W1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY E. CURTISS Mgmt For For
WILLIAM P. UTT Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
THE CONSOLIDATED FINANCIAL STATEMENTS OF KBR,
INC. FOR THE YEAR ENDING DECEMBER 31, 2010.
03 TO ESTABLISH A COMMITTEE TO REVIEW POLICIES Shr For Against
RELATED TO HUMAN RIGHTS TO ASSESS WHERE THE
COMPANY NEEDS TO ADOPT AND IMPLEMENT ADDITIONAL
POLICIES.
04 TO AMEND THE COMPANY'S EQUAL EMPLOYMENT OPPORTUNITY Shr For Against
POLICY TO EXPLICITLY PROHIBIT DISCRIMINATION
BASED ON SEXUAL ORIENTATION AND GENDER IDENTIFICATION
OR EXPRESSION AND TO SUBSTANTIALLY IMPLEMENT
THE POLICY.
- --------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 933199588
- --------------------------------------------------------------------------------------------------------------------------
Security: 487836108
Meeting Type: Annual
Meeting Date: 23-Apr-2010
Ticker: K
ISIN: US4878361082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BENJAMIN CARSON Mgmt For For
GORDON GUND Mgmt For For
DOROTHY JOHNSON Mgmt For For
A. MCLAUGHLIN KOROLOGOS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
03 SHAREOWNER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against
VOTE.
- --------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 933197255
- --------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: KMB
ISIN: US4943681035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN R. ALM Mgmt For For
1B ELECTION OF DIRECTOR: DENNIS R. BERESFORD Mgmt For For
1C ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For
1D ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1G ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For
1H ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For
1I ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1J ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1K ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For
1L ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 933209935
- --------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: KSS
ISIN: US5002551043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1C ELECTION OF DIRECTOR: JOHN F. HERMA Mgmt For For
1D ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM S. KELLOGG Mgmt For For
1F ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For
1G ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For
1H ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For
1I ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For
1J ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For
1K ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE KOHL'S CORPORATION 2010 LONG Mgmt For For
TERM COMPENSATION PLAN.
04 SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY Shr For Against
VOTE.
05 SHAREHOLDER PROPOSAL: INDEPENDENT CHAIRMAN OF Shr Against For
THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 933203642
- --------------------------------------------------------------------------------------------------------------------------
Security: 502424104
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: LLL
ISIN: US5024241045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CLAUDE R. CANIZARES Mgmt For For
THOMAS A. CORCORAN Mgmt For For
LEWIS KRAMER Mgmt For For
ALAN H. WASHKOWITZ Mgmt For For
2 APPROVAL OF THE L-3 COMMUNICATIONS HOLDINGS, Mgmt For For
INC. AMENDED AND RESTATED 2008 LONG TERM PERFORMANCE
PLAN.
3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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: 53071M104
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: LINTA
ISIN: US53071M1045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MR. JOHN C. MALONE Mgmt For For
MR. ROBERT R. BENNETT Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 933272964
- --------------------------------------------------------------------------------------------------------------------------
Security: 53071M708
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: LSTZA
ISIN: US53071M7083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MR. JOHN C. MALONE Mgmt For For
MR. ROBERT R. BENNETT Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORPORATION Agenda Number: 933204783
- --------------------------------------------------------------------------------------------------------------------------
Security: 53217V109
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: LIFE
ISIN: US53217V1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GEORGE F. ADAM, JR. Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
ARNOLD J. LEVINE PHD Mgmt For For
BRADLEY G. LORIMIER Mgmt For For
DAVID C. U'PRICHARD PHD Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2010
3 ADOPTION OF AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION OF THE COMPANY (ADOPT MAJORITY
VOTING FOR UNCONTESTED ELECTIONS OF DIRECTORS)
4 ADOPTION OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION OF THE COMPANY (ELIMINATE
SUPERMAJORITY PROVISIONS)
5 ADOPTION OF AMENDMENTS TO THE BYLAWS OF THE Mgmt For For
COMPANY (ADOPT MAJORITY VOTING FOR UNCONTESTED
ELECTIONS OF DIRECTORS)
6 ADOPTION OF AN AMENDMENT TO THE BYLAWS OF THE Mgmt For For
COMPANY (ELIMINATE SUPERMAJORITY PROVISIONS)
7 ADOPTION OF THE COMPANY'S 2010 INCENTIVE COMPENSATION Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 933206333
- --------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: LMT
ISIN: US5398301094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: E.C. "PETE" ALDRIDGE JR. Mgmt For For
1B ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For
1C ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For
1D ELECTION OF DIRECTOR: JAMES O. ELLIS JR. Mgmt For For
1E ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For
1F ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE Mgmt For For
1H ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For
1I ELECTION OF DIRECTOR: JAMES M. SCHNEIDER Mgmt For For
1J ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For
1K ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 STOCKHOLDER PROPOSAL: REPORT ON SPACE-BASED Shr Against For
WEAPONS PROGRAM
- --------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 933213681
- --------------------------------------------------------------------------------------------------------------------------
Security: 540424108
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: L
ISIN: US5404241086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANN E. BERMAN Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH L. BOWER Mgmt For For
1C ELECTION OF DIRECTOR: CHARLES M. DIKER Mgmt For For
1D ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt For For
1E ELECTION OF DIRECTOR: PAUL J. FRIBOURG Mgmt For For
1F ELECTION OF DIRECTOR: WALTER L. HARRIS Mgmt For For
1G ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt For For
1H ELECTION OF DIRECTOR: KEN MILLER Mgmt For For
1I ELECTION OF DIRECTOR: GLORIA R. SCOTT Mgmt For For
1J ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt For For
1K ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
1L ELECTION OF DIRECTOR: JONATHAN M. TISCH Mgmt For For
2 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS
3 SHAREHOLDER PROPOSAL - CUMULATIVE VOTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
LSI CORPORATION Agenda Number: 933217108
- --------------------------------------------------------------------------------------------------------------------------
Security: 502161102
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: LSI
ISIN: US5021611026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES A. HAGGERTY Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt For For
1C ELECTION OF DIRECTOR: JOHN H.F. MINER Mgmt For For
1D ELECTION OF DIRECTOR: ARUN NETRAVALI Mgmt For For
1E ELECTION OF DIRECTOR: MATTHEW J. O'ROURKE Mgmt For For
1F ELECTION OF DIRECTOR: GREGORIO REYES Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL G. STRACHAN Mgmt For For
1H ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR Mgmt For For
1I ELECTION OF DIRECTOR: SUSAN M. WHITNEY Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
OUR INDEPENDENT AUDITORS FOR 2010.
03 TO APPROVE OUR AMENDED 2003 EQUITY INCENTIVE Mgmt For For
PLAN.
04 TO APPROVE OUR AMENDED EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 933235221
- --------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: M
ISIN: US55616P1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN F. BOLLENBACH Mgmt For For
DEIRDRE P. CONNELLY Mgmt For For
MEYER FELDBERG Mgmt For For
SARA LEVINSON Mgmt For For
TERRY J. LUNDGREN Mgmt For For
JOSEPH NEUBAUER Mgmt For For
JOSEPH A. PICHLER Mgmt For For
JOYCE M. ROCHE Mgmt For For
CRAIG E. WEATHERUP Mgmt For For
MARNA C. WHITTINGTON Mgmt For For
02 THE PROPOSED RATIFICATION OF THE APPOINTMENT Mgmt For For
OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 29, 2011.
03 THE PROPOSED APPROVAL OF AN AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S CERTIFICATE OF INCORPORATION.
04 A SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
IN DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
MANPOWER INC. Agenda Number: 933203438
- --------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: MAN
ISIN: US56418H1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GINA R. BOSWELL Mgmt For For
JACK M. GREENBERG Mgmt For For
TERRY A. HUENEKE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2010.
03 APPROVAL OF THE PROPOSED AMENDMENT TO THE AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION OF MANPOWER
INC. TO PROVIDE FOR A MAJORITY VOTING STANDARD
FOR UNCONTESTED ELECTIONS OF DIRECTORS.
04 APPROVAL OF THE PROPOSED AMENDMENT TO THE AMENDED Mgmt For For
AND RESTATED BY-LAWS OF MANPOWER INC. TO PROVIDE
FOR A MAJORITY VOTING STANDARD FOR UNCONTESTED
ELECTIONS OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 933201838
- --------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: MRO
ISIN: US5658491064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1B ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. Mgmt For For
1C ELECTION OF DIRECTOR: DAVID A. DABERKO Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM L. DAVIS Mgmt For For
1E ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1F ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For
1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1J ELECTION OF DIRECTOR: SETH E. SCHOFIELD Mgmt For For
1K ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1L ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2010
03 STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS TO Shr For Against
LOWER THE THRESHOLD FOR STOCKHOLDERS TO CALL
SPECIAL MEETINGS
04 STOCKHOLDER PROPOSAL TO ADOPT A POLICY FOR RATIFICATION Shr For Against
AND APPROVAL OF EXECUTIVE COMPENSATION POLICIES
AND PRACTICES
- --------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 933228769
- --------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: MAR
ISIN: US5719032022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For
1B ELECTION OF DIRECTOR: JOHN W. MARRIOTT III Mgmt For For
1C ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1E ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For
1F ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1G ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1I ELECTION OF DIRECTOR: W. MITT ROMNEY Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM J. SHAW Mgmt For For
1K ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 933228012
- --------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: MAS
ISIN: US5745991068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS W. ARCHER Mgmt For For
1B ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. Mgmt For For
1C ELECTION OF DIRECTOR: LISA A. PAYNE Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT AUDITORS FOR MASCO FOR 2010.
03 PROPOSAL TO AMEND THE 2005 LONG TERM STOCK INCENTIVE Mgmt Against Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933232491
- --------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: MCD
ISIN: US5801351017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1B ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1C ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For
1D ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
AS INDEPENDENT AUDITORS FOR 2010.
03 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr For Against
VOTE ON EXECUTIVE COMPENSATION.
04 SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY Shr For Against
VOTE.
05 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For
CONTROLLED ATMOSPHERE STUNNING.
06 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For
CAGE-FREE EGGS.
- --------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 933113514
- --------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 22-Jul-2009
Ticker: MCK
ISIN: US58155Q1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1B ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For
1C ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1D ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For
1E ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
1F ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1G ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. Mgmt For For
1H ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
02 APPROVAL OF AMENDMENT TO THE COMPANY'S 2005 Mgmt For For
STOCK PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE PLAN BY 14,500,000.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE YEAR MARCH 31, 2010.
04 STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK RETENTION Shr Against For
FOR TWO YEARS BEYOND RETIREMENT.
05 STOCKHOLDER PROPOSAL ON EXECUTIVE BENEFITS PROVIDED Shr Against For
UPON DEATH WHILE IN SERVICE.
- --------------------------------------------------------------------------------------------------------------------------
MEADWESTVACO CORPORATION Agenda Number: 933215471
- --------------------------------------------------------------------------------------------------------------------------
Security: 583334107
Meeting Type: Annual
Meeting Date: 26-Apr-2010
Ticker: MWV
ISIN: US5833341077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL Mgmt For For
1B ELECTION OF DIRECTOR: DR. THOMAS W. COLE, JR. Mgmt For For
1C ELECTION OF DIRECTOR: JAMES G. KAISER Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1E ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1F ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS S. LUKE Mgmt For For
1H ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For
1J ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For
1K ELECTION OF DIRECTOR: EDWARD M. STRAW Mgmt For For
1L ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 933210178
- --------------------------------------------------------------------------------------------------------------------------
Security: 58405U102
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: MHS
ISIN: US58405U1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HOWARD W. BARKER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: JOHN L. CASSIS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN Mgmt For For
1D ELECTION OF DIRECTOR: CHARLES M. LILLIS Mgmt For For
1E ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For
1G ELECTION OF DIRECTOR: DAVID B. SNOW, JR. Mgmt For For
1H ELECTION OF DIRECTOR: DAVID D. STEVENS Mgmt For For
1I ELECTION OF DIRECTOR: BLENDA J. WILSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE 2010 FISCAL YEAR
03 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO PERMIT SHAREHOLDERS TO
CALL SPECIAL MEETINGS
- --------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 933122602
- --------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 27-Aug-2009
Ticker: MDT
ISIN: US5850551061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. ANDERSON Mgmt For For
VICTOR J. DZAU, M.D. Mgmt For For
WILLIAM A. HAWKINS Mgmt For For
SHIRLEY A. JACKSON, PHD Mgmt For For
DENISE M. O'LEARY Mgmt For For
ROBERT C. POZEN Mgmt For For
JEAN-PIERRE ROSSO Mgmt For For
JACK W. SCHULER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO APPROVE AN AMENDMENT TO THE MEDTRONIC, INC. Mgmt For For
2005 EMPLOYEES STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
THEREUNDER FROM 10,000,000 TO 25,000,000.
04 TO APPROVE AN AMENDMENT TO THE MEDTRONIC, INC. Mgmt For For
2008 STOCK AWARD AND INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
THEREUNDER FROM 50,000,000 TO 100,000,000.
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933117980
- --------------------------------------------------------------------------------------------------------------------------
Security: 589331107
Meeting Type: Special
Meeting Date: 07-Aug-2009
Ticker: MRK
ISIN: US5893311077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF MARCH 8, 2009, BY AND AMONG
MERCK & CO., INC., SCHERING-PLOUGH CORPORATION,
SP MERGER SUBSIDIARY ONE, INC. (FORMERLY BLUE,
INC.) AND SP MERGER SUBSIDIARY TWO, INC. (FORMERLY
PURPLE, INC.), AS IT MAY BE AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933236920
- --------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: MRK
ISIN: US58933Y1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1E ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For
1G ELECTION OF DIRECTOR: HARRY R. JACOBSON Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM N. KELLEY Mgmt For For
1I ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1J ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1K ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1M ELECTION OF DIRECTOR: THOMAS E. SHENK Mgmt For For
1N ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
1O ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1P ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1Q ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
03 PROPOSAL TO ADOPT THE 2010 INCENTIVE STOCK PLAN. Mgmt For For
04 PROPOSAL TO ADOPT THE 2010 NON-EMPLOYEE DIRECTORS Mgmt For For
STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 933215433
- --------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: MET
ISIN: US59156R1086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. GLENN HUBBARD Mgmt For For
ALFRED F. KELLY, JR. Mgmt For For
JAMES M. KILTS Mgmt For For
DAVID SATCHER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2010
03 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 933199639
- --------------------------------------------------------------------------------------------------------------------------
Security: 592688105
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: MTD
ISIN: US5926881054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For
1B ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For
1C ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For
1D ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For
1F ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For
1G ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For
1H ELECTION OF DIRECTOR: GEORGE G. MILNE Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For
2 APPROVAL OF INDEPEDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933150310
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 19-Nov-2009
Ticker: MSFT
ISIN: US5949181045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
02 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
03 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
04 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
05 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
06 ELECTION OF DIRECTOR: MARIA KLAWE Mgmt For For
07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
10 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR
11 TO APPROVE AMENDMENTS TO AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION
12 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
13 SHAREHOLDER PROPOSAL - ADOPTION OF HEALTHCARE Shr Against For
REFORM PRINCIPLES
14 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shr Against For
CONTRIBUTIONS
- --------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 933246375
- --------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: MS
ISIN: US6174464486
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For
1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1C ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For
1D ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1F ELECTION OF DIRECTOR: NOBUYUKI HIRANO Mgmt For For
1G ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1H ELECTION OF DIRECTOR: JOHN J. MACK Mgmt For For
1I ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1J ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1K ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For
1L ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For
1M ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR
03 TO APPROVE COMPENSATION OF EXECUTIVES AS DISCLOSED Mgmt For For
IN THE PROXY STATEMENT (NON-BINDING ADVISORY
RESOLUTION)
04 TO AMEND THE 2007 EQUITY INCENTIVE COMPENSATION Mgmt Against Against
PLAN
05 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr For Against
MEETINGS
06 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE EQUITY Shr For Against
HOLDINGS REQUIREMENT
07 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIR Shr For Against
08 SHAREHOLDER PROPOSAL REGARDING REPORT ON PAY Shr Against For
DISPARITY
09 SHAREHOLDER PROPOSAL REGARDING RECOUPMENT OF Shr For Against
MANAGEMENT BONUSES
- --------------------------------------------------------------------------------------------------------------------------
MOTOROLA, INC. Agenda Number: 933203717
- --------------------------------------------------------------------------------------------------------------------------
Security: 620076109
Meeting Type: Annual
Meeting Date: 03-May-2010
Ticker: MOT
ISIN: US6200761095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM R. HAMBRECHT Mgmt For For
1D ELECTION OF DIRECTOR: SANJAY K. JHA Mgmt For For
1E ELECTION OF DIRECTOR: KEITH A. MEISTER Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS J. MEREDITH Mgmt For For
1G ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For
1H ELECTION OF DIRECTOR: JAMES R. STENGEL Mgmt For For
1I ELECTION OF DIRECTOR: ANTHONY J. VINCIQUERRA Mgmt For For
1J ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
1K ELECTION OF DIRECTOR: JOHN A. WHITE Mgmt For For
02 APPROVAL OF THE COMPANY'S OVERALL EXECUTIVE Mgmt Against Against
COMPENSATION POLICIES AND PROCEDURES.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
04 SHAREHOLDER PROPOSAL RE: HUMAN RIGHTS POLICY. Shr Against For
05 SHAREHOLDER PROPOSAL RE: REINCORPORATE IN A Shr For Against
SHAREOWNER-FRIENDLY STATE.
- --------------------------------------------------------------------------------------------------------------------------
MSCI INC. Agenda Number: 933191885
- --------------------------------------------------------------------------------------------------------------------------
Security: 55354G100
Meeting Type: Annual
Meeting Date: 08-Apr-2010
Ticker: MXB
ISIN: US55354G1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BENJAMIN F. DUPONT Mgmt For For
1B ELECTION OF DIRECTOR: HENRY A. FERNANDEZ Mgmt For For
1C ELECTION OF DIRECTOR: ALICE W. HANDY Mgmt For For
1D ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For
1E ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt For For
1F ELECTION OF DIRECTOR: GEORGE W. SIGULER Mgmt For For
1G ELECTION OF DIRECTOR: SCOTT M. SIPPRELLE Mgmt For For
1H ELECTION OF DIRECTOR: RODOLPHE M. VALLEE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
MYLAN INC. Agenda Number: 933242620
- --------------------------------------------------------------------------------------------------------------------------
Security: 628530107
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: MYL
ISIN: US6285301072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. COURY Mgmt For For
RODNEY L. PIATT, C.P.A. Mgmt For For
WENDY CAMERON Mgmt For For
NEIL DIMICK, C.P.A. Mgmt For For
DOUGLAS J. LEECH, C.P.A Mgmt For For
JOSEPH C. MAROON, MD Mgmt For For
MARK W. PARRISH Mgmt For For
C.B. TODD Mgmt For For
R.L. VANDERVEEN PHD RPH Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 SHAREHOLDER PROPOSAL - ADVISORY (NON-BINDING) Shr For Against
VOTE ON EXECUTIVE COMPENSATION.
04 SHAREHOLDER PROPOSAL - RETENTION OF EXECUTIVE Shr For Against
EQUITY COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 933146638
- --------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Annual
Meeting Date: 05-Nov-2009
Ticker: MYGN
ISIN: US62855J1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. HENDERSON, MD Mgmt For For
S. LOUISE PHANSTIEL Mgmt For For
02 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt For For
AND CONSULTANT STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE THEREUNDER BY 3,000,000 SHARES.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD. Agenda Number: 933270504
- --------------------------------------------------------------------------------------------------------------------------
Security: G6359F103
Meeting Type: Annual
Meeting Date: 01-Jun-2010
Ticker: NBR
ISIN: BMG6359F1032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN V. LOMBARDI Mgmt For For
JAMES L. PAYNE Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITOR AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET
THE AUDITOR'S REMUNERATION.
3 SHAREHOLDER PROPOSAL TO ADOPT A PAY-FOR-SUPERIOR-PERFORMANCEShr For Against
STANDARD IN EXECUTIVE COMPENSATION PLAN FOR
SENIOR EXECUTIVES.
4 SHAREHOLDER PROPOSAL TO ADOPT AN ADVISORY RESOLUTION Shr For Against
TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
5 SHAREHOLDER PROPOSAL TO ADOPT A BYE-LAW PROVIDING Shr For Against
THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT
DIRECTOR.
6 SHAREHOLDER PROPOSAL TO REQUIRE ALL DIRECTORS Shr For Against
TO STAND FOR ELECTION ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
NALCO HOLDING COMPANY Agenda Number: 933209238
- --------------------------------------------------------------------------------------------------------------------------
Security: 62985Q101
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: NLC
ISIN: US62985Q1013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL M. CASALE Mgmt For For
RODNEY F. CHASE Mgmt For For
MARY M. VANDEWEGHE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 933226688
- --------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: NOV
ISIN: US6370711011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For
1B ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For
1C ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NEWELL RUBBERMAID INC. Agenda Number: 933228707
- --------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: NWL
ISIN: US6512291062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For
1B ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
02 APPROVE THE NEWELL RUBBERMAID INC. 2010 STOCK Mgmt For For
PLAN.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 933216827
- --------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: NBL
ISIN: US6550441058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For
1C ELECTION OF DIRECTOR: EDWARD F. COX Mgmt For For
1D ELECTION OF DIRECTOR: CHARLES D. DAVIDSON Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt For For
1F ELECTION OF DIRECTOR: ERIC P. GRUBMAN Mgmt For For
1G ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt For For
1H ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 933231590
- --------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: JWN
ISIN: US6556641008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For
1D ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For
1E ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For
1F ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For
1G ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
1I ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For
2 APPROVAL OF THE NORDSTROM, INC. 2010 EQUITY Mgmt For For
INCENTIVE PLAN
3 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
NOVELL, INC. Agenda Number: 933193409
- --------------------------------------------------------------------------------------------------------------------------
Security: 670006105
Meeting Type: Annual
Meeting Date: 19-Apr-2010
Ticker: NOVL
ISIN: US6700061053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALBERT AIELLO Mgmt For For
1B ELECTION OF DIRECTOR: FRED CORRADO Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD L. CRANDALL Mgmt For For
1D ELECTION OF DIRECTOR: GARY G. GREENFIELD Mgmt For For
1E ELECTION OF DIRECTOR: JUDITH H. HAMILTON Mgmt For For
1F ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN Mgmt For For
1G ELECTION OF DIRECTOR: PATRICK S. JONES Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD L. NOLAN Mgmt For For
1I ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR. Mgmt For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING
OCTOBER 31, 2010
- --------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 933230423
- --------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: NVDA
ISIN: US67066G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES C. GAITHER Mgmt For For
1B ELECTION OF DIRECTOR: JEN-HSUN HUANG Mgmt For For
1C ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING JANUARY 30,
2011.
- --------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 933204543
- --------------------------------------------------------------------------------------------------------------------------
Security: 686091109
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: ORLY
ISIN: US6860911097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAWRENCE P. O'REILLY Mgmt For For
1B ELECTION OF DIRECTOR: ROSALIE O'REILLY-WOOTEN Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP, AS INDEPENDENT AUDITORS 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
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933224761
- --------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: OXY
ISIN: US6745991058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B ELECTION OF DIRECTOR: JOHN S. CHALSTY Mgmt For For
1C ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt Against Against
1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For
1E ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt Against Against
1G ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For
1H ELECTION OF DIRECTOR: IRVIN W. MALONEY Mgmt For For
1I ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1J ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt For For
1K ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For
1L ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt For For
1M ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt For For
02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS.
03 RE-APPROVAL OF PERFORMANCE GOALS UNDER INCENTIVE Mgmt For For
PLAN PURSUANT TO TAX DEDUCTION RULES.
04 ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION Mgmt Against Against
PHILOSOPHY AND PRACTICE.
05 ELIMINATION OF COMPENSATION OVER $500,000 PER Shr Against For
YEAR.
06 POLICY TO SEPARATE CHAIRMAN AND CHIEF EXECUTIVE Shr For Against
OFFICER ROLES.
07 PERCENTAGE OF STOCKHOLDER OWNERSHIP REQUIRED Shr For Against
TO CALL SPECIAL MEETING OF STOCKHOLDERS.
08 REPORT ON ASSESSMENT OF HOST COUNTRY LAWS. Shr Against For
09 DIRECTOR ELECTION BY MAJORITY STOCKHOLDER VOTE. Shr For Against
10 REPORT ON INCREASING INHERENT SECURITY OF CHEMICAL Shr Against For
FACILITIES.
11 POLICY ON ACCELERATED VESTING IN EVENT OF CHANGE Shr For Against
IN CONTROL.
- --------------------------------------------------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. Agenda Number: 933226967
- --------------------------------------------------------------------------------------------------------------------------
Security: 675232102
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: OII
ISIN: US6752321025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID S. HOOKER Mgmt For For
HARRIS J. PAPPAS Mgmt For For
02 PROPOSAL TO APPROVE THE 2010 INCENTIVE PLAN Mgmt For For
OF OCEANEERING INTERNATIONAL, INC.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 933244472
- --------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: OMC
ISIN: US6819191064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. WREN Mgmt For For
BRUCE CRAWFORD Mgmt For For
ALAN R. BATKIN Mgmt For For
ROBERT CHARLES CLARK Mgmt For For
LEONARD S. COLEMAN, JR. Mgmt For For
ERROL M. COOK Mgmt For For
SUSAN S. DENISON Mgmt For For
MICHAEL A. HENNING Mgmt For For
JOHN R. MURPHY Mgmt For For
JOHN R. PURCELL Mgmt For For
LINDA JOHNSON RICE Mgmt For For
GARY L. ROUBOS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE 2010 FISCAL
YEAR.
03 COMPANY PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt For For
THE OMNICOM GROUP INC. 2007 INCENTIVE AWARD
PLAN TO AUTHORIZE ADDITIONAL SHARES FOR ISSUANCE.
04 COMPANY PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt For For
OUR BY-LAWS TO CHANGE THE VOTING STANDARD FOR
THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS
FROM A PLURALITY STANDARD TO A MAJORITY STANDARD.
05 SHAREHOLDER PROPOSAL REGARDING REIMBURSEMENT Shr For Against
OF EXPENSES INCURRED BY A SHAREHOLDER IN A
CONTESTED ELECTION OF DIRECTORS.
06 SHAREHOLDER PROPOSAL REGARDING DEATH BENEFIT Shr For Against
PAYMENTS.
07 SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr For Against
VOTE PROVISIONS.
- --------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 933244814
- --------------------------------------------------------------------------------------------------------------------------
Security: 682189105
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: ONNN
ISIN: US6821891057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DANIEL MCCRANIE Mgmt For For
EMMANUEL T. HERNANDEZ Mgmt For For
02 TO APPROVE THE ON SEMICONDUCTOR CORPORATION Mgmt For For
AMENDED AND RESTATED STOCK INCENTIVE PLAN (AS
DESCRIBED IN AND ATTACHED TO THE PROXY STATEMENT)
03 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933133528
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 07-Oct-2009
Ticker: ORCL
ISIN: US68389X1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
DONALD L. LUCAS Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2010 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2010.
04 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr For Against
MEETINGS.
05 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION Shr For Against
POLICY.
- --------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 933149254
- --------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 28-Oct-2009
Ticker: PH
ISIN: US7010941042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. KASSLING Mgmt For For
ROBERT J. KOHLHEPP Mgmt For For
GIULIO MAZZALUPI Mgmt For For
KLAUS-PETER MUELLER Mgmt For For
JOSEPH M. SCAMINACE Mgmt For For
WOLFGANG R. SCHMITT Mgmt For For
MARKOS I. TAMBAKERAS Mgmt For For
JAMES L. WAINSCOTT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FY10.
03 APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For
2009 OMNIBUS STOCK INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL TO AMEND THE CODE OF REGULATIONS Shr Against For
TO SEPARATE THE ROLES OF CHAIRMAN OF THE BOARD
AND CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 933126751
- --------------------------------------------------------------------------------------------------------------------------
Security: 703395103
Meeting Type: Annual
Meeting Date: 14-Sep-2009
Ticker: PDCO
ISIN: US7033951036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELLEN A. RUDNICK* Mgmt For For
HAROLD C. SLAVKIN* Mgmt For For
JAMES W. WILTZ* Mgmt For For
LES C. VINNEY** Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE EQUITY INCENTIVE Mgmt For For
PLAN TO REMOVE THE 2,000,000 SHARE LIMIT ON
THE NUMBER OF SHARES THAT MAY BE ISSUED THEREUNDER
PURSUANT TO AWARDS OF RESTRICTED STOCK, RESTRICTED
STOCK UNIT AWARDS AND STOCK BONUSES. THE AMENDMENT
TO OUR EQUITY INCENTIVE PLAN DOES NOT REPRESENT
AN INCREASE IN THE NUMBER OF SHARES RESERVED
FOR AWARDS THEREUNDER.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING APRIL 24, 2010.
- --------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 933201408
- --------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Annual
Meeting Date: 26-Apr-2010
Ticker: PTEN
ISIN: US7034811015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK S. SIEGEL Mgmt For For
KENNETH N. BERNS Mgmt For For
CHARLES O. BUCKNER Mgmt For For
CURTIS W. HUFF Mgmt For For
TERRY H. HUNT Mgmt For For
KENNETH R. PEAK Mgmt For For
CLOYCE A. TALBOTT Mgmt For For
02 APPROVE AN AMENDMENT TO PATTERSON-UTI'S 2005 Mgmt For For
LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE UNDER THE
PLAN.
03 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY AND ALL ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION Agenda Number: 933211904
- --------------------------------------------------------------------------------------------------------------------------
Security: 704549104
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: BTU
ISIN: US7045491047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GREGORY H. BOYCE Mgmt For For
WILLIAM A. COLEY Mgmt For For
WILLIAM E. JAMES Mgmt For For
ROBERT B. KARN III Mgmt For For
M. FRANCES KEETH Mgmt For For
HENRY E. LENTZ Mgmt For For
ROBERT A. MALONE Mgmt For For
WILLIAM C. RUSNACK Mgmt For For
JOHN F. TURNER Mgmt For For
ALAN H. WASHKOWITZ Mgmt For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 933213388
- --------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: PEP
ISIN: US7134481081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: I.M. COOK Mgmt For For
1C ELECTION OF DIRECTOR: D. DUBLON Mgmt For For
1D ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For
1E ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For
1F ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For
1G ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For
1H ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1I ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1J ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For
1K ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For
1L ELECTION OF DIRECTOR: D. VASELLA Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Mgmt For For
03 APPROVAL OF AMENDMENT TO PEPSICO, INC. 2007 Mgmt For For
LONG-TERM INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For
REPORT (PROXY STATEMENT P. 67)
05 SHAREHOLDER PROPOSAL - RIGHT TO CALL SPECIAL Shr For Against
SHAREHOLDERS MEETING (PROXY STATEMENT P. 68)
06 SHAREHOLDER PROPOSAL - PUBLIC POLICY REPORT Shr Against For
(PROXY STATEMENT P. 70)
- --------------------------------------------------------------------------------------------------------------------------
PETSMART, INC. Agenda Number: 933268193
- --------------------------------------------------------------------------------------------------------------------------
Security: 716768106
Meeting Type: Annual
Meeting Date: 16-Jun-2010
Ticker: PETM
ISIN: US7167681060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT F. MORAN Mgmt For For
1C ELECTION OF DIRECTOR: BARBARA A. MUNDER Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR 2010 FISCAL YEAR ENDING JANUARY
30, 2011.
03 TO AMEND OUR EXECUTIVE SHORT-TERM INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933223240
- --------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: PM
ISIN: US7181721090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For
1E ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1F ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For
1G ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For
1H ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1I ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For
1J ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 STOCKHOLDER PROPOSAL 1 - FOOD INSECURITY AND Shr Against For
TOBACCO USE
04 STOCKHOLDER PROPOSAL 2 - CREATE HUMAN RIGHTS Shr Against For
PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS
- --------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 933217300
- --------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: PXD
ISIN: US7237871071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW D. LUNDQUIST Mgmt For For
CHARLES E. RAMSEY, JR. Mgmt For For
FRANK A. RISCH Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL RELATING TO MAJORITY VOTING Shr For
FOR DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda Number: 933120456
- --------------------------------------------------------------------------------------------------------------------------
Security: 731572103
Meeting Type: Annual
Meeting Date: 06-Aug-2009
Ticker: RL
ISIN: US7315721032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
STEVEN P. MURPHY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL
YEAR ENDING APRIL 3, 2010.
- --------------------------------------------------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED Agenda Number: 933266911
- --------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: PCLN
ISIN: US7415034039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFERY H. BOYD Mgmt For For
RALPH M. BAHNA Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
NANCY B. PERETSMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2010.
3 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr For Against
CONCERNING SPECIAL STOCKHOLDER MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC. Agenda Number: 933238087
- --------------------------------------------------------------------------------------------------------------------------
Security: 74153Q102
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: PDE
ISIN: US74153Q1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A.B. BROWN Mgmt For For
KENNETH M. BURKE Mgmt For For
ARCHIE W. DUNHAM Mgmt For For
DAVID A. HAGER Mgmt For For
FRANCIS S. KALMAN Mgmt For For
RALPH D. MCBRIDE Mgmt For For
ROBERT G. PHILLIPS Mgmt For For
LOUIS A. RASPINO Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY'S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN BY 900,000 SHARES.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2007 LONG-TERM INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 933219013
- --------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: PRU
ISIN: US7443201022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR. Mgmt For For
1B ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1C ELECTION OF DIRECTOR: GASTON CAPERTON Mgmt For For
1D ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For
1E ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For
1G ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For
1H ELECTION OF DIRECTOR: JON F. HANSON Mgmt For For
1I ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1J ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1K ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For
1L ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For
1M ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 ADVISORY VOTE ON COMPENSATION POLICIES. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 933181620
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 02-Mar-2010
Ticker: QCOM
ISIN: US7475251036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
STEPHEN M. BENNETT Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
THOMAS W. HORTON Mgmt For For
IRWIN MARK JACOBS Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt For For
BRENT SCOWCROFT Mgmt For For
MARC I. STERN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN TO INCREASE THE SHARE RESERVE
BY 13,000,000 SHARES.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
OUR FISCAL YEAR ENDING SEPTEMBER 26, 2010.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY Agenda Number: 933252102
- --------------------------------------------------------------------------------------------------------------------------
Security: 257867101
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: RRD
ISIN: US2578671016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS J. QUINLAN, III Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
1C ELECTION OF DIRECTOR: LEE A. CHADEN Mgmt For For
1D ELECTION OF DIRECTOR: JUDITH H. HAMILTON Mgmt For For
1E ELECTION OF DIRECTOR: SUSAN M. IVEY Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS S. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Mgmt For For
1I ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For
02 RATIFICATION OF THE COMPANY'S AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL WITH RESPECT TO A SUSTAINABLE Shr Against For
PAPER PURCHASING POLICY.
04 STOCKHOLDER PROPOSAL WITH RESPECT TO LIMITS Shr For Against
ON CHANGE IN CONTROL PAYMENTS.
- --------------------------------------------------------------------------------------------------------------------------
RALCORP HOLDINGS, INC. Agenda Number: 933174889
- --------------------------------------------------------------------------------------------------------------------------
Security: 751028101
Meeting Type: Annual
Meeting Date: 26-Jan-2010
Ticker: RAH
ISIN: US7510281014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BILL G. ARMSTRONG Mgmt For For
J. PATRICK MULCAHY Mgmt For For
WILLIAM P. STIRITZ Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 933232845
- --------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: RS
ISIN: US7595091023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. HANNAH Mgmt For For
MARK V. KAMINSKI Mgmt For For
GREGG J. MOLLINS Mgmt For For
ANDREW G. SHARKEY, III Mgmt For For
02 SHAREHOLDER PROPOSAL: ELECT EACH DIRECTOR ANNUALLY. Shr For Against
03 TO RATIFY KPMG LLP AS THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL
AUDIT OF OUR 2010 FINANCIAL STATEMENTS.
04 IN THE PROXYHOLDERS' DISCRETION ON SUCH OTHER Mgmt Against Against
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
RESMED INC. Agenda Number: 933152011
- --------------------------------------------------------------------------------------------------------------------------
Security: 761152107
Meeting Type: Annual
Meeting Date: 18-Nov-2009
Ticker: RMD
ISIN: US7611521078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR Mgmt For For
TERM: PETER FARRELL
1B ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR Mgmt For For
TERM: GARY PACE
1C ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR Mgmt For For
TERM: RONALD TAYLOR
02 APPROVAL OF THE AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED RESMED INC. 2006 INCENTIVE AWARD PLAN,
TO RENAME THE PLAN, INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM
9,900,000 TO 11,460,825, AND EXTEND THE TERM
OF THE PLAN FROM OCTOBER 1, 2018 TO SEPTEMBER
29, 2019, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
03 APPROVAL OF THE AMENDMENT TO THE RESMED INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO RENAME THE
PLAN, TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE THEREUNDER FROM 500,000 TO 1,100,000
AND EXTEND THE MAXIMUM TERM OF THE PLAN FROM
NOVEMBER 13, 2013 TO SEPTEMBER 29, 2019, AND
MAKE CERTAIN OTHER CHANGES.
04 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT AUDITORS TO EXAMINE OUR CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING
JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ROCKWELL COLLINS, INC. Agenda Number: 933176910
- --------------------------------------------------------------------------------------------------------------------------
Security: 774341101
Meeting Type: Annual
Meeting Date: 09-Feb-2010
Ticker: COL
ISIN: US7743411016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.R. BEALL Mgmt For For
M. DONEGAN Mgmt For For
A.J. POLICANO Mgmt For For
02 THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
AUDITORS FOR FISCAL YEAR 2010.
03 THE APPROVAL OF AMENDMENTS TO THE CORPORATION'S Mgmt For For
2006 LONG-TERM INCENTIVES PLAN.
04 REGARDING THE SHAREOWNER PROPOSAL. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
ROVI CORPORATION Agenda Number: 933203907
- --------------------------------------------------------------------------------------------------------------------------
Security: 779376102
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: ROVI
ISIN: US7793761021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED J. AMOROSO Mgmt For For
ANDREW K. LUDWICK Mgmt For For
ALAN L. EARHART Mgmt For For
JAMES E. MEYER Mgmt For For
JAMES P. O'SHAUGHNESSY Mgmt For For
RUTHANN QUINDLEN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS ROVI CORPORATION INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 933280745
- --------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: CRM
ISIN: US79466L3024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STRATTON SCLAVOS Mgmt For For
LAWRENCE TOMLINSON Mgmt For For
SHIRLEY YOUNG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2011.
- --------------------------------------------------------------------------------------------------------------------------
SANDISK CORPORATION Agenda Number: 933253851
- --------------------------------------------------------------------------------------------------------------------------
Security: 80004C101
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: SNDK
ISIN: US80004C1018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. ELI HARARI Mgmt For For
KEVIN DENUCCIO Mgmt For For
IRWIN FEDERMAN Mgmt For For
STEVEN J. GOMO Mgmt For For
EDDY W. HARTENSTEIN Mgmt For For
DR. CHENMING HU Mgmt For For
CATHERINE P. LEGO Mgmt For For
MICHAEL E. MARKS Mgmt For For
DR. JAMES D. MEINDL 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
JANUARY 2, 2011.
- --------------------------------------------------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION Agenda Number: 933118540
- --------------------------------------------------------------------------------------------------------------------------
Security: 806605101
Meeting Type: Special
Meeting Date: 07-Aug-2009
Ticker: SGP
ISIN: US8066051017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF MARCH 8, 2009, BY AND AMONG MERCK & CO.,
INC., SCHERING-PLOUGH CORPORATION, SP MERGER
SUBSIDIARY ONE, INC., AND SP MERGER SUBSIDIARY
TWO, INC., AS IT MAY BE AMENDED (THE "MERGER
AGREEMENT") AND THE ISSUANCE OF SHARES OF COMMON
STOCK IN THE MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
02 APPROVE ANY ADJOURNMENT OF THE SCHERING-PLOUGH Mgmt For For
SPECIAL MEETING (INCLUDING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT
AND THE ISSUANCE OF SHARES OF COMMON STOCK
IN THE MERGER).
- --------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933201395
- --------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 07-Apr-2010
Ticker: SLB
ISIN: AN8068571086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. CAMUS Mgmt For For
J.S. GORELICK Mgmt For For
A. GOULD Mgmt For For
T. ISAAC Mgmt For For
N. KUDRYAVTSEV Mgmt For For
A. LAJOUS Mgmt For For
M.E. MARKS Mgmt For For
L.R. REIF Mgmt For For
T.I. SANDVOLD Mgmt For For
H. SEYDOUX Mgmt For For
P. CURRIE Mgmt For For
K.V. KAMATH Mgmt For For
02 PROPOSAL TO ADOPT AND APPROVE FINANCIALS AND Mgmt For For
DIVIDENDS.
03 PROPOSAL TO APPROVE THE ADOPTION OF THE SCHLUMBERGER Mgmt For For
2010 STOCK INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT Mgmt For For
TO THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE
PLAN.
05 PROPOSAL TO APPROVE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION Agenda Number: 933239508
- --------------------------------------------------------------------------------------------------------------------------
Security: 812350106
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: SHLD
ISIN: US8123501061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. BRUCE JOHNSON Mgmt For For
WILLIAM C. KUNKLER, III Mgmt For For
EDWARD S. LAMPERT Mgmt For For
STEVEN T. MNUCHIN Mgmt For For
ANN N. REESE Mgmt For For
EMILY SCOTT Mgmt For For
THOMAS J. TISCH Mgmt For For
02 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 933230586
- --------------------------------------------------------------------------------------------------------------------------
Security: 84265V105
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: SCCO
ISIN: US84265V1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERMAN LARREA MOTA-V. Mgmt For For
OSCAR GONZALEZ ROCHA Mgmt For For
EMILIO CARRILLO GAMBOA Mgmt For For
ALFREDO CASAR PEREZ Mgmt For For
A. DE LA PARRA ZAVALA Mgmt For For
X. GARCIA DE QUEVEDO T. Mgmt For For
GENARO LARREA MOTA V. Mgmt For For
D. MUNIZ QUINTANILLA Mgmt For For
ARMANDO ORTEGA GOMEZ Mgmt For For
L.M. PALOMINO BONILLA Mgmt For For
G.PEREZALONSO CIFUENTES Mgmt For For
JUAN REBOLLEDO GOUT Mgmt For For
CARLOS RUIZ SACRISTAN Mgmt For For
LUIS TELLEZ KUENZLER Mgmt For For
02 RATIFY THE AUDIT COMMITTEE'S SELECTION OF GALAZ, Mgmt For For
YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER FIRM OF
DELOITTE TOUCHE TOHMATSU AS INDEPENDENT ACCOUNTANTS
FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 933248177
- --------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: LUV
ISIN: US8447411088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For
1B ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For
1D ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For
1E ELECTION OF DIRECTOR: TRAVIS C. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For
1G ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For
1H ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For
1I ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA Mgmt For For
02 APPROVAL OF THE SOUTHWEST AIRLINES CO. AMENDED Mgmt For For
AND RESTATED 2007 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST"
PROPOSAL 4
04 SHAREHOLDER ACTION BY WRITTEN CONSENT. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 933184498
- --------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 24-Mar-2010
Ticker: SBUX
ISIN: US8552441094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For
1B ELECTION OF DIRECTOR: BARBARA BASS Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1D ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For
1E ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For
1G ELECTION OF DIRECTOR: SHERYL SANDBERG Mgmt For For
1H ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For
1I ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1J ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For
1K ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL REGARDING RECYCLING STRATEGY Shr Against For
FOR BEVERAGE CONTAINERS
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 933240171
- --------------------------------------------------------------------------------------------------------------------------
Security: 858119100
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: STLD
ISIN: US8581191009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH E. BUSSE Mgmt For For
MARK D. MILLETT Mgmt For For
RICAHRD P. TEETS, JR. Mgmt For For
JOHN C. BATES Mgmt For For
DR. FRANK D. BYRNE Mgmt For For
PAUL B. EDGERLEY Mgmt For For
RICHARD J. FREELAND Mgmt For For
DR. JURGEN KOLB Mgmt For For
JAMES C. MARCUCCILLI Mgmt For For
JOSEPH D. RUFFOLO Mgmt For For
GABRIEL L. SHAHEEN Mgmt For For
02 TO APPROVE THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS STEEL DYNAMICS INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR 2010.
03 TO GIVE PROXIES DISCRETION TO VOTE ON ANY OTHER Mgmt Against Against
MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 933206131
- --------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: SYK
ISIN: US8636671013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD E. COX, JR. Mgmt For For
SRIKANT M. DATAR Mgmt For For
DONALD M. ENGELMAN Mgmt For For
LOUISE L. FRANCESCONI Mgmt For For
HOWARD L. LANCE Mgmt For For
STEPHEN P. MACMILLAN Mgmt For For
WILLIAM U. PARFET Mgmt For For
RONDA E. STRYKER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
SUNOCO,INC. Agenda Number: 933206028
- --------------------------------------------------------------------------------------------------------------------------
Security: 86764P109
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: SUN
ISIN: US86764P1093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
G.W. EDWARDS Mgmt For For
L.L. ELSENHANS Mgmt For For
U.O. FAIRBAIRN Mgmt For For
R.B. GRECO Mgmt For For
J.P. JONES, III Mgmt For For
J.G. KAISER Mgmt For For
J.W. ROWE Mgmt For For
J.K. WULFF Mgmt For For
2 APPROVAL OF THE SUNOCO, INC. SENIOR EXECUTIVE Mgmt For For
INCENTIVE PLAN.
3 APPROVAL OF THE SUNOCO, INC. LONG-TERM PERFORMANCE Mgmt For For
ENHANCEMENT PLAN III.
4 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
SUPERVALU INC. Agenda Number: 933274766
- --------------------------------------------------------------------------------------------------------------------------
Security: 868536103
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: SVU
ISIN: US8685361037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DONALD R. CHAPPEL Mgmt For For
1B ELECTION OF DIRECTOR: IRWIN S. COHEN Mgmt For For
1C ELECTION OF DIRECTOR: RONALD E. DALY Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1E ELECTION OF DIRECTOR: CRAIG R. HERKERT Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES M. LILLIS Mgmt For For
1G ELECTION OF DIRECTOR: STEVEN S. ROGERS Mgmt For For
1H ELECTION OF DIRECTOR: MATTHEW E. RUBEL Mgmt For For
1I ELECTION OF DIRECTOR: WAYNE C. SALES Mgmt For For
1J ELECTION OF DIRECTOR: KATHI P. SEIFERT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
03 TO CONSIDER AND VOTE ON A MANAGEMENT PROPOSAL Mgmt For For
TO CONDUCT A TRIENNIAL ADVISORY VOTE ON EXECUTIVE
COMPENSATION AS DESCRIBED IN THE ATTACHED PROXY
STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 933129428
- --------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 23-Sep-2009
Ticker: SYMC
ISIN: US8715031089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. BROWN Mgmt For For
WILLIAM T. COLEMAN Mgmt For For
FRANK E. DANGEARD Mgmt For For
GERALDINE B. LAYBOURNE Mgmt For For
DAVID L. MAHONEY Mgmt For For
ROBERT S. MILLER Mgmt For For
ENRIQUE SALEM Mgmt For For
DANIEL H. SCHULMAN Mgmt For For
JOHN W. THOMPSON Mgmt For For
V. PAUL UNRUH Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2010 FISCAL YEAR.
03 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr For Against
REGARDING SPECIAL STOCKHOLDER MEETINGS, IF
PROPERLY PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 933149836
- --------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 18-Nov-2009
Ticker: SYY
ISIN: US8718291078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS IN 2012: JONATHAN GOLDEN
1B ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS IN 2012: JOSEPH A.
HAFNER. JR.
1C ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS IN 2012: NANCY S. NEWCOMB
1D ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS IN 2012: KENNETH F.
SPITLER
02 TO APPROVE THE 2009 NON-EMPLOYEE DIRECTORS STOCK Mgmt For For
PLAN.
03 TO AUTHORIZE AMENDMENTS TO SYSCO'S 2007 STOCK Mgmt For For
INCENTIVE PLAN, AS AMENDED.
04 TO APPROVE THE MATERIAL TERMS OF, AND THE PAYMENT Mgmt For For
OF COMPENSATION TO CERTAIN EXECUTIVE OFFICERS
PURSUANT TO, THE 2009 MANAGEMENT INCENTIVE
PLAN, SO THAT THE DEDUCTIBILITY OF SUCH COMPENSATION
WILL NOT BE LIMITED BY SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL
2010.
06 TO CONSIDER AND APPROVE AN ADVISORY PROPOSAL Mgmt For For
RELATING TO THE COMPANY'S EXECUTIVE COMPENSATION
PHILOSOPHY, POLICIES AND PROCEDURES.
07 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PRESENTED Shr Against For
AT THE MEETING, REQUESTING THAT THE BOARD OF
DIRECTORS ADOPT CERTAIN PRINCIPLES FOR HEALTH
CARE REFORM.
- --------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 933196481
- --------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 14-Apr-2010
Ticker: TROW
ISIN: US74144T1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For
1B ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For
1C ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For
1E ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1G ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For
1H ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For
1I ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 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 For For
J. PETER RICKETTS Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 933197887
- --------------------------------------------------------------------------------------------------------------------------
Security: 88076W103
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: TDC
ISIN: US88076W1036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD P. BOYKIN Mgmt For For
1B ELECTION OF DIRECTOR: CARY T. FU Mgmt For For
1C ELECTION OF DIRECTOR: VICTOR L. LUND Mgmt For For
02 APPROVAL OF THE RATIFICATION OF THE APPOINTMENT Mgmt For For
OF INDEPENDENT AUDITORS FOR 2010
- --------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 933195465
- --------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 15-Apr-2010
Ticker: TXN
ISIN: US8825081040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt For For
1B ELECTION OF DIRECTOR: D.L. BOREN Mgmt For For
1C ELECTION OF DIRECTOR: D.A. CARP Mgmt For For
1D ELECTION OF DIRECTOR: C.S. COX Mgmt For For
1E ELECTION OF DIRECTOR: D.R. GOODE Mgmt For For
1F ELECTION OF DIRECTOR: S.P. MACMILLAN Mgmt For For
1G ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For
1H ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For
1I ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For
1J ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For
1K ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For
02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
TFS FINANCIAL CORPORATION Agenda Number: 933180159
- --------------------------------------------------------------------------------------------------------------------------
Security: 87240R107
Meeting Type: Annual
Meeting Date: 25-Feb-2010
Ticker: TFSL
ISIN: US87240R1077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARC A STEFANSKI Mgmt For For
MARTIN J COHEN Mgmt For For
ROBERT A FIALA Mgmt For For
BEN S STEFANSKI III Mgmt For For
2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER
30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 933207638
- --------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: AES
ISIN: US00130H1059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL W. BODMAN, III Mgmt For For
PAUL HANRAHAN Mgmt For For
TARUN KHANNA Mgmt For For
JOHN A. KOSKINEN Mgmt For For
PHILIP LADER Mgmt For For
SANDRA O. MOOSE Mgmt For For
JOHN B. MORSE, JR. Mgmt For For
PHILIP A. ODEEN Mgmt For For
CHARLES O. ROSSOTTI Mgmt For For
SVEN SANDSTROM Mgmt For For
02 THE REAPPROVAL OF THE AES CORPORATION 2003 LTC Mgmt For For
PLAN
03 THE REAPPROVAL OF THE AES CORPORATION PERFORMANCE Mgmt For For
INCENTIVE PLAN
04 THE RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR YEAR 2010
- --------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 933226119
- --------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: ALL
ISIN: US0200021014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For
1D ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For
1E ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt For For
1F ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For
1G ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt For For
1H ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1I ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1J ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR 2010.
03 STOCKHOLDER PROPOSAL SEEKING THE RIGHT TO CALL Shr For Against
SPECIAL SHAREOWNER MEETINGS.
04 STOCKHOLDER PROPOSAL SEEKING THE RIGHT FOR STOCKHOLDERS Shr Against For
TO ACT BY WRITTEN CONSENT.
05 STOCKHOLDER PROPOSAL SEEKING AN ADVISORY RESOLUTION Shr For Against
TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
06 STOCKHOLDER PROPOSAL SEEKING A REVIEW AND REPORT Shr Against For
ON EXECUTIVE COMPENSATION.
07 STOCKHOLDER PROPOSAL SEEKING A REPORT ON POLITICAL Shr For Against
CONTRIBUTIONS AND PAYMENTS TO TRADE ASSOCIATIONS
AND OTHER TAX EXEMPT ORGANIZATIONS.
- --------------------------------------------------------------------------------------------------------------------------
THE CHUBB CORPORATION Agenda Number: 933203123
- --------------------------------------------------------------------------------------------------------------------------
Security: 171232101
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: CB
ISIN: US1712321017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ZOE BAIRD Mgmt For For
1B ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1D ELECTION OF DIRECTOR: JOHN D. FINNEGAN Mgmt For For
1E ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For
1G ELECTION OF DIRECTOR: JESS SODERBERG Mgmt For For
1H ELECTION OF DIRECTOR: DANIEL E. SOMERS Mgmt For For
1I ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS Mgmt For For
1J ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For
1K ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 933151627
- --------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 18-Nov-2009
Ticker: CLX
ISIN: US1890541097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DANIEL BOGGAN, JR Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For
1C ELECTION OF DIRECTOR: TULLY M. FRIEDMAN Mgmt For For
1D ELECTION OF DIRECTOR: GEORGE J. HARAD Mgmt For For
1E ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1G ELECTION OF DIRECTOR: GARY G. MICHAEL Mgmt For For
1H ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1I ELECTION OF DIRECTOR: JAN L. MURLEY Mgmt For For
1J ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Mgmt For For
1K ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Mgmt For For
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
3 STOCKHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933196758
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: KO
ISIN: US1912161007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
02 ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
03 ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For
04 ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
05 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
06 ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
07 ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
08 ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Mgmt For For
09 ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
10 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
11 ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
12 ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
13 ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
14 ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
15 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
16 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION
17 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr For Against
BOARD CHAIR
18 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For
19 SHAREOWNER PROPOSAL REGARDING A REPORT ON BISPHENOL-A Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 933218706
- --------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: DOW
ISIN: US2605431038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG Mgmt For For
1B ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For
1C ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1D ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For
1E ELECTION OF DIRECTOR: BARBARA H. FRANKLIN Mgmt For For
1F ELECTION OF DIRECTOR: JOHN B. HESS Mgmt For For
1G ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For
1H ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For
1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1J ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For
1K ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For
1L ELECTION OF DIRECTOR: PAUL G. STERN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
REGARDING SPECIAL STOCKHOLDER MEETINGS.
04 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REMEDIATION Shr Against For
IN THE MIDLAND AREA.
05 STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK RETENTION. Shr For Against
06 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE FIRST AMERICAN CORPORATION Agenda Number: 933159534
- --------------------------------------------------------------------------------------------------------------------------
Security: 318522307
Meeting Type: Annual
Meeting Date: 08-Dec-2009
Ticker: FAF
ISIN: US3185223076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. ARGYROS Mgmt For For
BRUCE S. BENNETT Mgmt For For
MATTHEW B. BOTEIN Mgmt For For
J. DAVID CHATHAM Mgmt For For
GLENN C. CHRISTENSON Mgmt For For
WILLIAM G. DAVIS Mgmt For For
JAMES L. DOTI Mgmt For For
LEWIS W. DOUGLAS, JR. Mgmt For For
CHRISTOPHER V. GREETHAM Mgmt For For
PARKER S. KENNEDY Mgmt For For
THOMAS C. O'BRIEN Mgmt For For
FRANK E. O'BRYAN Mgmt For For
ROSLYN B. PAYNE Mgmt For For
JOHN W. PEACE Mgmt For For
D. VAN SKILLING Mgmt For For
HERBERT B. TASKER Mgmt For For
VIRGINIA M. UEBERROTH Mgmt For For
MARY LEE WIDENER Mgmt For For
02 REINCORPORATION OF THE FIRST AMERICAN CORPORATION Mgmt Against Against
IN DELAWARE AT ANY TIME THROUGH DECEMBER 8,
2010
03 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS FIRST AMERICAN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009
- --------------------------------------------------------------------------------------------------------------------------
THE FIRST AMERICAN CORPORATION Agenda Number: 933246313
- --------------------------------------------------------------------------------------------------------------------------
Security: 318522307
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: FAF
ISIN: US3185223076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HON. GEORGE L. ARGYROS Mgmt For For
BRUCE S. BENNETT Mgmt For For
MATTHEW B. BOTEIN Mgmt For For
J. DAVID CHATHAM Mgmt For For
GLENN C. CHRISTENSON Mgmt For For
HON. WILLIAM G. DAVIS Mgmt For For
JAMES L. DOTI Mgmt For For
LEWIS W. DOUGLAS, JR. Mgmt For For
CHRISTOPHER V. GREETHAM Mgmt For For
PARKER S. KENNEDY Mgmt For For
THOMAS C. O'BRIEN Mgmt For For
FRANK E. O'BRYAN Mgmt For For
JOHN W. PEACE Mgmt For For
D. VAN SKILLING Mgmt For For
HERBERT B. TASKER Mgmt For For
VIRGINIA M. UEBERROTH Mgmt For For
MARY LEE WIDENER Mgmt For For
02 TO APPROVE THE REINCORPORATION OF THE COMPANY Mgmt For For
UNDER THE LAWS OF DELAWARE.
03 IF THE PROPOSAL TO APPROVE THE REINCORPORATION Mgmt For For
OF THE COMPANY IS NOT APPROVED BY SHAREHOLDERS
AT THE ANNUAL MEETING, TO APPROVE AMENDMENTS
TO OUR COMPANY'S RESTATED ARTICLES OF INCORPORATION
AND BYLAWS DECREASING THE RANGE IN THE NUMBER
OF DIRECTORS THAT MAY SERVE ON THE BOARD FROM
A RANGE OF 10 TO 18 TO A RANGE OF 7 TO 13.
04 IF THE PROPOSAL TO APPROVE THE REINCORPORATION Mgmt For For
OF THE COMPANY IS NOT APPROVED BY SHAREHOLDERS
AT THE ANNUAL MEETING, TO AMEND OUR COMPANY'S
RESTATED ARTICLES OF INCORPORATION TO CHANGE
THE NAME OF THE COMPANY TO CORELOGIC, INC.
05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933232338
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: GS
ISIN: US38141G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt For For
1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1G ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1H ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1I ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For
1J ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For
1K ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR 2010 FISCAL YEAR
03 AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
MATTERS
04 APPROVAL OF AMENDMENTS TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING
05 APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PERMIT HOLDERS OF 25% OF
OUR OUTSTANDING SHARES OF COMMON STOCK TO CALL
SPECIAL MEETINGS
06 SHAREHOLDER PROPOSAL A REPORT ON CUMULATIVE Shr Against For
VOTING
07 SHAREHOLDER PROPOSAL REGARDING COLLATERAL IN Shr For Against
OVER-THE-COUNTER DERIVATIVES TRADING
08 SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIR Shr Against For
& CEO
09 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
10 SHAREHOLDER PROPOSAL REGARDING A REPORT ON GLOBAL Shr Against For
WARMING SCIENCE
11 SHAREHOLDER PROPOSAL REGARDING A REPORT ON PAY Shr Against For
DISPARITY
12 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against
AND LONG-TERM PERFORMANCE
- --------------------------------------------------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 933200127
- --------------------------------------------------------------------------------------------------------------------------
Security: 382550101
Meeting Type: Annual
Meeting Date: 13-Apr-2010
Ticker: GT
ISIN: US3825501014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES C. BOLAND Mgmt For For
1B ELECTION OF DIRECTOR: JAMES A. FIRESTONE Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT J. KEEGAN Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD J. KRAMER Mgmt For For
1E ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH Mgmt For For
1F ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For
1G ELECTION OF DIRECTOR: RODNEY O'NEAL Mgmt For For
1H ELECTION OF DIRECTOR: SHIRLEY D. PETERSON Mgmt For For
1I ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For
1J ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For
1L ELECTION OF DIRECTOR: MICHAEL R. WESSEL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 933228226
- --------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: HD
ISIN: US4370761029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For
1C ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1D ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1E ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1F ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1G ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1H ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1I ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
03 PROPOSAL TO APPROVE THE MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS
UNDER THE HOME DEPOT, INC. 2005 OMNIBUS STOCK
INCENTIVE PLAN
04 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr Against For
05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shr For Against
COMPENSATION
06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS
07 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION Shr Against For
BY WRITTEN CONSENT
08 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr Against For
OF THE BOARD
09 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr For Against
REPORT
10 SHAREHOLDER PROPOSAL REGARDING REINCORPORATION Shr Against For
IN NORTH DAKOTA
- --------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 933120367
- --------------------------------------------------------------------------------------------------------------------------
Security: 832696405
Meeting Type: Annual
Meeting Date: 19-Aug-2009
Ticker: SJM
ISIN: US8326964058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL J. DOLAN Mgmt For For
1B ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT Mgmt For For
1C ELECTION OF DIRECTOR: GARY A. OATEY Mgmt For For
1D ELECTION OF DIRECTOR: ALEX SHUMATE Mgmt For For
1E ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE
VOTING IN DIRECTOR ELECTIONS
04 ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
ARTICLES OF INCORPORATION TO REQUIRE MAJORITY
VOTING IN UNCONTESTED DIRECTOR ELECTIONS (IMPLEMENTATION
OF THIS PROPOSAL 4 IS CONDITIONED UPON APPROVAL
OF PROPOSAL 3)
05 ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
REGULATIONS TO ALLOW THE BOARD OF DIRECTORS
TO AMEND THE AMENDED REGULATIONS TO THE EXTENT
PERMITTED BY LAW
- --------------------------------------------------------------------------------------------------------------------------
THE LUBRIZOL CORPORATION Agenda Number: 933207462
- --------------------------------------------------------------------------------------------------------------------------
Security: 549271104
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: LZ
ISIN: US5492711040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD P. CAMPBELL Mgmt For For
JAMES L. HAMBRICK Mgmt For For
GORDON D. HARNETT Mgmt For For
02 CONFIRMATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT.
03 APPROVAL OF THE LUBRIZOL CORPORATION 2010 STOCK Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE PEPSI BOTTLING GROUP, INC. Agenda Number: 933182987
- --------------------------------------------------------------------------------------------------------------------------
Security: 713409100
Meeting Type: Special
Meeting Date: 17-Feb-2010
Ticker: PBG
ISIN: US7134091005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROPOSAL TO ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, AS IT MAY BE AMENDED FROM
TIME TO TIME, DATED AS OF AUGUST 3, 2009 AMONG
THE PEPSI BOTTLING GROUP, PEPSICO, INC. AND
PEPSI-COLA METROPOLITAN BOTTLING COMPANY, INC.,
A WHOLLY OWNED SUBSIDIARY OF PEPSICO.
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 933134241
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 13-Oct-2009
Ticker: PG
ISIN: US7427181091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1B ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1C ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For
1D ELECTION OF DIRECTOR: A.G. LAFLEY Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt For For
1F ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For
1H ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For
1I ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Mgmt For For
1J ELECTION OF DIRECTOR: RALPH SNYDERMAN, M.D. Mgmt For For
1K ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
1M ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 AMEND THE COMPANY'S CODE OF REGULATIONS Mgmt For For
04 APPROVE THE PROCTER & GAMBLE 2009 STOCK AND Mgmt For For
INCENTIVE COMPENSATION PLAN
05 SHAREHOLDER PROPOSAL #1 - CUMULATIVE VOTING Shr Against For
06 SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO CO. Agenda Number: 933173990
- --------------------------------------------------------------------------------------------------------------------------
Security: 810186106
Meeting Type: Annual
Meeting Date: 21-Jan-2010
Ticker: SMG
ISIN: US8101861065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK R. BAKER Mgmt For For
JOSEPH P. FLANNERY Mgmt For For
K. HAGEDORN LITTLEFIELD Mgmt For For
ADAM HANFT Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 933200191
- --------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: SHW
ISIN: US8243481061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.F. ANTON Mgmt For For
J.C. BOLAND Mgmt For For
C.M. CONNOR Mgmt For For
D.F. HODNIK Mgmt For For
T.G. KADIEN Mgmt For For
S.J. KROPF Mgmt For For
G.E. MCCULLOUGH Mgmt For For
A.M. MIXON, III Mgmt For For
C.E. MOLL Mgmt For For
R.K. SMUCKER Mgmt For For
J.M. STROPKI, JR. Mgmt For For
02 AMEND AND RESTATE THE 2006 EQUITY AND PERFORMANCE Mgmt For For
INCENTIVE PLAN.
03 RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
04 SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 933267153
- --------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: TJX
ISIN: US8725401090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1C ELECTION OF DIRECTOR: DAVID A. BRANDON Mgmt For For
1D ELECTION OF DIRECTOR: BERNARD CAMMARATA Mgmt For For
1E ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For
1G ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1H ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1I ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1J ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For
1K ELECTION OF DIRECTOR: FLETCHER H. WILEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 933205115
- --------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: TRV
ISIN: US89417E1091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For
1C ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Mgmt For For
1G ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For
1I ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH, Mgmt For For
JR.
1J ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For
1K ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1L ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
THE VALSPAR CORPORATION Agenda Number: 933183054
- --------------------------------------------------------------------------------------------------------------------------
Security: 920355104
Meeting Type: Annual
Meeting Date: 18-Feb-2010
Ticker: VAL
ISIN: US9203551042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES W. GAILLARD Mgmt For For
GARY E. HENDRICKSON Mgmt For For
MAE C. JEMISON Mgmt For For
GREGORY R. PALEN Mgmt For For
02 TO APPROVE AN INCREASE IN THE SHARES RESERVED Mgmt Against Against
UNDER THE VALSPAR CORPORATION 2009 OMNIBUS
EQUITY PLAN.
03 TO APPROVE THE RATIFICATION OF THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 933241820
- --------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: WMB
ISIN: US9694571004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM R. GRANBERRY Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM G. LOWRIE Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION
OF ALL DIRECTORS.
03 APPROVAL OF THE AMENDMENT TO THE WILLIAMS COMPANIES, Mgmt For For
INC. 2007 INCENTIVE PLAN.
04 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
FOR 2010.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT REGARDING Shr For Against
THE ENVIRONMENTAL IMPACT OF CERTAIN FRACTURING
OPERATIONS OF THE COMPANY.
06 STOCKHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against
VOTE RELATED TO COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 933237960
- --------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: TMO
ISIN: US8835561023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For
1B ELECTION OF DIRECTOR: TYLER JACKS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 933235081
- --------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: TIF
ISIN: US8865471085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1C ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For
1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For
1G ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For
1H ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER CABLE INC Agenda Number: 933236956
- --------------------------------------------------------------------------------------------------------------------------
Security: 88732J207
Meeting Type: Annual
Meeting Date: 24-May-2010
Ticker: TWC
ISIN: US88732J2078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROLE BLACK Mgmt For For
1B ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt For For
1D ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt For For
1E ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For
1F ELECTION OF DIRECTOR: PETER R. HAJE Mgmt For For
1G ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For
1H ELECTION OF DIRECTOR: DON LOGAN Mgmt For For
1I ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1J ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt For For
1K ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For
1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TORCHMARK CORPORATION Agenda Number: 933210522
- --------------------------------------------------------------------------------------------------------------------------
Security: 891027104
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: TMK
ISIN: US8910271043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CHARLES E. ADAIR Mgmt For For
LLOYD W. NEWTON Mgmt For For
DARREN M. REBELEZ Mgmt For For
2 RATIFICATION OF AUDITORS Mgmt For For
3 AMENDMENT OF BY-LAWS AND CERTIFICATE OF INCORPORATION Mgmt For For
REMOVE SUPERMAJORITY VOTING REQUIRMENTS
4 AMENDMENT OF CERTIFICATE OF INCORPORATION TO Mgmt For For
REPEAL "FAIR PRICE" PROVISION
- --------------------------------------------------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC. Agenda Number: 933235168
- --------------------------------------------------------------------------------------------------------------------------
Security: 893521104
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: TRH
ISIN: US8935211040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN P. BRADLEY Mgmt For For
1B ELECTION OF DIRECTOR: IAN H. CHIPPENDALE Mgmt For For
1C ELECTION OF DIRECTOR: JOHN G. FOOS Mgmt For For
1D ELECTION OF DIRECTOR: REUBEN JEFFERY III Mgmt For For
1E ELECTION OF DIRECTOR: JOHN L. MCCARTHY Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT F. ORLICH Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD S. PRESS Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS R. TIZZIO Mgmt For For
02 PROPOSAL TO ADOPT THE TRANSATLANTIC HOLDINGS, Mgmt For For
INC. 2010 U.K. SHARESAVE PLAN.
03 PROPOSAL TO AMEND THE TRANSATLANTIC HOLDINGS, Mgmt For For
INC. 2007 EXECUTIVE BONUS PLAN.
04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 933218477
- --------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: TUP
ISIN: US8998961044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RITA BORNSTEIN, PH.D. Mgmt For For
1B ELECTION OF DIRECTOR: KRISS CLONINGER, III Mgmt For For
1C ELECTION OF DIRECTOR: E. V. GOINGS Mgmt For For
1D ELECTION OF DIRECTOR: JOE R. LEE Mgmt For For
1E ELECTION OF DIRECTOR: BOB MARBUT Mgmt For For
1F ELECTION OF DIRECTOR: A. MONTEIRO DE CASTRO Mgmt For For
1G ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt For For
1H ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1I ELECTION OF DIRECTOR: J. PATRICK SPAINHOUR Mgmt For For
1J ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3 ADVISORY VOTE REGARDING THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION PROGRAM
4 PROPOSAL TO APPROVE THE TUPPERWARE BRANDS CORPORATION Mgmt For For
2010 INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION Agenda Number: 933201624
- --------------------------------------------------------------------------------------------------------------------------
Security: 912909108
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: X
ISIN: US9129091081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN G. DROSDICK Mgmt For For
CHARLES R. LEE Mgmt For For
JEFFREY M. LIPTON Mgmt For For
DAN O. DINGES Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENT AND RESTATEMENT OF 2005 Mgmt For For
STOCK INCENTIVE PLAN.
04 APPROVAL OF 2010 ANNUAL INCENTIVE COMPENSATION Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 933195530
- --------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 14-Apr-2010
Ticker: UTX
ISIN: US9130171096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS R. CHENEVERT Mgmt For For
JOHN V. FARACI Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt For For
CARLOS M. GUTIERREZ Mgmt For For
EDWARD A. KANGAS Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
HAROLD MCGRAW III Mgmt For For
RICHARD B. MYERS Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR.
03 SHAREOWNER PROPOSAL: ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933235031
- --------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 24-May-2010
Ticker: UNH
ISIN: US91324P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt For For
1G ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1H ELECTION OF DIRECTOR: KENNETH I. SHINE M.D. Mgmt For For
1I ELECTION OF DIRECTOR: GAIL R. WILENSKY PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
03 SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF Shr Against For
LOBBYING EXPENSES.
04 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 933226412
- --------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: URBN
ISIN: US9170471026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
SCOTT A. BELAIR Mgmt For For
ROBERT H. STROUSE Mgmt For For
2 TO RE-APPROVE THE URBAN OUTFITTERS EXECUTIVE Mgmt Against Against
INCENTIVE PLAN.
3 SHAREHOLDER PROPOSAL TO PROVIDE A REPORT REGARDING Shr For Against
VENDOR CONDUCT.
- --------------------------------------------------------------------------------------------------------------------------
URS CORPORATION Agenda Number: 933253940
- --------------------------------------------------------------------------------------------------------------------------
Security: 903236107
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: URS
ISIN: US9032361076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ARMEN DER MARDEROSIAN Mgmt For For
1B ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For
1C ELECTION OF DIRECTOR: SEN. WILLIAM H. FRIST Mgmt For For
1D ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For
1E ELECTION OF DIRECTOR: MARTIN M. KOFFEL Mgmt For For
1F ELECTION OF DIRECTOR: GEN. JOSEPH W. RALSTON Mgmt For For
1G ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt For For
1H ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM D. WALSH Mgmt For For
02 TO RATIFY THE SELECTION BY OUR AUDIT COMMITTEE Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 933203731
- --------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: VLO
ISIN: US91913Y1001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO Mgmt For For
1B ELECTION OF DIRECTOR: BOB MARBUT Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO Mgmt For For
ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 RE-APPROVE THE 2005 OMNIBUS STOCK INCENTIVE Mgmt For For
PLAN.
04 VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE Mgmt Against Against
2009 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
LISTED IN THE PROXY STATEMENT'S SUMMARY COMPENSATION
TABLE.
05 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "IMPACT Shr Against For
OF VALERO'S OPERATIONS ON RAINFOREST SUSTAINABILITY."
06 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "DISCLOSURE Shr For Against
OF POLITICAL CONTRIBUTIONS/TRADE ASSOCIATIONS."
07 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "STOCK Shr For Against
RETENTION BY EXECUTIVES."
- --------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 933212451
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: VZ
ISIN: US92343V1044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1B ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For
1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1K ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1L ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1M ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION Mgmt For For
04 PROHIBIT GRANTING STOCK OPTIONS Shr Against For
05 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr For Against
06 PERFORMANCE STOCK UNIT PERFORMANCE THRESHOLDS Shr For Against
07 SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr For Against
08 ADOPT AND DISCLOSE SUCCESSION PLANNING POLICY Shr For Against
09 SHAREHOLDER APPROVAL OF BENEFITS PAID AFTER Shr For Against
DEATH
10 EXECUTIVE STOCK RETENTION REQUIREMENTS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
VIRGIN MEDIA INC Agenda Number: 933271126
- --------------------------------------------------------------------------------------------------------------------------
Security: 92769L101
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: VMED
ISIN: US92769L1017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES L. ALLEN Mgmt For For
ANDREW J. COLE Mgmt For For
GORDON D. MCCALLUM Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
03 TO APPROVE THE VIRGIN MEDIA INC. 2010 STOCK Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933173281
- --------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 20-Jan-2010
Ticker: V
ISIN: US92826C8394
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. MATSCHULLAT Mgmt For For
CATHY E. MINEHAN Mgmt For For
DAVID J. PANG Mgmt For For
WILLIAM S. SHANAHAN Mgmt For For
JOHN A. SWAINSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
VMWARE, INC. Agenda Number: 933233506
- --------------------------------------------------------------------------------------------------------------------------
Security: 928563402
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: VMW
ISIN: US9285634021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF VMWARE'S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS VMWARE'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 933230738
- --------------------------------------------------------------------------------------------------------------------------
Security: 084423102
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: WRB
ISIN: US0844231029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
W. ROBERT BERKLEY, JR. Mgmt For For
RONALD E. BLAYLOCK Mgmt For For
MARK E. BROCKBANK Mgmt For For
MARY C. FARRELL Mgmt For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR W. R. BERKLEY CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 933249939
- --------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 04-Jun-2010
Ticker: WMT
ISIN: US9311421039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For
1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1I ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
03 APPROVAL OF THE WAL-MART STORES, INC. STOCK Mgmt Against Against
INCENTIVE PLAN OF 2010
04 APPROVAL OF THE ASDA LIMITED SHARESAVE PLAN Mgmt For For
2000, AS AMENDED
05 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr For Against
06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
07 POLITICAL CONTRIBUTIONS REPORT Shr For Against
08 SPECIAL SHAREOWNER MEETINGS Shr For Against
09 POULTRY SLAUGHTER Shr Against For
10 LOBBYING PRIORITIES REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 933170045
- --------------------------------------------------------------------------------------------------------------------------
Security: 931422109
Meeting Type: Annual
Meeting Date: 13-Jan-2010
Ticker: WAG
ISIN: US9314221097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN A. DAVIS Mgmt For For
WILLIAM C. FOOTE Mgmt For For
MARK P. FRISSORA Mgmt For For
ALAN G. MCNALLY Mgmt For For
NANCY M. SCHLICHTING Mgmt For For
DAVID Y. SCHWARTZ Mgmt For For
ALEJANDRO SILVA Mgmt For For
JAMES A. SKINNER Mgmt For For
GREGORY D. WASSON Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS WALGREEN CO.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 AMEND AND RESTATE THE WALGREEN CO. EXECUTIVE Mgmt For For
STOCK OPTION PLAN.
04 SHAREHOLDER PROPOSAL ON A POLICY TO CHANGE EACH Shr For Against
VOTING REQUIREMENT IN WALGREEN CO.'S CHARTER
AND BY-LAWS TO SIMPLE MAJORITY VOTE.
05 SHAREHOLDER PROPOSAL ON A POLICY THAT A SIGNIFICANT Shr For Against
PORTION OF FUTURE STOCK OPTION GRANTS TO SENIOR
EXECUTIVES SHOULD BE PERFORMANCE-BASED.
06 SHAREHOLDER PROPOSAL ON A WRITTEN REPORT ON Shr Against For
CHARITABLE DONATIONS.
- --------------------------------------------------------------------------------------------------------------------------
WALTER ENERGY, INC. Agenda Number: 933218643
- --------------------------------------------------------------------------------------------------------------------------
Security: 93317Q105
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: WLT
ISIN: US93317Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD L. CLARK, JR. Mgmt For For
JERRY W. KOLB Mgmt For For
PATRICK A. KRIEGSHAUSER Mgmt For For
JOSEPH B. LEONARD Mgmt For For
BERNARD G. RETHORE Mgmt For For
GEORGE R. RICHMOND Mgmt For For
MICHAEL T. TOKARZ Mgmt For For
A.J. WAGNER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC. Agenda Number: 933233063
- --------------------------------------------------------------------------------------------------------------------------
Security: 942683103
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: WPI
ISIN: US9426831031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For
1B ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt For For
1C ELECTION OF DIRECTOR: MICHEL J. FELDMAN Mgmt For For
1D ELECTION OF DIRECTOR: FRED G. WEISS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 933221397
- --------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: WLP
ISIN: US94973V1070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. Mgmt For For
1C ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr Against For
ON A SHAREHOLDER PROPOSAL CONCERNING A FEASIBILITY
STUDY FOR CONVERTING TO NONPROFIT STATUS.
04 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr Against For
ON A SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE
OF LOBBYING EXPENSES.
05 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr For Against
ON A SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY
RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
06 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr For Against
ON A SHAREHOLDER PROPOSAL TO CHANGE OUR JURISDICTION
OF INCORPORATION FROM INDIANA TO DELAWARE.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 For Against
CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 933148137
- --------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 11-Nov-2009
Ticker: WDC
ISIN: US9581021055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER D. BEHRENDT Mgmt For For
1B ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1C ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For
1D ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For
1G ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1H ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For
1J ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR Mgmt For For
2004 PERFORMANCE INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL
YEAR ENDING JULY 2, 2010.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. Agenda Number: 933184501
- --------------------------------------------------------------------------------------------------------------------------
Security: 966837106
Meeting Type: Annual
Meeting Date: 08-Mar-2010
Ticker: WFMI
ISIN: US9668371068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. JOHN B. ELSTROTT Mgmt For For
GABRIELLE E. GREENE Mgmt For For
HASS HASSAN Mgmt For For
STEPHANIE KUGELMAN Mgmt For For
JOHN P. MACKEY Mgmt For For
JONATHAN A. SEIFFER Mgmt Withheld Against
MORRIS J. SIEGEL Mgmt For For
JONATHAN D. SOKOLOFF Mgmt Withheld Against
DR. RALPH Z. SORENSON Mgmt For For
W.A. (KIP) TINDELL, III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE COMPANY
FOR FISCAL YEAR 2010.
03 SHAREHOLDER PROPOSAL REGARDING EXPANDING THE Shr For Against
REQUIREMENT FOR MAJORITY VOTING STANDARDS FOR
ALL MATTERS REQUIRING A VOTE OF SHAREHOLDERS
IN COMPANY'S ARTICLES OF INCORPORATION & BYLAWS.
04 SHAREHOLDER PROPOSAL REGARDING AMENDMENT OF Shr For Against
THE COMPANY'S BYLAWS TO PERMIT REMOVAL OF A
DIRECTOR WITH OR WITHOUT CAUSE.
05 SHAREHOLDER PROPOSAL REGARDING ESTABLISHING Shr For Against
A BOARD OF DIRECTORS POLICY CONCERNING AN ENGAGEMENT
PROCESS WITH PROPONENTS OF SHAREHOLDER PROPOSALS
THAT ARE SUPPORTED BY A MAJORITY OF THE VOTES
CAST.
06 SHAREHOLDER PROPOSAL REGARDING REQUESTING THAT Shr For Against
THE BOARD OF DIRECTORS AMEND THE COMPANY'S
CORPORATE GOVERNANCE PRINCIPLES TO ADOPT AND
DISCLOSE A WRITTEN AND DETAILED CEO SUCCESSION
PLANNING POLICY.
- --------------------------------------------------------------------------------------------------------------------------
WYETH Agenda Number: 933114869
- --------------------------------------------------------------------------------------------------------------------------
Security: 983024100
Meeting Type: Annual
Meeting Date: 20-Jul-2009
Ticker: WYE
ISIN: US9830241009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 VOTE TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JANUARY 25, 2009, AMONG PFIZER
INC., WAGNER ACQUISITION CORP. AND WYETH, AS
IT MAY BE AMENDED FROM TIME TO TIME
02 VOTE TO APPROVE THE ADJOURNMENT OF THE MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT
THE MERGER AGREEMENT
3A ELECTION OF DIRECTOR: ROBERT M. AMEN Mgmt For For
3B ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For
3C ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
3D ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For
3E ELECTION OF DIRECTOR: ROBERT LANGER Mgmt For For
3F ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For
3G ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE Mgmt For For
3H ELECTION OF DIRECTOR: MARY LAKE POLAN Mgmt For For
3I ELECTION OF DIRECTOR: BERNARD POUSSOT Mgmt For For
3J ELECTION OF DIRECTOR: GARY L. ROGERS Mgmt For For
3K ELECTION OF DIRECTOR: JOHN R. TORELL III Mgmt For For
04 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
WYETH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009
05 STOCKHOLDER PROPOSAL REGARDING REPORTING ON Shr Against For
WYETH'S POLITICAL CONTRIBUTIONS AND TRADE ASSOCIATION
PAYMENTS
06 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr Against For
MEETINGS
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 933114744
- --------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 12-Aug-2009
Ticker: XLNX
ISIN: US9839191015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PHILIP T. GIANOS Mgmt For For
1B ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For
1C ELECTION OF DIRECTOR: JOHN L. DOYLE Mgmt For For
1D ELECTION OF DIRECTOR: JERALD G. FISHMAN Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR. Mgmt For For
1F ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For
1G ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For
1H ELECTION OF DIRECTOR: ELIZABETH W. VANDERSLICE Mgmt For For
02 TO APPROVE AN AMENDMENT TO 1990 EMPLOYEE QUALIFIED Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES BY 2,000,000.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
2007 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER
BY 5,000,000 SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS
FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
YAHOO! INC. Agenda Number: 933275073
- --------------------------------------------------------------------------------------------------------------------------
Security: 984332106
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: YHOO
ISIN: US9843321061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For
1C ELECTION OF DIRECTOR: PATTI S. HART Mgmt For For
1D ELECTION OF DIRECTOR: ERIC HIPPEAU Mgmt For For
1E ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For
1F ELECTION OF DIRECTOR: VYOMESH JOSHI Mgmt For For
1G ELECTION OF DIRECTOR: ARTHUR H. KERN Mgmt For For
1H ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For
1I ELECTION OF DIRECTOR: GARY L. WILSON Mgmt For For
1J ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE COMPANY'S 1996 Mgmt For For
DIRECTORS' STOCK PLAN.
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
04 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against
ADVISORY VOTE, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 933232504
- --------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: YUM
ISIN: US9884981013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1B ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For
1C ELECTION OF DIRECTOR: J. DAVID GRISSOM Mgmt For For
1D ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT HOLLAND, JR. Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt For For
1G ELECTION OF DIRECTOR: JONATHAN S. LINEN Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1J ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1K ELECTION OF DIRECTOR: JING-SHYH S. SU Mgmt For For
1L ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 21 Mgmt For For
OF PROXY)
03 SHAREHOLDER PROPOSAL RELATING TO RIGHT TO CALL Shr For Against
SPECIAL SHAREOWNER MEETINGS (PAGE 23 OF PROXY)
- --------------------------------------------------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. Agenda Number: 933201410
- --------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 03-May-2010
Ticker: ZMH
ISIN: US98956P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For
1B ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For
1C ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For
1D ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For
1F ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For
1G ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK Mgmt For For
1H ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
2CVS International Core Fund
- --------------------------------------------------------------------------------------------------------------------------
3I GROUP PLC, LONDON Agenda Number: 701990257
- --------------------------------------------------------------------------------------------------------------------------
Security: G88473148
Meeting Type: AGM
Meeting Date: 08-Jul-2009
Ticker:
ISIN: GB00B1YW4409
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the Company's Accounts for Mgmt For For
the year to 31 MAR 2009, the Directors' report
and the Auditors' report on those Accounts
and on the auditable part of the Directors'
remuneration report
2. Approve the Directors' remuneration report for Mgmt For For
the year to 31 MAR 2009
3. Re-appoint Mr. M.J. Queen as a Director of the Mgmt For For
Company
4. Re-appoint Mr. R.H. Meddings as a Director of Mgmt For For
the Company
5. Re-appoint Mr. Mme C.J. M Morin-Postel as a Mgmt For For
Director of the Company
6. Re-appoint Mr. O.H.J. Stocken as a Director Mgmt For For
of the Company
7. Re-appoint Mrs. J.S. Wilson as a Director of Mgmt For For
the Company
8. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
of the Company to hold office until the conclusion
of the next GM at which accounts are laid before
the members
9. Authorize the Board to fix the Auditors' remuneration Mgmt For For
10. Authorize the Company and any Company which Mgmt For For
is or becomes a subsidiary of the Company at
any time during the period for which this resolution
has effect: a] make political donations to
political parties or independent election candidates
not exceeding GBP 20,000 in total; b] make
political donations to political organizations
other than political parties not exceeding
GBP 20,000 in total; and c] incur political
expenditure not exceeding GBP 20,000 in total;
[Authority expires the earlier of the conclusion
of the AGM of the Company to be held in 2010
or 07 OCT 2010]; provided that the aggregate
amount of political donations and political
expenditure made or incurred by the Company
and its subsidiaries pursuant to this resolution
shall not exceed GBP 20,000; any terms used
in the resolution which are defined in part
14 of the Companies Act 2006 shall bear the
same meaning for the purpose of this resolution
11. Authorize the Directors, in substitution for Mgmt For For
all pre-existing authorities to the extent
unused, save for the authority conferred on
27 MAY 2009, to allot relevant securities [Section
80 of the Companies Act 1985] up to an aggregate
nominal amount of GBP 102,800,000; [Authority
expires the earlier of the conclusion of the
AGM of the Company to be held in 2010 or 07
OCT 2010]; and the Directors may allot relevant
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.12 Authorize the Directors, subject to passing Mgmt For For
of Resolution 11 and in substitution of all
pre-existing authorities to the extent unused,
save for the authority conferred on 27 MAY
2009, pursuant to Section 95 of the Companies
Act 1985 to allot equity securities [Section
94 of the said Act] pursuant to the authority
conferred by Resolution 11 above, and/or to
allot equity securities where such allotment
constitutes an allotment of equity securities
by virtue of section 94[3A] of the said Act,
for cash as if sub-Section [1] of Section 89
of the said Act did not apply to any such allotment,
provided that this power shall be limited to
the allotment of equity securities: a] in connection
with an offer of such securities by way of
rights, or other pre-emptive offer, to holders
of ordinary shares; b] up to an aggregate nominal
value of GBP 35,500,000; [Authority expires
the earlier of the conclusion of the AGM of
the Company to be held in 2010 or 07 OCT 2010];
and the Directors may allot equity securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.13 Authorize the Company, in accordance with Article Mgmt For For
6 of the Company's Articles of Association,
to make market purchases [as specified in Section
163[3] of the Companies Act 1985] of its ordinary
shares provided that: the Company dos not purchase
under this authority more than 96,000,000 ordinary
shares; the Company does not pay for each such
ordinary share less than the nominal amount
of such ordinary share at the time of purchase
and the Company does not pay for each such
ordinary share more than 105% of the average
of the closing mid-market prices of the ordinary
shares for the 5 business days, immediately
preceding the date on which the Company agrees
to buy shares concerned based on the share
prices published in the Daily Official List
of the London Stock Exchange; [Authority expires
the earlier of the conclusion of the AGM of
the Company to be held in 2010 or 07 OCT 2010];
the Company, before the expiry, may make a
contract to purchase ordinary shares which
will or may be executed wholly or partly after
such expiry
S.14 Authorize the Company, in accordance with Article Mgmt For For
6 of the Company's Articles of Association,
to make market purchases [Section 163[3] of
the Companies Act 1985] of its B Shares in
issue at the date of this notice provided that:
Company does not purchase under the authority
more than 9,305,993 B shares; the Company does
not pay for each such B share less than 1 penny
and the B share more than 127p; [Authority
expires the earlier of the conclusion of the
AGM of the Company to be held in 2010 or 07
OCT 2010]; the Company, before the expiry,
may make a contract to purchase B shares which
will or may be executed wholly or partly after
such expiry
S.15 Approve a General Meeting other than AGM may Mgmt For For
be called on not less than 14 clear days' notice
- --------------------------------------------------------------------------------------------------------------------------
ACTELION LTD., ALLSCHWIL Agenda Number: 702327493
- --------------------------------------------------------------------------------------------------------------------------
Security: H0032X135
Meeting Type: AGM
Meeting Date: 04-May-2010
Ticker:
ISIN: CH0010532478
- --------------------------------------------------------------------------------------------------------------------------
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 604186, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1 Approve the business report consisting of the Mgmt For For
annual report as well as of the annual Statutory
accounts and the consolidated accounts as of
31 DEC 2009
2 Approve the use of result of the annual accounts Mgmt For For
as of 31 DEC 2009
3 Grant discharge to the Board of Directors and Mgmt For For
the Senior Management
4.1 Re-elect Werner Henrich as a Board Member for Mgmt For For
a new term of office of three years
4.2 Re-elect Armin Kessler as a Board Member for Mgmt For For
a new term of office of three years
4.3 Re-elect Jean Malo as a Board Member for a new Mgmt For For
term of office of three years
5 Appointment of Ernst and Young AG, Basel as Mgmt For For
the Statutory Auditors for the business year
2010
- --------------------------------------------------------------------------------------------------------------------------
ADIDAS AG Agenda Number: 702300613
- --------------------------------------------------------------------------------------------------------------------------
Security: D0066B102
Meeting Type: AGM
Meeting Date: 06-May-2010
Ticker:
ISIN: DE0005003404
- --------------------------------------------------------------------------------------------------------------------------
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 15 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 FY with the report
of the Supervisory Board, the group financial
statements, the group annual report, and the
reports pursuant to Sections 289[4] and 315[4]
of the German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 284,555,044.87 as follows: payment
of a dividend of EUR 0.35 per no-par share
EUR 211,329,379.77 shall be carried forward
Ex-dividend and payable date: 07 MAY 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. Amendments to the Articles of Association Section Mgmt For For
19[2], in respect of the notice of shareholders
meeting being published in the electronic Federal
Gazette at least 30 days prior to the last
date of registration for the meeting, the publishing
date of the notice of shareholders, meeting
and the last date of registration not being
included in the calculation of the 30 day period
Section 20[1], in respect of shareholders being
entitled to participate in and vote at the
shareholders meeting if they register with
the Company by the sixth day prior to the meeting
and provide evidence of their shareholding
Section 19[4], deletion Section 20[4], in respect
of the Board of Managing Directors being authorized
to permit the audiovisual transmission of the
shareholders meeting Section 21[4], in respect
of the Board of Managing Directors being authorized
to permit shareholders to absentee vote at
the shareholders meeting
7. Resolution on t he revocation of the existing Mgmt For For
authorized capital, the creation of new authorized
capital, and the corresponding amendment to
the Articles of Association, the existing authorized
capital 2006 of up to EUR 20,000,000 shall
be revoked, the Board of Managing Directors
shall be authorized, with the consent of the
Supervisory Board, to increase the share capital
by up to EUR 20,000,000 through the issue of
new bearer no-par shares against contributions
in cash, within in a period of five years [authorized
capital 2010], shareholders shall be granted
subscription rights except for residual amounts
and for a capital increase of up to 10% of
the share capital if the shares are issued
at a price not materially below their market
price
8. Resolution on the revocation of the contingent Mgmt For For
capital 1999/I and the corresponding amendment
to the Articles of Association
9. Resolution on the revocation of the contingent Mgmt For For
capital 2003/II and the corresponding amendment
to the Articles of Association
10. Resolution on the authorization to issue convertible Mgmt For For
and/or warrant bonds, the creation of contingent
capital, and the corresponding amendment to
the Articles of association, the authorization
given by the shareholders meeting of 11 MAY
2006, to issue bonds and to create a corresponding
contingent capital of up to EUR 20,000,000
shall be revoked, the Board of Managing Directors
shall be authorized, with the consent of the
Supervisory Board, to issue bearer and/or registered
bonds of up to EUR 1,500,000,000 conferring
conversion and/or option rights for shares
of the Company, on or before 05 MAY 2015, Shareholders
shall be granted subscription rights except
for residual amounts, for the granting of such
rights to holders of conversion or option rights,
and for the issue of bonds conferring conversion
and/or option rights for shares of the company
of up to 10% of the share capital at a price
not materially be low their theoretical market
value, the Company's share capital shall be
increased accordingly by up to EUR 36,000,000
through the issue of up to 36,000,000 new bearer
no-par shares, insofar as conversion and/or
option rights are exercised [contingent capital
2010]
11. Renewal of the authorization to acquire own Mgmt For For
shares, the Company shall be authorized to
acquire own shares of up to 10% of its share
capital, at a price neither more than 10% above,
nor more than 20% below, the market price of
the shares, on or before 05 MAY 2015, the Board
of Managing Directors shall be authorized to
offer the shares on the stock exchange or to
all shareholders, to dispose of the shares
in a manner other than the stock exchange or
by way of a rights offering if the shares are
sold at a price not materially below their
market price, to use the shares in connection
with mergers and acquisitions or for satisfying
option and conversion rights, and to retire
the shares
12. Authorization to acquire own shares by using Mgmt For For
derivatives in connection with item 11, the
Company shall also be authorized to acquire
own shares by using derivatives at a price
neither more than 10% above, nor more than
20% below, the market price of the shares,
the authorization shall be limited to up to
5% of the share capital
13. Resolution on the conversion of the bearer shares Mgmt For For
of the Company into registered shares and the
corresponding amendments to the Articles of
association and resolutions of shareholders
meetings
14. Appointment of auditors a] Audit of the financial Mgmt For For
statements for the 2010 FY: KPMG AG, Frankfurt
b] Review of the interim financial statements
for the first half of the 2010 FY: KPMG AG,
Frankfurt
- --------------------------------------------------------------------------------------------------------------------------
ADVANTEST CORPORATION Agenda Number: 702461257
- --------------------------------------------------------------------------------------------------------------------------
Security: J00210104
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3122400009
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
AEGON NV Agenda Number: 702314965
- --------------------------------------------------------------------------------------------------------------------------
Security: N00927298
Meeting Type: AGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: NL0000303709
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - 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 Non-Voting No vote
2 Presentation on the course of business and significant Non-Voting No vote
events in 2009
3.1 Annual report of 2009 Non-Voting No vote
3.2 Corporate Governance Chapter in the annual report Non-Voting No vote
2009
3.3 Adopt the annual accounts 2009 Mgmt For For
4 Dividend of 2009 Non-Voting No vote
5 Approve to release the Members of the Execute Mgmt For For
Board from liability for their duties
6 Approve to release the Members of the Supervisory Mgmt For For
Board from liability for their duties
7 Appointment of the Independent Auditor Mgmt For For
8 Amend the Articles of Association of the Company Mgmt For For
9 Adopt a New Executive Board Remuneration Policy Mgmt For For
10 Adopt the amendments to the Supervisory Board Mgmt For For
Remuneration Policy
11 Re-appoint Mr. K.J. Storm to the Supervisory Mgmt For For
Board
12 Authorize the Executive Board to issue common Mgmt For For
shares
13 Authorize the Executive Board to restrict or Mgmt For For
exclude pre-emptive rights upon issuing common
shares
14 Authorize the Executive Board to issue common Mgmt For For
shares under incentive plans
15 Authorize the Executive Board to acquire shares Mgmt For For
in the Company
16 Retirement of Mr. D.G. Eustace as a Member of Non-Voting No vote
the Supervisory Board
17 Any other business Non-Voting No vote
18 Closing of the meeting Non-Voting No vote
To view the letter to shareholders for the AGM Non-Voting No vote
of AEGON NV please copy and paste the below
link into your internet browser: https://materials.proxyvote.com/Approved/99999Z/19840101/SHLTR_58897.PDF
- --------------------------------------------------------------------------------------------------------------------------
AEON CREDIT SERVICE CO.,LTD. Agenda Number: 702389671
- --------------------------------------------------------------------------------------------------------------------------
Security: J0021H107
Meeting Type: AGM
Meeting Date: 11-May-2010
Ticker:
ISIN: JP3131400008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Expand Business Lines 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 Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
AIFUL CORPORATION Agenda Number: 702466776
- --------------------------------------------------------------------------------------------------------------------------
Security: J00557108
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3105040004
- --------------------------------------------------------------------------------------------------------------------------
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
2. Appoint a Substitute Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AIR FRANCE - KLM, ROISSY CHARLES DE GAULLE Agenda Number: 702013183
- --------------------------------------------------------------------------------------------------------------------------
Security: F01699135
Meeting Type: MIX
Meeting Date: 09-Jul-2009
Ticker:
ISIN: FR0000031122
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
"French Resident Shareowners must complete, Non-Voting No vote
sign and forward the Proxy Card directly to
the sub custodian. Please contact your Client
Service Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative."
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
O.1 Approve the corporate financial statements for Mgmt For For
the FYE 31 MAR 2009
O.2 Approve the consolidated financial statements Mgmt For For
for the FYE 31 MAR 2009
O.3 Approve the appropriation of net income for Mgmt For For
the FYE 31 MAR 2009
O.4 Approve the related-party agreements and commitments Mgmt For For
O.5 Authorize the Board of Directors to perform Mgmt For For
operations in the Company's Shares
E.6 Authorize the Board of Directors to issue ordinary Mgmt For For
shares and other securities giving access to
the Company's share capital, while maintaining
the preferential subscription right for shareholders
E.7 Authorize the Board of Directors to issue ordinary Mgmt For For
shares and other securities giving access to
the Company's share capital, without preferential
subscription rights for shareholders
E.8 Authorize the Board of Directors to increase Mgmt For For
the amount of the initial issue in the event
of a capital increase with or without preferential
subscription rights
E.9 Authorize the Board of Directors to proceed Mgmt For For
with a capital increase of up to 10% of the
share capital to remunerate contributions in
kind granted to the company and constituted
of shares or securities giving rights to the
capital of another Company
E.10 Authorize the Board of Directors enabling it Mgmt For For
to proceed with a capital increase by capitalization
of reserves, profits, premiums or other amounts
eligible for capitalization
E.11 Grant authority to proceed with capital increases Mgmt Against Against
reserved to members of a Company or Group savings
scheme
E.12 Grant powers to accomplish formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AISIN SEIKI CO.,LTD. Agenda Number: 702470600
- --------------------------------------------------------------------------------------------------------------------------
Security: J00714105
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: JP3102000001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Corporate Officers Mgmt For For
5 Approve Issuance of Share Acquisition Rights Mgmt For For
as Stock Options
6 Presentation of Condolence Money to the late Mgmt Against Against
Corporate Auditors Minoru Hayashi and Hirohisa
Yamada, and Payment of Retirement Benefits
for Termination Resulting from the Abolition
of the Retirement Benefits System for Corporate
Auditors
7 Amend the Compensation to be received by Corporate Mgmt For For
Auditors
- --------------------------------------------------------------------------------------------------------------------------
AIXTRON AG, AACHEN Agenda Number: 702327431
- --------------------------------------------------------------------------------------------------------------------------
Security: D0198L143
Meeting Type: AGM
Meeting Date: 18-May-2010
Ticker:
ISIN: DE000A0WMPJ6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2009 FY with the report
of the Supervisory Board, the group financial
statements, the group annual report, and the
reports pursuant to Sections 289(4), 289(5)
and 315(4) of the German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 42,461,136.30 as follows: Payment
of a dividend of EUR 0.15 per no-par share
entitled to dividend EUR 27,361,059.75 shall
be carried forward Ex-dividend and payable
date: 19 MAY 2010
3. Ratification of the acts of the Board of Managing Mgmt For For
Director's
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Resolution on the approval of the remuneration Mgmt For For
system for the Board of Managing Director's
6. Appointment of auditors for the 2010 FY Deloitte Mgmt For For
+ Touche GmbH, Dusseldorf
7. Authorization to acquire own shares The company Mgmt For For
shall be authorized to acquire own shares of
up to 10 pct. of its share capital, at a price
not differing more than 10 pct. from the market
price of the shares, on or before 17 MAY 2015.
The Board of MDs shall be authorized to use
the shares within the scope of the company's
stock option plans 2002 and 2007, to dispose
of the shares in a manner other than the stock
exchange or an offer to all shareholders if
the shares are sold at a price not materially
below their market price, to use the shares
for satisfying conversion or option rights,
or in connection with mergers and acquisitions,
and to retire the shares
8. Resolution on the creation of an authorized Mgmt Against Against
capital I and the corresponding amendment to
the articles of association The Board of Managing
Director's shall be authorized, with the consent
of the Supervisory Board, to increase the share
capital by up to EUR 40,266,870 through the
issue of new registered no-par shares against
payment in cash and/or kind, on or before 17
MAY 2015, shareholders shall be granted subscription
rights except for residual amounts and for
the issue of shares against payment in kind;
resolution on the creation of an authorized
capital I and the corresponding amendment to
the Articles of Association amendment to Section
4(2.1) of the Articles of Association
9. Resolution on the creation of an authorized Mgmt Against Against
capital II and the corresponding amendment
to the articles of association The Board of
MDs shall be authorized, with the consent of
the Supervisory Board, to increase the share
capital by up to EUR 10,066,717 through the
issue of new registered no-par shares against
payment in cash, on or before 17 MAY 2015 shareholders
shall be granted subscription rights except
for residual amounts, for the granting of such
rights to holders of option or conversion rights,
and for the issue of shares at a price not
materially below their market price; on the
creation of an authorized capital II and the
corresponding amendment to the Articles of
Association amendment to Section 4(2.2) of
the Articles of Association
10. Resolution on the authorization to issue convertible Mgmt Against Against
and/or war-rant bonds, the creation of contingent
capital, and the corresponding amendment to
the articles of association a) the Board of
Managing Director's shall be authorized, with
the consent of the Supervisory Board, to issue
bonds of up to EUR 1,200,000,000 conferring
conversion and/or option rights for shares
of the company, on or before 17 May 2015, Shareholders
shall be granted subscription rights except
for the issue of bonds conferring conversion
and/or option rights for shares of the Company
of up to 10% of the share capital at a price
not materially below their theoretical market
value, for residual amounts, and for the granting
of such rights to holders of conversion or
option rights b) the existing authorization
given by the shareholders' meetings of 22 MAY
2007 and 14 MAY 2008 to issue bonds and create
a corresponding contingent capital I 2007 shall
be revoked; c) the Company's share capital
shall be increased by up to EUR 40,266,870
through the issue of up to 40,266,870 new registered
no-par shares, insofar as conversion and/or
option rights are exercised [contingent capital
2010]; d) amendment to Section 4(2.4) of the
Articles of Association
11. Amendments to the Articles of Association in Mgmt For For
accordance with the Law on the Implementation
of the shareholder rights directive (ARUG)
a) Section 19, in respect of the shareholders'
meeting being convened at least 30 days prior
to the meeting b) Section 20(2), in respect
of shareholders seeking to attend the shareholders'
meeting being required to register with the
Company at least 6 days prior to the meeting
c) Section 20(4), in respect of the Board of
Managing Director's being authorized to permit
shareholders to participate in the shareholders'
meeting by the use of electronic means of communication
Section 21(4), in respect of the Chairman of
the shareholders' meeting being authorized
to permit the audiovisual transmission of the
shareholders' meeting Section 23(2), in respect
of proxy-voting instructions being issued in
written form Section 23(3), in respect of the
Board of Managing Director's being authorized
to permit shareholders to absentee vote at
the shareholders' meeting
12. Approval of the transformation of the company Mgmt For For
into a European company (Societas Europaea)
The Company shall be transformed into a European
company by the name of AIXTRON SE the first
Supervisory Board of AIXTRON SE shall comprise
the following Members: Kim Schindelhauer -
Holger Juergensen - Ruediger von Rosen Joachim
Simmross - Karl-Hermann Kuklies - Wolfgang
Blaettchen, Auditors for the first FY of AIXTRON
SE shall be: Deloitte + Touche GmbH, Dusseldorf
- --------------------------------------------------------------------------------------------------------------------------
ALFA LAVAL AB, LUND Agenda Number: 702316096
- --------------------------------------------------------------------------------------------------------------------------
Security: W04008152
Meeting Type: AGM
Meeting Date: 26-Apr-2010
Ticker:
ISIN: SE0000695876
- --------------------------------------------------------------------------------------------------------------------------
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 NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 621859 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 Opening of the meeting Non-Voting No vote
2 Appointment of Anders Narvinger as a Chairman Mgmt For For
of the AGM 2010
3 Approve the voting register Mgmt For For
4 Approve the agenda for the meeting Mgmt For For
5 Election of one or two persons to attest the Mgmt For For
minutes
6 Approve to determine that the meeting has been Mgmt For For
duly convened
7 Approve the statement by the Managing Director Mgmt For For
8 Receive the report on the work of the Board Mgmt For For
of Directors and the Committees of the Board
of Directors
9 Presentation of the annual report and the Auditor's Non-Voting No vote
report as well as the consolidated annual report
and the Auditor's report for the Group as well
as the Auditor's report regarding compliance
with the guidelines for the compensation to
senior management adopted at the AGM held in
2009
10.A Adopt the income statement and the balance sheet Mgmt For For
and the consolidated income statement and the
consolidated balance sheet
10.B Approve the allocation of the Company's profit Mgmt For For
in an amount of SEK 2.50 per share for 2009
in accordance with this proposal; Euroclear
Sweden AB is expected to pay the distribution
on Tuesday 04 MAY 2010, if the meeting resolves
on this proposal and that record date for distribution
of profits shall be 04 APR 2010
10.C Grant discharge from the liability to the Members Mgmt For For
of the Board of Directors and Managing Director
11 Receive the report on the work of the Nomination Mgmt For For
Committee
12 Approve to determine the number of Members of Mgmt For For
the Board of Directors at eight without Deputy
Members
13 Approve a total of SEK 3,060,000 to be distributed Mgmt For For
among the Members of the Board of Directors
who are elected by the meeting and not employed
by the Company as follows: Chairman of the
Board of Directors: SEK 900,000, and other
Members of the Board of Directors SEK 360,000;
that the compensations to the Members of the
Board of Directors who are elected by the AGM
and who are not employed by the Company, that
the specified compensations shall be distributed
to the Members who are Chairman or Members
of the Committees' Mentioned; and that the
compensation to the Auditors to be paid as
per approved invoice
14 Re-elect Gunilla Berg, Bjorn Hagglund, Anders Mgmt For For
Narvinger, Finn Rausing, Jorn Rausing, Lars
Renstrom and Ulla Litzen as the Board Members;
election of Arne Frank as a Board Member
15 Approve the guidelines for compensation to the Mgmt For For
Senior Management
16 Approve the resolution on the Nomination Committee Mgmt For For
for the next AGM
17 Authorize the Board of Directors to purchase Mgmt For For
shares in the Company not more than to an amount
corresponding to a maximum of 5% of all shares
in the Company, purchase shall be made on the
NASDAQ OMX Stockhlom at a price within the
registered price interval form time to time
18 Other matters Non-Voting No vote
19 Closing of the meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ALPHA BK S A Agenda Number: 702487136
- --------------------------------------------------------------------------------------------------------------------------
Security: X1687N119
Meeting Type: OGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: GRS015013006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Submission for approval of the annual financial Mgmt No vote
statements as of 31.12.2009, along with the
relevant reports of the Board of Directors
and the Auditors, as well as the distribution
of profits
2. Discharge of the Board of Directors and the Mgmt No vote
Auditors from any liability for the financial
year 2009
3. Election of Auditors, regular and alternate, Mgmt No vote
for the financial year 2010 and approval of
their remuneration
4. Election of a new Board of Directors due to Mgmt No vote
the expiry of its tenure, appointment of Independent
Members, as well as of Members of the Audit
Committee in accordance with Article 37 of
Law 3693/2008
5. Approval of the Board of Directors' fees Mgmt No vote
6. Renewal and approval of a share buy-back programme Mgmt No vote
in accordance with article 16 of Codified Law
2190/1920, on the suspensive condition that
the existing (article 28 paragraph 2 of Law
3756/2009) and/or future restrictions on the
implementation of a share buy-back programme
be rescinded
7. Supplement, for clarification purposes, of Article Mgmt No vote
5, Paragraph 4 of the Articles of Incorporation,
on the authority granted to increase the share
capital through issuance of a single category
of shares only (Article 13 Paragraph 7 of Codified
Law 2190/1920)
8. Grant of authorization, according to Article Mgmt No vote
23, Paragraph 1 of Codified Law 2190/1920,
to the Members of the Board of Directors, the
General Management as well as to Managers,
to participate in the Board of Directors or
in the Management of Group Companies having
similar purposes
- --------------------------------------------------------------------------------------------------------------------------
ALPS ELECTRIC CO.,LTD. Agenda Number: 702466637
- --------------------------------------------------------------------------------------------------------------------------
Security: J01176114
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3126400005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
2. Decrease of Unappropriated Retained Earnings Mgmt For For
and Disposition of Reserve
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt For For
5. Appoint a Substitute Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMLIN PLC Agenda Number: 702023932
- --------------------------------------------------------------------------------------------------------------------------
Security: G0334Q177
Meeting Type: OGM
Meeting Date: 01-Jul-2009
Ticker:
ISIN: GB00B2988H17
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, the proposed acquisition ["Acquisition"] Mgmt For For
of Fortis Corporate Insurance N.V. ["FCI"],
by or on behalf of the Company or a wholly
owned subsidiary of the Company of the entire
issued share capital of FCI, substantially
on the terms and subject to the conditions
as specified (b) through the Company making
, or having made on its behalf, any revised
or new offer or offers for FCI or entering
into other agreements to acquire shares in
FCI, provided that the terms of any such revised
or new offer or offers or other agreements
do not result in consideration being offered
which is materially higher than the consideration
offered in respect of the Acquisition than
as specified, subject to such waivers, extensions,
non-materials amendments or variations to the
acquisition as the Directors [or a committee
of the Directors] may determine and authorize
the Directors to do all things as they may
consider to be necessary or desirable to implement
and give effect to, or otherwise in connection
with, the Acquisition and any matters incidental
to the Acquisition
- --------------------------------------------------------------------------------------------------------------------------
AMLIN PLC, LONDON Agenda Number: 702318545
- --------------------------------------------------------------------------------------------------------------------------
Security: G0334Q177
Meeting Type: AGM
Meeting Date: 13-May-2010
Ticker:
ISIN: GB00B2988H17
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the accounts for the YE 31 Mgmt For For
DEC 2009
2 Approve the Directors' remuneration report Mgmt For For
3 Re-appoint PricewaterhouseCoopers LLP as Auditors Mgmt For For
4 Authorize the Audit Committee to determine the Mgmt For For
remuneration of the Auditors
5 Authorize the Directors to allot securities Mgmt For For
S.6 Authorize the Directors to allot securities Mgmt For For
wholly for cash
S.7 Authorize the Directors to make market purchases Mgmt For For
of the Company's own shares
S.8 Adopt the new Articles of Association Mgmt For For
S.9 Approve to call general meetings on not less Mgmt For For
than 14 clear days' notice
- --------------------------------------------------------------------------------------------------------------------------
ANGLO AMERN PLC Agenda Number: 702293882
- --------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 22-Apr-2010
Ticker:
ISIN: GB00B1XZS820
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the financial statements of the Company Mgmt For For
and the group and the reports of the Directors
and Auditors for the YE 31 DEC 2009
2 Election of Sir Philip Hampton as a Director Mgmt For For
of the Company
3 Election of Ray O'Rourke as a Director of the Mgmt For For
Company
4 Election of Sir John Parker as a Director of Mgmt For For
the Company
5 Election of Jack Thompson as a Director of the Mgmt For For
Company
6 Re-election of Cynthia Carroll as a Director Mgmt For For
of the Company
7 Re-election of Nicky Oppenheimer as a Director Mgmt For For
of the Company
8 Re-appointment of Deloitte LLP as the Auditors Mgmt For For
of the Company for the ensuing year
9 Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
10 Approve the Director's remuneration report for Mgmt For For
the YE 31 DEC 2009 set out in the annual report
11 Approve that the authority conferred on the Mgmt For For
Directors by Article 9.2 of the Company's
new Articles as defined in Resolution 14
to be adopted at the conclusion of this
AGM pursuant to Resolution 14 be renewed upon
the new Articles becoming effective for
the period ending at the end of the AGM in
2011 or on 30 JUN 2011, whichever is the
earlier and for such period the Section
551 amount shall be USD 72.3 million; such
authority shall be in substitution for
all previous authorities pursuant to section
551 of the Companies Act 2006
S.12 Approve, subject to the passing of Resolution Mgmt For For
11 above, to renew the power conferred on
the Directors by Article 9.3 of the Company's
New Articles to be adopted at the conclusion
of the AGM pursuant to Resolution 14 upon
the New Articles becoming effective for the
period referred to in such resolution and for
such period the Section 561 amount shall be
USD 36.1 million; such authority shall be
in substitution for all previous powers pursuant
to Section 561 of the Companies Act
2006
S.13 Authorize the Company, pursuant to Section 701 Mgmt For For
of the Companies Act 2006, to make market
purchases with in the meaning of Section 693
of the Companies Act 2006 of ordinary shares
of 54 86/91 US cents each in the capital of
the Company provided that, the maximum number
of ordinary shares of 54 86/31 US cents each
in the capital of the Company to be acquired
is 197.3 million, at a minimum price which
may be paid for an ordinary share is 54 86/91
US cents and the maximum price which may be
paid for an ordinary share is an amount
equal to the higher of 105% of the average
of the middle market quotation for an ordinary
share, as derived from the London Stock Exchange
Daily Official List, CONTD
- - CONTD for the 5 business days immediately preceding Non-Voting No vote
the day on which such ordinary share is
contracted to be purchased and the highest
current bid as stipulated by Article 5(1)
of the Buy-back and stabilization regulations
2003; Authority expires at the conclusion
of the AGM of the Company in 2011 except
in relation to the purchase of ordinary shares
the contract for which was concluded before
the expiry of such authority and which might
be executed wholly or partly after such expiry
unless such authority is renewed prior to
such time
S.14 Amend the Articles of Association of the Company Mgmt For For
by deleting all the provisions of
the Company's Memorandum of Association by
virtue of Section 28 of the Companies Act 2006,
are to be treated as provisions of the Company's
Articles of Association; and adopt the Articles
of Association of the Company to the meeting
and initialed by the Chairman of the meeting
for the purpose of identification the 'New
Articles' in substitution for, and to the
exclusion of the existing Articles of
Association
S.15 Approve that a general meeting other than the Mgmt For For
AGM may be called on not less than 14 clear
days' notice
- --------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 702358753
- --------------------------------------------------------------------------------------------------------------------------
Security: B6399C107
Meeting Type: MIX
Meeting Date: 27-Apr-2010
Ticker:
ISIN: BE0003793107
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
A.1 Amend the Article 13, 3 of the Articles of Association Mgmt No vote
in order to set the term of the mandate of
the Directors at 4 years, unless the shareholders'
meeting fixes a shorter term
A.2 Approve the insertion of a new Article 36bis Mgmt No vote
in the Articles of Association, as specified
A3.A Special report by the Board of Directors on Non-Voting No vote
the issuance of subscription rights and the
exclusion of the preference right of the existing
shareholders in favor of specific persons,
drawn up in accordance with Articles 583, 596
and 598 of the Companies Code
A.3.B Special report by the statutory Auditor on the Non-Voting No vote
exclusion of the preference right of the existing
shareholders in favor of specific persons,
drawn up in accordance with Articles 596 and
598 of the Companies Code
A.3.C Approve to exclude the preference right of the Mgmt No vote
existing shareholders in relation to the issuance
of subscription rights in favor of all current
Directors of the Company, as identified in
the report referred under resolution A.3.A
A.3.D Approve the issuance of 215,000 subscription Mgmt No vote
rights and determining their terms and conditions
(as such terms and conditions are appended
to report referred under Resolution A.3.A );
the main provisions of these terms and conditions
can be summarized as specified
A.3.E Approve to increase the capital of the Company, Mgmt No vote
under the condition precedent and to the extent
of the exercise of the subscription rights,
for a maximum amount equal to the number of
subscription rights multiplied by their exercise
price and allocation of the issuance premium
to an account not available for distribution
A.3.F Grant powers to 2 Directors acting jointly to Mgmt No vote
have recorded by notarial deed the exercise
of the subscription rights, the corresponding
increase of the capital, the number of new
shares issued, the resulting modification to
the Articles of Association and the allocation
of the issuance premium to an account not available
for distribution
B.1 Management report by the Board of Directors Non-Voting No vote
on the accounting YE on 31 DEC 2009
B.2 Report by the statutory Auditor on the accounting Non-Voting No vote
YE on 31 DEC 2009
B.3 Communication of the consolidated annual accounts Non-Voting No vote
relating to the accounting YE on 31 DEC 2009,
as well as the management report by the Board
of Directors and the report by the statutory
Auditor on the consolidated annual accounts
B.4 Approve the statutory annual accounts relating Mgmt No vote
to the accounting YE on 31 DEC 2009, including
the specified allocation of the result: EUR
profit of the accounting year: EUR 6,378,211;
profit carried forward from the preceding accounting
year: EUR 1,282,104; result to be allocated:
7,660,315; deduction for the unavailable reserve:
37,085 gross dividend for the shares: EUR 605,033;
balance of carried forward profit: 7,018,197
B.5 Grant discharge to the Directors for the performance Mgmt No vote
of their duties during the accounting YE on
31 DEC 2009
B.6 Grant discharge to the statutory Auditor for Mgmt No vote
the performance of his duties during the accounting
YE on 31 DEC 2009
B.7.A Approve to renew the appointment as Director Mgmt No vote
of Mr. Alexandre Van Damme, for a period of
4 years ending after the shareholders' meeting
which will be asked to approve the accounts
for the year 2013
B.7.B Approve to renew the appointment as a Director Mgmt No vote
of Mr. Gregoire de Spoelberch, for a period
of 4 years ending after the shareholders' meeting
which will be asked to approve the accounts
for the year 2013
B.7.C Approve to renew the appointment as a Director Mgmt No vote
of Mr. Carlos Alberto da Veiga Sicupira, for
a period of 4 years ending after the shareholders
meeting which will be asked to approve the
accounts for the year 2013
B.7.D Approve to renew the appointment as a Director Mgmt No vote
of Mr. Jorge Paulo Lemann, for a period of
4 years ending after the shareholders' meeting
which will be asked to approve the accounts
for the year 2013; the Company's Corporate
Governance Charter provides that the term of
office of the Directors shall end immediately
after the annual shareholders' meeting following
their 70th birthday, except as approved by
the Board of Directors in special cases; the
Board considers that an exception to such age
limit is justified for Mr. Lemann considering
the key strategic role that he has played and
continues to play as one of the controlling
shareholders of the Company since its combination
with AmBev Companhia de Bebidas das Americas
B.7.E Approve to renew the appointment as a Director Mgmt No vote
of Mr. Roberto Moses Thompson Motta, for a
period of 4 years ending after the shareholders'
meeting which will be asked to approve the
accounts for the year 2013
B.7.F Approve to renew the appointment as a Director Mgmt No vote
of Mr. Marcel Herrmann Telles, for a period
of 4 years ending after the shareholders meeting
which will be asked to approve the accounts
for the year 2013
B.7.G Approve to renew the appointment as a Independent Mgmt No vote
Director of Mr. Jean-Luc Dehaene, for a period
of 1 year ending after the shareholders meeting
which will be asked to approve the accounts
for the year 2010; the renewal of the mandate
for only 1 year is in line with the Company's
Corporate Governance Charter which provides
that the term of office of the Directors shall
end immediately after the shareholders' meeting
following their 70th birthday; Mr. Dehaene
complies with the functional, family and financial
criteria of independence as provided for in
Article 526ter of the Companies Code and in
the Company's Corporate Governance Charter,
except for the requirement not to have been
a Non-Executive Director of the Company for
more than 3 successive terms (Article 526ter,
paragraph 1, 2); except when legally required
to apply the definition of Article 526ter,
paragraph 1, 2, the Board proposes to consider
that Mr. Dehaene continues to qualify as Independent
Director; the Board is of the opinion that
the quality and independence of the contribution
of Mr. Dehaene to the functioning of the Board
has not been influenced by the length of his
tenure; Mr. Dehaene has acquired a superior
understanding of the Company's business, its
underlying strategy and specific culture and
in light of his particular experience, reputation
and background it is in the Company's best
interests to renew him as an Independent Director
for an additional term of 1 year; moreover,
Mr. Dehaene expressly stated and the Board
is of the opinion that he does not have any
relationship with any company which could compromise
his independence
B.7.H Approve to renew the appointment as an Independent Mgmt No vote
Director of Mr. Mark Winkelman, for a period
of 4 years ending after the shareholders meeting
which will be asked to approve the accounts
for the year 2013; Mr. Winkelman complies with
the functional, family and financial criteria
of independence as provided for in Article
526ter of the Companies Code and in the Company's
Corporate Governance Charter; moreover, Mr.
Winkelman expressly stated and the Board is
of the opinion that he does not have any relationship
with any company which could compromise his
independence
B.8 Approve the recommendation of the Audit Committee, Mgmt No vote
for a period of 3 years ending after the shareholders'
meeting which will be asked to approve the
accounts for the year 2012, as statutory auditor
of Pricewaterhouse Coopers, PWC, Woluwe Garden,
Woluwedal 18, B-1932 Sint-Stevens-Woluwe, represented
by Mr. Yves Vandenplas, reviseur d'entreprises,
and setting, in agreement with this Company,
its yearly remuneration to 52,000 Euro
B.9.A Approve the remuneration report for the FY 2009 Mgmt No vote
(as specified in the 2009 annual report) including
the amended executive remuneration policy,
applicable as from 2010; such policy provides
for the possibility of granting the annual
incentive in the form of shares that are immediately
vested, subject to a 5-year lock-up period;
in addition, the executive remuneration policy
provides that the company may also grant matching
shares (in the form of restricted stock units)
and stock options, the value of which can exceed
25% of the annual remuneration and which vest
after a period of five years but without being
subject to a specific performance test. Special
forfeiture rules apply to matching shares and
stock options in case of termination of service
before the end of the five-year vesting period;
the 2009 annual report and remuneration report
containing the executive remuneration policy,
can be reviewed as indicated at the end of
this notice
B.9BA Grant approximately 35 Executives of the Company Mgmt No vote
and/or its majority-owned subsidiaries of 5,732,542
options in DEC 2009 under the Dividend Waiver
Program as specified in the remuneration report;
each option gives the grantee the right to
purchase one existing share in the Company;
the exercise price of each option is EUR 33.24,
which corresponds to the fair value of the
Company share at the time of granting of the
options; the grant was meant to allow for global
mobility of Executives who were relocated to
the US while complying with all legal and tax
obligations with respect to outstanding options
before 01 JAN 2010
B.9BB Approve the exchange with approximately 15 Executives Mgmt No vote
of the Company and/or its majority-owned subsidiaries
of 4,084,770 options of the NOV 2008 Exceptional
Grant and 360,000 options of the APR 2009 Exceptional
Grant against 2,764,302 million Anheuser-Busch
InBev shares under the Exchange Program as
specified in the remuneration report; the exchange
was meant to allow for global mobility of Executives
who were relocated to the US while complying
with all legal and tax obligations with respect
to outstanding options before 01 JAN 2010
B.9BC Approve to confirm the grant in DEC 2009 of Mgmt No vote
2,994,615 options to employees of Anheuser-Busch
Companies Inc. and/or its majority-owned subsidiaries;
each option will give the grantee the right
to purchase one existing share in the Company;
the exercise price of each option is EUR 35.705
which corresponds to the fair value of the
Company share at the time of granting of the
options; the options will become exercisable
after 5 years and have a lifetime of 10 years;
this grant was made according to a pre-merger
obligation
B.9BD Approve to confirm the grant in DEC 2009 of Mgmt No vote
1,626,069 Long Term Incentive Stock Options
to employees of the Company and/or its majority
owned subsidiaries; each option gives the grantee
the right to purchase 1 existing share in the
Company; the exercise price of each option
is EUR 35.90 which corresponds to the fair
value of the Company share at the time of granting
of the options; the options will become exercisable
after 5 years and have a lifetime of 10 years
B.9BE Approve to confirm the grant in MAR 2010 of Mgmt No vote
approximately 350,000 existing shares of the
Company and 1,200,000 matching restricted stock
units to employees of the Company and/or its
majority owned subsidiaries; each share is
subject to a 5-year lock-up period; each matching
restricted stock unit will vest only after
a 5-year vesting period; this grant was done
in the framework of the new Share-Based Compensation
Plan of the Company as specified in the Executive
remuneration policy referred to in resolution
9.A
B.10A Approve, in accordance with Article 556 of the Mgmt No vote
Companies Code, condition 7.5 of the terms
& conditions (Change of Control Put) of the
EUR 15,000,000,000 updated Euro Medium Term
Note Programme dated 24 FEB 2010 of the Company
and Brandbrew SA (the Issuers) and Deutsche
Bank AG., London Branch, acting as Arranger
(the Updated EMTN Programme), which may be
applicable in the case of Notes issued under
the Updated EMTN Programme and any other provision
in the Updated EMTN Programme granting rights
to third parties which could affect the Company's
assets or could impose an obligation on the
Company where in each case the exercise of
those rights is dependent on the launch of
a public take-over bid over the shares of the
Company or on a Change of Control (as specified
in the terms & conditions of the updated EMTN
Programme), as specified; a change of control
put is specified in the applicable Final Terms
of the Notes, condition 7.5 of the terms &
conditions of the updated EMTN Programme grants,
to any noteholder, in essence, the right to
request the redemption of his Notes at the
redemption amount specified in the final terms
of the notes, together, if appropriate, with
interest accrued upon the occurrence of a Change
of Control and a related downgrade in the notes
to sub-investment grade
B.10B Approve, in accordance with Article 556 of the Mgmt No vote
Companies Code, the Change of Control clause
of the USD 3,000,000,000 notes issued in MAY
2009, consisting of USD 1,550,000,000 5.375
% notes due 2014, USD 1,000,000,000 6.875 %
notes due 2019 and USD 450,000,000 8.00 % Notes
due 2039 (the Notes), and the Change of Control
clause of the USD 5,500,000,000 Notes issued
in OCT 2009, consisting of USD 1,500,000,000
3 % Notes due 2012, USD 1,250,000,000 4.125
% Notes due 2015, USD 2,250,000,000 5.375 %
Notes due 2020 and USD 500,000,000 6.375 %
Notes due 2040 (the Unregistered Notes), the
Change of Control clause of the USD 5,500,000,000
Registered Notes issued in FEB 2010, consisting
of USD 1,500,000,000 3% Notes due 2012, USD
1,250,000,000 4.125% Notes due 2015, USD 2,250,000,000
5.375% Notes due 2020 and USD 500,000,000 6.375%
Notes due 2040 and offered in exchange for
corresponding amounts of the corresponding
Unregistered Notes in accordance with a US
Form F-4 Registration Statement (the Registration
Statement), pursuant to an exchange offer launched
by Anheuser-Busch InBev Worldwide Inc. in the
US on 08 JAN 2010 and closed on 08 FEB 2010
(the Registered Notes), whereby each of the
Notes, unregistered Notes and Registered Notes
are issued by Anheuser-Busch InBev Worldwide
Inc. (with an unconditional and irrevocable
guarantee as to payment of principal and interest
from the Company) and (iv) any other provision
applicable to the Notes, Unregistered Notes
or Registered Notes granting rights to third
parties which could affect the Company's assets
or could impose an obligation on the Company
where in each case the exercise of those rights
is dependent on the launch of a public take-over
bid over the shares of the Company or on a
Change of Control (as specified in the Offering
Memorandum with respect to the Notes or the
Unregistered Notes, as the case may be, and
in the Registration Statement with respect
to the Registered Notes); the Change of Control
clause grants to any Noteholder, in essence,
the right to request the redemption of his
Notes at a repurchase price in cash of 101%
of their principal amount (plus interest accrued)
upon the occurrence of a Change of Control
and a related downgrade in the Notes to sub-investment
grade
B.10C Approve, in accordance with Article 556 of the Mgmt No vote
Companies Code, Clause 17 (Mandatory Prepayment)
of the USD 13,000,000,000 senior facilities
agreement dated 26 FEB 2010 entered into by
the Company and Anheuser-Busch InBev Worldwide
Inc. as original borrowers, the original guarantors
and original lenders listed therein, Banc of
America Securities Limited, Banco Santander,
S.A., Barclays Capital, Deutsche Bank AG, London
Branch, Fortis Bank SA/NV, ING Bank NV, Intesa
Sanpaolo S.P.A., J.P. Morgan PLC, Mizuho Corporate
Bank, Ltd, The Royal Bank of Scotland PLC,
Societe Generale Corporate and Investment Banking,
the Corporate and Investment Banking division
of Societe Generale and the Bank of Tokyo-Mitsubishi
UFJ, LTD. as mandated lead arrangers and bookrunners
and Fortis Bank SA/NV as agent and issuing
bank (as amended and/or amended and restated
from time to time) (the Senior Facilities Agreement)
and any other provision of the Senior Facilities
Agreement granting rights to 3rd parties which
could affect the Company's assets or could
impose an obligation on the Company where in
each case the exercise of those rights is dependent
on the launch of a public take-over bid over
the shares of the Company or on a Change of
Control (as specified in the Senior Facilities
Agreement); Clause 17 of the Senior Facilities
Agreement grants, in essence, to any lender
under the Senior Facilities Agreement, upon
a Change of Control over the Company, the right
(i) not to fund any loan or letter of credit
(other than a rollover loan meeting certain
conditions) and (ii) (by not less than 30 days
written notice) to cancel its undrawn commitments
and require repayment of its participations
in the loans or letters of credit, together
with accrued interest thereon, and all other
amounts owed to such lender under the Senior
Facilities Agreement (and certain related documents)
B.10D Approve, in accordance with Article 556 of the Mgmt No vote
Companies Code, Clause 8.1 (Change of Control
or Sale) of the USD 4,200,000,000 term facilities
agreement dated 26 FEB 2010 entered into by
the Company and Anheuser-Busch InBev Worldwide
Inc. as original borrowers, the original guarantors
and original lenders listed therein, Banco
Santander S.A., London Branch and Fortis Bank
SA/NV as mandated lead arrangers and bookrunners
and Fortis Bank SA/NV as agent (as amended
and/or amended and restated from time to time)
(the Term Facilities Agreement) and (ii) any
other provision of the Term Facilities Agreement
granting rights to 3rd parties which could
affect the Company's assets or could impose
an obligation on the Company where in each
case the exercise of those rights is dependent
on the launch of a public take-over bid over
the shares of the Company or on a Change of
Control (as specified in the Term Facilities
Agreement); Clause 8.1 of the Term Facilities
Agreement grants, in essence, to any lender
under the Term Facilities Agreement, upon a
Change of Control over the Company, the right
(i) not to fund any loan and (ii) (by not less
than 30 days written notice) to cancel its
undrawn commitments and require repayment of
its participations in the loans, together with
accrued interest thereon, and all other amounts
owed to such lender under the Term Facilities
Agreement (and certain related documents)
C. Grant powers to Mr. Benoit Loore, VP Legal Corporate, Mgmt No vote
with power to substitute and without prejudice
to other delegations of powers to the extent
applicable, for (i) the restatements of the
Articles of Association as a result of all
changes referred to above, the signing of the
restated articles of association and their
filings with the clerk's office of the Commercial
Court of Brussels, (ii) the filing with the
same clerk's office of the resolutions referred
under Resolution B.10 and (iii) any other filings
and publication formalities in relation to
the above resolutions
- --------------------------------------------------------------------------------------------------------------------------
ANSALDO STS SPA, GENOVA Agenda Number: 702301273
- --------------------------------------------------------------------------------------------------------------------------
Security: T0421V119
Meeting Type: MIX
Meeting Date: 22-Apr-2010
Ticker:
ISIN: IT0003977540
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL
ON 23 APR 2010 (AND A THIRD CALL ON DD MMM
YYYY). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
O.1 Approve the financial statements for the FYE Mgmt No Action
31 DEC 2009, reports from the Board of Directors,
the Board of the statutory Auditors and the
Independent Auditor, allocation of net income
and distribution of dividends; related
resolutions
O.2 Approve the Company's Stock Grant Plan; related Mgmt No Action
resolutions
O.3 Grant authority to purchase and disposal of Mgmt No Action
own shares; related resolutions
O.4 Approve the adjustment of the fees to be paid Mgmt No Action
to the Independent Auditor Pricewaterhouse
Coopers S.P.A. for the 2009-2014 FY's; related
resolutions
E.1 Approve the free share capital increase totalling Mgmt No Action
EUR 50,000,000.00, to be implemented in
five yearly tranches of EUR 10,000,000, consequent
amendment of Article 5 of the Company's By-Laws;
related resolutions
E.2 Approve the mandate to the Board of Directors, Mgmt No Action
for a capital increase, via the issue of
new ordinary shares, to be offered to parties
entitled through subscription rights, or
with the exclusion of option rights, consequent
amendment of Article 5 of the Company's
By-Laws; related resolutions
- --------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL SA, LUXEMBOURG Agenda Number: 702403938
- --------------------------------------------------------------------------------------------------------------------------
Security: L0302D129
Meeting Type: AGM
Meeting Date: 11-May-2010
Ticker:
ISIN: LU0323134006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 680767 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
Presentation of the Management report of the Non-Voting No vote
Board of Directors and the reports of the Independent
Company Auditor on the annual accounts of the
parent Company prepared in accordance with
the laws and regulations of the Grand-Duchy
of Luxembourg (the Parent Company Annual Accounts)
and the consolidated financial statements of
the ArcelorMittal group prepared in accordance
with the International Financial Reporting
Standards as adopted in the European Union
(the Consolidated Financial Statements) for
the FY 2009
1. Approve the consolidated financial statements Mgmt For For
for the FY 2009 in their entirety, with a resulting
consolidated net income of USD 75 million
2. Approve the Parent Company Annual Accounts for Mgmt For For
the FY 2009 in their entirety, with a resulting
loss for ArcelorMittal as Parent Company of
the ArcelorMittal group of USD 507,141,204
[established in accordance with the laws and
regulations of the Grand-Duchy of Luxembourg,
as compared to the consolidated net income
of USD 75 million established in accordance
with International Financial Reporting Standards
as adopted in the European Union, the subject
of the first Resolution]
3. Acknowledge that: (i) the loss for the year Mgmt For For
amounts to USD 507,141,204, (ii) the amount
of the loss is set off against the Profit brought
forward (Report a nouveau) of USD 26,525,260,379,
and (iii) no allocation to the legal reserve
or to the reserve for shares held in treasury
is required; on this basis, the General Meeting,
upon the proposal of the Board of Directors,
decides to allocate the results of the Company
based on the Parent Company annual accounts
for the FY 2009 as specified; that dividends
are paid in four equal quarterly installments
of USD 0.1875 (gross) per share and that the
first installment of dividend of USD 0.1875
(gross) per share has been paid on 15 MAR 2010
4. Approve to set the amount of annual Directors' Mgmt For For
compensation to be allocated to the members
of the Board of Directors in relation to the
FY 2009 at USD 2,564,923
5. Grant discharge to the members of the Board Mgmt For For
of Directors in relation to the FY 2009
6. Acknowledge the mandate of the Mr. John O. Castegnaro, Mgmt For For
Mrs. Vanisha Mittal Bhatia and Mr. Jose Ramon
Alvarez Rendueles Medina as the Directors has
come to an end effective on the date of this
General Meeting and that Mr. Jeannot Krecke
has been co-opted as a member of the Board
of Directors of the Company in replacement
of Mr. Georges Schmit effective 01 JAN 2010
7. Re-elect Mrs. Vanisha Mittal Bhatia for a 3-year Mgmt For For
mandate that will automatically expire on the
date of the general meeting of shareholders
to be held in 2013
8. Elect Mr. Jeannot Krecke for a 3-year mandate Mgmt Against Against
that will automatically expire on the date
of the general meeting of shareholders to be
held in 2013
9. Approve: (a) to cancel with effect as of the Mgmt Against Against
date of this General Meeting the authorization
granted to the Board of Directors by the general
meeting of shareholders held on 12 MAY 2009
with respect to the share buy-back programme,
and (b) to authorize, effective immediately
after this General Meeting, the Board of Directors
of the Company, with option to delegate, and
the corporate bodies of the other companies
in the ArcelorMittal group in accordance with
the Luxembourg law of 10 AUG 1915 on commercial
companies, as amended (the Law), to acquire
and sell shares in the Company in accordance
with the Law and any other applicable laws
and regulations, including but not limited
to entering into off-market and over-the-counter
transactions and to acquire shares in the Company
through derivative financial instruments
10. Appoint Deloitte S.A., with registered office Mgmt For For
at 560, rue de Neudorf, L-2220 Luxembourg,
Grand-Duchy of Luxembourg, as independent company
auditor (Reviseur d Entreprises) for the purposes
of an Independent Audit of the Parent Company
annual accounts and the consolidated financial
statements for the FY 2010
11. Authorize the Board of Directors the power to Mgmt Against Against
issue share options or other equity-based awards
and incentives to all eligible employees under
the LTIP for a number of Company s shares not
exceeding 8,500,000 options on fully paid-up
shares, which may either be newly issued shares
or shares held in treasury, during the period
from this General Meeting until the general
meeting of shareholders to be held in 2011
(the Maximum Number), provided, that the share
options will be issued at an exercise price
that is not less than the average of the highest
and the lowest trading price on the New York
Stock Exchange on the day immediately prior
to the grant date, which date will be decided
by the Board of Directors and will be within
the respective periods specified in the LTIP;
(b) to decide and implement any increase in
the Maximum Number by the additional number
that may be necessary to preserve the rights
of the option holders in the event of the occurrence
a transaction impacting the Company s share
capital; and (c) do or cause to be done all
such further acts and things as the Board of
Directors may determine to be necessary or
advisable in order to implement the content
and purpose of this resolution; acknowledge
that the Maximum Number represents about 0.54%
of the Company's current issued share capital
on a fully diluted basis
12. Authorize the Board of Directors to: (a) implement Mgmt For For
the Employee Share Purchase Plan 2010 (ESPP
2010) reserved for all or part of the employees
of all or part of the companies comprised within
the scope of consolidation of the consolidated
financial statements for a maximum number of
2,500,000 ArcelorMittal shares; and (b) for
the purposes of the implementation of the ESPP
2010, issue new shares within the limits of
the Company's authorized share capital and/or
deliver treasury shares up to a maximum of
2,500,000 fully paid-up ArcelorMittal shares
during the period from this General Meeting
to the general meeting of shareholders to be
held in 2011; and (c) do or cause to be done
all such further acts and things as the Board
of Directors may determine to be necessary
or advisable in order to implement the content
and purpose of this resolution; acknowledge
that the maximum total number of 2,500,000
shares of the Company represents about 0.16
% of the Company's current issued share capital
on a fully diluted basis
E.13 Approve, in accordance with Article 7.3, Paragraph Mgmt For For
3, of the Articles of Association of the Company,
the General Meeting decides to assent to direct
or indirect transfers of shares of the Company
among persons included in the definition of
Mittal Shareholder (as defined in Article 8.4
of the Articles of Association), including
without limitation by means of transfers to
trustees of trusts of which Mr. and/or Mrs.
Lakshmi N. Mittal and/or their heirs and successors
are beneficiaries
- --------------------------------------------------------------------------------------------------------------------------
ASAHI GLASS COMPANY,LIMITED Agenda Number: 702276773
- --------------------------------------------------------------------------------------------------------------------------
Security: J02394120
Meeting Type: AGM
Meeting Date: 30-Mar-2010
Ticker:
ISIN: JP3112000009
- --------------------------------------------------------------------------------------------------------------------------
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
3. Appoint a Corporate Auditor Mgmt For For
4. Delegation to the Board of Directors of the Mgmt Against Against
authority to decide matters concerning the
offering of stock acquisition rights issued
as stock options to employees of the Company
and Directors and employees of the Company's
subsidiaries, etc.
- --------------------------------------------------------------------------------------------------------------------------
ASAHI KASEI CORPORATION Agenda Number: 702469809
- --------------------------------------------------------------------------------------------------------------------------
Security: J0242P110
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3111200006
- --------------------------------------------------------------------------------------------------------------------------
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
2. Appoint a Substitute Corporate Auditor Mgmt For For
3. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors
- --------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV Agenda Number: 702252898
- --------------------------------------------------------------------------------------------------------------------------
Security: N07059178
Meeting Type: AGM
Meeting Date: 24-Mar-2010
Ticker:
ISIN: NL0006034001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - 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 Non-Voting No vote
2 Overview the Company's business and financial Non-Voting No vote
situation
3 Approve to discuss the annual report 2009, including Mgmt For For
ASML'S corporate governance chapter
and adoption of the financial statements for
the FY 2009, as prepared in accordance with
Dutch law
4 Grant discharge to the Members of the Board Mgmt For For
of Management from liability for their responsibilities
in the FY 2009
5 Grant discharge to the Members of the Supervisory Mgmt For For
Board from liability for their responsibilities
in the FY 2009
6 Clarification of the reserves and dividend policy Non-Voting No vote
7 Adopt an dividend, of EUR 0.20 per ordinary Mgmt For For
share of EUR 0.09
8.A Remuneration report 2009 Non-Voting No vote
8.B Adopt the update remuneration policy (version Mgmt For For
2010) for the Board of Management
9.A Approve the performance share arrangement, including Mgmt For For
the number of performance shares,
for the Board of Management in accordance with
the updated remuneration policy for
the Board of Management
9.B Approve the number of performance shares for Mgmt Against Against
the Board of Management in accordance
with the remuneration policy for the Board
Management; (cancelled in case Resolutions
8.b and 9.a are approved)
9.C Approve the number of performance stock options Mgmt Against Against
for the Board of Management in accordance
with remuneration policy for the Board of Management;
(cancelled in case Resolutions 8.b
and 9.a are approved)
10 Approve the number of stock options, respectively Mgmt For For
shares, for employees
11 Composition of the Board Management; Notification Non-Voting No vote
of the intended appointment of Mr. F. Schneider-Maunoury
as the Member of the Board of Management
12 Update profile of the Supervisory Board Non-Voting No vote
13 Composition of the supervisory Board in 2011; Non-Voting No vote
Notification that Mr. W.T. Siegle will
retire by rotation in 2011; notification that
Mr. J.W.B. Westerburgen will retire
by rotation in 2011
14.A Authorize the Board of Management for a period Mgmt For For
of 18 months from 24 MAR 2010, to issue shares
or rights to subscribe for shares in the capital
of the Company, subject to the approval
of the Supervisory Board, limited to 5% of
the issued share capital at the time of the
authorization
14.B Authorize the Board of Management for a period Mgmt For For
of 18 months from 24 MAR 2010 to restrict
or exclude the pre-emption rights accruing
to shareholders in connection with the
issue of shares or rights to subscribe for
shares as described under 14a., subject
to approval of the Supervisory Board
14.C Authorize the Board of Management for a period Mgmt For For
of 18 months from 24 MAR 2010, to issue shares
or rights to subscribe for shares in the capital
of the Company, subject to the approval
of the Supervisory Board, for an additional
5% of the issued share capital at the time
of the authorization, which 5% can only be
used in connection with or on the occasion
of mergers and/or acquisitions
14.D Authorize the Board of Management for a period Mgmt For For
of 18 months from 24 MAR 2010, to restrict
or exclude the pre-emption rights accruing
to shareholders in connection with the
issue of shares or rights to subscribe for
shares as described under 14c., subject
to approval of the Supervisory Board
15 Authorize the Board of Management for a period Mgmt For For
of 18 months from 24 MAR 2010 to acquire,
subject to the approval of the Supervisory
Board, such a number of ordinary shares in
the Company's share capital as permitted within
the limits of the law and the Articles
of Association of the Company, taking into
account the possibility to cancel the re-purchased
shares, for valuable consideration, on
Euronext Amsterdam by NYSE Euronext ("Euronext
Amsterdam") or the Nasdaq Stock Market LLC
("Nasdaq"), or otherwise, at a price between,
on the one hand, an amount equal to the nominal
value of the shares and, on the other hand,
an amount equal to 110% of the market price
of these shares on Euronext Amsterdam or
Nasdaq; the market price being the average
of the highest price on each of the five
days of trading prior to the date of
acquisition, as shown in the Official Price
List of Euronext Amsterdam or as reported
on Nasdaq
16 Approve to cancel ordinary shares in the share Mgmt For For
capital of the Company repurchased
by the Company, the number of ordinary shares
that will be cancelled shall be determined
by the Board of Management, but shall not
exceed 10% of the issued share capital
of the Company as of 24 MAR 2010
17 Approve to cancel additional ordinary shares Mgmt For For
in the share capital of the Company to
be proposal to be repurchased by the Company
following the cancellation of the ordinary
shares under item 16, the number of ordinary
shares that will be cancelled shall be
determined by the Board of Management, but
shall not exceed 10% of the issued share capital
of the Company as of 24 MAR 2010, reduced
with the number of ordinary shares cancelled
pursuant to item 16
18 Transact other business Non-Voting No vote
19 Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ASSA ABLOY AB, STOCKHOLM Agenda Number: 702333636
- --------------------------------------------------------------------------------------------------------------------------
Security: W0817X105
Meeting Type: AGM
Meeting Date: 22-Apr-2010
Ticker:
ISIN: SE0000255648
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY [POA] IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU.
1. Opening of the meeting Non-Voting No vote
2. Election of Gustaf Douglas as the Chairman of Non-Voting No vote
the AGM
3. Preparation and approval of the voting list Non-Voting No vote
4. Approval of the agenda Non-Voting No vote
5. Election of 1 or 2 persons to approve the minutes Non-Voting No vote
6. Determination of compliance with the rules of Non-Voting No vote
convocation
7. Report by the President and Chief Executive Non-Voting No vote
Officer, Mr. Johan Molin
8. Presentation of a) the annual report and the Non-Voting No vote
Auditor's report and the consolidated financial
statements, b) the Group Auditor's report regarding
whether there has been compliance with the
remuneration guidelines adopted on the 2009
AGM, c) the Board's proposal to share dividend
and motivated statement
9.A Adopt the statement of income and the balance Mgmt For For
sheet and the consolidated statement of income
and the consolidated balance sheet
9.B Declare a dividend of SEK 3.60 per share; approve Mgmt For For
27 APR 2010 as record date for the dividend;
if the AGM resolves in accordance with the
proposal, the dividend is expected to distributed
by Euroclear Sweden AB on 30 APR 2010
9.C Grant discharge from liability to the Board Mgmt For For
of Directors and the Chief Executive Officer
10. Approve to establish the number of Board Members Mgmt For For
at nine
11. Approve that the fees to the Board of Directors Mgmt For For
shall amount to a total of SEK 4,050,000 [remuneration
for Committee work not included] to be distributed
among the Members as follows: SEK 900,000 to
the Chairman, SEK 450,000 to each of the other
Board Members who are not employed by the Company;
as consideration for the committee work, the
Chairman of the Audit Committee shall receive
SEK 200,000, the Chairman of the Remuneration
Committee receive SEK 100,000, Members of the
Audit Committee each SEK 100,000 and the Members
of the Remuneration Committee each SEK 50,000;
fees to the Auditors according to the contract
12. Re-elect Messrs. Gustaf Douglas, Carl Douglas, Mgmt For For
Jorma Halonen, Birgitta Klasen, Eva Lindqvist,
Johan Molin, Sven-Christer Nilsson, Lars Renstrom
and Ulrik Svensson as the Board Members; and
Mr. Gustaf Douglas as the Chairman of the Board;
re-elect PricewaterhouseCoopers AB as the Auditors
for a period of 4 years until the AGM of 2014
13. Election of the Members of the Nomination Committee Mgmt For For
and approve the establishment of the assignment
of the Nomination Committee: the Nomination
Committee shall have five members, who, up
to and including the AGM 2011, shall be Mikael
Ekdahl [Melker Scho rling AB], Gustaf Douglas
[Investment AB Latour and Saki], Liselott Ledin
[Alecta], Marianne Nilsson [Swedbank Robur
Funds] and Per-Erik Mohlin [SEB Fonder/SEB
Trygg Liv]; Mikael Ekdahl shall be appointed
Chairman of the Nomination Committee; if a
shareholder represented by a member of the
Nomination Committee no longer is one of the
major shareholders of ASSA ABLOY AB, the Nomination
Committee shall be entitled to nominate another
representative among the major shareholders
to replace such a Member; the same shall apply
if a member of the Nomination Committee no
longer is employed by such a shareholder or
for any other reason should leave the Nomination
Committee before the AGM 2011; the Nomination
Committee shall, before the AGM 2011, prepare
and submit proposals for, election of Chairman
of the AGM , election of Chairman and other
members of the Board of Directors, fees to
the Board of Directors [including distribution
of fees among the Chairman and the other Board
members and remuneration for committee work]
14. Approve the specified guidelines for remuneration Mgmt For For
to the Senior Management
15. Authorize the Board of Directors, on one or Mgmt For For
more occasions, to repurchase Series B shares
in the Company for the period up until the
next AGM; the repurchase shall maximum comprise
so many Series B shares that the Company's
holding does not at any time exceed 10% of
the total number of shares in the Company;
the repurchase of shares shall take place on
NASDAQ OMX Stockholm; the repurchase of the
shares on NASDAQ OMX Stockholm may only occur
at a price within the share price interval
registered at that time, where share price
interval means the difference between the highest
buying price and the lowest selling price;
payment of the shares shall be made in cash;
furthermore, authorize the Board of Directors,
on one or more occasions, to transfer Series
B shares in the Company for the period up until
the next AGM, on NASDAQ OMX Stockholm or in
connection with acquisitions of companies or
businesses; the transfer of Series B shares
on NASDAQ OMX Stockholm may only occur at a
price within the share price interval registered
at that time, where share price interval means
the difference between the highest buying price
and the lowest selling price; the authorization
includes the right to resolve on deviation
of the preferential rights of shareholders
and that payment may be made in other forms
than cash
16. Approve to implement a Long Term Incentive Programme Mgmt Against Against
for Senior Executives and key employees within
the ASSA ABLOY Group [LTI 2010] as specified
17. Closing of the Meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BRIT FOODS LTD Agenda Number: 702150032
- --------------------------------------------------------------------------------------------------------------------------
Security: G05600138
Meeting Type: AGM
Meeting Date: 04-Dec-2009
Ticker:
ISIN: GB0006731235
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts 2009 Mgmt For For
2. Receive the Directors remuneration report 2009 Mgmt For For
3. Declare a final dividend of 14.1 per ordinary Mgmt For For
share
4. Re-elect Willard Gordon Galen Weston as a Director Mgmt For For
5. Re-elect Lord Jay of Ewelme as a Director Mgmt For For
6. Re-election Javier Ferran as a Director Mgmt For For
7. Re-elect Timothy Clarke as a Director Mgmt For For
8. Re-appoint KPMG Audit Plc and authorize the Mgmt For For
Board to determine their remuneration
9. Grant authority to issue equity or equity-linked Mgmt For For
securities with pre-emptive rights under a
general authority up to an aggregate nominal
amount of GBP 14,900,000 and an additional
amount pursuant to a rights issue of up to
GBP 14, 900,000
S.10 Grant authority to issue equity or equity-linked Mgmt For For
securties without pre-emptive rights up to
an aggregate nominal amount of GBP 2,200,000
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 the new Articles of Association Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF AUDITOR NAME IN RESOLUTION 8. 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.
- --------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 702460572
- --------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: JP3942400007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Reduce Term of Office of Mgmt For For
Directors to One Year
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt For For
5. Approve Payment of Bonuses to Directors Mgmt For For
6. Provision of Remuneration to Directors for Stock Mgmt For For
Option Scheme as Stock-Linked Compensation
Plan
- --------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC, LONDON Agenda Number: 702296410
- --------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: GB0009895292
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company's accounts and the reports Mgmt For For
of the Directors and the Auditor for the YE
31 DEC 2009
2. Approve to confirm the first interim dividend Mgmt For For
of USD 0.59 [36 pence, SEK 4.41] per ordinary
share and to confirm as the final dividend
for 2009 the second interim dividend of USD
1.71 [105.4 pence, SEK 12.43] per ordinary
share
3. Re-appoint KPMG Audit Plc, London as the Auditor Mgmt For For
of the Company
4. Authorize the Directors to agree the remuneration Mgmt For For
of the Auditor
5.A Re-elect Louis Schweitzer as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who retires at the AGM in 2011
5.B Re-elect David Brennan as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who retires at the AGM in 2011
5.C Re-elect Simon Lowth as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who retires at the AGM in 2011
5.D Re-elect Jean Philippe Courtois as a Director Mgmt For For
in accordance with Article 65 of the Company's
Articles of Association, who retires at the
AGM in 2011
5.E Re-elect Jane Henney as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who retires at the AGM in 2011
5.F Re-elect Michele Hooper as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who retires at the AGM in 2011
5.G Re-elect Rudy Markham as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who retires at the AGM in 2011
5.H Re-elect Dame Nancy Rothwell as a Director in Mgmt For For
accordance with Article 65 of the Company's
Articles of Association, who retires at the
AGM in 2010
5.I Re-elect John Varley as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who retires at the AGM in 2011
5.J Re-elect Marcus Wallenberg as a Director in Mgmt For For
accordance with Article 65 of the Company's
Articles of Association, who retires at the
AGM in 2011
6. Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2009
7. Authorize the Company and to make donations Mgmt For For
to Political Parties and to political organizations
other than political parties; and incur political
expenditure, during the period commencing on
the date of this resolution and ending on the
date the of the Company's next AGM, provided
that in each case any such donation and expenditure
made by the Company or by any such subsidiary
shall not exceed USD 250,000 per Company and
together with those made by any subsidiary
and the Company shall not exceed in aggregate
USD 250,000, as specified
8. Authorize the Directors , pursuant to Section Mgmt For For
551 of the Companies Act 2006 to: (i) allot
shares in the Company, and to grant rights
to subscribe for or to convert any security
into shares in the Company: up to an aggregate
nominal amount of USD 121,034,506; and comprising
equity securities [as specified in the Companies
Act 2006] up to an aggregate nominal amount
of USD 242,069,013 [including within such limit
any shares issued or rights granted in this
resolution] in connection with an offer by
way of a rights issue: (i) to holders of ordinary
shares in proportion [as nearly as may be practicable]
to their existing holdings; and (ii) to people
who are holders of other equity securities
if this is required by the rights of those
securities or, if the Directors consider it
necessary, as permitted by the rights of those
securities; 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 conclusion of the AGM of the
Company in 29 JUN 2010]; the Company, before
the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry; subject
to this resolution, all existing authorities
given to the Directors pursuant to Section
80 of the Companies Act 1985 or Section 551
of the Companies Act 2006 by way of the ordinary
resolution of the Company passed on 30 APR
2009 be revoked by this resolution; and this
resolution shall be without prejudice to the
continuing authority of the Directors to allot
shares, or grant rights to subscribe for or
convert any security into shares, pursuant
to an offer or agreement made by the Company
before the expiry of the authority pursuant
to which such offer or agreement was made
S.9 Approve, subject to the passing of Resolution Mgmt For For
8 as specified in the Notice of AGM of the
Company convened for 29 APR 2010 and in place
of the power given to them pursuant to the
special resolution of the Company passed on
30 APR 2009 and authorize the Directors, pursuant
to Section 570 and section 573 of the Companies
Act 2006 to allot equity securities [as specified
in the Companies Act 2006] for cash, pursuant
to the authority conferred by Resolution 8
in the Notice of AGM as if Section 561(1) of
the Act did not apply to the allotment this
power: expires [unless previously renewed,
varied or revoked by the Company in general
meeting] at the end of the next AGM of the
Company after the date on which this resolution
is passed [or, if earlier, at the close of
business on 29 JUN 2011], but the Company may
make an offer or agreement which would or might
require equity securities to be allotted after
expiry of this power and the Directors may
allot equity securities in pursuance of that
offer or agreement as if this power had not
expired; and shall be limited to the allotment
of equity securities in connection with an
offer of equity securities [Authority expires
the earlier of the conclusion of the AGM of
the Company in 29 JUN 2010]: (i) to the ordinary
shareholders in proportion [as nearly as may
be practicable] to their existing holdings;
and (ii) to people who hold other equity securities,
if this is required by the rights of those
securities or, if the Directors consider it
necessary, as permitted by the rights of those
securities, 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 (c) in the case of
the authority granted under Resolution 8 shall
be limited to the allotment of equity securities
for cash otherwise than pursuant to this resolution
up to an aggregate nominal amount of USD 18,155,176;
this power applies in relation to a sale of
shares which is an allotment of equity securities
by virtue of Section 560(3) of the Companies
Act 2006 as if in the first paragraph of this
resolution the words "pursuant to the authority
conferred by Resolution 8 in the Notice of
AGM" were omitted
S.10 Authorize the Company, to make market purchases Mgmt For For
[within the meaning of section 693(4) of the
Companies Act 2006] of its ordinary shares
of USD 0.25 each in the capital of the Company
provided that the maximum number of ordinary
shares which may be purchased is 145,241,408;
the minimum price [exclusive of expenses] which
may be paid for each ordinary share is USD
0.25; and the maximum price [exclusive of expenses]
which may be paid for each ordinary share is
the higher of: (i) an amount equal to 105%
of the average of the middle market quotations
for an ordinary share of the Company as derived
from the London Stock Exchange Daily Official
List for the 5 business days immediately preceding
the day on which the ordinary share is contracted
to be purchased; and (ii) an amount equal to
the higher of the price of the last independent
trade of an ordinary share and the highest
current independent bid for an ordinary share
as derived from the London Stock Exchange Trading
System; [authority shall expire at the conclusion
of the AGM of the Company held in 2011 or,
if earlier, at the close of business on 29
JUN 2011] [except in relation to the purchase
of shares the contract for which was concluded
before the expiry of such authority and which
might be executed wholly or partly after such
expiry]
S.11 Approve the general meeting other than an AGM Mgmt For For
may be called on not less than 14 clear days'
notice
S.12 Amend the Articles of Association of the Company Mgmt For For
by deleting all the provisions of the Company
Memorandum of Association which, by virtue
of Section 28 of the Companies Act 2006, are
to be treated as provisions of the Company's
Articles of Association; and the Articles of
Association produced to the meeting and initialled
by the Chairman of the meeting for the purpose
of identification as the Articles of Association
of the Company in substitution for, and to
the exclusion of, the existing Articles of
Association
13. Approve the Directors rules of the AstraZeneca Mgmt For For
Investment Plan [Plan], the main features of
which are as specified, and, authorize the
Directors, to do all such acts and things as
they may consider necessary or expedient to
carry the Plan into effect and to establish
one or more schedules to the Plan as they consider
necessary in relation to employees in jurisdictions
outside the United Kingdom, with any modifications
necessary or desirable to take account of local
securities laws, exchange control and tax legislation,
provided that any ordinary shares of the Company
made available under any schedule are treated
as counting against the relevant limits on
individual and overall participation under
the Plan
PLEASE NOTE THAT THIS IS A REVISION DUE TO INSERTION Non-Voting No vote
OF VOTING OPTIONS COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB Agenda Number: 702314698
- --------------------------------------------------------------------------------------------------------------------------
Security: W10020118
Meeting Type: AGM
Meeting Date: 28-Apr-2010
Ticker:
ISIN: SE0000101032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
- - PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
1 Opening of the meeting and election of Sune Mgmt For For
Carlsson as the Chairman of the Meeting
2 Approve the voting list Mgmt For For
3 Approve the agenda Mgmt For For
4 Election of one or two persons to approve the Mgmt For For
minutes
5 Approve to determine whether the Meeting has Mgmt For For
been properly convened or not
6 Presentation of the annual report and the Auditor's Non-Voting No vote
report as well as the consolidated annual
report and the consolidated Auditor's report
7 Approve the President's speech and the questions Mgmt For For
from Shareholders to the Board of Directors
and the Management
8 Receive the report on the functions of and work Mgmt For For
performed by the Board of Directors and
its Audit Committee
9.A Approve the profit and loss account and the Mgmt For For
balance sheet and the consolidated
profit and loss account and the consolidated
balance sheet as well as the presentation
by the Auditor balance sheet
9.B Grant discharge from liability of the Board Mgmt For For
Members and the President
9.C Approve to pay a dividend of SEK 3.00 per share Mgmt For For
for the year 2009
9.D Approve that 03 MAY 2010 shall be record day Mgmt For For
for the dividend; if the meeting decides as
proposed, the dividend is expected to be distributed
by Euroclear Sweden AB on 06 MAY 2010 as proposed
by the Board
10 Receive the report on the Nomination Committee Mgmt For For
and approve to determine the number of Board
Members at ten
11 Re-elect Sune Carlsson, Jacob Wallenberg, Staffan Mgmt For For
Bohman, Christel Bories, Johan Forssell,
Ronnie Leten, Ulla Litzen, Anders Ullberg and
Margareth Ovrum and election of Gunilla Nordstrom
as the Members of the Board, and elect Sune
Carlsson as the Chairman and Jacob Wallenberg
as the Vice Chairman of the Board of Directors
12 Approve a fee of SEK 1,500,000 to the Chairman, Mgmt For For
SEK 550,000 to the Vice Chairman and
SEK 450,000 to each of the other seven Board
Members not employed by the Company;
a fee to the Members of the Audit Committee
of SEK 200,000 to the Chairman and SEK 125,000to
the other Members of this Committee;
a fee of SEK 60,000 to each of the Members
of the Remuneration Committee and a fee
of SEK 60,000 to each Board Member who, in
addition to the above, participates in a
Committee in accordance with a decision of
the Board of Directors; approve that each
nominated Board Member shall have the possibility
to choose between receiving 50% of the fee
in the form of synthetic shares and
the rest in cash and to receive the whole fee
in cash; CONTD.
- - CONTD. the proposal thus means that the total Non-Voting No vote
Board fee amounts to a sum of SEK 5,200,000
of which maximum SEK 2,600,000 can be in the
form of synthetic shares; authorize the Board,
until the next AGM, to decide on the acquisition
of shares in the Company at one or more occasions
in accordance with the following: acquisition
of not more than 70,000 series A shares; the
shares may only be acquired on NASDAQ OMX
Stockholm; the shares may only be acquired
at a price per share within the registered
trading interval at any given point in
time
13 Election of the Registered Audit Company, Deloitte Mgmt For For
AB, as the Auditor until
14.A Approve the guiding principles for salary and Mgmt For For
other remuneration to the Senior Executives
14.B Approve a performance stock option plan for Mgmt For For
2010
14.C Authorize the Board, until the next AGM, to Mgmt For For
decide, on one or more occasions, on the acquisition
of shares in the Company as follows: acquisition
of not more than 5,730,000 Series A shares;
the shares may only be acquired on NASDAQ
OMX Stockholm; the shares may only be acquired
at a price per share within the registered
trading interval at any given point in time;
the acquisition is made with the intention
to limit the economic risk caused by an increase
of the share value during the period the performance
stock options remain outstanding, to
be able to fulfill future delivery obligations
under personnel option and matching share agreements,
to cover alternative solutions and cash
settlements as well as to cover social charges;
and approve to transfer shares in the
Company in relation to the Company's
Personnel Option Program 2010, including the
share saving/matching share part
15 Authorize the Board, until the next AGM, to Mgmt For For
sell, at one or more occasions, a maximum of
1,600,000 Series A shares and maximum of 2,400,000
Series B shares, in connection with
the exercise of rights under the 2006 and 2007
Performance Stock Option Plans and maximum
925,000 Series A shares in connection
with the exercise of rights under the 2008
performance stock option plan in order
to cover costs, primarily alternative plans
and social costs as well as cash settlements
(plan 2008); and that the sale shall take
place on NASDAQ OMX Stockholm at a price within
the registered price interval at any given
time
16 Authorize the Board, until the next AGM and, Mgmt For For
considering the proposals above under Items
12 and 14 regarding mandate for the Board to
acquire shares as well as to the number
of shares held by the Company, to decide on
the acquisition of shares, at one or
more occasions, in accordance with the
following: acquisition of shares is allowed
up to a maximum of 5% of all issued shares,
excluding those shares that are held by the
Company at the time of the AGM 2010, but
including the shares the Company will acquire
based on mandates granted at that AGM; the
shares may only be acquired on NASDAQ OMX
Stockholm; and that the shares may only be
acquired at a price per share within the registered
trading interval at any given point in time
17 Approve the proposal regarding the Nomination Mgmt For For
Committee
18 Closing of the Meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
AURUBIS AG Agenda Number: 702202691
- --------------------------------------------------------------------------------------------------------------------------
Security: D5566D102
Meeting Type: AGM
Meeting Date: 03-Mar-2010
Ticker:
ISIN: DE0006766504
- --------------------------------------------------------------------------------------------------------------------------
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 10 FEB 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 2008/2009 FY with the
report of the Supervisory Board, the Group
financial statements and annual report, the
report pursuant to Sections 289(4) and 315(4)
of the German Commercial Code, and the proposal
on the appropriation of the distributable profit
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 66,529,731.46 as follows: payment
of a dividend of EUR 0.65 per share; EUR 39,964,394.61
shall be carried forward; ex-dividend and payable
date: 04 MAR 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. Appointment of the Auditors for the 2009/2010 Mgmt For For
FY: PricewaterhouseCoopers AG, Hamburg
6. Election to the Supervisory Board: Wolfgang Mgmt For For
Leese
7. Authorization to acquire own shares; the Company Mgmt For For
shall be authorized to acquire own shares of
up to 10% of its share capital, at prices neither
more than 10% above, nor more than 50% below,
the market price of the shares, on or before
02 SEP 2011; the Board of Managing Directors
shall be authorized to dispose of the shares
in a manner other than the stock exchange or
a rights offering if the shares are sold at
a price not materially below their market price,
to use the shares for acquisition purposes,
and to retire the shares
8. Authorization to issue bonds or profit-sharing Mgmt For For
rights, the adjustment of the contingent capital,
and the corresponding amendments to the Articles
of Association; the existing authorization
to issue warrant and/or convertible bonds shall
be revoked; the Board of Managing Directors
shall be authorized, with the consent of the
Supervisory Board, to issue convertible, warrant
or income bonds, or profit-sharing rights,
of up to EUR 700,000,000, conferring an option
or conversion right for shares of the Company,
on or before 02 MAR 2015, shareholders shall
be granted subscription rights, except for
residual amounts, for the granting of such
rights to other bondholders, and for the issue
of securities at a price not materially below
their theoretical market value, the existing
contingent capital of EUR 52,313,277.44 shall
be used for this purpose
9. Amendments to the Articles of Association: a) Mgmt For For
Section 12 shall be revised in respect of the
Supervisory Board members receiving a fixed
annual remuneration of EUR 40,000 plus a variable
remuneration of EUR 250 for every EUR 1,000,000
of the Company's EBT in excess of EUR 50,000,000
[twice the amounts for the Chairman and one
and a half times for the Deputy Chairman];
b) Section 13 shall be amended in respect of
the shareholders meeting being announced at
least 30 days prior to the deadline for shareholder
registration for attendance; c) Section 14(1)
shall be amended editorially; d) Section 14(4)
shall be amended in respect of proxy voting
instructions having to be given in written
form; e) Section 15 shall be expanded in respect
of the Board of Managing Directors being entitled
to allow shareholders to participate in the
shareholders meeting by electronic means; f)
Section 16(2) shall be amended in respect of
the Chairman of the shareholders meeting being
authorized to allow the meeting to be transmitted
audio-visually
- --------------------------------------------------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOURNE VIC Agenda Number: 702168863
- --------------------------------------------------------------------------------------------------------------------------
Security: Q09504137
Meeting Type: AGM
Meeting Date: 18-Dec-2009
Ticker:
ISIN: AU000000ANZ3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 636736 DUE TO REMOVAL OF SPIN CONTROL FOR
RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR
VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.
1. To consider the annual report, financial report Non-Voting No vote
and the reports of the Directors and the Auditor
for the YE 30 SEP 2009
2. Approve, for the purposes of ASX Listing Rule Mgmt For For
7.4, the issue of equity securities by the
Company, as specified
3. Adopt the remuneration report for the YE 30 Mgmt For For
SEP 2009
PLEASE NOTE THAT TO BE SUCCESSFULLY ELECTED Non-Voting No vote
OR RE-ELECTED AS A DIRECTOR, A CANDIDATE MUST
RECEIVE MORE VOTES 'FOR' THAN 'AGAINST'. IF
ALL CANDIDATES RECEIVE MORE VOTES 'FOR' THAN
'AGAINST', THE CANDIDATES ELECTED WILL BE THOSE
2 WHO RECEIVE THE HIGHEST NUMBER OF 'FOR' VOTES.
THANK YOU.
4.a Re-elect Mr. J.P. Morschel as a Director Mgmt For For
4.b PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: elect Mr. R.J. Reeves as a Director
4.c Elect Mr. Lee Hsien Yang as a Director, who Mgmt For For
retires in accordance with the Company's Constitution
- --------------------------------------------------------------------------------------------------------------------------
AUTONOMY CORPORATION PLC, CAMBRIDGE Agenda Number: 702273878
- --------------------------------------------------------------------------------------------------------------------------
Security: G0669T101
Meeting Type: AGM
Meeting Date: 24-Mar-2010
Ticker:
ISIN: GB0055007982
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the accounts of the Company Mgmt For For
for the FYE 31 DEC 2009 together with the Directors'
report, the Directors' remuneration report
and the Auditors' report on those accounts
and the auditable part of the remuneration
report
2. Approve the Directors' remuneration report included Mgmt Against Against
in the annual report and accounts for the YE
31 DEC 2009
3. Approve the appointment of Robert Webb as a Mgmt For For
Director, such appointment having occurred
after the conclusion of the last AGM of the
Company
4. Re-elect Sushovan Hussain as a Director of the Mgmt For For
Company
5. Re-elect Michael Lynch as a Director of the Mgmt For For
Company
6. Re-elect John McMonigall as a Director of the Mgmt For For
Company
7. Re-elect Richard Perle as a Director of the Mgmt For For
Company
8. Re-elect Barry Ariko as a Director of the Company Mgmt For For
9. Re-appoint Deloitte LLP as the Auditors of the Mgmt For For
Company in accordance with Section 489 of the
Companies Act 2006 to hold office until the
conclusion of the next general meeting at which
the accounts of the Company are laid
10. Authorize the Directors of the Company to determine Mgmt For For
the Auditors' remuneration for the ensuing
year
11. Authorize the Directors of the Company, in accordance Mgmt For For
with Section 551 of the Companies Act 2006
[the "Act"], to allot equity securities [within
the meaning of Section 560 of the Act]: [a]
up to an aggregate nominal amount of GBP 267,640.32;
and [b] up to an aggregate nominal amount of
GBP 267,640.32 in connection with a rights
issue [as specified in the Listing Rules issued
by the Financial Services Authority pursuant
to Part VI of the Financial Services and Markets
Act 2000], to holders of equity securities,
in proportion to their respective entitlements
to such equity securities, but subject to such
exclusions or other arrangements as the directors
may deem necessary or expedient in relation
to treasury shares, fractional entitlements,
record dates, legal or practical problems in
or under the laws of any territory or the requirements
of any regulatory body or Stock Exchange; [Authority
expires at the conclusion of the Company s
AGM in 2011]; and the Directors may allot equity
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.12 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 11 above of the notice of meeting
of which this resolution forms part, pursuant
to Section 570 of the Companies Act 2006 [the
"Act"] to allot equity securities [within the
meaning of Section 560 of the Act]: [a] pursuant
to the authority conferred by Resolution 11[a]
of the notice of meeting of which this resolution
forms part, as if Section 561 of the Act did
not apply to any such allotment, provided that
this power shall be limited to: [i] the allotment
of equity securities in connection with any
rights issue or other issue or offer by way
of rights [including, without limitation, under
an open offer or similar arrangement] to holders
of equity securities, in proportion to their
respective entitlements to such equity securities,
but subject to such exclusions or other arrangements
as the directors may deem necessary or expedient
in relation to treasury shares, fractional
entitlements, record dates, legal or practical
problems in or under the laws of any territory
or the requirements of any regulatory body
or Stock Exchange; and [ii] the allotment of
equity securities [otherwise than pursuant
to this resolution above] up to an aggregate
nominal value of GBP 40,146.05; and [b] pursuant
to the authority conferred by Resolution 11[b]
of the notice of meeting of which this resolution
forms part, as if Section 561 of the Act did
not apply to any such allotment, provided that
this power shall be limited to the allotment
of equity securities in connection with a rights
issue [as defined in the Listing Rules issued
by the Financial Services Authority pursuant
to Part VI of the Financial Services and Markets
Act 2000] to holders of equity securities,
in proportion to their respective entitlements
to such equity securities, but subject to such
exclusions or other arrangements as the directors
may deem necessary or expedient in relation
to treasury shares, fractional entitlements,
record dates, legal or practical problems in
or under the laws of any territory or the requirements
of any regulatory body or Stock Exchange; [Authority
expires at the conclusion of the AGM of the
Company s AGM in 2011]; and the Directors may
allot equity securities after the expiry of
this authority in pursuance of such an offer
or agreement made prior to such expiry
S.13 Authorize the Company, for the purposes of Section Mgmt For For
701 of the Companies Act 2006 to make one or
more market purchases [within the meaning of
Section 693[4] of that Act] on the London Stock
Exchange of ordinary shares of 1/3 pence each
in the capital of the Company provided that:
[a] the maximum aggregate number of ordinary
shares to be purchased is 24,087,628 [representing
approximately 10% of the Company's issued ordinary
share capital]; [b] the minimum price which
may be paid for such shares is 1/3 pence per
share; [c] the maximum price which may be paid
for an ordinary share shall not be more than
5% above the average of the middle market quotations
for an ordinary share as derived from the London
Stock Exchange Daily Official List for the
five business days immediately preceding the
date on which the ordinary share is purchased;
and [Authority expires at the conclusion of
the Company s AGM in 2011]; the Company, before
the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
S.14 Approve, that the Company may hold general meetings Mgmt For For
of shareholders [other than AGM's] at not less
than 14 clear days' notice, [Authority expires
the earlier of the conclusion of the AGM of
the Company to be held in 2011 or 15 months
after the passing of this resolution]
S.15 Adopt the Articles of Association of the Company Mgmt For For
in substitution for, and to the exclusion of,
the existing Articles of Association, as specified
- --------------------------------------------------------------------------------------------------------------------------
AZIMUT HOLDING SPA, MILANO Agenda Number: 702316907
- --------------------------------------------------------------------------------------------------------------------------
Security: T0783G106
Meeting Type: MIX
Meeting Date: 27-Apr-2010
Ticker:
ISIN: IT0003261697
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL
ON 28 APR 2010 (AND A THIRD CALL ON 29 APR
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.
O.1 Approve the financial statements at 31 DEC 2009, Mgmt For For
Board of Directors report, Board of Auditors
report and Audit firm report, adjournment thereof,
presentation of consolidated financial
statements at 31 DEC 2009 and related attachments
O.2 Appointment of Board of Directors previous determination Mgmt For For
of components
O.3 Appointment of Board of Auditors and its Chairman Mgmt For For
for 2010, 2011 and 2012,
O.4 Approve the financial promoters Incentive Plan, Mgmt Against Against
adjournment thereof
O.5 Approve to buy and sell own shares, adjournment Mgmt Against Against
thereof
E.1 Approve the statutory amendments: introduction Mgmt Against Against
of new Article no. 9-Bis and amendment of
Article no. 32, 35 and 6; ajournment thereof
- --------------------------------------------------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA, SIENA Agenda Number: 702130383
- --------------------------------------------------------------------------------------------------------------------------
Security: T1188A116
Meeting Type: OGM
Meeting Date: 19-Nov-2009
Ticker:
ISIN: IT0001334587
- --------------------------------------------------------------------------------------------------------------------------
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
20 NOV 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
1. Approve the stock granting event for the FY Mgmt For For
2008
- --------------------------------------------------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA, SIENA Agenda Number: 702269184
- --------------------------------------------------------------------------------------------------------------------------
Security: T1188A116
Meeting Type: MIX
Meeting Date: 29-Mar-2010
Ticker:
ISIN: IT0001334587
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL
ON 30 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.
O.1 Re-appoint the Board of Statutory Auditors Mgmt Against Against
E.1 Approve the merger through incorporation of Mgmt For For
Antenore finance and Theano finance into
Mps
E.2 Approve the merger through incorporation of Mgmt For For
Mps Banca Personale into Mps
E.3 Approve the merger through incorporation of Mgmt For For
Mps Sim into Mps
E.4 Approve the merger through incorporation of Mgmt For For
Siena Mortgages into Mps
E.5 Approve the merger through incorporation of Mgmt For For
Ulisse into Mps
- --------------------------------------------------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA, SIENA Agenda Number: 702308974
- --------------------------------------------------------------------------------------------------------------------------
Security: T1188A116
Meeting Type: AGM
Meeting Date: 27-Apr-2010
Ticker:
ISIN: IT0001334587
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
28 APR 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 balance sheet and consolidated balance Mgmt For For
sheet as of 31 DEC 2009
2 Approve the resolutions in relation to the purchase Mgmt For For
and sale of own shares ex Article 2357 and
2357 TER of the Civil Code
- --------------------------------------------------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO Agenda Number: 702231856
- --------------------------------------------------------------------------------------------------------------------------
Security: E11805103
Meeting Type: OGM
Meeting Date: 11-Mar-2010
Ticker:
ISIN: ES0113211835
- --------------------------------------------------------------------------------------------------------------------------
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
12 MAR 2010. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1. Approve the annual accounts and the Management Mgmt For For
Report
2.1 Ratify and re-elect Mr. Francisco Gonzalez Rodriguez Mgmt For For
as a Board Member
2.2 Ratify and re-elect Mr. Angel Cano Fernandez Mgmt For For
as a Board Member
2.3 Re-elect Mr. Ramon Bustamante Y De La Mora as Mgmt For For
a Board Member
2.4 Re-elect Mr. Ignacio Ferrero Jordi as a Board Mgmt For For
Member
3. Grant authority to purchase own shares Mgmt For For
4. Approve of the retribution program in shares Mgmt For For
in 2010 and 2011 for the Managers
5. Re-elect the Auditors Mgmt For For
6. Approve the delegation of powers Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BANCO POPULAR ESPANOL SA, MADRID Agenda Number: 702305257
- --------------------------------------------------------------------------------------------------------------------------
Security: E19550206
Meeting Type: OGM
Meeting Date: 18-Apr-2010
Ticker:
ISIN: ES0113790531
- --------------------------------------------------------------------------------------------------------------------------
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
19 APR 2010. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
1. Approve the annual accounts [balance sheet, Mgmt For For
profit and loss account, statement of changes
in equity, cash flow statement and notes] and
management report of Spanish Banco popular
SA and its consolidate group as well as the
proposed appropriation of earnings and social
management, all for the FY 2009
2. Approve the supplementary payments paid dividend Mgmt For For
for the FY 2009 through the partial distribution
of the share premium reserve of shares through
the delivery of shares of the bank from treasury
3. Re-election of Auditors for review and legal Mgmt For For
audit of the financial statements of the bank
and consolidated
4. Authorize the bank and its subsidiaries may Mgmt For For
acquire its own shares, with in the conditions
and maximum extent permitted by law, and to
carry out its depreciation from own resources
and consequent reduction of share capital
5. Receive the report on the policy of remuneration Mgmt For For
of members of the Board of Directors and senior
management, for an advisory rating
6. Approve the delegation of powers to the Board Mgmt For For
of Directors, with the power of substitution,
to the formulation, interpretation, correction
and more full execution of the agreements adopted
by the general meeting
- --------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA, SANTANDER Agenda Number: 702414789
- --------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: OGM
Meeting Date: 11-Jun-2010
Ticker:
ISIN: ES0113900J37
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING DATE FROM 10 JUN 2010 TO 11 JUN
2010. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
1 Approve the annual accounts balance sheet, Mgmt For For
profit and loss account, state of recognized
income and expense, total state of changes
in equity, cash flow statement and annual
report and the management of Banco Santander,
SA and its consolidated group, all with
respect to the YE 31 DEC 2009
2 Approve the application for tax year 2009 Mgmt For For
3.a Appointment of D. Becerro de Bengoa Jado Angel Mgmt For For
as a Director
3.b Re-election of D. Francisco Javier Botin-Sanz Mgmt For For
De Sautuola and O Shea Tercero as the Directors
3.c Re-election of Ms Isabel Tocino Biscarolasaga Mgmt For For
as a Director
3.d Re-election of D. Fernando de Asua Alvarez as Mgmt For For
a Director
3.e Re-election of D. Alfredo Saenz Abad as a Director Mgmt For For
4 Re-appointment of Auditor for the year 2010 Mgmt For For
5 Authorize the bank and its subsidiaries to acquire Mgmt For For
own shares pursuant to the provisions of Article
75 of the Companies Act, thereby canceling
the unused portion of the authorization granted
by the AGM of shareholders on 19 JUN 2009
6 Approve the delegation to the Board of Directors Mgmt For For
of the power to execute the agreement adopted
by the Board to increase the share capital
in accordance with the provisions of Article
153.1) of the Companies Act, nullifying the
authority granted by the said general meeting
of 19 JUN 2009
7.a Approve the increased capital by the amount Mgmt For For
determined under the terms of the deal by issuing
new ordinary shares of medium 0.5 par value
each, without premium, in the same class
and series as those currently in circulation
, from voluntary reserves from retained
earnings, forecast allowance can express
incomplete, with authority to delegate his
time in the executive committee, to set
the conditions the increase in all matters
not covered by the general meeting, make
losactos necessary for their execution, adapt
the wording of paragraphs 1 and 2 of section
5 of the Bylaws to the new amount of share
capital and provide public and private documents
as are necessary for the execution of the
increase, application to the competent bodies,
national and foreign, COTND..
CONTD ..CONTD for admission to trading of the new Non-Voting No vote
shares on the Stock Exchanges of Madrid, Barcelona,
Bilbao and Valencia, through the automated
quotation system continuous market
and the Stock foreign securities traded in
the shares of Banco Santander Lisbon,
London, Milan, Buenos Aires, Mexico and,
through ADSs, in the New York Stock Exchange
, as required at each one of them
7.b Approve to increased capital by the amount determined Mgmt For For
under the terms of the deal by issuing new
ordinary shares of medium 0.5 par value each,
without premium, in the same class and series
as those currently in circulation , from
voluntary reserves from retained earnings,
forecast allowance can express incomplete,
delegation of powers to the Board of Directors,
with authority to delegate his time in
the Executive Committee, to set the
conditions the increase in all matters not
covered by the General Board, perform
the acts required for their execution, adapt
the wording of paragraphs 1 and 2
of Article 5 of the Bylaws to the new amount
of share capital and provide public and
private documents as are necessary for the
execution of the increase, application
to the competent bodies, national and foreign,
CONTD..
CONTD ..CONT for admission to trading of the new shares Non-Voting No vote
on the Stock Exchanges of Madrid, Barcelona,
Bilbao and Valencia, through the Automated
Quotation System Continuous Market
and the Stock foreign securities traded in
the shares of Banco Santander Lisbon,
London, Milan, Buenos Aires, Mexico and,
through ADSs, in the New York Stock Exchange
, as required At each one of them
8 Approve the delegation to the Board of Directors Mgmt For For
of the power to issue simple fixed income securities
or debt instruments of similar nature including
cedulas, promissory notes or warrants
, as well as debt securities convertible
or exchangeable into shares of society, in
relation to fixed income securities convertible
or exchangeable into shares of the Company,
setting criteria for the determination
of the bases and conditions for the conversion
and / or exchange and attribution to the Board
of Directors of the powers of increase in el
capital the amount necessary, so as to exclude
the preferential subscription right of shareholders,
to rescind the unused portion of the
delegation conferred by the agreement Ninth
II of the ordinary general meeting
of shareholders of 19 JUN 2009
9.a Approve the policy of long-term incentives granted Mgmt For For
by the Board of Directors, new courses relating
to specific actions plans for delivery of Santander
for execution by the Bank and Santander Group
companies and linked to the evolution
of total return to shareholders or certain
requirements for permanence and evolution
of the Group
9.b Approve the incentive scheme for employees of Mgmt For For
UK Plc Santander, and other Group companies
in the UK by the Bank's stock options and linked
to the contribution of monetary amounts
and certain newspapers stay requirements
10 Authorize the Board of Directors to interpret, Mgmt For For
correct, add, implementation and development
of agreements adopted by the Board, so as to
substitute the powers received from the Board
and granting of powers to the elevation to
instrument public of such agreements
11 Receive the report on the remuneration policy Mgmt For For
for Directors
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN Agenda Number: 702320742
- --------------------------------------------------------------------------------------------------------------------------
Security: D12096125
Meeting Type: AGM
Meeting Date: 18-May-2010
Ticker:
ISIN: DE0005190037
- --------------------------------------------------------------------------------------------------------------------------
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 27 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 FY with the report
of the Supervisory Board, the group financial
statements and annual report, and the report
pursuant to Sections 289(4) and 315(4) of the
German Commercial Code
2. Resolution on the appropriation of the distributable Non-Voting No vote
profit of EUR 197,185,418.64 as follows: payment
of a dividend of EUR 0.30 per ordinary share
payment of a dividend of EUR 0.32 per preference
share ex-dividend and payable date: 19 MAY
2010
3. Ratification the acts of the Board of Managing Non-Voting No vote
Directors
4. Ratification the acts of the Supervisory Board Non-Voting No vote
5. Appointment of the Auditors for the 2010 FY: Non-Voting No vote
KPMG AG, Berlin
6. Election of Henning Kagermann to the Supervisory Non-Voting No vote
Board
7. Amendments to the Articles of Association in Non-Voting No vote
connection with the Shareholder Rights Directive
Implementation Law [ARUG] Section 17 shall
be amended to reflect the permissibility of
absentee voting and the facilitation of proxy
voting
8. Approval of the compensation system for the Non-Voting No vote
Board of Managing Directors, to be explained
in detail at the shareholders' meeting
9. Resolution on the update of the Profit Transfer Non-Voting No vote
Agreements with the Company's subsidiaries
Bavaria Wirtschaftsagentur GmbH, BMW Anlagen
Verwaltungs GmbH, BMW Bank GmbH, BMW Fahrzeugtechnik
GmbH, BMW Forschungund Technik GmbH, BMW INTEC
Beteiligungs GmbH, BMW Leasing GmbH, BMW M
GmbH Gesellschaft fuer individuelle Automobile,
and BMW Verwal-tungs GmbH if you wish to participate
please send us your instruction no later than
10 MAY 2010; the invitation and the original
agenda in German will be sent to you via E-mail
please contact us if you experience problems
receiving the E-mail with the agenda attached
please be advised that the Company published
a record date: 27 APR 2010
- --------------------------------------------------------------------------------------------------------------------------
BEIERSDORF AG, HAMBURG Agenda Number: 702293060
- --------------------------------------------------------------------------------------------------------------------------
Security: D08792109
Meeting Type: AGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: DE0005200000
- --------------------------------------------------------------------------------------------------------------------------
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 08 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 FY with the report
of the Supervisory Board, the group financial
statements, the group annual report, and the
reports pursuant to Sections 289(4) and 315(4)
o f the German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 190,517 ,406.18 as follows :Payment
of a dividend of EUR 0.70 per no-par share
E UR 31,744,117.38 shall be allocated to the
revenue reserves Ex-dividend and payable date:
30 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. Appointment of Auditors for the 2010 FY: Ernst Mgmt For For
+ Young GmbH, Stuttgart
6. Authorization to acquire own shares the company Mgmt Against Against
shall be authorized to acquire own shares of
up to 10% of its share capital, at prices not
deviating more than 20% from the market price
of the s hares, on or before 28 APR 2015 the
Board of Managing Directors shall be authorized,
to dispose of the shares in a manner other
than through the stock exchange or by way of
an offer to all shareholders if the shares
are so ld at a price not materially below their
market price, to use the shares in connection
with mergers and acquisitions and for the satisfaction
of conversion and/or option right s, and to
retire the shares
7. Resolution on the revocation of the existing Mgmt For For
authorized capital I, the creation of a new
authorized capital I, and the corresponding
amendment to the Articles of Association the
existing authorization to increase t he share
capital by up to EUR 45,00 0,000 shall be revoked
the Board of Managing Directors shall be authorized,
with the consent of the Supervisory Board,
to increase the share capital by up to EUR
42,000,000 through the issue of new bearer
no-par shares against contributions in cash,
on or before 2 8 APR 2015 [authorized capital
I] Shareholders shall be granted subscription
rights except for residual amounts, and for
the granting of such rights to holders of conversion
or option rights
8. Resolution on the revocation of the existing Mgmt For For
authorized capital II, the creation of a new
authorized capital II, and the corresponding
amendment to the Articles of Association the
existing authorization to increase the share
capital by up to EUR 21,000,000 shall be revoked
the Board of Managing Directors shall be authorized,
with the consent of the Supervisory Board,
to increase the share capital by up to EUR
25,000,000 through the issue of new bearer
no-par shares against contributions in cash,
on or before 28 APR 2015 [authorized capital
II] Shareholders shall be granted subscription
rights except for residual amounts, for the
granting of such rights to holders of conversion
or option rights, and for a capital increase
of up to 10 % of the share capital if the shares
are issued at a price not materially below
their market price
9. Resolution on the revocation of the existing Mgmt For For
authorized capital III, the creation of a new
authorized capital III, and the corresponding
amendment to the Articles of Association the
existing authorization to increase the share
capital by up to EUR 21,000,000 shall be revoked
the Board of Managing Directors shall be authorized,
with the consent of the Supervisory Board,
to increase the share capital by up to EUR
25,000,000 through the issue of new bearer
no-par shares against contributions in cash
and/or kind, on or before 28 2015 [authorized
capital II]).Shareholders shall be granted
subscription rights except for residual amounts,
for the granting of such rights to holder s
of conversion or option rights, and for the
issue of shares against contributions in kind
10. Resolution on the authorization to issue convertible Mgmt For For
and/or warrant bonds, the creation of contingent
capital, an d the corresponding amendment to
the Articles of Association the existing authorization
approved by the shareholders meeting of 18
MAY 2005, to issue bonds and to create a corresponding
contingent capital of up to EUR 46,875,000
shall be revoked the Board of Managing Directors
shall be authorized, with the consent of the
Supervisory Board, to issue bearer and/ or
registered bonds of up to EUR 1, 000,000,000,
having a term of up to 20 years and conferring
conversion and/or option rights for shares
of the company, on or before 28 APR 2015.Shareholders
shall be granted subscription rights except
for the issue of bonds conferring conversion
and/or option rights for shares of the company
of up to 10% of the share capital at a price
not materially below their theoretical market
value, for residual amounts, and for the granting
of such rights to holders of conversion or
option rights the Company s share capita l
shall be increased accordingly by up to EUR
42,000,000 through the issue of up to 42,000,000
new no-par shares, insofar as conversion and/
or option rights are exercised
11. Amendments to the Articles of association in Mgmt For For
accordance with the Law on the Implementation
of the Shareholder Rights Directive (ARUG)-
Section 17(2), in respect of the shareholders
meeting being convened at least thirty days
prior to the meeting- Section 18(1), in respect
of shareholders being entitled to participate
in and vote at the shareholders meeting if
they register with the company by the sixth
day prior to the meeting - Section 18(2), in
respect of shareholders being obliged to provide
evidence of their share holding as per the
statutory record date- Section 18(4), in respect
of the Board of Managing Directors being authorized
to permit shareholders to absentee vote at
a shareholders. meeting- Section 20(2), in
respect of proxy-voting instructions also being
transmitted electronically
12. Approval o f the remuneration system for the Mgmt For For
Board of Managing Directors for the FY 2010
- --------------------------------------------------------------------------------------------------------------------------
BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 702183827
- --------------------------------------------------------------------------------------------------------------------------
Security: B10414116
Meeting Type: EGM
Meeting Date: 04-Jan-2010
Ticker:
ISIN: BE0003810273
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 640428 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.
A.1.1 Acknowledgement and discussion of the following Non-Voting No vote
documents: the proposal for a partial demerger
by acquisition approved in accordance with
Article 677 in conjunction with 728 of the
Belgian Companies Code, by the Boards of Directors
of Belgacom SA under Public Law [hereinafter
Belgacom SA] and Telindus Group NV, with its
registered office at 3001 Heverlee, Geldenaaksebaan,
355 and with Company number 0422 674 035 on
22 and 26 OCT 2009, and filled with the Clerk
of the Commercial Courts of Brussels and Leuven
on 19 NOV 2009, the report of the Board of
Directors of 30 NOV 2009 in accordance with
[i] Article 677 in conjunction with Article
730 and (ii) 602 of the Belgian Companies Code,
the Auditor's report of 30 NOV 2009 on partial
demerger in accordance with Article 602, Paragraph
3 in conjunction with Article 731 of the Belgian
Companies Code
A.1.2 Pursuant to Article 677 in conjunction with Non-Voting No vote
732 of the Belgian Companies Code, notification
by the Board of Directors of any important
change in the assets or liabilities of the
Companies involved that has occurred since
the date of the proposal for a partial demerger
A.2.1 Approve the partial demerger of Telilndus with Mgmt No vote
the transfer of part of its corporate assets
to Belgacom SA, without dissolution and without
ceasing to exist; the transfer of the demerged
corporate assets will take place in accordance
with Article 740, Section 2 of the Belgian
Companies Code, i.e., without the issue of
shares by Belgacom SA and without the exchange
of Belgacom SA shares for shares of the Telindus
Group NV, as from 01 JAN 2010, from the point
of view of direct taxes and accounting, all
operations made by the Telindus Group will
be carried out for the account of Belgacom;
as detailed in the proposal for a partial demerger,
as a consequence of the proposed partial demerger,
Telindus Group shall transfer to Belgacom the
Belgian participations of Telindus Group as
well as any supporting activities that are
exclusively or mainly at the service of these
Belgian companies, the international participations
and the activities specifically aimed at supporting
these international companies shall remain
with Telindus Group
A.2.2 Approve, in application of Article 740, Section Mgmt No vote
2 of the Belgian Companies Code, that Belgacom
shall not issue any new shares and/or acquire
its own shares in exchange for the shares which
it holds in Telindus Group, at the level of
Belgacom, the book value of the participation
in the Telindus Group [which is part of the
financial fixed assets] as a result of this
partial demerger will be partially replaced
by (i) the property components transferred
by Telindus Group and (ii) goodwill
B.1.1 Acknowledgment and discussion of the following Non-Voting No vote
documents the proposal for a partial demerger
by acquisition approved, in accordance with
Article 677 in conjunction with Article 728
of the Belgian Companies Code, by the Boards
of Directors of Belgacom SA and of Belgacom
Skynet SA, with its registered office at 1030
Brussels, Boulevard du Roi Albert II, 27, and
with Company number 0460.102.672 on 22 and
23 OCT 2009 and filed with the Clerk of the
Brussels Commercial Court on 19 NOV 2009; the
report of the Board of Directors of 30 NOV
2009 in accordance with (i) Article 677 in
conjunction with Article 730 and (ii) Article
602 of the Belgian Companies Code; the Auditor's
report of 30 NOV 2009 on the partial demerger
in accordance with Article 602, Paragraph 3
in conjunction with Article 731 of the Belgian
Companies Code
B.1.2 Pursuant to Article 677 in conjunction with Non-Voting No vote
Article 732 of the Belgian Companies Code,
notification by the Board of Directors of any
important change in the assets or liabilities
of the companies involved that has occurred
since the date of the proposal for a partial
demerger
B.2.1 Approve the partial demerger of Belgacom Skynet, Mgmt No vote
which involves the transfer of part of its
corporate assets to Belgacom SA, without dissolution
and without ceasing to exist; the transfer
of the demerged corporate assets shall take
place in accordance with Article 740, Section
2 of the Belgian Companies Code, i.e., without
the issue of shares by Belgacom SA and without
the exchange of Belgacom SA shares for shares
of Belgacom Skynet; as from 01 JAN 2010, from
the point of view of direct taxes and accounting,
all operations made by Belgacom Skynet will
be carried out for the account of Belgacom;
as detailed in the proposal for a partial demerger,
as a result of the partial demerger, Belgacom
Skynet shall transfer all its operational activities
and related assets and liabilities to Belgacom
SA with the exception of (i) the financial
participation in Skynet iMotion Activities
SA, with its registered office at rue Carli
2, 1140 Evere and with company number 0875.092.626
and (ii) the investments placed with Belgacom
Group International Services NV, with its registered
office at Geldenaaksebaan 335, 3001 Hevertee
and with company number 0466.917.220
B.2.2 Approve, in application of Article 740, Section Mgmt No vote
2 of the Belgian Companies Code, that Belgacom
shall not issue any new shares and/or acquire
shares in itself in exchange for the shares
which it holds in Belgacom Skynet, at the level
of Belgacom, the book value of the participation
in Belgacom Skynet [which is part of the financial
fixed assets] as a result of this partial demerger
will be partially replaced by (i) the property
components transferred by Belgacom Skynet and
(ii) goodwill
C.1 Acknowledgment, discussion and approval of the Non-Voting No vote
joint merger proposal equivalent to a merger
by acquisition, by the Board of Directors of
Belgacom SA on the one hand and by the Boards
of Directors of the following companies on
the other hand, drawn up in accordance with
Article 719 of the Belgian Companies Code [the
"Merger proposal"]: Belgacom Mobile SA, with
its registered office at 1030 Brussels, Boulevard
du Roi Albert II, 27, and with company number
0453.918.428; Telindus NV, with its registered
office at 3001 Heverlee, Geldenaaksebaan, 355,
and company number 0442.257.642; Telindus Sourcing
SA, with its registered office at 7000 Mons,
Avenue Thomas Edison,1, and company number
0457.839.802; this merger proposal was drawn
up on 22, 23 and 28 OCT 2009 and was filed
on behalf of Belgacom SA and Belgacom Mobile
SA with the Clerk of the Brussels Commercial
Court on 19 NOV 2009; it was filed on behalf
of Telindus SA with the Clerk of the Leuven
Commercial Court on 19 November 2009, and filed
on behalf of Telindus Sourcing SA with the
Clerk of the Mons Commercial Court on 20 NOV
2009
C.2 Approve the acquisition by the company Belgacom Mgmt No vote
SA of the Companies Belgacom Mobile SA, Telindus
NV and Telindus Sourcing SA, in the form of
a transaction equivalent to a merger in the
sense of Article 676, section 1of the Belgian
Companies Code; as from 01 JAN 2010, from the
point of view of direct taxes and accounting,
all the operations performed by each of the
3 afore-mentioned Companies will be deemed
to have been carried out for the account of
Belgacom SA
D.1 Authorize the Board of Directors, with power Mgmt No vote
of substitution, for the implementation of
the decisions taken
D.2 Approve to grant special authority for the procedures Mgmt No vote
or the VAT authorities and the Crossroads Bank
for Enterprises and publication in the appendixes
of the Belgian Official Gazette
- --------------------------------------------------------------------------------------------------------------------------
BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 702303215
- --------------------------------------------------------------------------------------------------------------------------
Security: B10414116
Meeting Type: AGM
Meeting Date: 14-Apr-2010
Ticker:
ISIN: BE0003810273
- --------------------------------------------------------------------------------------------------------------------------
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
1 Examination of the annual reports of the Board Non-Voting No vote
of Directors of Belgacom SA of Public Law with
regard to the annual accounts and consolidated
annual accounts at 31 DEC 2009
2 Examination of the reports of the Board of Auditors Non-Voting No vote
of Belgacom SA of Public Law with regard to
the annual accounts and of the Auditor with
regard to the consolidated annual accounts
at 31 DEC 2009
3 Examination of the information provided by the Non-Voting No vote
Joint Committee
4 Examination of the consolidated annual accounts Non-Voting No vote
at 31 DEC 2009
5 Examination of the annual reports of the Board Non-Voting No vote
of Directors of Belgacom Mobile SA, Telindus
NV and Telindus Sorucing SA with regard to
the annual accounts at 31 DEC 2009
6 Examination of the reports of the Auditors of Non-Voting No vote
Belgacom Mobile SA, Telindus NV and Telindus
Sourcing SA with regard to the annual accounts
at 31 DEC 2009
7 Approve the annual accounts of Belgacom SA of Mgmt No vote
Public Law at 31 DEC 2009 and the annual accounts
with regard to the FY closed on 31 DEC 2009,
as specified
8 Grant discharge to the Members of the Board Mgmt No vote
of Directors to the Members of the Board of
Directors for the exercise of their mandate
during the FY closed on 31 DEC 2009
9 Grant a special discharge to Mr. Robert Tollet Mgmt No vote
for the exercise of his mandate until 30 SEP
2009
10 Grant discharge to the Members of the Board Mgmt No vote
of Auditors to the Auditors for the exercise
of their mandate during the FY closed on 31
DEC 2009
11 Grant discharge to the Ernst & Young Bedrijfsrevisoren/ReviseursMgmt No vote
D'Enterprises BCV/SCC, represented by Mr. Marnix
Van Dooren, for the exercise of his mandate
during the FYE on 31 DEC 2009
12 Appointment of Mrs. Lutgart Van Den Berghe as Mgmt No vote
the Board Member, in accordance with the recommendation
of the Nomination an Remuneration Committee,
for a period which will expire at the AGM of
2016
13 Appointment of Mr. Pierre-Alain De Smedt as Mgmt No vote
the Board Member, in accordance with the recommendation
of the Nomination and Remuneration Committee,
for a period which expire at the AGM of 2016
14 Approve the remuneration of Mrs. L. Van Den Mgmt No vote
Berghe and Mr. P-A. De Smedt as follows: fixed
annual remuneration of EUR 25,000, attendance
fee of EUR 5000 per Board meeting attended,
attendance fee of EUR 2,500 per Board advisory
Committee meeting attended, EUR 2,000 per year
to cover communication costs
15 Appointment of Deloitte Bedrijfsrevisoren/Reviseurs Mgmt No vote
D'Enterprises SC Sfd Scrl, represented by Mr.
Geert Verstraeten and Luc Callaert Sc Sfd Sprlu,
represented by Luc Callaert for the statutory
audit of Belgacom SA of Public Law for a period
of 6 years for an annual audit fee of EUR 240,000
[to be indexed annually]
16 Approve the Auditor in charge of certifying Mgmt No vote
the consolidated accounts for the Belgacom
Group, granted to Ernst & Young Bedrijfsrevisoren/Reviseurs
D'Enterprises BCV/SCC, represented by Mr. Marnix
Van Dooren
17 Appointment of Deloitte Bedrijfsrevisoren/Reviseurs Mgmt No vote
D'Enterprises SC Sfd Scrl, represented by Mr.
Geert Verstraeten and Mr. Luc Van Coppenolle,
for a period of 3 years for an annual audit
fee of EUR 280,000 [ to be indexed annually]
18 Acknowledgement appointment of a Member of the Mgmt No vote
Board of Auditors of Belgacom SA Public Law,
the AGM takes note of the decision of the Cour
des comptes taken as 10 FEB 2010, regarding
the nomination of Mr. Pierre Rion for a new
term of 6 years
19 Approve the annual accounts at 31 DEC 2009 of Mgmt No vote
Belgacom Mobile SA with regard to the FY closed
on 31 DEC 2009
20 Grant discharge to the Members of the Board Mgmt No vote
of Directors of Belgacom Mobile SA for the
exercise of their mandate during the FY closed
on 31 DEC 2009
21 Grant discharge to the Auditor of Belgacom Mobile Mgmt No vote
SA for the exercise of his mandate during the
FY closed on 31 DEC 2009
22 Approve the annual accounts of Telindus NV with Mgmt No vote
regard to the FY closed on 31 DEC 2009
23 Grant discharge of the Members of the Board Mgmt No vote
of Directors of Telindus NV for the exercise
of their mandate during the FY closed on 31
DEC 2009
24 Grant discharge to the Auditor of Telindus NV Mgmt No vote
for the exercise of his mandate during the
FY closed on 31 DEC 2009
25 Approve the annual accounts of Telindus Sourcing Mgmt No vote
SA with regard to the FY closed on 31 DEC 2009
26 Grant discharge to the Members of the Board Mgmt No vote
of Directors of Telindus Sourcing SA for the
exercise of their mandate during the FY closed
on 31 DEC 2009
27 Grant discharge to the Auditor of Telindus Sourcing Mgmt No vote
SA for the exercise of his mandate during the
FY closed on 31 DEC 2009
28 Miscellaneous Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 702305586
- --------------------------------------------------------------------------------------------------------------------------
Security: B10414116
Meeting Type: EGM
Meeting Date: 14-Apr-2010
Ticker:
ISIN: BE0003810273
- --------------------------------------------------------------------------------------------------------------------------
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
1 Authorize the Board of Directors to acquire Mgmt No vote
the maximum number of shares permitted
by law in case this acquisition is necessary
for preventing any imminent and serious
prejudice to the Company, this mandate is granted
for a new period of 3 years starting on the
day of disclosure of this amendment to the
Articles of Association by the General Meeting
of 14 APR 2010, the price paid for such shares
may not be more than 5% above the highest closing
price in the 30 day trading period preceding
the transaction, and no.CONTD
- - CONTD.more than 10% below the lowest closing Non-Voting No vote
price in that same 30 day trading period;
pursuant to this decision, approve to modify
Article 13, Section 4 of the Articles
of Association as: replace 11 APR 2007 by 14
APR 2010 in Article 13, Section 4 of the
Articles of Association
2 Authorize the Board of Directors, for a new Mgmt No vote
period of 3 years starting from the day of
this amendment to the Articles of Association
by the general meeting of 14 APR 2010,
to increase capital, in any and all forms,
including a capital increase where the pre-emptive
rights of shareholders are restricted
or withdrawn, even after receipt by the Company
of a notification from the Belgian Banking,
Finance and Insurance Commission of a takeover
bid for the Company's shares, where this is
the case, however, the.CONTD
- - CONTD.capital increase must comply with the Non-Voting No vote
additional terms and conditions laid down
in Article 607 of the Commercial Companies
Code, pursuant to this decision, approve
to modify Article 5, Section 3, Sub-section
2 of the Articles of Association as:
replace 11 APR 2007 by 14 APR 2010 in Article
5, Section 3, Sub-section 2 of the Articles
of Association
3 Authorize the Secretary General, including that Mgmt No vote
of replacement, for the purpose of coordinating
the Articles of Association to reflect the
resolutions
- --------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 702365037
- --------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: MIX
Meeting Date: 20-May-2010
Ticker:
ISIN: IL0002300114
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, ISRAELI 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
1 Approve the Financial Statements and Directors Mgmt No vote
report for the year 2009
2 Re-appoint Accountant Auditors until the next Mgmt No vote
AGM and authorize the Board to fix their fees
3.1 Re-appoint Or Elovitch as a officiating Directors, Mgmt No vote
the external Directors continue in the office
by provision of law
3.2 Re-appoint Orna Elovitch-Peled as a officiating Mgmt No vote
Directors, the external Directors continue
in the office by provision of law
3.3 Re-appoint Arieh Saban as a officiating Directors, Mgmt No vote
the external Directors continue in the office
by provision of law
3.4 Re-appoint Eldad Ben-Moshe as a officiating Mgmt No vote
Directors, the external Directors continue
in the office by provision of law
3.5 Re-appoint Eli Holzman as a officiating Directors, Mgmt No vote
the external Directors continue in the office
by provision of law
3.6 Re-appoint Yehuda Porat as a employee representative Mgmt No vote
, the external Directors continue in the office
by provision of law
3.7 Re-appoint Amikam Shorer as a officiating Director, Mgmt No vote
the external Directors continue in the office
by provision of law
3.8 Re-appoint Felix Cohen as a officiating Directors, Mgmt No vote
the external Directors continue in the office
by provision of law
3.9 Re-appoint Rami Numkin as a employee representative Mgmt No vote
, the external Directors continue in the office
by provision of law
3.10 Re-appoint Shaul Elovitch as a officiating Director, Mgmt No vote
the external Directors continue in the office
by provision of law
3.11 Re-appoint Shlomo Rudov as a officiating Director, Mgmt No vote
the external Directors continue in the office
by provision of law
4 Approve a debt settlement between the Company Mgmt No vote
and between DBS Satellite Services Ltd., a
Company connected with the present controlling
shareholder of Bezeq, relating to the balance
amounting to NIS 31.5 million owed by DBS to
the Company in respect of communication services,
in accordance with which DBS will pay the balance
plus Value Added Tax to the Company by 36 monthly
installments of NIS 875,000 each plus interest
1.5% above prime interest
5 Approve an employment termination agreement Mgmt No vote
with the outgoing Chief Executive Officer,
Yaakov Gelbard whereby he will receive NIS
9 million with a mutual waiver of all claims
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING TYPE. 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.
- --------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL AVIZ-JAFFA Agenda Number: 702426900
- --------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: SGM
Meeting Date: 10-Jun-2010
Ticker:
ISIN: IL0002300114
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, ISRAELI 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
1. Approve the management and consultancy agreement Mgmt No vote
with Eurocom Investments Ltd. for the receipt
by the Company of services in consideration
for ILS 1.2 million a year, the agreement will
be for a period of 3 years unless previously
cancelled by either party giving 3 months notice,
the controlling shareholder of the Company
is also the controlling shareholder of the
Eurocom
2. Approve the issue of an indemnity undertaking Mgmt No vote
to the new Directors of the Company, or Elovitch,
Ora Eloveitch-Peled and Shaul Elovitch, who
are owners of control, as well as the other
new Directors, limited in the aggregate to
25% of the shareholders equity
3. Approve the agreement with Eurocom relating Mgmt No vote
to the purchase of Nokia products and the grant
of maintenance services to such products
- --------------------------------------------------------------------------------------------------------------------------
BG GROUP PLC Agenda Number: 702320374
- --------------------------------------------------------------------------------------------------------------------------
Security: G1245Z108
Meeting Type: AGM
Meeting Date: 12-May-2010
Ticker:
ISIN: GB0008762899
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and reports of the Directors Mgmt For For
and the Auditors for the YE 31 DEC 2009
2. Approve the remuneration report of the BG Group Mgmt For For
plc annual report and accounts for the YE 31
DEC 2009
3. Declare a final dividend in respect of the YE Mgmt For For
31 DEC 2009 of 6.73 pence per ordinary share
payable on 21 MAY 2010 to holders of ordinary
shares on the register of shareholders of the
Company at the close of business on 16 APR
2010
4. Election of Mark Seligman as a Director of the Mgmt For For
Company
5. Re-elect Peter Backhouse as a Director of the Mgmt For For
Company, who retires by rotation
6. Re-elect Lord Sharman as a Director of the Company, Mgmt For For
who retires by rotation
7. Re-elect Philippe Varin, as a Director of the Mgmt For For
Company, who retires by rotation
8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company, to hold office until
the conclusion of the next general meeting
at which accounts are laid before the Company
9. Authorize the Audit Committee to approve the Mgmt For For
remuneration of the Auditors
10. Authorize the Company, with Sections 366 and Mgmt For For
367 of the Companies Act 2006 [the "Act"],
and all Companies which are subsidiaries of
the Company during the period when this resolution
has effect to; make political donations to
political parties or independent election candidates
up to a total aggregate amount of GBP15,000;
make political donations to political organisations
other than political parties up to a total
aggregate amount of GBP 15,000; and incur political
expenditure up to a total aggregate amount
of GBP 20,000; [Authority expires at the conclusion
of the next AGM of the Company]; provided that,
in any event, the total aggregate amount of
all political donations and political expenditure
incurred by the Company and its subsidiaries
in such period shall not exceed GBP 50,000;
for the purposes of this resolution, 'political
donations', 'political organisations', 'political
parties' and 'political expenditure' shall
have the meanings given to them in Sections
363 to 365 of the Act
11. Authorize the Directors in accordance with Section Mgmt For For
551 of the Act to exercise all the powers of
the Company to allot shares in the Company
and to grant rights to subscribe for, or to
convert any security into, shares in the Company
["Rights"]; up to an aggregate nominal amount
of GBP 115,641,305; and up to a further aggregate
nominal amount of 112,536,365 provided that
[i] they are equity securities [within the
meaning of Section 560[1] of the Act], and
[ii] they are offered by way of a rights issue
to holders of ordinary shares on the register
of Members at such record date as the Directors
may determine where the equity securities respectively
attributable to the interests of the ordinary
shareholders are proportionate [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 date end to other
holders of equity securities entitled to participate
therein, 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; [Authority expires at the
conclusion of the next AGM of the Company];
the Directors 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 after such expiry and
the Directors shall be entitled to allot shares
and grant Rights pursuant to any such offer
or agreement as if this authority had not expired;
and all unexercised authorities previously
granted to the Directors to allot shares and
grant Rights be and are hereby revoked
S.12 Authorize the Directors, pursuant to Sections Mgmt For For
570 and 573 of the Act to allot equity securities
[within the meaning of Section 560 of the Act]
for cash either pursuant to the authority conferred
by Resolution 11 above or by way of a sale
of treasury shares as if Section 561[1] of
the Act did not apply to any such allotment
provided that this power shall be limited to:
the allotment of equity securities in connection
with an offer of securities [but in the case
of the authority granted under paragraph II
of the Resolution 11 by way of a rights issue
only] in favour of the holders of ordinary
shares on the register of Members at such record
date as the Directors may determine and other
persons entitled to participate therein, where
the equity securities respectively attributable
to the interests of the ordinary shareholders
are proportionate [as nearly as may be practicable]
to the respective number of ordinary shares
held or deemed to be held by them on any such
record date, 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 the allotment
[otherwise than pursuant to sub-paragraph I
of this Resolution 12] to any person or persons
of equity securities up to an aggregate nominal
amount of GBP16,880,454; and shall expire upon
the expiry of the general authority conferred
by Resolution 11 above, the Directors 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.13 Authorize the Company to make market purchases Mgmt For For
[within the meaning of Section 693[4] of the
Act] of ordinary shares of 10 pence each of
the Company on such terms and in such manner
as the Directors may from time to time determine,
provided that: the maximum number of ordinary
shares hereby authorized to be acquired is
337,609,096 representing approximately 10%
of the issued ordinary share capital of the
Company as at 10 MAR 2010; the minimum price
that may be paid for any such ordinary share
is 10 pence, the nominal value of that share;
the maximum price that may be paid for any
such ordinary share is an amount equal to 105%
of the average of the middle market quotations
for an ordinary share in the Company as derived
from the London Stock Exchange Daily Official
List for the five business days immediately
preceding the day on which such ordinary share
is contracted to be purchased; [Authority expires
at the conclusion of the next AGM of the Company];
and the Company may make a contract to purchase
its ordinary shares under the authority hereby
conferred prior to the expiry of such authority,
which contract will or may be executed wholly
or partly after the expiry of such authority,
and may purchase its ordinary shares in pursuance
of any such contract
S.14 Approve the general meeting, other than an AGM, Mgmt For For
may be called on not less than 14 clear days'
notice
S.15 Approve and adopt, with effect from the conclusion Mgmt For For
of the AGM, the Articles of Association contained
in the document produced to the Meeting and
signed by the Chairman for the purposes of
identification as the new Articles of Association
of the Company in substitution for, and to
the exclusion of, the Articles of Association
of the Company in effect immediately prior
to that time
- --------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC Agenda Number: 702100633
- --------------------------------------------------------------------------------------------------------------------------
Security: G10877101
Meeting Type: AGM
Meeting Date: 29-Oct-2009
Ticker:
ISIN: GB0000566504
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the 2009 Financial Statements and Mgmt For For
Reports for BHP Billiton Limited and BHP Billiton
Plc
2. To re-elect Mr. Carlos Cordeiro as a Director Mgmt For For
of BHP Billiton Limited and BHP Billiton Plc
3. To re-elect Mr. David Crawford as a Director Mgmt For For
of BHP Billiton Limited and BHP Billiton Plc
4. To re-elect The Hon E Gail de Planque as a Director Mgmt For For
of BHP Billiton Limited and BHP Billiton Plc
5. To re-elect Mr. Marius Kloppers as a Director Mgmt For For
of BHP Billiton Limited and BHP Billiton Plc
6. To re-elect Mr. Don Argus as a Director of BHP Mgmt For For
Billiton Limited and BHP Billiton Plc
7. To re-elect Mr. Wayne Murdy as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton Plc
8. Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For
BHP Billiton Plc
9. To renew the general authority to issue shares Mgmt For For
in BHP Billiton Plc
10. To renew the disapplication of pre-emption rights Mgmt For For
in BHP Billiton Plc
11. To approve the repurchase of shares in BHP Billiton Mgmt For For
Plc
12.i To approve the cancellation of shares in BHP Mgmt For For
Billiton Plc held by BHP Billiton Limited on
30 April 2010
12.ii To approve the cancellation of shares in BHP Mgmt For For
Billiton Plc held by BHP Billiton Limited on
17 June 2010
12iii To approve the cancellation of shares in BHP Mgmt For For
Billiton Plc held by BHP Billiton Limited on
15 September 2010
12.iv To approve the cancellation of shares in BHP Mgmt For For
Billiton Plc held by BHP Billiton Limited on
11 November 2010
13. To approve the 2009 Remuneration Report Mgmt For For
14. To approve the grant of awards to Mr. Marius Mgmt For For
Kloppers under the GIS and the LTIP
PLEASE NOTE THAT EACH OF BHP BILLITON LIMITED Non-Voting No vote
AND BHP BILLITON PLC WILL DISREGARD ANY VOTE
CAST ON RESOLUTION 14 BY MR. MARIUS KLOPPERS
OR ANY OF HIS ASSOCIATES, UNLESS THE VOTE IS
CAST AS PROXY FOR A PERSON ENTITLED TO VOTE
IN ACCORDANCE WITH A DIRECTION ON THE PROXY
FORM OR UNLESS THE VOTE IS CAST BY A PERSON
CHAIRING THE MEETING AS PROXY FOR A PERSON
WHO IS ENTITLED TO VOTE IN ACCORDANCE WITH
A DIRECTION ON THE PROXY FORM TO VOTE AS THE
PROXY DECIDES. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF THE RESOLUTIONS AND INSERTION OF
AN 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.
- --------------------------------------------------------------------------------------------------------------------------
BILFINGER BERGER AG, MANNHEIM Agenda Number: 702282269
- --------------------------------------------------------------------------------------------------------------------------
Security: D11648108
Meeting Type: AGM
Meeting Date: 15-Apr-2010
Ticker:
ISIN: DE0005909006
- --------------------------------------------------------------------------------------------------------------------------
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 25 MAR 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 FY with the report
of the Supervisory Board, the Group financial
statements and Group annual report as well
as the report by the Board of Managing Directors
pursuant to Sect ions 289[4] and 315[4] of
the German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 88,280,254 as follows: Payment
of a dividend of EUR 2 per no-par share EUR
3,768,000 shall be carried forward Ex-dividend
and payable date: 16 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. Appointment of Auditors for the 2010 FY and Mgmt For For
for the review of the interim annual report
and the summarized financial statements: Ernst
and Young GmbH Wirtschaftspruefungsges Ellschaft,
Mannheim
6.A Elections to the Supervisory Board: Hans Bauer Mgmt For For
6.B Elections to the Supervisory Board: Horst Dietz Mgmt For For
7. Amendments to the Articles of Association in Mgmt For For
accordance with the implementation of the Shareholders
Rights Act [ARUG] Section 18 [2], in respect
of shareholders being entitled to participate
and vote at the shareholders meeting if they
register with the Company by the sixth day
prior to the meeting and provide evidence of
their shareholding as per the statutory record
date Section 18 [4], in respect of proxy voting
instructions being issued as stipulated by
law
8. Renewal of the authorization to acquire own Mgmt For For
shares, the Company shall be authorized to
acquire own shares of up to EUR 13,807,238
at a price not differing more than 10% from
the market price of the shares on or before
14 APR 2015, the Board of Managing Directors
shall be authorized to dispose of the shares
in a manner other than the Stock Exchange or
an offer to all shareholders if the shares
are sold at a price not materially below their
market price, to use the shares in connection
with mergers and acquisitions or for satisfying
conversion or option rights, and to retire
the shares
9. Resolution on the revocation of the existing Mgmt For For
authorized capital, the creation of new authorized
capital and the corresponding amendment to
the Articles of Association, the existing authorized
capital of up to EUR 29,015,925 shall be revoked,
the Board of Managing Directors shall be authorized,
with the consent of the Supervisory Board,
to in crease the share capital by up to EUR
69,000,000 through the issue of new bearer
no-par shares against contributions in cash
and/or kind, for a period of five years, shareholders
subscription rights may be excluded for a capital
increase against cash payment of up to 10%
of the share capital if the shares a reissued
at a price not materially below the market
price of identical shares, for the issue of
employee shares, for a capital increase against
payment in kind, and for residual amounts
10. Resolution on the authorization to issue convertible Mgmt For For
and/or warrant bonds, the creation of contingent
capital, and the corresponding amendment to
the Articles of Association, the existing authorization
adopted by the shareholders meeting of 19 MAY
2005, to issue bonds and to create a corresponding
contingent capital shall be revoked, the Board
of Managing Directors shall be authorized,
with the consent of the Supervisory Board,
to issue bonds of up to EUR 350,000,000 conferring
conversion and/or option rights for shares
of the Company, on or before 14 APR 2015, shareholders
shall be granted subscription rights except
for the issue of bonds conferring conversion
and/or option rights for shares of the Company
of up to 20% of the share capital at a price
not materially below their theoretical market
value, for residual amounts and for the granting
of such rights to bondholders, the Company's
share capital shall be increased accordingly
by up to EUR 13,807,236 through the issue of
up to 4,602,412 new bearer ordinary shares,
insofar as conversion and/or option rights
are exercised [contingent capital 2010]
11. Approval of the transformation of the Company Mgmt For For
into a European Company [Societas Europea]
by the name of Bilfinger Berger SE, and elections
to the Supervisory Board of the new Company:
Bernhard Walter, John Feldmann, Thomas Pleines,
Bernhard Schreier, Udo Stark, Klaus T. Ruetzschler,
Peter Thomsen [substitute]
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.
- --------------------------------------------------------------------------------------------------------------------------
BLUESCOPE STL LTD Agenda Number: 702114404
- --------------------------------------------------------------------------------------------------------------------------
Security: Q1415L102
Meeting Type: AGM
Meeting Date: 12-Nov-2009
Ticker:
ISIN: AU000000BSL0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL WILL BE DISREGARDED. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE [OR
VOTE "ABSTAIN"] FOR THE RELEVANT PROPOSAL ITEM.
1. Receive the annual report, financial statements Non-Voting No vote
and the reports of the Directors and the Auditor
for the YE 30 JUN 2009
2. Adopt the remuneration report [which is contained Mgmt For For
in the Directors' report] for the YE 30 JUN
2009
3.1 Elect Mr. Kevin McCann AM as a Director, who Mgmt For For
retires by rotation in accordance with the
Company's Constitution
3.2 Elect Mr. Daniel Grollo as a Director, who retires Mgmt For For
by rotation in accordance with the Company's
Constitution
3.3 Elect Mr. Kenneth Dean as a Director, who retires Mgmt For For
by rotation in accordance with the Company's
Constitution
4. Approve the grant of share rights to the Managing Mgmt For For
Director and Chief Executive Officer, Mr. Paul
O'Malley, under the Long Term Incentive Plan,
for all purposes, including for the purpose
of ASX Listing Rule 10.14
- --------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS Agenda Number: 702345770
- --------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 12-May-2010
Ticker:
ISIN: FR0000131104
- --------------------------------------------------------------------------------------------------------------------------
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/2010/0310/201003101000643.pdf:
https://balo.journal-officiel.gouv.fr/pdf/2010/0407/201004071001050.pdf:
O.1 Approve the balance sheet and the consolidated Mgmt For For
financial statements for the FYE on 31 DEC
2009
O.2 Approve the balance sheet and the financial Mgmt For For
statements for the FYE on 31 DEC 2009
O.3 Approve the allocation of income for the FYE Mgmt For For
on 31 DEC 2009 and distribution of the dividend
O.4 Approve the Statutory Auditors' special report Mgmt For For
on the Agreements and Undertakings
pursuant to Articles L.225-38 et seq. of the
Commercial Code, including those concluded
between a Company and its corporate officers,
but also between companies of a group and
mutual leaders of the Company
O.5 Authorize the BNP Paribas to repurchase its Mgmt For For
own shares
O.6 Approve the renewal of Mr. Louis Schweitzer's Mgmt For For
term as Board member
O.7 Appointment of Mr. Michel Tilmant as Board member Mgmt For For
O.8 Appointment of Mr. Emiel Van Broekhoven as Board Mgmt For For
member
O.9 Appointment of Mrs. Meglena Kuneva as Board Mgmt For For
member
O.10 Appointment of Mr. Jean-Laurent Bonnafe as Board Mgmt For For
Member
O.11 Approve the setting the amount of attendances Mgmt For For
allowances
E.12 Approve the issuance, with preferential subscription Mgmt For For
rights, of common shares and securities giving
access to the capital or entitling to allocation
of debt securities
E.13 Approve the issuance, with cancellation of preferential Mgmt For For
subscription rights, of common shares and
securities giving access to the capital or
entitling to allocation of debt securities
E.14 Approve the issuance, with cancellation of preferential Mgmt For For
subscription rights, of common shares and
securities giving access to the capital in
order to remunerate for securities provided
under public exchange offers
E.15 Approve the issuance, with cancellation of preferential Mgmt For For
subscription rights, of common shares in order
to remunerate for contributions of unlisted
securities within the limit of 10%
of the capital
E.16 Authorize the overall limitation for issuance Mgmt For For
with cancellation of preferential
subscription rights
E.17 Grant authority for the capital increase by Mgmt For For
incorporation of reserves or profits,
issuance premiums or contribution
E.18 Approve the overall limitation for issuance Mgmt For For
with or without preferential subscription
rights
E.19 Authorize the Board of Directors to carry out Mgmt For For
transactions reserved for Members of
the Company Saving Plan of BNP Paribas Group,
which may take the form of capital increases
and/or sales or transfers of reserved securities
E.20 Authorize the Board of Directors to reduce the Mgmt For For
capital by cancellation of shares
E.21 Approve the merger absorption of Fortis Banque Mgmt For For
France by BNP Paribas; consequential
increase of the share capital
E.22 Amend the Statutes consequential to the repurchase Mgmt For For
of preferred shares
E.23 Authorize the powers for the formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BOLIDEN AB, STOCKHOLM Agenda Number: 702333725
- --------------------------------------------------------------------------------------------------------------------------
Security: W17218103
Meeting Type: AGM
Meeting Date: 27-Apr-2010
Ticker:
ISIN: SE0000869646
- --------------------------------------------------------------------------------------------------------------------------
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
- - PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
1 Opening of the AGM Non-Voting No vote
2 Election of Anders Ullberg as the Chairman of Non-Voting No vote
the meeting
3 Preparation and approval of the voting register Non-Voting No vote
4 Approval of the agenda Non-Voting No vote
5 Election of two persons to attest the minutes Non-Voting No vote
together with the Chairman
6 Determination whether the Meeting has been duly Non-Voting No vote
convened
7 Presentation of the annual report and Auditors' Non-Voting No vote
report as well as the consolidated
financial statements and Auditors' report for
the Group
8 Report on the work of the Board of Directors, Non-Voting No vote
its Compensation Committee and its Audit Committee
9 The President's address Non-Voting No vote
10 Report on the audit work during 2009 Non-Voting No vote
11 Adopt the income statement and balance sheet Mgmt For For
as well as the consolidated income statement
and consolidated balance sheet
12 Approve a dividend to the shareholders of SEK Mgmt For For
3 per share and that Friday, 30 APR 2010 shall
be the record date for the right to receive
dividends, provided the AGM resolves
in accordance with the proposal, the dividend
is expected to be distributed through Euroclear
Sweden AB on Wednesday, 05 MAY 2010, the
Board of Directors also proposes that the parent
Company's unappropriated earnings
be carried forward
13 Grant discharge from liability to the Members Mgmt For For
of the Board of Directors and the President
14 Report on the work of the Nomination Committee Non-Voting No vote
15 Approve the number of Board members to be appointed Mgmt For For
by the AGM at 8
16 Approve that the fee to the Board of Directors Mgmt For For
be paid in the amount of SEK 900,000 to the
Chairman and SEK 350,000 to Board member not
employed by the Company; that unchanged fees
of SEK 150,000 be paid to the Chairman of the
Audit Committee and of SEK 75,000 to each
of the members of the Audit Committee;
that fee of SEK 50,000 be paid to each of the
members of the Compensation Committee
17 Re-elect Messrs. Marie Berglund, Staffan Bohman, Mgmt For For
Lennart Evrell, Ulla Litzen, Leif Ronnback,
Matti Sundberg and Anders Ullberg as the Members
of the Board of Directors and election of
Michael G:son Low as a new Member of the Board
18 Approve that Auditor fees are paid in accordance Mgmt For For
with approved invoices
19 Approve the guidelines for compensation and Mgmt For For
other employment terms and conditions: the
compensation to the Group Management shall
comprise fixed salary, any variable compensation,
other benefits as well as pension; the total
compensation shall be on market terms and shall
be competitive; the fixed salary shall be related
to the responsibilities and powers of the officer
in question; the variable compensation shall
not exceed 60% of the fixed salary and shall
be based on results achieved compared with
established goals; a period of notice of termination
of six to twelve months is normally applied
in the event of notice of termination of employment
by the company and of 3 to 6 months in the
event of notice of termination by the individual;
any severance compensation should not exceed
18 monthly salaries and should be payable only
in the event termination is initiated by the
company; in no event can the individual receive
total compensation [notice period and severance
payment] exceeding 24 monthly salaries; pension
benefits shall be benefit based or contribution
based, or a combination thereof, and shall
entitle the officer to pension not earlier
than at the age of 60; the variable compensation
shall not be included in the basis for calculation
of pension; the Compensation Committee submits
proposals to the Board of Directors regarding
compensation etc. to the President; the Compensation
Committee further prepares principles for compensation
to the Group Management and approves, on proposal
from the President, compensation etc. to the
Group Management
20 Election of Anders Algotsson [AFA Forsakring], Mgmt For For
Jan Andersson [Swedbank Robur fonder], Lars-Erik
Forsgardh, Caroline af Ugglas [Skandia Liv]
and Anders Ullberg [chairman of the Board]
as the Members of the Nomination Committee
21 Closure of the AGM Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL INFORMATION IN RESOLUTIONS 19
AND 20. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BP PLC Agenda Number: 702293539
- --------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 15-Apr-2010
Ticker:
ISIN: GB0007980591
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the report of the Directors and the Mgmt For For
accounts for the year ended 31 December 2009
2. To approve the Directors remuneration report Mgmt For For
for the year ended 31 December 2009
3. To elect Mr. P Anderson as a Director Mgmt For For
4. To elect Mr. A Burgmans as a Director Mgmt For For
5. To re-elect Mrs C B Carroll as a Director Mgmt For For
6. To re-elect Sir William Castell as a Director Mgmt For For
7. To re-elect Mr I C Conn as a Director Mgmt For For
8. To re-elect Mr G David as a Director Mgmt For For
9. To re-elect Mr I E L Davis as a Director Mgmt For For
10. To re-elect Mr R Dudely as a Director Mgmt For For
11. To re-elect Mr D J Flint as a Director Mgmt For For
12. To re-elect Dr B E Grote as a Director Mgmt For For
13. To re-elect Dr A B Hayward as a Director Mgmt For For
14. To re-elect Mr A G Inglis as a Director Mgmt For For
15. To re-elect Dr D S Julius as a Director Mgmt For For
16. To re-elect C-H Svanberg as a Director Mgmt For For
17. To reappoint Ernst & young LLP as Auditors from Mgmt For For
the conclusion of this meeting until the conclusion
of the next general meeting before which accounts
are laid and to authorize the Directors to
fix the Auditors remuneration
s.18 To adopt as the new Articles of Association Mgmt For For
of the Company the draft Articles of Association
set out in the document produced to the Meeting
and, for the purposes of identification, signed
by the chairman, so the new Articles of Association
apply in substitution for and to the exclusion
of the Company's existing Articles of Association
s.19 To authorize the Company generally and unconditionally Mgmt For For
to make market purchases (as defined in Section
693(4) of the Companies Act 2006) of ordinary
shares with nominal value of GBP 0.25 each
in the Company, provided that: a) the Company
does not purchase under this authority more
than 1.9 billion ordinary shares; b) the Company
does not pay less than GBP 0.25 for each share;
and c) the Company does not pay more for each
share than 5% over the average of the middle
market price of the ordinary shares for the
five business days immediately preceding the
date on which the Company agrees to buy the
shares concerned , based on share prices and
currency exchange rates published in the daily
Official List of the London Stock Exchange;
this authority shall continue for the period
ending on the date of the Annual General Meeting
in 2011 or 15 July 2011, whichever is the earlier,
provided that, if the Company has agreed before
this date to purchase ordinary shares where
these purchases will or may be executed after
the authority terminates (either wholly or
in part), the Company may complete such purchases
20 To renew, for the period ending on the date Mgmt For For
on the Annual General Meeting in 2011 or 15
July, whichever is the earlier, the authority
and power conferred on the Directors by the
Company's Articles of Association to allow
relevant securities up to an aggregate nominal
amount equal to the Section 551 amount (or,
is resolution 18 is not passed, equal to the
Section 80 amount) of GBP 3,143 million
s.21 To renew, for the period ending on the date Mgmt For For
on the Annual General Meeting in 2011 or 15
July, whichever is the earlier, the authority
and power conferred on the Directors by the
company's Articles of Association to allow
equity securities wholly for cash: a) in connection
with a right issue; b) otherwise than in connection
with rights issue up to an aggregate nominal
amount equal to the Section 561 amount (or,
is resolution 18 is not passed, equal to the
Section 80 amount) of USD 236 million
s.22 To authorize the calling of General Meetings Mgmt For For
of the Company (not being an Annual General
Meeting) by notice of at least 14 clear days
23. To approve the renewal of the BP Executive Directors Mgmt For For
Incentive Plan (the plan), a copy of which
is produced to the Meeting initiated by the
chairman for the purpose of identification,
for a further five years, and to authorize
the Directors to do all acts and things that
they may consider necessary or expedient to
carry the Plan into effect
24. Subject to the passing of Resolution 18, to Mgmt For For
authorize the Directors in accordance with
Article 142 of the new Articles of Association
to offer the holders of ordinary shares of
the Company, to the extent and in the manner
determined by the Directors, the right to elect(in
whole part), to receive new ordinary shares
(credited as fully paid) instead of cash, in
respect of any dividend as may be declared
by the Directors from time to time provided
that the authority conferred by this Resolution
shall expire prior to the conclusion of the
Annual General Meeting to be held in 2015
s.25 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Group members requisitioned the circulation
of the specified special resolution under the
provision of Section 338 of the Companies Act
2006. the supporting statement, supplied by
the requisitions together with the board response,
is set out in Appendix 4 ;that in order to
address our concerns for the long term success
of the Company arising from the risks associated
with the Sunrise SAGD Project, we as Shareholders
of the Company direct that the Audit Committee
or a risk Committee of the Board commissions
and reviews a report setting out the assumptions
made by the Company in deciding to proceed
with the Sunrise Project regarding future carbon
prices, oil price volatility, demand for oil,
anticipated regulation of greenhouse gas emissions
and legal and reputational risks arising from
local environmental damage and impairment of
traditional livelihoods. The findings of the
report and review should be reported to investors
in the Business Review section of the Company
s Annual Report presented to the Annual General
Meeting in 2011
PLEASE BE ADVISED THAT PROPOSAL #S.25 IS A SHAREHOLDER Non-Voting No vote
PROPOSAL. THE MANAGEMENT RECOMMENDATION FOR
THIS RESOLUTION IS AGAINST.
FOR ADDITIONAL INFORMATION ON THE BELOW PLEASE Non-Voting No vote
COPY AND PASTE THE LINK INTO YOUR INTERNET
BROWSER: Resolution 1: Annual Report and Accounts
http://www.bp.com/extendedsectiongenericarticle.do?categoryId=9021605&contentId=7040949
FOR ADDITIONAL INFORMATION ON THE BELOW PLEASE Non-Voting No vote
COPY AND PASTE THE LINK INTO YOUR INTERNET
BROWSER: Resolution 2: Directors remuneration
report and Resolution 23: Approval of the Executive
Directors Incentive Plan http://www.bp.com/subsection.do?categoryId=9027659&contentId=7050551
FOR ADDITIONAL INFORMATION ON THE BELOW PLEASE Non-Voting No vote
COPY AND PASTE THE LINK INTO YOUR INTERNET
BROWSER: Resolution 18: New Articles of Association
http://www.bp.com/liveassets/bp_internet/globalbp/globalbp_uk_english/set_branch/set_investors/STAGING
/local_assets/downloads/pdf/IC_AGM_articles_of_association_track_changes.pdf
FOR ADDITIONAL INFORMATION ON THE BELOW PLEASE Non-Voting No vote
COPY AND PASTE THE LINK INTO YOUR INTERNET
BROWSER: Resolution 24: Scrip dividend http://www.bp.com/sectiongenericarticle.do?categoryId=9032416&contentId=7059476
FOR ADDITIONAL INFORMATION ON THE BELOW PLEASE Non-Voting No vote
COPY AND PASTE THE LINK INTO YOUR INTERNET
BROWSER: Resolution 25: Shareholder Resolution
on oil sands http://www.bp.com/oilsands
FOR ADDITIONAL INFORMATION ON THE BELOW PLEASE Non-Voting No vote
COPY AND PASTE THE LINK INTO YOUR INTERNET
BROWSER: BP AGM downloads http://www.bp.com/sectiongenericarticle.do?categoryId=9032417&contentId=7059465
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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
- --------------------------------------------------------------------------------------------------------------------------
BRITISH TELECOMMUNICATIONS P L C Agenda Number: 701978681
- --------------------------------------------------------------------------------------------------------------------------
Security: G16612106
Meeting Type: AGM
Meeting Date: 15-Jul-2009
Ticker:
ISIN: GB0030913577
- --------------------------------------------------------------------------------------------------------------------------
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 the final dividend Mgmt For For
4. Re-elect Mr. Clayton Brendish Mgmt For For
5. Re-elect Mr. Phil Hodkinson Mgmt For For
6. Elect Mr.Tony Chanmugam Mgmt For For
7. Re-appoint the Auditors Mgmt For For
8. Approve the remuneration of the Auditors Mgmt For For
9. Grant authority to allot shares Mgmt For For
S.10 Grant authority to allot shares for cash Mgmt For For
S.11 Grant authority to purchase own shares Mgmt For For
S.12 Amend and adopt new Articles Mgmt For For
S.13 Approve the 14 days notice of meetings Mgmt For For
14. Grant authority for the political donations Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BULGARI SPA, ROMA Agenda Number: 702025114
- --------------------------------------------------------------------------------------------------------------------------
Security: T23079113
Meeting Type: MIX
Meeting Date: 21-Jul-2009
Ticker:
ISIN: IT0001119087
- --------------------------------------------------------------------------------------------------------------------------
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
22 JUL 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
E.1 Approve the proposal of a paid-in share capital Mgmt For For
increase without the option right, in accordance
with Article 2441 of the Italian C.C. for an
overall maximum nominal amount of EUR 150 million
E.2 Approve the proposal of a paid-in share capital Mgmt Against Against
increase to service of the Stock Option Plan
reserved to the Managing Director
E.3 Approve the proposal of a paid-in share capital Mgmt Against Against
increase to service of the Stock Option Plan
reserved to the employees of the Company
E.4 Amend the Articles 6, 8 and 16 of corporate Mgmt Against Against
Bylaws
O.1 Amend the meeting resolutions dated 16 APR 2009, Mgmt Against Against
inherent and consequent resolutions
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ARTICLE NUMBERS. 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.
- --------------------------------------------------------------------------------------------------------------------------
BULGARI SPA, ROMA Agenda Number: 702303962
- --------------------------------------------------------------------------------------------------------------------------
Security: T23079113
Meeting Type: MIX
Meeting Date: 22-Apr-2010
Ticker:
ISIN: IT0001119087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL
ON 23 APR 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.
O.1 Approve the financial statement at 31 DEC 2009, Mgmt For For
report of Directors, of Auditors and
of the Independent Auditors, distribution of
profits, presentation of consolidated
financial statement at 31 DEC 2009, any
adjournment thereof
O.2 Appointment of the Directors for corporate years Mgmt For For
2010, 2011 and 2012 and
O.3 Grant authority to share buyback and sale, any Mgmt Against Against
adjournment thereof
E.1 Amend Article 11 of statute Mgmt For For
E.2 Amend Articles 9, 10, 12 and 17 of the statute Mgmt For For
following of legislative decree N.27
of 27 JAN 2010
- --------------------------------------------------------------------------------------------------------------------------
BURBERRY GROUP PLC Agenda Number: 702022752
- --------------------------------------------------------------------------------------------------------------------------
Security: G1699R107
Meeting Type: AGM
Meeting Date: 16-Jul-2009
Ticker:
ISIN: GB0031743007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Companys accounts for the YE 31 Mgmt For For
MAR 2009 and the reports of the Directors and
Auditors thereon
2. Approve the Directors remuneration report for Mgmt For For
the YE 31 MAR 2009
3. Declare a final dividend of 8.65p per ordinary Mgmt For For
share
4. Re-elect Mr. Angela Ahrendts as a Director of Mgmt For For
the Company
5. Re-elect Mr. Stephanie George as a Director Mgmt For For
of the Company
6. Re-elect Mr. David Tyler as a Director of the Mgmt For For
Company
7. Re-appoint PricewaterhouseCoopers LLP as Auditors Mgmt For For
of the Company
8. Authorize the Directors to determine the Auditors Mgmt For For
remuneration
9. Authorize the political donations and expenditure Mgmt For For
by the Company and all Companies that are its
subsidiaries
S.10 Authorize the Company to purchase its own ordinary Mgmt For For
shares
11. Authorize the Directors to allot shares Mgmt For For
S.12 Approve to renew the Directors authority to Mgmt For For
disapply pre emption rights
S.13 Authorize the Directors to call general meetings Mgmt For For
other than an AGM on not less than 14 clear
days notice
- --------------------------------------------------------------------------------------------------------------------------
C & C GROUP PLC Agenda Number: 702456876
- --------------------------------------------------------------------------------------------------------------------------
Security: G1826G107
Meeting Type: EGM
Meeting Date: 17-Jun-2010
Ticker:
ISIN: IE00B010DT83
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the disposal of C and C Spirits Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
C&C GROUP PLC, DUBLIN Agenda Number: 702034593
- --------------------------------------------------------------------------------------------------------------------------
Security: G1826G107
Meeting Type: AGM
Meeting Date: 28-Aug-2009
Ticker:
ISIN: IE00B010DT83
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the reports of the Directors and the Mgmt For For
Auditors and the financial statements for the
YE 28 FEB 2009
2. Declare the dividends Mgmt For For
3. Elect John Dunsmore as a Director Mgmt For For
4. Elect Stephen Glancey as a Director Mgmt For For
5. Re-elect John Burgess as a Director Mgmt For For
6. Re-elect Richard Holroyd as a Director Mgmt For For
7. Re-elect Breege O'donoghue as a Director Mgmt For For
8. Authorize the Directors to fix the Auditors' Mgmt For For
remuneration
9. Authorize the allotment of shares [Section 20 Mgmt For For
of the companies [amendment] act, 1983]
S.10 Authorize the limited disapplication of pre-emption Mgmt For For
rights. [Section 24 of the Companies [amendment]
Act, 1983]
S.11 Authorize the purchase by the Company of its Mgmt For For
own shares. [Section 215 of the Companies Act,
1990]
S.12 Authorize the re-issue by the Company of its Mgmt For For
shares off-market[Section 209 of the Companies
Act, 1990]
S.13 Approve to call a general meeting of the Company Mgmt For For
on 14 days' notice
- --------------------------------------------------------------------------------------------------------------------------
C&C GROUP PLC, DUBLIN Agenda Number: 702084067
- --------------------------------------------------------------------------------------------------------------------------
Security: G1826G107
Meeting Type: EGM
Meeting Date: 25-Sep-2009
Ticker:
ISIN: IE00B010DT83
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the proposed acquisition of the target Mgmt For For
business by the purchasers [the Acquisition],
as such capitalized terms as specified, pursuant
to the terms of the Acquisition Agreement,
subject to such waivers, extensions, non-material
amendments or variations to the Acquisition
as the Directors of the Company [or a committee
of the directors of the Company] may determine
and authorize the Directors of the Company
[or a Committee of the Directors of the Company]
to do all things as they may consider to be
necessary or desirable to implement and give
effect to, or otherwise in connection with,
the Acquisition and any matters incidental
to the Acquisition
- --------------------------------------------------------------------------------------------------------------------------
CABLE & WIRELESS PLC Agenda Number: 702024201
- --------------------------------------------------------------------------------------------------------------------------
Security: G17416127
Meeting Type: AGM
Meeting Date: 17-Jul-2009
Ticker:
ISIN: GB0001625572
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the group accounts for the FYE 31 MAR Mgmt For For
2009 and the reports of the Directors and the
Auditor thereon
2. Approve the Director's remuneration report for Mgmt For For
the YE 31 MAR 2009 as contained within the
annual report and accounts
3. Declare a final dividend for the YE 31 MAR 2009 Mgmt For For
4. Re-elect Richard Lapthorne as a Director Mgmt For For
5. Elect John Barton as a Director Mgmt For For
6. Elect Mary Francis as a Director Mgmt For For
7. Elect Penny Hughes as a Director Mgmt For For
8. Elect Tim Pennington as a Director Mgmt For For
9. Re-elect Simon Ball as a Director Mgmt For For
10. Re-elect John Pluthero as a Director Mgmt For For
11. Re-elect Kasper Rorsted as a Director Mgmt For For
12. Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For
the Company
13. Authorize the Directors to set the Auditor's Mgmt For For
remuneration
14. Authorize the Directors, to allot relevant securities Mgmt For For
in accordance with the Article 10 of the Company's
Articles of Association and for that period
the Section 80 amount shall be GBP 211 million;
all previous authorities under Article 10(B)
are revoked, subject to the Article 10(D);
[Authority expires the earlier of the conclusion
of the next AGM of the Company in 2010 or 16
OCT 2010]
S.15 Authorize the Directors to allot equity securities Mgmt For For
for cash in accordance with the Article 10
of the Company's Articles of Association and
for that period the Section 89 amount shall
be GBP 32 million; all previous authorities
under the Article 10(C) are revoked, subject
to the Article 10(D); [Authority expires the
earlier of the conclusion of the next AGM of
the Company in 2010 or 16 OCT 2010]
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, are
to be treated as provisions of the Company's
Articles of Association; and the Articles of
Association produced to the meeting as specified
be adopted as the Articles of Association of
the Company in substitution for and to the
exclusion of the current Articles of Association
S.17 Authorize the Company, to make market purchases Mgmt For For
[Section 163(3) of the Companies Act 1985]
of ordinary shares with nominal value of 25
pence each in the Company, provided that: the
Company does not purchase under this authority
more than 253 million ordinary shares; the
Company does not pay less than 25 pence for
each ordinary share; the Company does not pay
more for each share than the higher of 5% over
the average of the middle market price of the
ordinary shares for the 5 business days immediately
preceding the day on which the Company agrees
to buy the shares concerned, based on share
prices published in the Daily Official List
of the London Stock Exchange; and the price
stipulated by the Article 5(1) of the buy-back
and stabilization regulation [EC No. 2273/2003];
[Authority expires the earlier of the conclusion
of the AGM of the Company in 2010 or 16 OCT
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
18. Amend the Rules of the Cable & Wireless Long Mgmt For For
Term Incentive Plan as specified
19. Amend the award to Richard Lapthorne as specified Mgmt For For
S.20 Authorize the Company to call a general meeting Mgmt For For
of the shareholders, other than an AGM, on
not less than 14 clear days' notice
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
CAPITA GROUP Agenda Number: 702369871
- --------------------------------------------------------------------------------------------------------------------------
Security: G1846J115
Meeting Type: AGM
Meeting Date: 11-May-2010
Ticker:
ISIN: GB00B23K0M20
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the financial statements and the reports Mgmt For For
of the Directors and the Auditors for the
YE 31 DEC 2009
2 Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2009
3 Declare a final dividend of 11.2p per ordinary Mgmt For For
share
4 Re-elect Paul Pindar as a Director Mgmt For For
5 Re-elect Simon Pilling as a Director Mgmt For For
6 Re-elect Bill Grimsey as a Director Mgmt For For
7 Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
of the Company
8 Authorize the Directors to fix the remuneration Mgmt For For
of Ernst & Young LLP
9 Authorize the Directors, pursuant to Section Mgmt For For
551 of the Companies Act 2006, to allot relevant
securities Allotment Rights ; up to an aggregate
nominal amount of GBP 4,249,438.17; Authority
expires at earlier the conclusion of the
next AGM of the Company or 10 NOV 2011 ; and
the Directors shall entitled to allot relevant
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.10 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 9 and pursuant to Section 570
of the 2006 Act, to allot equity securities
Section 560 for cash, pursuant to the authority
conferred by Resolution 9, disapplying the
statutory pre-emption rights Section 561
, provided that this power is limited
to the allotment of equity securities: a) in
connection with a rights issue, open offer
or other offer of securities in favor of ordinary
shareholders; b) up to an aggregate
nominal amount of GBP 643,854.25; Authority
shall expire upon the expiry of the general
authority conferred by Resolution 9 ; and
the Directors shall be entitled to allot equity
securities pursuant to any such offer or agreement
as if the power conferred hereby not expired
S.11 Approve the general meeting of the Company that Mgmt For For
is not AGM may be called by not less than
14 clear days' notice
S.12 Authorize the Company, pursuant to Section 701 Mgmt For For
of the Companies Act 2006, to make market
purchases Section 693 of the Act of up to
62,298,429 ordinary shares, at a minimum
price which is the nominal value of such share;
and a maximum price which may be paid for
such a share is the maximum price permitted
under the Financial Services Authority's Listing
rules or in case of a tender offer, 5% of
the average middle market quotations for such
shares derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days immediately preceding the date on which
the terms of the tender offer are announced;
Authority expires the earlier of the conclusion
of the next AGM of the Company or 10 NOV 2011
; Contd.
CONT Contd. and the Company, before the expiry, may Non-Voting No vote
make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry; and all shares purchased
pursuant to the authority conferred by this
resolution 11 shall be cancelled immediately
on completion of the purchase or held in treasury
13 Approve and adopt the rules of the Capita Group Mgmt For For
Plc SAYE Plan the SAYE Plan , the principal
terms as specified and authorize the Directors
of the Company to make such amendments to the
SAYE Plan as may be necessary to obtain HMRC,
to the SAYE Plan and to do all things necessary
to carry the SAYE Plan into effect; and authorize
the Directors of the Company to establish further
plans based on the SAYE Plan but modified to
take account of local tax, exchange control
or securities Laws in any overseas jurisdiction
provided that the shares made available
under the SAYE Plan are treated as counting
towards the limits on participation in the
SAYE Plan
14 Approve and adopt the rules of the Capita Group Mgmt For For
Plc 2010 Deferred Annual Bonus Plan the
DAB Plan , the principal terms as specified
and authorize the Directors of the Company
to do or procure to be done all such acts and
things as they, in their absolute discretion
may consider necessary or desirable to implement
the DAB Plan in accordance with its terms;
and authorize the Directors of the Company
to establish further plans based on the DAB
Plan but modified to take account of local
tax, exchange control or securities Laws in
any overseas jurisdiction provided that the
shares made available under such further Plans
are treated as counting towards the limits
on participation in the DAB Plan
- --------------------------------------------------------------------------------------------------------------------------
CAPITACOMMERCIAL TRUST Agenda Number: 702338725
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1091F107
Meeting Type: AGM
Meeting Date: 28-Apr-2010
Ticker:
ISIN: SG1P32918333
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the report of HSBC Institutional Mgmt For For
Trust Services (Singapore) Limited,
as trustee of CCT (the Trustee), the Statement
by CapitaCommercial Trust Management
Limited, as Manager of CCT (the Manager)
and the audited financial statements of CCT
for the FYE ended 31 DEC 2009 and the Auditors'
report thereon
2 Re-appointment of Messrs KPMG LLP as the Auditors Mgmt For For
of CCT to hold office until the conclusion
of the next AGM of CCT, and authorise the Manager
to fix their remuneration
3 Authorize the Manager, to: (a) (i) issue units Mgmt For For
in CCT (Units) 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 Units to be issued,
including but not limited to the creation and
issue of (as well as adjustments to) securities,
warrants, debentures or other instruments
convertible into Units, at any time
and upon such terms and conditions and for
such purposes and to such persons as the Manager
may in its absolute discretion deem fit;
and (b) issue Units in pursuance of any Instrument
made or granted by the Manager while this
Resolution was in force (notwithstanding that
the.CONTD
- - CONTD.authority conferred by this Resolution Non-Voting No vote
may have ceased to be in force), provided that:
(1) the aggregate number of Units to be issued
pursuant to this Resolution (including
Units to be issued in pursuance of Instruments
made or granted pursuant to this Resolution)
shall not exceed 50% of the total number
of issued Units (excluding treasury Units,
if any) (as calculated in accordance
with this resolution), of which the aggregate
number of Units to be issued other than on
a pro rata basis to Unitholders does not exceed
20% of the total number of issued Units (excluding
treasury Units, if any) (as calculated in
accordance with this resolution); (2) subject
to such manner of calculation.CONTD
- - CONTD.as may be prescribed by the Singapore Non-Voting No vote
Exchange Securities Trading Limited (SGX-ST)
for the purpose of determining the aggregate
number of Units that may be issued under this
resolution, the total number of issued Units
(excluding treasury Units, if any) shall
be based on the number of issued Units
(excluding treasury Units, if any) at the time
this Resolution is passed, after adjusting
for: (a) any new Units arising from the conversion
or exercise of any Instruments which are outstanding
at the time this Resolution is passed; and
(b) any subsequent bonus issue, consolidation
or subdivision of Units; (3) in exercising
the authority conferred by this Resolution,
the Manager.CONTD
- - CONTD.shall comply with the provisions of the Non-Voting No vote
Listing Manual of the SGX-ST for the time
being in force (unless such compliance has
been waived by the SGXST) and the trust
deed constituting CCT (as amended) (the Trust
Deed) for the time being in force (unless
otherwise exempted or waived by the Monetary
Authority of Singapore); Authority expires
the earlier or until the conclusion
of the next AGM of CCT or the date by which
the next AGM of CCT is required by applicable
regulations to be held ; where the terms of
the issue of the Instruments provide for adjustment
to the number of Instruments or Units into
which the Instruments may be converted, in
the event of.CONTD
- - CONTD.rights, bonus or other capitalization Non-Voting No vote
issues or any other events, and to issue
additional Instruments or Units pursuant to
such adjustment notwithstanding that
the authority conferred by this Resolution
may have ceased to be in force at the
time the Instruments or Units are issued; and
to complete and do all such acts and things
(including executing all such documents
as may be required) as the Manager or, as the
case may be, the Trustee may consider
expedient or necessary or in the interest of
CCT to give effect to the authority conferred
by this Resolution
4 Authorize the Manager, contingent on the passing Mgmt For For
of Resolution 3, to fix the issue price for
Units that may be issued by way of placement
pursuant to the 20% sub-limit for the issue
of Units on a non pro rata basis referred to
in Resolution 3, at a discount exceeding
10% but not more than 20% of the price as
determined in accordance with the Listing Manual
of the SGX-ST, until 31 DEC 2010 or such
later date as may be determined by the SGX-ST
- - Transact such other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
of Carnival Corporation and as a Director
of Carnival plc
4 Re-elect of Arnold W. Donald as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc
5 Re-elect Pier Luigi Foschi as a Director of Mgmt For For
Carnival Corporation and as a Director
of Carnival plc
6 Re-elect of Howard S. Frank as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc
7 Re-elect of Richard J. Glasier as a Director Mgmt For For
of Carnival Corporation and as a Director of
Carnival plc
8 Re-elect of Modesto A. Maidique as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc
9 Re-elect of Sir John Parker as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc
10 Re-elect of Peter G. Ratcliffe as a Director Mgmt For For
of Carnival Corporation and as a Director of
Carnival plc
11 Re-elect of Stuart Subotnick as a Director of Mgmt For For
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 For For
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
- --------------------------------------------------------------------------------------------------------------------------
CARREFOUR SA, PARIS Agenda Number: 702319698
- --------------------------------------------------------------------------------------------------------------------------
Security: F13923119
Meeting Type: MIX
Meeting Date: 04-May-2010
Ticker:
ISIN: FR0000120172
- --------------------------------------------------------------------------------------------------------------------------
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/2010/0329/201003291000913.pdf
O.1 Approve the financial statements Mgmt For For
O.2 Approve the consolidated financial statements Mgmt For For
O.3 Approve pursuant to Article L.225-42-1 of the Mgmt Against Against
Commercial Code
O.4 Approve pursuant to Article L.225-42-1 of the Mgmt For For
Commercial Code
O.5 Approve the allocation of income and setting Mgmt For For
of the dividend
O.6 Approve to renew Mrs. Anne-Claire Taittinger's Mgmt For For
term as a Board Member
O.7 Approve to renew Mr. Sebastien Bazin's term Mgmt For For
as a Board Member
O.8 Approve to renew Mr. Thierry Breton's term as Mgmt For For
a Board Member
O.9 Approve to renew Mr. Charles Edelstenne's term Mgmt For For
as a Board Member
O.10 Authorize the Board of Directors to operate Mgmt For For
on the Company's shares
E.11 Authorize the Board of Directors to reduce the Mgmt For For
share capital
E.12 Authorize the Board of Directors to grant options Mgmt Against Against
to purchase shares of the Company in favor
of the Employees or Officers of the Company
or its Subsidiaries
E.13 Authorize the Board of Directors to carry out Mgmt Against Against
free allocations of shares with or without
performance conditions, in favor of the Employees
or Corporate Officers of the Company or
its Subsidiaries
- --------------------------------------------------------------------------------------------------------------------------
CASINO GUICHARD PERRACHON, SAINT ETIENNE Agenda Number: 702340124
- --------------------------------------------------------------------------------------------------------------------------
Security: F14133106
Meeting Type: MIX
Meeting Date: 29-Apr-2010
Ticker:
ISIN: FR0000125585
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 675537 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.
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/2010/0324/201003241000809.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2010/0416/201004161001228.pdf
O.1 Approve the financial statements for the FYE Mgmt For For
on 31 DEC 2010
O.2 Approve the consolidated financial statements Mgmt For For
for the FYE on 31 DEC 2010
O.3 Approve the allocation of income for the FY Mgmt For For
- setting of the dividend
O.4 Approve the Regulated Agreements Mgmt For For
O.5 Authorize the Company to purchase its own shares Mgmt Against Against
O.6 Ratify the appointment of Mr. Pierre GIACOMETTI Mgmt For For
as Censor
O.7 Approve the remuneration allocated to the Censor Mgmt For For
O.8 Appointment of the firm Ernst & Young et Autres Mgmt For For
as Permanent Statutory Auditor
O.9 Appointment of the firm Deloitte & Associes Mgmt For For
as Permanent Statutory Auditor
O.10 Appointment of the firm Auditex as substitute Mgmt For For
Statutory Auditor of the firm Ernst & Young
et Autres
O.11 Appointment of the firm Beas as substitute Statutory Mgmt For For
Auditor of the firm Deloitte & Associes
E.12 Authorize the Board of Directors to issue shares Mgmt For For
or securities entitling to the allocation of
new shares or existing shares of the Company
or to debt securities, with cancellation of
preferential subscription rights, by way of
an offer directed to individuals referred to
in Article L. 411-2, II of the Monetary and
Financial Code
E.13 Grant options to purchase shares in favor of Mgmt Against Against
employees or officers of the Company or Associated
Companies
E.14 Grant options to subscribe to shares in favor Mgmt Against Against
of employees or officers of the Company or
Associated Companies
E.15 Authorize the Board of Management to increase Mgmt For For
capital or to give owned shares to employees
E.16 Approve the Merger by absorption of the Company Mgmt For For
Viver
E.17 Acknowledge the capital increase as a consequence Mgmt For For
of the fusion-absorption and amendment of Article
6 of the Statutes
E.18 Approve the Harmonization of the Statutes in Mgmt For For
compliance with law, allowing the participation
of the shareholders to the Meetings by electronic
telecommunication means
E.19 Grant powers for the 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.
- --------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC, WINDSOR BERKSHIRE Agenda Number: 702311971
- --------------------------------------------------------------------------------------------------------------------------
Security: G2018Z143
Meeting Type: AGM
Meeting Date: 10-May-2010
Ticker:
ISIN: GB00B033F229
- --------------------------------------------------------------------------------------------------------------------------
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 Roger Carr Mgmt For For
5 Re-appoint Helen Alexander Mgmt For For
6 Re-appoint Phil Bentley Mgmt For For
7 Re-appoint Nick Luff Mgmt For For
8 Re-appoint Chris Weston Mgmt For For
9 Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company, to hold office until
the conclusion of the next general meeting
at which accounts are laid
10 Authorize the Directors to determine the Auditors Mgmt For For
remuneration
11 Grant authority for political donations and Mgmt For For
political expenditure in the European
Union
12 Grant authority to allot shares Mgmt For For
S.13 Grant authority to disapply pre emption rights Mgmt For For
S.14 Grant authority to purchase own shares Mgmt For For
S.15 Adopt the new Articles of Association Mgmt For For
S.16 Approve the notice of general meetings Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF AUDITOR NAME IN RESOLUTION 9. 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.
- --------------------------------------------------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 702269653
- --------------------------------------------------------------------------------------------------------------------------
Security: J06930101
Meeting Type: AGM
Meeting Date: 25-Mar-2010
Ticker:
ISIN: JP3519400000
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
CHUO MITSUI TRUST HOLDINGS,INC. Agenda Number: 702490765
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Security: J0752J108
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3892100003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Eliminate Articles Related Mgmt For For
to Class 2 Preferred Shares and Class 3 Preferred
Shares and Class 2 and 3 Shareholders Meetings
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
4. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors
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CIRCLE K SUNKUS CO., LTD. Agenda Number: 702418460
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Security: J0812E107
Meeting Type: AGM
Meeting Date: 26-May-2010
Ticker:
ISIN: JP3310100007
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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
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CLP HLDGS LTD Agenda Number: 702326299
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Security: Y1660Q104
Meeting Type: AGM
Meeting Date: 27-Apr-2010
Ticker:
ISIN: HK0002007356
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 Receive and adopt the audited financial statements Mgmt For For
and the reports of the Directors and the
Auditors for the YE 31 DEC 2009
2 Declare a final dividend of HKD 0.92 per share Mgmt For For
3.a Elect Mr. Nicholas Charles Allen as a Director Mgmt For For
3.b Re-elect Mr. Vernon Francis Moore as a Director Mgmt For For
3.c Re-elect Mr. Loh Chung Hon Hansen as a Director Mgmt For For
3.d Re-elect Mr. Tse Pak Wing Peter as a Director Mgmt For For
3.e Re-elect Mr. Andrew Clifford Winawer Brandler Mgmt For For
as a Director
3.f Re-elect Mr. Paul Arthur Theys as a Director Mgmt For For
3.g Re-elect The Honorable Sir Michael Kadoorie Mgmt For For
as a Director
4 Re-appoint Price water house Coopers as the Mgmt For For
Auditors of the Company and authorize
the Directors to fix Auditors remuneration
for the YE 31 DEC 2010
5 Approve the remuneration payable to the Non-Executive Mgmt For For
Directors including Independent Non-Executive
Directors who serve on the Board and the following
Board committees of the Company be fixed at
the levels as shown below for each financial
year until the Company in general meeting otherwise
determines; such remuneration to
take effect from 28 APR 2010 and be payable
to Directors on a pro rata basis for the financial
year ending 31 DEC 2010 as specified
6 Authorize the Directors of the Company to allot, Mgmt Against Against
issue and dispose of additional shares
in the Company and to make or grant offers,
agreements, options and warrants during
and after the end of the relevant period, not
exceeding the aggregate of a) the aggregate
nominal value of share capital allotted
or agreed conditionally or unconditionally
to be allotted by the Directors of the
Company pursuant to i) a rights issue; or ii)
any option scheme or similar arrangement
for the time being adopted for the grant or
issue to the officers and/or employees
of the Company and/or any of its subsidiaries
of shares or right to acquire shares of the
Company; or iii) any scrip dividend or similar
arrangement pursuant to the Articles of Association
of the Company from time to time, CONTD.
- - .CONTD shall not exceed 5% of the aggregate Non-Voting No vote
nominal amount of the share capital of
the Company in issue at the date of this resolution
and the said mandate shall be limited accordingly;
Authority expires the earlier of the conclusion
of the next AGM or the expiration of the period
within which the next AGM is to be held by
law
7 Authorize the Directors to purchase or otherwise Mgmt For For
acquire shares of HKD 5.00 each in the capital
of the Company during the relevant period,
subject to and in accordance with all applicable
laws and the requirements of the Rules
Governing the Listing of Securities on The
Stock Exchange of Hong Kong Limited,
provided that the aggregate nominal amount
of the shares so purchased or otherwise
acquired shall not exceed 10% of the aggregate
nominal amount of the share capital of the
Company in issue at the date of this
resolution; Authority expires the earlier
of the conclusion of the next AGM or the expiration
of the period within which the next AGM is
to be held by law
8 Approve, conditional upon the passing of Resolutions Mgmt Against Against
6 and 7 as set out in the notice convening
this meeting, the aggregate nominal amount
of the shares which are purchased or otherwise
acquired by the Company pursuant to
Resolution 7 shall be added to the aggregate
nominal amount of the shares which may
be issued pursuant to Resolution 6
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COBHAM PLC Agenda Number: 702349665
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Security: G41440143
Meeting Type: AGM
Meeting Date: 06-May-2010
Ticker:
ISIN: GB00B07KD360
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the reports of the Directors and Auditors Mgmt For For
and the audited financial statements for
the YE 31 2009 now laid before the meeting
2 Approve the Directors remuneration report for Mgmt Against Against
the YE 31 DEC 2009 contained in the 2009 report
and accounts now laid before the meeting
3 Declare the final dividend of 3.97p per Ordinary Mgmt For For
Share of 2.5p in the capital of the Company
recommended by the Directors payable on 05
JUL 2010 to ordinary shareholders on
the register as at the close of business on
28 MAY 2010
4 Re-elect M. Beresford as a Director Mgmt For For
5 Re-elect M. Ronald as a Director Mgmt For For
6 Re-elect A. Stevens as a Director Mgmt For For
7 Re-elect W. Tucker as a Director Mgmt For For
8 Elect J. Devaney as a Director Mgmt For For
9 Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company to hold office until
the conclusion of the next general meeting
at which accounts are laid before the Company
10 Approve to determine the remuneration of the Mgmt For For
Auditors by the Directors
S.11 Authorize the Company, in accordance with the Mgmt For For
Company's Article of Association
and the Companies Act 2006, to make market
purchases within the meaning of Section 693
4 of the Companies Act 2006 of Ordinary Shares
of 25p each in the capital of the Company
"Ordinary Shares" on such terms and in such
a manner as the Directors of the Company may
from time to time determine provided
that i the maximum number of ordinary shares
that may be purchased under this authority
is 114,899,393; ii the maximum price which
may be paid for an ordinary share purchased
under this authority shall not be more than
the higher of an amount equal to 105% of the
average of the middle market prices shown
in the quotations for ordinary shares in the
London Stock Exchange Daily Official List for
the five business days immediately preceding
the day on which that ordinary share is purchased
and the amount stipulated by Article 5 1
of the Buy-back and Stabil
- - Contd. the minimum price which may be paid per Non-Voting No vote
ordinary share is the nominal value of such
ordinary share in each case exclusive of expensed
if any payable by the Company in connection
with the purchase ; Authority expires the
earlier of the conclusion of the AGM of the
Company after the passing of this resolution
or, at the close of business on 01 JUL 2011
; and the Company, before the expiry,
may make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry;
12 Authorize the Directors of the Company, in accordance Mgmt For For
with Section 551 of the Companies Act 2006,
to allot shares in the Company or grant rights
to subscribe for, or convert any security
into shares in the Company: i up to a maximum
nominal amount of GBP 9,574,949 such amount
to be defined in Section 560 of the Companies
Act 2006 allotted under paragraph ii below
in excess of GBP 9,574,949 ; and ii comprising
equity securities as defined in section
560 of the Companies Act 2006 up to a maximum
nominal amount of GBP 19,149,899 such amount
to be reduced by any shares allotted or rights
granted under paragraph i above in connection
with an offer by way of a rights issue:
A to holders of ordinary shares in proportion
as nearly as may be practicable to their
existing holdings; and B to holders of other
equity; securities if this is required by
the rights of those securities or, if the
Directors consider it necessary, Cont
- - Contd. as permitted by the rights of those securities; Non-Voting No vote
and so that the Directors may make such
exclusions or other arrangements as they consider
expedient in relation to treasury shares,
fractional entitlements, record dates,
shares represented depositary receipts, legal
or practical problems under the laws in
any territory or the requirements of any relevant
regulatory body or Stock Exchange
or any other matter; Authority expires the
earlier of the next AGM of the Company or the
close of business on 01 JUL 2011 ; c
the Company may, before this authority expires,
make an offer or agreement which would or
might require shares to be allotted or rights
to be granted after it expires and the Directors
may allot shares or grant rights in pursuance
of such offer or agreement as if this authority
had not expired; and Contd.
- - Contd. as permitted by the rights of those securities; Non-Voting No vote
and so that the Directors may make such
exclusions or other arrangements as they consider
expedient in relation to treasury shared,
fractional entitlements, record dates,
shares represented by depositary receipts,
legal or practical problems under the laws
in any territory or the requirements of any
relevant regulatory body or Stock
Exchange or any other matter; and B to the
allotment of equity securities pursuant
to the authority granted under resolution
12 a i and/or by virtue of Section 560 3
of the Companies Act 2006 in each case
otherwise than under paragraph A above up
to a maximum nominal amount of GBP 1,436,242;
Contd.
- - Contd. d all previous unutilized authorities Non-Voting No vote
under Section 80 of the Companies Act
1985 and Section 551 of the Companies Act 2006
shall cease to have effect save to the extent
that the same are exercisable pursuant to
Section 551 7 of the Companies Act 2006
by reason of any offer or agreement made prior
to the date of this resolution which would
or might require shares to be allotted or rights
to be granted on or after that date
S.13 Authorize the Directors i subject to the Mgmt For For
passing of resolution 12 to allot equity
securities as defined in Section 560 of the
Companies Act 2006 for cash pursuant to the
authority conferred on them by that resolution
under Section 551 of that Act; and ii to
allot equity securities as defined in Section
560 3 of that Act sale of treasury shares
for cash, in either case as if Section 561
of that Act did not apply to the allotment
but this power shall be limited: A to the
allotment of equity securities in connection
with an offer or issue of equity Securities
but in the case of the authority granted under
resolution 12 a ii , by way of a rights issue
only to or in favour of: I holders of
ordinary shares in proportion as nearly as
may be practicable to their existing holdings;
and II} holders of other equity securities
if this is required by the rights of those
securities or if the Directors consider
it necessary, Contd.
- - Contd. Authority expires the earlier of the Non-Voting No vote
conclusion of the next AGM of the Company
after the passing of this resolution or at
the close of business on 01 JUL 2011 ; all
previous unutilized authorities under Section
95 of the Companies Act 1985 and Section 570
and 573 of the Companies Act 2006 shall
cease to have effect; and d the Company may
before this power expires make an offer or
agreement which would or might require equity
securities to be allotted after it expires
and the Directors may allot equity securities
in pursuance of such offer or agreement
as if this power had not expired
S.14 Amend, with effect from the conclusion of the Mgmt For For
AGM a the Articles of Association
of the Company by deleting all the provisions
of the Company's Memorandum of Association
which by virtue of Section 28 of the Companies
Act 2006, are to be treated as provisions
of the Company's Articles of Association;
and b 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;
15 Approve the amendments to the Cobham plc Share Mgmt For For
Incentive Plan "SIP , as specified, so
that the Company can subject to obtaining
the approval of Her Majesty's Revenue and
Customs "HMRC" to the amendments continue
to operate the SIP until 15 JUN 2020 and authorize
the Company Secretary to obtain the approval
of HMRC to the amendments and make any other
amendments required by HMRC in order to maintain
the approval of the SIP
S.16 Approve, that a general meeting of the Company, Mgmt For For
other than an AGM of the Company, may
be called on not less than 14 clear days notice
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COLRUYT SA Agenda Number: 702076387
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Security: B26882165
Meeting Type: OGM
Meeting Date: 16-Sep-2009
Ticker:
ISIN: BE0003775898
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Approve the specified reports Mgmt Abstain Against
2.A Approve the annual accounts of the Company Mgmt For For
2.B Approve the consolidated annual accounts of Mgmt For For
the Colruyt Group
3. Approve the specified dividend Mgmt For For
4. Approve the specified distribution of the profits Mgmt For For
5. Approve the distribution of profits to the employees Mgmt For For
of the Company and the Colruyt Group who have
chosen to receive their profit share, as referred
to in Item 4 above, in the form of shares,
will be paid with treasury shares of the NV
Etn. Fr. Colruyt repurchased by the Company
6. Grant discharge to the Directors Mgmt For For
7. Grant discharge to the Statutory Auditor Mgmt For For
8.A Approve to renew the mandate of SA Farik [permanently Mgmt For For
represented by Mr. Frans Colruyt], for a term
of 4 years, that is expiring at the AGM of
2013
8.B Approve to renew the mandate of SA Herbeco [permanently Mgmt For For
represented by Mr. Piet Colruyt], for a term
of 4 years that is expiring at the AGM of 2013
8.C Approve to renew the mandate of Mr. Frans Colruyt, Mgmt For For
for a term of 4 years, that is expiring at
the AGM of 2013
9. Questions at the end of the meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
COLRUYT SA Agenda Number: 702107106
- --------------------------------------------------------------------------------------------------------------------------
Security: B26882165
Meeting Type: EGM
Meeting Date: 16-Oct-2009
Ticker:
ISIN: BE0003775898
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
I.1 Report of the Board of Directors of 07 SEP 2009, Non-Voting No vote
giving a description and detailed justification
of the proposed capital increase with the pre-emptive
right waived in the interests of the Company,
in the favour of the employees of the Company
and the Colruyt Group who meets the criteria
described in the said report
I.2 Report of CVBA KPMG, represented by Mr. E. Helsen, Non-Voting No vote
Auditor, drawn up on 29 SEP 2009 in accordance
with Article 596 of the Companies Act
I.3 Approve to issue a maximum of 200,000 new registered Mgmt For For
shares without face value, under the conditions
as specified in the report of the Board of
Directors mentioned above
I.4 Approve to set the issue price on the basis Mgmt For For
of the average stock market price of the ordinary
Colruyt share over the 30 days preceding the
EGM that will decide upon this issue, after
application of a maximum discount of 20%
I.5 Approve to waive the pre-emptive subscription Mgmt For For
right to these shares as given to shareholders
by Article 595 and onwards of the Companies
Act, in the favor of employees as mentioned
above, in the interests of the Company
I.6 Approve to increase the share capital, under Mgmt For For
the suspensive condition of subscription, by
the issue of the new shares mentioned above,
under the conditions specified above, and at
the issue price set by the EGM and to set the
maximum amount by which the share capital can
be increased after subscription, by multiplying
the issue price of the new shares set by the
EGM with the maximum number of new shares to
be issued, subscription to the new shares shall
be reserved for employees of the Company and
its related Companies, as specified above,
the capital shall only be increased in the
event of subscription, and this by the amount
of this subscription, If the number of shares
subscribed to is greater than the specified
maximum number of new shares to be issued,
there shall be a distribution whereby in the
first instance the possibility of obtaining
the maximum tax benefit for each employee shall
be considered, and in the next stage a proportionate
decrease shall be applied in relation to the
number of shares subscribed to by each employee
I.7 Approve to open the subscription period on 20 Mgmt For For
OCT 2009 and close it on 20 NOV 2009
I.8 Authorize the Board of Directors to receive Mgmt For For
the subscription applications, to collect and
receive the contributions, at the end of the
subscription period to determine the number
of shares subscribed as well as the subscribed
amount, to set the capital increase by this
amount within the maximum amount set by the
EGM, and to certify by notary the realization
of the capital increase within the same limit,
the payment of it in cash, as well as the resulting
change of the amount of the share capital and
the number of shares stated in article 5 "Share
capital" of the Articles of association, and
to execute the resolutions of the EGM for all
these transactions, and to this end to set
all conditions, insofar as they have not been
set by the EGM, to make all agreements, and
in general to take any action necessary
II1.1 Report of the Board of Directors of 07 SEP 2009 Non-Voting No vote
justifying the proposal to amend the Company's
objects [Article 599 of the Companies Code]
with the status of the assets and liabilities
of 31 JUL 2009 annex thereof
II1.2 Report of CVBA KPMG, represented by Mr. E. Helsen, Non-Voting No vote
Auditor, concerning the status of the assets
and liabilities enclosed with the report of
the Board of Directors mentioned under 1 above,
drawn up on 20 SEP 2009 in accordance with
Article 559 of the Companies Code
II1.3 Approve to adapt and clarify the penultimate Mgmt For For
paragraph of Article 3 of the Articles of Association
as specified
II.2 Approve to replace the words '18 months' in Mgmt For For
the third paragraph of this Article with the
words 'five years'
III.1 Report of the Board of Directors of 07 SEP 2009 Non-Voting No vote
justifying the proposal to authorize the purchase
of own shares by the company and the subsidiaries
[Articles 620 and 627 of the Companies Code)
and to annul the own shares of the Company]
III.2 Authorize the Board of Directors of the Company Mgmt Against Against
and the Board of Directors of the Subsidiaries,
as defined in Article 627 of the Companies
Code, to acquire a maximum total of 6,682,898
own shares of the Company on behalf of the
Company and/or on behalf of the subsidiary[-ies],
for a minimum price of 50 Euros per share,
and for a maximum price of 300 Euros per share,
insofar as this price is within the minimum/maximum
limit conveyed in Article 12, 3rd paragraph
of the Articles of Association, this authorization
shall apply for a period of 5 years, starting
on the day on which this agenda is decided
upon, this authorization shall replace the
authorization given by the EGM of Shareholders
of the Company of 10 OCT 2008, which would
lapse in APR 2010
IV. Authorize the Board of Directors to nullify Mgmt Against Against
the treasury shares purchased, at times the
Board deems appropriate, if deemed opportune
by the Board, in blocks of at least 500,000
shares, and this coupled with the diminution
of the corresponding unavailable reserves,
so that the value of the shares is registered
at the time of the nullification, the Board
of Directors is allowed to use this authorization
at all times, if he wishes so repetitively,
and to freely choose the time of the nullification
and to correct the numbers of shares in the
Articles of Association and to have the amendment
to the Articles of Association required as
a result thereof, executed before a notary
public
V. Authorize the Board of Directors of the Company Mgmt For For
to execute the decisions of the EGM and to
take any action necessary to that end
- --------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 702107079
- --------------------------------------------------------------------------------------------------------------------------
Security: Q26915100
Meeting Type: AGM
Meeting Date: 11-Nov-2009
Ticker:
ISIN: AU000000CBA7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR
VOTE ABSTAIN ) FOR THE RELEVANT PROPOSAL ITEMS.
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE ''IN FOR" OR "AGAINST" FOR RESOLUTIONS
"2.A" TO "4". THANK YOU.
1. To discuss the financial report, the Directors' Non-Voting No vote
report and the Auditor's report for the YE
30 JUN 2009
2.A Re-elect Ms. S. Carolyn Kay as a Director Mgmt For For
2.B Re-elect Mr. Fergus D. Ryan as a Director Mgmt For For
2.C Re-elect David J. Turner as a Director Mgmt For For
3. Adopt the remuneration report for the YE 30 Mgmt For For
JUN 2009
4. Approve, in accordance with ASX Listing Rules Mgmt For For
10.14 and 10.15 for the participation of Mr.
R.J. Norris in the Group Leadership Reward
Plan of Commonwealth Bank of Australia [GLRP],
and for the grant of reward shares to Mr. R.J.
Norris within 1 year of the date of this AGM
pursuant to the GLRP and on the terms as specified
- --------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE Agenda Number: 702377234
- --------------------------------------------------------------------------------------------------------------------------
Security: F80343100
Meeting Type: MIX
Meeting Date: 03-Jun-2010
Ticker:
ISIN: FR0000125007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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.
CMMT 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 financial statements for the FY Mgmt For For
2009
O.2 Approve the consolidated financial statements Mgmt For For
for the FY 2009
O.3 Approve the allocation of income and setting Mgmt For For
of the dividend
O.4 Approve the option for the payment of the dividend Mgmt For For
in shares
O.5 Approve the renewal of Mr. Pierre-Andre de Chalendar's Mgmt For For
term as Board member
O.6 Approve the undertakings benefiting Mr. Pierre-Andre Mgmt Against Against
de Chalendar relating to the compensation payable
in some cases leading to discontinuance of
his duties as General Director
O.7 Approve the retirement undertakings benefiting Mgmt Against Against
Mr. Pierre-Andre de Chalendar
O.8 Approve the endorsement to the welfare plan Mgmt For For
and healthcare costs applicable to employees
of the Company Saint Gobain, allowing to maintain
benefits to Mr. Pierre-Andr de Chalendar
as non-salaried corporate Officer
O.9 Approve the agreement between M. Jean-Louis Mgmt For For
Beffa and the Societe Civile Immobiliere
de l'Ile de France, 100% subsidiary of the
Company Saint Gobain, concerning a house lease
O.10 Authorize the Board of Directors to purchase Mgmt For For
the Company's shares
O.11 Approve the renewal of the Cabinet Pricewaterhousecoopers Mgmt For For
Audit's term as permanent Statutory Auditor
O.12 Approve the renewal of Mr. Yves Nicolas' term Mgmt For For
as a Substitute Statutory Auditor
E.13 Approve the renewal of the delegation of powers Mgmt For For
to the Board of Directors to issue equity
warrants during a period of public offer on
the securities of the Company, within the
limit of a capital increase of a maximum nominal
amount of EUR 512,00,000
E.14 Amend the statutes relating to the terms of Mgmt For For
participation and vote during General Meetings
due to harmonization with regulatory provisions
E.15 Grant powers to implement all decisions of the Mgmt For For
General Meeting and to accomplish the
formalities
CMMT 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/2010/0402/201004021001009.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2010/0430/201004301001697.pdf
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT 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.
- --------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT AG SWITZ Agenda Number: 702053492
- --------------------------------------------------------------------------------------------------------------------------
Security: H25662158
Meeting Type: AGM
Meeting Date: 09-Sep-2009
Ticker:
ISIN: CH0045039655
- --------------------------------------------------------------------------------------------------------------------------
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.
1. Approve the financial statements and statutory Mgmt For For
reports
2. Approve the allocation of income and dividends Mgmt For For
of EUR 0.30 per A Bearer Share and EUR 0.03
per B Registered Share
3. Grant discharge to the Board and the Senior Mgmt For For
Management
4.1 Re-elect Johann Rupert as a Director Mgmt For For
4.2 Re-elect Jean-Paul Aeschimann as a Director Mgmt For For
4.3 Re-elect Franco Cologni as a Director Mgmt For For
4.4 Re-elect Lord Douro as a Director Mgmt For For
4.5 Re-elect Yves-Andre Istel as a Director Mgmt For For
4.6 Re-elect Richard Lepeu as a Director Mgmt For For
4.7 Re-elect Ruggero Magnoni as a Director Mgmt For For
4.8 Re-elect Simon Murray as a Director Mgmt For For
4.9 Re-elect Alain Perrin as a Director Mgmt For For
4.10 Re-elect Norbert Platt as a Director Mgmt For For
4.11 Re-elect Alan Quasha as a Director Mgmt For For
4.12 Re-elect Lord Renwick of Clifton as a Director Mgmt For For
4.13 Re-elect Jan Rupert as a Director Mgmt For For
4.14 Re-elect Juergen Schrempp as a Director Mgmt For For
4.15 Re-elect Martha Wikstrom as a Director Mgmt For For
5. Ratify PricewaterhouseCoopers as the Auditors Mgmt For For
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COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS, MASSY Agenda Number: 702375230
- --------------------------------------------------------------------------------------------------------------------------
Security: F2349S108
Meeting Type: MIX
Meeting Date: 05-May-2010
Ticker:
ISIN: FR0000120164
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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, Non-Voting No vote
sign and forward the Proxy Card directly to
the sub custodian. Please contact your Client
Service Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered Intermediary,
the Global Custodian will sign the Proxy Card
and forward to the local custodian. If you
are unsure whether your Global Custodian acts
as Registered Intermediary, please contact
your representative"
PLEASE NOTE 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/2010/0414/201004141001201.pdf
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 680110 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.
O.1 Receive the reports of the Board of Directors Mgmt For For
and Statutory Auditors and approve the financial
statements for the FY 2009
O.2 Approve the allocation of income Mgmt For For
O.3 Approve the consolidated financial statements Mgmt For For
for the FY 2009
O.4 Approve the renewal of Mr. Remi Dorval's term Mgmt For For
as Board Member
0.5 Appointment of Mr. Denis Ranque as a Board Member Mgmt For For
O.6 Appointment of Mrs. Kathleen Sendall as Board Mgmt For For
Member
O.7 Approve the setting of attendance allowances Mgmt For For
allocated to the Board of Directors for the
FY 2010
O.8 Authorize the Board of Directors to purchase Mgmt For For
shares of the Company
O.9 Approve the special report of the Statutory Mgmt For For
Auditors on the Agreements pursuant to Article
L.225-38 of the Commercial Code, acknowledge
the terms in this report and these agreements
E.10 Authorize the Board of Directors to increase Mgmt For For
the share capital by issuing shares or any
other securities giving access to the capital
with preferential subscription rights
E.11 Authorize the Board of Directors to increase Mgmt For For
the share capital by issuing shares or any
other securities giving access to the capital
with cancellation of preferential subscription
rights as part of a public offer
E.12 Authorize the Board of Directors to increase Mgmt For For
the share capital by issuing shares or any
other securities giving access to the capital
with cancellation of preferential subscription
rights to be exclusively carried through by
way of private investments
E.13 Authorize the Board of Directors to set the Mgmt Against Against
issue price in the event of cancellation of
preferential subscription rights in accordance
with the 11 and 12 resolutions, within the
annual limit of 10% of the capital
E.14 Authorize the Board of Directors to increase Mgmt For For
the number of issued securities according to
the 10, 11 and 12 resolutions
E.15 Authorize the Board of Directors to increase Mgmt For For
the capital by incorporation of reserves,
profits or premiums
E.16 Authorize the Board of Directors to increase Mgmt For For
the share capital within the limit of 10% as
remuneration for the contributions in kind
E.17 Authorize the Board of Directors to increase Mgmt For For
the share capital by issuing shares or securities
giving access to the capital of the Company
in favor of members of a Company Saving Plan
E.18 Authorize the Board of Directors to grant options Mgmt Against Against
to subscribe or purchase shares
E.19 Authorize the Board of Directors for the purpose Mgmt Against Against
of free allocation of shares under performance
conditions in favor of employees or corporate
officers of the Company or its group
E.20 Authorize the Board of Directors for the purpose Mgmt For For
of free allocation of shares in favors of all
employees of the Company and its group
E.21 Authorize the Board of Directors to reduce the Mgmt For For
share capital by cancellation of shares purchased
as part of the authorization allowing the Company
to repurchase its own shares
E.22 Grant authority to issue securities entitling Mgmt For For
to the allotment of debt securities
E.23 Grant full powers to a bearer of a copy or an Mgmt For For
extract of this minute to accomplish all necessary
legal formalities of filing and publication
A PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
concerning the duration of validity of the
resolutions relating to the terms of allocation
of free shares and stock options in favor of
staff and corporate officers
- --------------------------------------------------------------------------------------------------------------------------
COSMO OIL COMPANY,LIMITED Agenda Number: 702463213
- --------------------------------------------------------------------------------------------------------------------------
Security: J08316101
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: JP3298600002
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 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
3. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG, ZUERICH Agenda Number: 702305649
- --------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: AGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: CH0012138530
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
BLOCKING OF REGISTERED SHARES IS NOT REQUIRED Non-Voting No vote
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 635644, 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 Presentation of the annual report, parent Company's Non-Voting No vote
2009 financial statements, Group's 2009 consolidated
financial statements and the 2009 remuneration
report
1.2 Consultative vote on the 2009 remuneration report Mgmt Against Against
1.3 Approval of the annual report, parent Company's Mgmt For For
2009 financial statements and the Group's 2009
consolidated financial statements
2. Discharge of the acts of the Members of the Mgmt For For
Board of Directors and the Executive Board
3. Appropriation of retained earnings Mgmt For For
4. Amendment of the Articles of Association in Mgmt For For
line with the new Swiss Federal Intermediated
Securities Act
5.1.A Re-election Noreen Doyle to the Board of Directors Mgmt For For
5.1.B Re-election Aziz R.D. Syriani to the Board of Mgmt For For
Directors
5.1.C Re-election David W. Syz to the Board of Directors Mgmt For For
5.1.D Re-election Peter F. Weibel to the Board of Mgmt For For
Directors
5.1.E Election Jassim Bin Hamad J.J. Al Thani to the Mgmt For For
Board of Directors
5.1.F Election Robert H. Benmosche to the Board of Mgmt For For
Directors
5.2 Election of the Independent Auditors Mgmt For For
5.3 Election of Special Auditors Mgmt For For
6. PLEASE NOTE THAT THE MANAGEMENT RECOMMENDATION Mgmt Abstain For
IS DISPLAYING INCORRECTLY FOR THIS RESOLUTION
AND MANAGEMENT RECOMMENDS TO VOTE "FOR" THIS
AGENDA ITEM NOT "ABSTAIN" If voting or elections
takes place on proposals that have not been
submitted until the Annual General Meeting
itself as defined in Article 700 paragraphs
3 and 4 of the Swiss Code of Obligations, I
hereby authorize the independent proxy to vote
in favor of the proposal of the Board of Directors.
- --------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 702347192
- --------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: AGM
Meeting Date: 05-May-2010
Ticker:
ISIN: IE0001827041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve to consider the Company s financial Mgmt For For
statements and the reports of the Directors
and the Auditors for the YE 31 DEC 2009
2 Approve to declare a dividend on the ordinary Mgmt For For
shares
3 Approve the report on Directors remuneration Mgmt For For
for the YE 31 DEC 2009
4.1 Re-election of Mr. U-H Felcht as a Director Mgmt For For
4.2 Re-election of Mr. DN O'Connor as a Director Mgmt For For
4.3 Re-election of Mr. WI O'Mahony as a Director Mgmt For For
4.4 Re-election of Mr. JW Kennedy as a Director Mgmt For For
5 Authorize the Directors to fix the remuneration Mgmt For For
of the Auditors
S.6 Authorize the Directors, accordance with the Mgmt For For
powers, provisions and limitations
of Article 11 e of the Articles of Association
of the Company, be and they are hereby empowered
to allot equity securities for cash and in
respect of sub-paragraph, thereof up to an
aggregate nominal value of EUR 11,868,000;
this authority shall expire at the close of
the business on the earlier of the date of
the AGM in 2011 or 04 AUG 2011
S.7 Authorize the Company to purchase ordinary shares Mgmt For For
on the market as defined in section 212
of the Companies Act, 1990 , in the manner
provided for in Article 8A of the Articles
of Association of the Company up to a maximum
of 10% of the ordinary shares in issue at
the date of the passing of this resolution;
this authority shall expire at the close of
the business on the earlier of the date of
the AGM in 2011 or 04 AUG 2011
S.8 Authorize the Company to re-issue treasury shares Mgmt For For
as defined in section 212 of the Companies
Act, 1990 , in the manner provided for in Article
8A of the Articles of Association of the Company;
this authority shall expire at the close
of the business on the earlier of the date
of the AGM in 2011 or 4 AUG 2011
9 Approve to resolved that the provision in Article Mgmt For For
60 a of the Articles of Association of
the Company allowing for the convening of EGM
by at least 14 clear days notice where such
meetings are nit convened for the passing of
a special resolution shall continue to be
effective
10 Authorize the Directors of the Company of share Mgmt For For
option schemes the 2010 Share Option
Schemes , the principal features of which are
summarized in the circular to shareholders
on 31 MAR 2010 that accompanies the notice
convening this meeting; i) take all such action
or steps including the making of amendments
to the 2010 share option schemes and the rules
thereof as may be necessary to obtain the
approval of the relevant revenue authorities
for the said schemes; ii) establish schemes
in the other jurisdictions similar in substance
in the schemes but modified to take account
of local tax, exchange control or securities
laws in overseas territories, provided that
any shares made available under any scheme
will be treated as counting towards any
limits on individual or overall participation
in the 2010 share option schemes
11 Authorize the Directors of the Company of savings-related Mgmt For For
share option schemes the 2010 Savings-Related
Share Option Schemes , the principal
features of which are summarized in the circular
to shareholders on 31 MAR 2010 that accompanies
the notice convening this meeting; i) take
all such action or steps including the
making of amendments to the 2010
savings-related share option schemes and
the rules thereof as may be necessary
to obtain the approval of the relevant revenue
authorities for the said schemes; ii) establish
schemes in the other jurisdictions similar
in substance to the 2010 savings-related
share option schemes but modified to take
account of local tax, exchange control or securities
laws in overseas territories, provided that
any shares made available under any such scheme
will be treated as counting towards any
limits on individual or overall participation
in the 2010 savings-related share option schemes
S.12 Authorize the Articles of Association of the Mgmt For For
Company, deleting the definition of the Acts
and replacing it with the following definition
as specified; deleting Article 60 a and
replacing it with the following new Article
60 a as specified; deleting Article 61and
replacing it with the following new Article
61 as specified; deleting the existing Article
70 as specified; inserting the following
new Articles 71 and 73 as specified; deleting
the existing Article 72 and replacing it
with the following new Article 74; the renumbering
of the Articles of Association and all cross
references therein to reflect the amendments
provided as specified
- --------------------------------------------------------------------------------------------------------------------------
DAIKYO INCORPORATED Agenda Number: 702466877
- --------------------------------------------------------------------------------------------------------------------------
Security: J10164119
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: JP3481400004
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
DAINIPPON SCREEN MFG.CO.,LTD. Agenda Number: 702463287
- --------------------------------------------------------------------------------------------------------------------------
Security: J10626109
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3494600004
- --------------------------------------------------------------------------------------------------------------------------
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
2. Appoint a Corporate Auditor Mgmt Against Against
3. Appoint a Substitute Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 702463162
- --------------------------------------------------------------------------------------------------------------------------
Security: J11151107
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3486800000
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 702356482
- --------------------------------------------------------------------------------------------------------------------------
Security: F2457H100
Meeting Type: MIX
Meeting Date: 27-May-2010
Ticker:
ISIN: FR0000130650
- --------------------------------------------------------------------------------------------------------------------------
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/2010/0407/201004071001067.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2010/0507/201005071001639.pdf
o.1 Approve the annual financial statements for Mgmt For For
the FY
o.2 Approve the consolidated financial statements Mgmt For For
for the FY
o.3 Approve the allocation of income Mgmt For For
o.4 Approve the regulated agreements Mgmt For For
o.5 Approve the renewal of Mr. Charles Edelstenne's Mgmt For For
term as a Board member
o.6 Approve the renewal of Mr. Bernard Charles' Mgmt For For
term as a Board member
o.7 Approve the renewal of Mr. Thibault de Tersant's Mgmt For For
term as a Board member
o.8 Approve the setting the amount of attendance Mgmt For For
allowances
o.9 Appointment Ernst & Young et Autres as the principal Mgmt For For
Statutory Auditor of the
o.10 Approve the renewal of the term of the Company Mgmt For For
Auditex as Deputy Statutory Auditor of the
Company
o.11 Authorize the Company to repurchase its own Mgmt For For
shares
e.12 Authorize the Board of Directors to reduce the Mgmt For For
share capital by cancellation of shares previously
acquired as part of the program to repurchase
shares
e.13 Amend Article 16.1 of the statutes Mgmt For For
e.14 Amend Article 13 of the statutes Mgmt Against Against
e.15 Authorize the Board of Directors to allocate Mgmt Against Against
shares of the Company for free
e.16 Authorize the Board of Directors to grant options Mgmt Against Against
to subscribe for or purchase shares
e.17 Authorize the Board of Directors to increase Mgmt For For
the share capital in favor of members of
a saving plan
OE.18 Powers for the formalities Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT 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.
- --------------------------------------------------------------------------------------------------------------------------
DCC PLC Agenda Number: 702024857
- --------------------------------------------------------------------------------------------------------------------------
Security: G2689P101
Meeting Type: AGM
Meeting Date: 17-Jul-2009
Ticker:
ISIN: IE0002424939
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Financial Statements for the YE Mgmt For For
31 MAR 2009, together with the reports for
the Directors and the Auditors thereon
2. Declare a final dividend of 39.73 cent per share Mgmt For For
for the YE 31 MAR 2009
3. Approve the Report on Directors' Remuneration Mgmt For For
and Interests for the YE 31 MAR 2009
4.A Re-elect Mr. Tommy Breen Mgmt For For
4.B Re-elect Mr. Roisin Brennan Mgmt For For
4.C Re-elect Mr. Michael Buckley Mgmt For For
4.D Re-elect Mr. David Byrne Mgmt For For
4.E Re-elect Mr. Maurice Keane Mgmt For For
4.F Re-elect Mr. Kevin Melia Mgmt For For
4.G Re-elect Mr. John Moloney Mgmt For For
4.H Re-elect Mr. Donal Murphy Mgmt For For
4.I Re-elect Mr. Fergal O'Dwyer Mgmt For For
4.J Re-elect Mr. Bernard Somers Mgmt For For
5. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
6. Authorize the Directors to allot shares Mgmt For For
7. Authorize the Directors to allot shares for Mgmt For For
cash otherwise than to existing shareholders
in certain circumstances
8. Authorize the Directors to make market purchases Mgmt For For
of the Company's own shares
9. Approve to fix the Re-issue price of the Company's Mgmt For For
shares held as treasury shares
10. Approve the convening of certain EGMs on 14 Mgmt For For
days' notice
11. Approve the establishment of the DCC plc Long Mgmt For For
Term Incentive Plan 2009
- --------------------------------------------------------------------------------------------------------------------------
DELHAIZE GROUP SA Agenda Number: 702403673
- --------------------------------------------------------------------------------------------------------------------------
Security: B33432129
Meeting Type: OGM
Meeting Date: 27-May-2010
Ticker:
ISIN: BE0003562700
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
1 Presentation of the Management Report of the Non-Voting No vote
Board of Directors on the FYE 31 DEC 2009
2 Presentation of the report of the Statutory Non-Voting No vote
Auditor on the FYE 31 DEC 2009
3 Communication of the consolidated annual accounts Non-Voting No vote
as of 31 DEC 2009
4 Approve the non-consolidated annual accounts Mgmt No vote
as of 31 DEC 2009, including the allocation
of profits, and the distribution of a gross
dividend of EUR 1.6 per share
5 Grant discharge of liability of persons who Mgmt No vote
served as the Directors of the Company during
the FYE 31 DEC 2009
6 Grant discharge of liability of the Statutory Mgmt No vote
Auditor of the Company for the FYE 31 DEC
2009
7.1 Approve to renew the mandate of Count Richard Mgmt No vote
Goblet d'Alviella as a Director for a period
of three years that will expire at the end
of the OGM that will be requested to approve
the annual accounts relating to the FY 2012
7.2 Approve to renew the mandate of Mr. Robert J. Mgmt No vote
Murray as a Director for a period of two
years that will expire at the end of the OGM
that will be requested to approve the
annual accounts relating to the FY 2011
7.3 Approve to renew the mandate of Mr. Jack L. Mgmt No vote
Stahl as a Director for a period of four years
that will expire at the end of the OGM that
will be requested to approve the annual accounts
relating to the FY 2013
8 Acknowledge, upon proposal of the Board of Directors, Mgmt No vote
that Mr. Jack L. Stahl, whose mandate is proposed
to be renewed until the end of the OGM that
will be requested to approve the annual accounts
relating the FY 2013, satisfies the requirements
of independence set forth by the Belgian Company
Code for the assessment of independence
of Directors, and renew his mandate as Independent
Director pursuant to the criteria of the Belgian
Company Code
9 Approve, pursuant to Article 556 of the Belgian Mgmt No vote
Company Code, the 'Change in Control' clause
set out in the Second Amended and Restated
Credit Agreement, dated as of 01 DEC 2009,
among Delhaize Group, as Guarantor, Delhaize
America Inc., as Borrower, the subsidiary guarantors
party thereto, the lenders party thereto, JPMorgan
Chase Bank, N.A. and Fortis Capital Corp.,
as syndication agents, issuing banks and
swingline lenders, as such clause is used in,
and for the purpose of, the 'Event of Default'
described in such credit facility
10 Approve, pursuant to Article 556 of the Belgian Mgmt No vote
Company Code, the provision granting to the
holders of the bonds, convertible bonds or
medium-term notes that the Company issue within
the twelve months following the ordinary
shareholders meeting of May 2010, in one
or several offering and tranches, denominated
either in US Dollars or in Euros, with a maturity
or maturities not exceeding 30 years, for
a maximum aggregate amount of EUR 1.5 billion,
the right to obtain the redemption, or the
right to require the repurchase, of such
bonds or notes for an amount not in excess
of 101% of the outstanding principal amount
plus accrued and unpaid interest of such bonds
or notes CONTD
CONT CONTD in the event of a change of control of Non-Voting No vote
the Company, as would be provided in
the terms and conditions relating to such bonds
and/or notes; any such bond or note issue would
be disclosed through a press release, which
would summarize the applicable change of
control provision and mention the total
amount of bonds and notes already issued by
the Company that are subject to a change
of control provision approved under this resolution
- --------------------------------------------------------------------------------------------------------------------------
DENA CO.,LTD. Agenda Number: 702513765
- --------------------------------------------------------------------------------------------------------------------------
Security: J1257N107
Meeting Type: AGM
Meeting Date: 26-Jun-2010
Ticker:
ISIN: JP3548610009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
3 Amend the Compensation to be Received by Directors Mgmt For For
4 Authorize Use of Compensation-based Stock Options Mgmt Against Against
for Directors, Excluded from the Regular
Compensations, and Allow Board to Authorize
Use of Stock Option Plan for Directors
- --------------------------------------------------------------------------------------------------------------------------
DENKI KAGAKU KOGYO KABUSHIKI KAISHA Agenda Number: 702460560
- --------------------------------------------------------------------------------------------------------------------------
Security: J12936134
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: JP3549600009
- --------------------------------------------------------------------------------------------------------------------------
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
3. Appoint a Substitute Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DENSO CORPORATION Agenda Number: 702493937
- --------------------------------------------------------------------------------------------------------------------------
Security: J12075107
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3551500006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 Approve Payment of Bonuses to Corporate Officers Mgmt For For
4 Approve Payment of Accrued Benefits associated Mgmt Against Against
with Abolition of Retirement Benefit System
for Current Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POST AG Agenda Number: 702296713
- --------------------------------------------------------------------------------------------------------------------------
Security: D19225107
Meeting Type: AGM
Meeting Date: 28-Apr-2010
Ticker:
ISIN: DE0005552004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2009 FY with the report
of the Supervisory Board, the group financial
statements and group annual report as well
as the report pursuant to Sections 289[4] and
315[ 4] of the German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 880,797,457.47 as follows: payment
of a dividend of EUR 0.60 per share EUR 155,387,933.07
shall be carried for ward Ex-dividend and payable
date: 29 APR 2010
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisor y Mgmt For For
Board
5. Appointment of Auditors f or the 2010 FY: PricewaterhouseCoopersMgmt For For
AG, Dusseldorf
6. Authorization to acquire own shares, the Company Mgmt For For
shall be authorized to acquire own shares of
up to 10% of its share capital, at a price
not deviating more than 10% from the market
price of the shares, on or before 27 APR 2015,
the Board of Managing Directors shall be authorized
to dispose of the shares in a manner other
than the stock exchange or by way of a public
offer to all shareholders if the shares are
sold at a price not materially below their
market price, and to retire the shares
7. Approval of the use of derivatives [call and Mgmt For For
put options] for the purpose of acquiring own
shares as per item 6
8. Approval of the remuneration system for members Mgmt For For
of the Board of Managing Directors
9. Re-election of Roland Oetker to the Supervisory Mgmt For For
Board
10. Amendments of the Articles of Association in Mgmt For For
respect of the Supervisory Board remuneration
as of the 2011 FY, the fixed remuneration shall
be increased to EUR 4 0,000 and the attendance
fee to EUR 1,000 per member
11. Further amendments to the Articles of Association Mgmt For For
as follows: 11.a] Section 14 [5], the majority
of the votes cast shall be necessary for resolutions
by the Supervisory Board if there is no other
majority mandatory, in case of two election
ties after another, the Chairman shall receive
two votes; 11.b] Section 18 [2]shall be a mended
in respect of the shareholders, meeting being
announced at least 30 days prior to the date
of the meeting; 11.c] Section 19 [1], in respect
of shareholders being entitled to participate
and vote at the shareholders meeting if they
register with the Company by the sixth day
prior to the meeting and provide evidence of
their shareholding as per the statutory record
date; 11.d] Section 19 [2] in respect of the
Board of Managing Directors being authorized
to permit shareholders to absentee vote in
written form or by electronic means at a shareholders
meeting;11.e] Section 19 [3], in respect of
proxy- voting instructions being issued as
stipulated by law, the issuance/withdrawal
of proxy-voting instructions must be effected
in written form; 11.f] Section 19 [4], in respect
of the Chairman of the shareholders meeting
being authorized to permit the audiovisual
transmission of the meeting; 11.g] Section
22 [1], in respect of the Board of Managing
Directors being obliged to list the financial
statements and the group financial statements
as well as the annual report and the group
annual report for the past FY within the first
3 months of the current year and to present
them to the Supervisory Board, together with
the proposal for resolution on the appropriation
of the distributable profit
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.
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG Agenda Number: 702110874
- --------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: EGM
Meeting Date: 19-Nov-2009
Ticker:
ISIN: DE0005557508
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Approval of the agreement to transfer the Company's Mgmt For For
T-HOME division to its wholly owned subsidiary
T-Mobile Deutschland GmbH the Company shall
drop down all assets corresponding to the above
mentioned division to T-Mobile Deutschland
GmbH, pursuant to Section 123(3)No.1 of the
Law on the Transformation of Companies, as
per 01 JAN 2010
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG, BONN Agenda Number: 702305966
- --------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 03-May-2010
Ticker:
ISIN: DE0005557508
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2009 FY with the report
of the Supervisory Board, the group financial
statements and annual report, and the proposal
on the appropriation of the distributable profit
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 6,421,196,639.17 as follows:
Payment of a dividend of EUR 0.78 per share.
EUR 3,035,281,633.45 shall be carried forward.
Ex-dividend and payable date: 04 MAY 2010
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors during the 2009 FY
4. Postponement of the ratification of the acts Mgmt For For
of Klaus Zumwinkel as a member of the Supervisory
Board during the 2008 FY
5. Ratification of the acts of the Supervisory Mgmt For For
Board during the 2009 FY
6. Approval of the compensation system for the Mgmt For For
Members of the Board of Managing Directors
7. Appointment of Auditors for the 2010 FY: PricewaterhouseCoopersMgmt For For
AG, Frankfurt, and Ernst + Young GmbH, Stuttgart
8. Authorization to acquire own shares, the Company Mgmt For For
shall be authorized to acquire own shares of
up to 10% of its share capital, at prices not
deviating more than 10% from the market price
of the shares, on or before 02 NOV 2011, The
Board of Managing Directors shall be authorized
to sell the shares on the stock exchange, to
offer the shares to shareholders by way of
a rights offering, to dispose of the shares
in another manner if they are sold at a price
not materially below their market price, to
float the shares on foreign stock exchanges,
to use the shares for acquisition purposes,
to use the shares to satisfy conversion and
option rights, to use the shares as employee
shares, and to retire the shares
9. Election of Wulf H. Bernotat to the Supervisory Mgmt For For
Board
10. Election of Ulrich Middelmann to the Supervisory Mgmt For For
Board
11. Approval of the control and profit transfer Mgmt For For
agreement with the Company's wholly owned subsidiary
Erste DFMG Deutsche Funkturm Ver-moegens-GmbH
12. Approval of the control and profit transfer Mgmt For For
agreement with the Company's wholly owned subsidiary
T-Mobile Global Holding Nr. 2 GmbH
13. Resolution on the authorization to issue convertible, Mgmt For For
warrant or income bonds and/or profit-sharing
rights, the creation of contingent capital,
and the corresponding amendments to the articles
of association, the Board of Managing Directors
shall be authorized, with the consent of the
Supervisory Board, to issue bonds or profit-sharing
rights of up to EUR 6,500,000,000, conferring
a conversion or option right for up to 429,687,500
new shares of the Company, on or before 02
MAY 2015, shareholders shall be granted subscription
rights, except for the issue of bonds at a
price not materially below their theoretical
market value, for residual amounts, and in
order to grant subscription rights to holders
of previously issued conversion and option
rights, the existing contingent capital IV
shall be revoked, the Company's share capital
shall be increased accordingly by up to EUR
1,100,000,000 through the issue of up to 429,687,500
new shares, insofar as conversion or option
rights are exercised [contingent :capital 2010]
14. Approval of the revision of the Supervisory Mgmt For For
Board remuneration, and the corresponding amendments
to the Articles of Association the fixed remuneration
per member shall be increased to EUR 30,000
for the 2010 FY and EUR 40,000 thereafter,
and the variable remuneration amended to EUR
1,000 for every EUR 0.02 by which the profit
per share in the second year after the FY in
question exceeds that of 3 years previous,
the Chairman shall receive twice, and the Deputy
Chairman one and a half times, the amounts
15. Amendment to section 2 of the Articles of Association Mgmt For For
to reflect the expansion of the object of the
Company
16. Amendment to section 14 of the Articles of Association Mgmt For For
in respect of the deadline for announcing the
shareholders' meeting being 30 days prior to
the meeting, extended by the length of the
registration period
17. Amendment to section 15 of the Articles of Association Mgmt For For
in respect of the authorization of the Company
to transmit the shareholders' meeting by audiovisual
means
18. Amendment to section 16 of the Articles of Association Mgmt For For
in respect of participation in the shareholders'
meeting by electronic means
19. Amendment to section 16 of the Articles of Association Mgmt For For
in respect of absentee voting at the shareholders'
meeting
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.
- --------------------------------------------------------------------------------------------------------------------------
DEXIA SA, BRUXELLES Agenda Number: 702391575
- --------------------------------------------------------------------------------------------------------------------------
Security: B3357R218
Meeting Type: MIX
Meeting Date: 12-May-2010
Ticker:
ISIN: BE0003796134
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
I Communication of the Management report from Non-Voting No vote
the Board of Directors, and the reports of
the Auditor for the FY 2009 and the annual
and the consolidated financial statements
II.1 Approve the financial statements for the 2009 Mgmt No vote
FY
II.2 Approve to allocate the profit Mgmt No vote
II.3 Grant discharge to the Directors Mgmt No vote
II.4 Grant discharge to the Auditor Mgmt No vote
II.5 Appointment of Mr. Stefaan Decraene as a Director, Mgmt No vote
for a new mandate and for a term of 4 years
II.6 Appointment of Mr. Robert De Metz as a Director, Mgmt No vote
for a new mandate and for a term of 4 years
II.7 Appointment of Mr. Christian Giacomotto as a Mgmt No vote
Director, for a new mandate and for a term
of 4 years expiring at the close of the 2014
ordinary Shareholders' meeting
II.8 Appointment of Mr. Bernard Thiry as a Director, Mgmt No vote
for a new mandate and for a term of 4 years
II.9 Appointment of Ms. Brigitte Chanoine as a Director Mgmt No vote
for a term of 4 years
II.10 Appointment of Ms. Isabelle Bouillot as a Director Mgmt No vote
for a term of 4 years
II.11 Appointment of Mr. Olivier Bourges as a Director, Mgmt No vote
for a new mandate and for a term of 4 years
II.12 Appointment of Mr. Hubert Reynier as a Director, Mgmt No vote
for a new mandate and for a term of 4 years
II.13 Appointment of Mr. Gilles Benoist as a Director Mgmt No vote
for a term of 4 years
II.14 Appointment of Mr. Serge Kubla as a Director Mgmt No vote
for a term of 4 years
II.15 Appointment of Mr. Marc Tinant as a Director Mgmt No vote
for a term of 4 years
II.16 Approve to confirm that the Directors listed Mgmt No vote
effectively fulfill the criteria for independence
established in the Article 526 ter of the Company
Code, for the requirements of the procedure
described in Article 524 of the code
E.I Approve the authorization to increase the capital Mgmt No vote
within the limits of the authorized capital
in a period of a public take-over bid
E.II Approve the authorization to acquire and to Mgmt No vote
dispose of the Company's own shares in order
to prevent the Company from suffering any serious
and imminent loss
E.III Approve to cancel existing subscription rights Mgmt No vote
[warrants], to issue subscription rights and
to increase the capital
E.IV Approve to increase the share capital by capitalization Mgmt No vote
of the reserves and to issue bonus shares
E.V Amend the Articles of Association in order to Mgmt No vote
rectify a technical error that occurred during
the modification of the Articles of Association
on 24 JUN 2009
E.Vi Approve to give the necessary powers within Mgmt No vote
the Company to ensure the execution of the
solutions passed by the present ordinary and
extraordinary Shareholders' meetings and in
particular to ensure the fulfillment of the
formalities necessary to the coordination of
the Company's Articles of Association and the
publication of the resolutions
- --------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC, LONDON Agenda Number: 702094462
- --------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 14-Oct-2009
Ticker:
ISIN: GB0002374006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts 2009 Mgmt For For
2. Approve the Directors' remuneration report 2009 Mgmt For For
3. Declare a final dividend Mgmt For For
4. Re-elect L.M. Danon [Audit, Nomination, Remuneration] Mgmt For For
as a Director
5. Re-elect Lord Hollick [Audit, Nomination, Remuneration, Mgmt For For
Chairman of Committee] as a Director
6. Re-elect P.S. Walsh [Executive, Chairman of Mgmt For For
Committee] as a Director
7. Elect P.B. Bruzelius [Audit, Nomination, Remuneration] Mgmt For For
as a Director
8. Elect B.D. Holden [Audit, Nomination, Remuneration] Mgmt For For
as a Director
9. Re-appoint the Auditor Mgmt For For
10. Approve the remuneration of the Auditor Mgmt For For
11. Grant authority to allot shares Mgmt For For
12. Approve the disapplication of pre-emption rights Mgmt For For
13. Grant authority to purchase own ordinary shares Mgmt For For
14. Grant authority to make political donations Mgmt For For
and/or to incur political expenditure in the
EU
15. Adopt the Diageo Plc 2009 Discretionary Incentive Mgmt For For
Plan
16. Adopt the Diageo Plc 2009 Executive Long Term Mgmt For For
Incentive Plan
17. Adopt Diageo Plc International Sharematch Plan Mgmt For For
2009
18. Grant authority to establish International Share Mgmt For For
Plans
19. Adopt Diageo Plc 2009 Irish Sharesave Scheme Mgmt For For
20. Amend the Rules of Diageo Plc Executive Share Mgmt For For
Option Plan
21. Amend the Rules of Diageo Plc 2008 Senior Executive Mgmt For For
Share Option Plan
22. Amend the Rules of Diageo Plc Senior Executive Mgmt For For
Share Option Plan
23. Approve the reduced notice of a general meeting Mgmt For For
other than an AGM
24. Adopt the Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DNB NOR ASA, OSLO Agenda Number: 702145310
- --------------------------------------------------------------------------------------------------------------------------
Security: R1812S105
Meeting Type: EGM
Meeting Date: 19-Nov-2009
Ticker:
ISIN: NO0010031479
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Opening of the EGM by the Chairman of the Supervisory Mgmt Abstain Against
Board
2. Approve the notice and agenda Mgmt For For
3. Elect 1 person to co- sign the minutes of the Mgmt For For
EGM together with the Chairman of the meeting
4. Approve to increase the share capital by minimum Mgmt For For
NOK 1 400,000,000 and maximum NOK 14,000,000,000,
from NOK 13,326,536,150 to minimum NOK 14,726,536,150
and maximum NOK 27,326,536,150, by the issuance
of minimum 140,000,000 and maximum 1,400,000,000
new shares, each with a nominal value of NOK
10; shareholders who are registered in the
Company's shareholder register as at 24 NOV
2009 shall have preferential rights to subscribe
for the new shares corresponding to their pro
rata holdings of shares in the Company, tradable
subscription rights will be issued, oversubscription
and subscription without subscription rights
are permitted; the Company shall prepare a
prospectus that shall be approved by the Oslo
Stock Exchange in connection with the rights
offering, unless the Board of Directors decides
otherwise, the prospectus shall not be registered
with or approved by any foreign prospectus
authority, the new shares cannot be subscribed
for by investors in jurisdictions in which
it is not permitted to offer new shares, with
respect to any shareholder that in the Company's
view is not entitled to subscribe for new shares
due to limitations imposed by laws or regulations
of the jurisdiction where such shareholder
is a resident or citizen, the Company or someone
appointed or instructed by it may sell such
shareholder's subscription rights against transfer
of the net proceeds from such sale to the shareholder;
allocation of the new shares shall be made
by the Board of Directors, the following allocation
criteria shall apply: allocation will be made
to subscribers on the basis of granted and
acquired subscription rights which have been
validly exercised during the subscription period;
If not all subscription rights are exercised,
subscribers having exercised their subscription
rights and who have over-subscribed will be
allocated additional new shares on a pro rata
basis based on the number of subscription rights
exercised by each such subscribe, to the extent
that pro rata allocation is not possible, the
Company will determine the allocation by the
drawing of lot; new shares not allocated pursuant
to this resolution above will be allocated
to subscribers not holding subscription rights,
allocation will be sought made on a pro rata
basis based on the relevant subscription amounts,
provided, however, that such allocations may
be rounded down to the nearest round lot, which
is 200 share; new shares not allocated pursuant
to this resolution above will be subscribed
by, and allocated to, the underwriters or investors
appointed by the underwriters based on and
in accordance with the underwriting obligations
of the respective underwriters; the subscription
price in the rights offering shall be between
NOK 10 and NOK 100 per share, the subscription
amount shall be paid in cash; the subscription
period shall commence on 26 NOV 2009 and end
at 17:30 (CET) on 10 DEC 2009, however, if
the prospectus is not approved in time to maintain
this subscription period, the subscription
period shall commence on the fourth trading
day on the Oslo Stock Exchange after such approval
has been obtained and end at 17:30 (CET) two
weeks thereafter, shares not subscribed for
at the expiry of the subscription period which
thus will be allocated to the underwriters,
shall be subscribed for by the underwriters
within 5 business days after the expiry of
the subscription period; the due date for payment
for the new shares is 17 DEC 2009 or the fifth
trading day on the Oslo Stock Exchange after
the expiry of the subscription period if the
subscription period is postponed in accordance
with This resolution above, when subscribing
for shares, each subscriber with a Norwegian
bank account must by completion of the subscription
form grant DnB NOR Bank ASA a one-time power
of attorney to debit a stated Norwegian bank
account for the subscription amount corresponding
to the number of allocated shares, upon allocation,
the allocated amount will be debited the account
of the subscriber, the debit will take place
on or around the due date for payment, payment
of the subscription amount by subscribers without
a Norwegian bank account shall be made to the
Company's bank account for share issues, the
new shares will give full shareholder rights
in the Company, including the right to dividends,
from the time the share capital increase is
registered with the Norwegian Register of Business
Enterprises; Article 2-1 of the Company's Articles
of Association shall be amended to reflect
the new share capital and number of shares
following the share capital increase; as underwriting
commission for the guarantee for subscription
the underwriters Morgan Stanley & Co. International
plc, Citigroup Global Markets Limited, the
DnB NOR Savings Bank Foundation [Sparebankstiftelsen
DnB NOR] and the National Insurance Fund [Folketrygdfondet]
shall receive an amount equal to 1.25% of their
respective shares of the underwritten amount;
the implementation of the share capital increase
is conditional upon the Norwegian Financial
Supervisory Authority [Kredittilsynet] granting
the necessary approvals, the Board of Directors
shall not be permitted to implement the share
capital increase with a lower amount than determined
in this resolution
5. Amend the Articles 3-4, 7-1, and 9-1 of the Mgmt For For
Company's Articles of Association with effect
from the time the amendments are approved by
the Financial Supervisory Authority of Norway
[Kredittilsynet], as specified
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN BLOCKING STATUS. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
DNB NOR ASA, OSLO Agenda Number: 702337608
- --------------------------------------------------------------------------------------------------------------------------
Security: R1812S105
Meeting Type: AGM
Meeting Date: 27-Apr-2010
Ticker:
ISIN: NO0010031479
- --------------------------------------------------------------------------------------------------------------------------
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
1 Opening of the general meeting by the Chairman Mgmt Abstain Against
of the supervisory Board
2 Approve the notice of the general meeting and Mgmt For For
the agenda
3 Election of the person to sign the minutes of Mgmt For For
the general meeting along with
4 Approve the remuneration rates for members of Mgmt For For
the supervisory Board, control committee and
election committee
5 Approve the Auditor's remuneration Mgmt For For
6 Approve the 2009 annual report and accounts, Mgmt For For
including the distribution of dividends
and group contributions
7 Election of Members to the Supervisory Board Mgmt For For
with a term of Office until the AGM in 2012:
Nils Halvard Bastiansen, Baerum [re-election],
Toril Eidesvik, Bergen [re-election], Carnilla
Marianne Grieg, Bergen [New Member], Eldbjorg
Lower, Kongsberg [Re-election], Per Otterdahl
Miller, Skien [New Member], Dag J. Opedal,
Oslo [Re-election], Ole Robert Reitan, Nesoya
[New Member], Gudrun B. Rollefsen, Hammerfest
[Re-election], Arthur Sletteberg, Stabekk [Re-election],
Hanne Rigmor Egenaess Wiig, Halden [Re-election];
re-election of Herbjorn Hansson, Sandefjord
as a Member to the Supervisory Board, with
a term of office until the AGM in 2011; election
of Elsbeth Sande Tronstad, Oslo as a new deputy
with a term of office of one year
8 Re-election of Eldbjorg Lower, Kongsberg, Per Mgmt For For
Otterdahl Moller, Skien, Arthur Sletteberg,
Stabekk, Rejer Ola Soberg as Members of the
Election Committee with a term of office until
the AGM in 2012
9 Authorize the Board of Directors for the repurchase Mgmt For For
of shares
10 Approve the statement from the Board of Directors Mgmt For For
in connection with remuneration to
senior executives
11.a PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Approve the special remuneration
or Broad shared financial responsibility and
common interests
11.b PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Approve the reforms to ensure
sound Corporate Governance by changing- strengthening
the competence and independence of Governing
Bodies
11.c PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Approve the reversal of authority
to the general meeting
11.d PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Approve the cultivation of
individual roles in the group to strengthen
risk Management and capital
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF NAMES. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
DON QUIJOTE CO.,LTD. Agenda Number: 702088089
- --------------------------------------------------------------------------------------------------------------------------
Security: J1235L108
Meeting Type: AGM
Meeting Date: 25-Sep-2009
Ticker:
ISIN: JP3639650005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Change Company's Location Mgmt For For
to Meguro-ku, Approve Minor Revisions Related
to Dematerialization of Shares and the Other
Updated Laws and Regulations
3. Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt Against Against
4.2 Appoint a Corporate Auditor Mgmt For For
5. Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
DOWA HOLDINGS CO.,LTD. Agenda Number: 702463237
- --------------------------------------------------------------------------------------------------------------------------
Security: J12432126
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3638600001
- --------------------------------------------------------------------------------------------------------------------------
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
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt Against Against
3. Appoint a Substitute Outside Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DRAX GROUP PLC, SELBY Agenda Number: 702303140
- --------------------------------------------------------------------------------------------------------------------------
Security: G2904K127
Meeting Type: AGM
Meeting Date: 21-Apr-2010
Ticker:
ISIN: GB00B1VNSX38
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Director's report, Auditor's Mgmt For For
report and accounts
2. Approve the Director's remuneration report Mgmt For For
3. Declare the final dividend of 9.6 pence per Mgmt For For
share
4. Re-election of Peter Emery as a Director of Mgmt For For
the Company
5. Re-election of Mike Grasby as a Director of Mgmt For For
the Company
6. Re-appointment Deloitte LLP as the Auditors Mgmt For For
7. Grant authority to determine the Auditors' remuneration Mgmt For For
8. Grant authority to allot shares Mgmt For For
9. Grant authority to make EU political donations Mgmt For For
to a specified limit
10. Grant authority to make non pre-emptive share Mgmt For For
allotments
11. Grant authority to purchase own shares Mgmt For For
12. Adopt new Articles of Association Mgmt For For
13. Grant authority to call a general meeting on Mgmt For For
not less than 14 days notice
- --------------------------------------------------------------------------------------------------------------------------
DSG INTERNATIONAL PLC, HEMEL HAMSPTEAD Agenda Number: 702060613
- --------------------------------------------------------------------------------------------------------------------------
Security: G28473109
Meeting Type: AGM
Meeting Date: 02-Sep-2009
Ticker:
ISIN: GB0000472455
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors report, financial statements Mgmt For For
and the Auditors report
2. Re-appoint John Browett as a Director Mgmt For For
3. Re-appoint Rita Clifton as a Director Mgmt For For
4. Re-appoint John Allan as a Director Mgmt For For
5. Re-appoint Deloitte LLP as the Auditors Mgmt For For
6. Authorize the Directors to agree the remuneration Mgmt For For
of the Auditors
7. Approve the remuneration report Mgmt For For
8. Authorize the Company to make political donations Mgmt For For
9. Authorize the Directors to allot unissued shares Mgmt For For
S.10 Authorize the Directors to allot shares for Mgmt For For
cash
11. Approve the granting of options under the Reward Mgmt For For
Sacrifice Scheme
S.12 Approve the notice period for general meetings Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE MEETING LEVEL CUT-OFF DATE.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
E.ON AG Agenda Number: 702314129
- --------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting Date: 06-May-2010
Ticker:
ISIN: DE000ENAG999
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS USUAL THANK YOU
The registration for the General Meeting of Non-Voting No vote
Shareholders does not result in the shares
being blocked. Please contact the relationship
manager of your depositary bank to clarify
variant procedures in the German market.
1. Presentation of the adopted Annual Financial Non-Voting No vote
Statements and the Consolidated Financial Statements
for the 2009 financial year, along with the
Management Report Summary for E.ON AG and the
E.ON Group and the Report of the Supervisory
Board as well as the Explanatory Report of
the Board of Management regarding the statements
pursuant to Sections 289 para. 4, 315 para.
4 and Section 289 para.5 German Commercial
Code (Handelsgesetzbuch-HGB).
2. Appropriation of balance sheet profits from Mgmt For For
the 2009 financial year
3. Discharge of the Board of Management for the Mgmt For For
2009 financial year
4. Discharge of the Supervisory Board for the 2009 Mgmt For For
financial year
5. Approval of the compensation system applying Mgmt For For
to the Members of the Board of Management
6.a Election of PricewaterhouseCoopers Aktiengesellschaft Mgmt For For
Wirtschaftspruefungsgesellschaft, Duesseldorf,
as the auditor for the annual as well as the
consolidated financial statements for the 2010
financial year
6.b Election of PricewaterhouseCoopers Aktiengesellschaft Mgmt For For
Wirtschaftspruefungsgesellschaft, Duesseldorf,
as the auditor for the inspection of the abbreviated
financial statements and the interim management
report for the first half of the 2010 financial
year
7. Authorization for the acquisition and use of Mgmt For For
treasury shares
8. Authorization for the issue of option or convertible Mgmt For For
bonds, profit participation rights or participating
bonds and for the exclusion of subscription
rights as well as the creation of a Conditional
Capital
9 Amendment to Section 20 of the Articles of Association Mgmt For For
in view of the Act for the Implementation of
the Shareholder Rights Directive
- --------------------------------------------------------------------------------------------------------------------------
EBARA CORPORATION Agenda Number: 702490676
- --------------------------------------------------------------------------------------------------------------------------
Security: J12600128
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3166000004
- --------------------------------------------------------------------------------------------------------------------------
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
2. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EISAI CO.,LTD. Agenda Number: 702441077
- --------------------------------------------------------------------------------------------------------------------------
Security: J12852117
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: JP3160400002
- --------------------------------------------------------------------------------------------------------------------------
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
2. Approve Issuance of Share Acquisition Rights Mgmt For For
as Stock Options to Employees of the Company
- --------------------------------------------------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 702461358
- --------------------------------------------------------------------------------------------------------------------------
Security: J12915104
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: JP3551200003
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
ELECTROLUX AB, STOCKHOLM Agenda Number: 702287853
- --------------------------------------------------------------------------------------------------------------------------
Security: W24713120
Meeting Type: AGM
Meeting Date: 30-Mar-2010
Ticker:
ISIN: SE0000103814
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
- - PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
1 Election of Marcus Wallenberg as Chairman of Mgmt For For
the AGM
2 Preparation and approval of the voting list Mgmt For For
3 Approval of the agenda Mgmt For For
4 Election of two minutes-checkers Mgmt For For
5 Determination as to whether the meeting has Mgmt For For
been properly convened
6 Presentation of the Annual Report and the Audit Mgmt For For
Report as well as the Consolidated
Accounts and the Audit Report for the Group
7 Approve the speech by the President, Hans Straberg Mgmt For For
8 Adopt the Income Statement and the Balance Sheet Mgmt For For
as well as the Consolidated Income Statement
and the Consolidated Balance Sheet
9 Grant discharge from liability of the Directors Mgmt For For
and the President
10 Approve the dividend for 2009 of SEK 4 per share Mgmt For For
and Tuesday, 06 APR 2010, as Record Date for
the dividend, Subject to resolution by the
General Meeting in accordance with this proposal,
dividend is expected to be distributed by
Euroclear Sweden on Friday, 09 APR 2010
11 Approve to determine the number of Directors Mgmt For For
at 9 and no Deputy Directors, the Nomination
Committee has informed the Company that the
proposal for Board of Directors may be increased
by 1 more Director, if so, the proposal will
be announced before the General Meeting
12 Approve the Directors fees shall be unchanged Mgmt For For
for each Director compared with previous year's
fees and be as follows: SEK 1,600,000 to the
Chairman of the Board of Directors, SEK 550,000
to the Deputy Chairman of the Board of
Directors and SEK 475,000 to each of the
other Directors appointed by the AGM but not
employed by Electrolux and, for committee work,
to the Members who are appointed by the
Board of Directors: SEK 200,000 to the Chairman
of the Audit Committee and SEK 85,000 to
each of the other members of the Committee
and SEK 120,000 to the Chairman of the Remuneration
Committee and SEK 55,000 to each of the other
members of the Committee; CONTD.
- - CONTD. the Nomination Committee also proposes Non-Voting No vote
that it be possible to pay part of the fees
to the Directors, in respect of their assignment
to the Board of Directors, in the form of
so-called synthetic shares, on the specified
principal terms and conditions, which
are unchanged compared with the previous
years; the Auditor's fee be paid as incurred,
for the Auditor's term of office, on approved
account
13 Re-election of Messrs. Marcus Wallenberg, Peggy Mgmt For For
Bruzelius, Torben Ballegaard Sorensen, Hasse
Johansson, John S. Lupo, Barbara Milian Thoralfsson,
Johan Molin, Hans Straberg and Caroline
Sundewall to the Board of Directors and
Marcus Wallenberg as Chairman of the Board
of Directors
14 Re-election of PricewaterhouseCoopers AB as Mgmt For For
Auditor for the period until the AGM 2014
15 Approve the nomination committee process on Mgmt For For
the specified terms
16 Approve the guidelines for remuneration and Mgmt For For
other terms of employment for the Electrolux
Group Management "Group Management" on the
specified terms
17 Approve to implement a performance based, long-term Mgmt For For
share program for 2010 the Share Program
2010 , with the specified terms and conditions
18.A Authorize the Board of Directors, for the period Mgmt For For
until the next AGM, to resolve on acquisitions
of shares in the Company as: the Company may
acquire as a maximum so many B-shares that,
following each acquisition, the Company holds
at a maximum 10% of all shares issued by the
company, the shares may be acquired on NASDAQ
OMX Stockholm, acquisition of shares may only
be made at a price per share at each time within
the prevailing price interval for the share,
payment for the shares shall be made in cash;
the purpose of the proposal is to be
able to adapt the Company's capital structure,
thereby contributing to increased shareholder
value
18.B Authorize the Board of Directors, for the period Mgmt For For
until the next AGM, to resolve on transfers
of Electrolux own shares in connection with
or as a consequence of Company acquisitions
as: Own B-shares held by the Company at the
time of the Board of Directors decision may
be transferred, the shares may be transferred
with deviation from the shareholders preferential
rights, transfer of shares may be made at
a minimum price per share corresponding to
an amount in close connection with the price
of the Company's shares on NASDAQ OMX
Stockholm at the time of the decision on the
transfer, payment for the transferred shares
may be made in cash, by contributions in kind
or by a set-off of Company debt
18.C Approve, on account of the employee stock option Mgmt For For
program for 2003 and the performance share
program for 2008, that the AGM resolves that
the Company shall be entitled, for the period
until the next AGM, to transfer a maximum
of 3,000,000 B-shares in the Company for the
purpose of covering costs, including
social security charges, that may arise as
a result of the aforementioned programs,
transfer may take place on NASDAQ OMX Stockholm
at a price within the prevailing price interval
from time to time
18.D Approve the implementation of the performance Mgmt For For
based, long-term share program for 2010 the
Share Program 2010 proposed under item 17,
that the AGM resolves to transfer Electrolux
own shares, as: a maximum of 1,500,000
B-shares may be transferred, participants
entitled to acquire shares pursuant to the
terms and conditions of the Share Program 2010
should be entitled to acquire the shares,
with a right for each participant to acquire
a maximum number of shares which follows
from the terms and conditions of the program,
the right of participants to acquire shares
may be exercised when delivery under the
Share Program 2010 should take place, i.e.
during 2013, participants shall
receive the shares free of charge during the
period stated in the terms and conditions of
the program, the number of shares which may
be transferred may be recalculated due to changes
in the capital structure
19 Closing of the meeting Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ELPIDA MEMORY,INC. Agenda Number: 702064166
- --------------------------------------------------------------------------------------------------------------------------
Security: J1354L103
Meeting Type: EGM
Meeting Date: 29-Aug-2009
Ticker:
ISIN: JP3167640006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
This is the Extraordinary Shareholders Meeting Non-Voting No vote
to be voted on by Common shareholders Related
to the Creation of the New Class Shares, and
the Others.
1 Amend Articles to: Increase Authorized Capital Mgmt For For
to 303M shs. including Class Shares, Establish
Articles Related to Class I & II Shares and
Class Shareholders Meetings
2 Amend Articles to: Increase Authorized Capital Mgmt For For
to 403M shs. including Class Shares
3 Approve Issuance of New Class Shares to a Third Mgmt For For
Party, DEVELOPMENT BANK OF JAPAN, INC.
- --------------------------------------------------------------------------------------------------------------------------
ELPIDA MEMORY,INC. Agenda Number: 702466740
- --------------------------------------------------------------------------------------------------------------------------
Security: J1354L103
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3167640006
- --------------------------------------------------------------------------------------------------------------------------
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
2. Appoint a Corporate Auditor Mgmt For For
3. Appoint a Substitute Corporate Auditor Mgmt For For
4. Reduction in Legal Capital Surplus and Appropriation Mgmt For For
of Surplus
5. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
ENEL ENTE NAZIONALE PER L'ENERGIA ELETTRICA SPA, ROMA Agenda Number: 702344437
- --------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: MIX
Meeting Date: 29-Apr-2010
Ticker:
ISIN: IT0003128367
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 Approve the financial statements of ENEL for Mgmt For For
the YE 31 DEC 2009; reports of the Board
of Directors, the Board of Statutory Auditors
and the External Auditors; related resolutions;
presentation of the consolidated financial
statements for the YE 31 DEC 2009
O.2 Approve the allocation of net income for the Mgmt For For
year
O.3 Election of the Board of Statutory Auditors Mgmt Against Against
O.4 Approve the determination of the compensation Mgmt For For
of the regular Members of the Board of Statutory
Auditors
O.5 Approve the hormonization of shareholder's meeting Mgmt For For
regulations with the provisions of legislative
decree N. 27 of 27 JAN 2010; amend the Articles
1.2, 2.1, 2.2, 2.3, 3.2, 3.4, 3.5, 4.2,
4.8, 6.4, and 6.6 and abrogation of the Article
4.9 of the shareholders' meeting regulations
E.1 Approve the harmonization of the Bylaws with Mgmt For For
the provisions legislative decree N.
27 of 27 JAN 2010; amend the Articles 9.2,
13.2 and 14.3 and introduction of the
Article 31.1 of the Bylaws
- --------------------------------------------------------------------------------------------------------------------------
ENI SPA, ROMA Agenda Number: 702366875
- --------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: MIX
Meeting Date: 29-Apr-2010
Ticker:
ISIN: IT0003132476
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID'S 686251 AND 684082 DUE TO 2 MEETINGS BEING
MERGED INTO 1 MIX MEETING. ALL VOTES RECEIVED
ON THE PREVIOUS MEETINGS WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
O.1 Approve the balance sheet as of 31 DEC 2009 Mgmt For For
of Eni Spa, consolidated balance sheet as of
31 DEC 2009; Directors, Board of Auditors and
External Auditing Company's reporting
O.2 Approve the profits allocation Mgmt For For
O.3 Appoint the Independent Auditors for the period Mgmt For For
2010-2018
E.1 Amend the Articles 1, 4, 12, 15 and 16 of the Mgmt For For
Corporate Bylaws; related resolutions
CMMT PLEASE NOTE THAT IN COMPLIANCE WITH ARTICLE Non-Voting No vote
13, PARAGRAPH 1, OF THE CORPORATE BYLAWS SHAREHOLDERS
WHO ALONE OR TOGETHER WITH OTHER SHAREHOLDERS,
HOLD AT LEAST ONE FORTIETH OF CORPORATE CAPITAL
CAN REQUEST, WITHIN 5 DAYS FROM THE ISSUERS
NOTIFICATION OF THIS MEETING, AN INTEGRATION
TO THE ITEMS OF THIS AGENDA, QUOTING IN THEIR
REQUEST THE ADDITIONAL SUBJECTS PROPOSED; THE
INTEGRATION IS NOT ALLOWED FOR SUBJECTS ON
WHICH THE MEETING DELIBERATES, ACCORDING TO
THE LAW, ON PROPOSAL OF DIRECTORS OR ON THE
BASIS OF A PROJECT OR A REPORT DRAWN UP BY
THE DIRECTORS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ERSTE GROUP BANK AG, WIEN Agenda Number: 702366471
- --------------------------------------------------------------------------------------------------------------------------
Security: A19494102
Meeting Type: AGM
Meeting Date: 12-May-2010
Ticker:
ISIN: AT0000652011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE THAT THE MEETING SPECIFIC POWER Non-Voting No vote
OF ATTORNEY NEEDS TO BE CORRECTLY FILLED IN
OR YOUR VOTE INSTRUCTION MAY BE REJECTED. THE
BENEFICIAL OWNER NAME MUST CORRESPOND TO THAT
GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN
BANK. ADDITIONALLY, THE SHARE AMOUNT IS THE
SETTLED HOLDING AS OF RECORD DATE. PLEASE CONTACT
YOUR CUSTODIAN BANK IF YOU HAVE ANY QUESTIONS.
THANK YOU.
1. Approve the presentation of annual reports Mgmt Abstain Against
2. Approve the usage of earnings Mgmt For For
3.a Grant discharge of Board of Director Mgmt For For
3.b Grant discharge of supervisory Board Mgmt For For
4. Approve the remuneration supervisory Board Mgmt For For
5. Election to supervisory Board Mgmt For For
6. Election of Auditor Mgmt For For
7. Approve the capital increase Mgmt Against Against
8. Approve the reduction of participation capital Mgmt For For
9. Amend the By-Laws Mgmt For For
10. Approve the demerger of division Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING TYPE. 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.
- --------------------------------------------------------------------------------------------------------------------------
ESPRIT HLDGS LTD Agenda Number: 702152389
- --------------------------------------------------------------------------------------------------------------------------
Security: G3122U145
Meeting Type: AGM
Meeting Date: 10-Dec-2009
Ticker:
ISIN: BMG3122U1457
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE SHARESHOLDERS ARE ALLOWED Non-Voting No vote
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1. Receive the audited consolidated financial statements Mgmt For For
and the reports of the Directors and Auditors
of the Group for the YE 30 JUN 2009
2. Approve a final dividend of 0.72 Hong Kong dollar Mgmt For For
per Share for the YE 30 JUN 2009
3. Approve a special dividend of 1.33 Hong Kong Mgmt For For
dollar per Share for the YE 30 JUN 2009 to
be satisfied by way of mandatory scrip dividend
and capitalization from share premium
4.I Re-elect Mr. Heinz Jurgen Krogner-Kornalik as Mgmt For For
a Director of the Company
4.II Re-elect Mr. Jurgen Alfred Rudolf Friedrich Mgmt For For
as a Director of the Company
4.III Re-elect Mr. Ronald Van Der Vis as a Director Mgmt For For
of the Company
4.IV Re-elect Mr. Chew Fook Aun as a Director of Mgmt For For
the Company
4.V Re-elect Mr. Francesco Trapani as a Director Mgmt For For
of the Company
4.VI Authorize the Board to fix the Directors' fees Mgmt For For
5. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For
the Auditors and authorize the Directors to
fix their remuneration
6. Authorize the Directors of the Company, [a] Mgmt For For
subject to Paragraph [b] below, during the
Relevant Period [as specified] of all the powers
of the Company to purchase shares of the Company
["Shares"] and any securities which carry a
right to subscribe for or purchase Shares,
subject to and in accordance with the applicable
laws; [b] the total nominal amount of Shares
which may be purchased pursuant to the approval
in Paragraph [a] above shall not exceed 10%
of the total nominal amount of the share capital
of the Company, and the total number of any
securities which carry a right to subscribe
for or purchase Shares which may be purchased
pursuant to the approval in Paragraph [a] above
shall not exceed 10% of such securities of
the Company [or any relevant class thereof],
in each case in issue as at the date of passing
of this resolution, and the said approval shall
be limited accordingly; and [Authority expires
the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM is to be held by
law]
7. Authorize the Directors of the Company, [a] Mgmt For For
subject to the restriction on discounts and
restriction on refreshment of this mandate
as stated in the Circular to the shareholders
of the Company dated 10 NOV 2009 and subject
to Paragraph [b] below, during the Relevant
Period [as specified] of all the powers of
the Company to issue, allot and deal with additional
shares of the Company ["Shares"] and to make
or grant offers, agreements and options during
the Relevant Period which would or might require
Shares to be issued, allotted or dealt with
during or after the end of the Relevant Period;
[b] the total nominal amount of additional
Shares issued, allotted, dealt with or agreed
conditionally or unconditionally to be issued,
allotted or dealt with, pursuant to the approval
in Paragraph [a] above, otherwise than pursuant
to [i] a rights issue [as specified below],
or [ii] any option scheme or similar arrangement
of the Company for the granting or issuance
of Shares or rights to acquire Shares, or [iii]
the exercise of rights of subscription or conversion
under the terms of any warrants issued or to
be issued by the Company or any securities
which are convertible into shares of the Company,
or [iv] any Scrip Dividend Scheme or similar
arrangement providing for the allotment of
Shares in lieu of the whole or part of a dividend
on Shares of the Company in accordance with
the Bye-laws of the Company, shall not exceed
5% of the total nominal amount of the share
capital of the Company in issue as at the date
of passing of this resolution; and [Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM of the
Company is required by the Bye-Laws of the
Company or any applicable laws to be held]
8. Approve and adopt, conditional upon The Stock Mgmt For For
Exchange of Hong Kong Limited granting the
approval for the listing of, and permission
to deal in, the shares of the Company ["Shares"]
or any part thereof to be issued pursuant to
the exercise of any options that may be granted
under the share option scheme [the "New Share
Option Scheme"], the terms and conditions as
specified, the New Share Option Scheme and
all the terms and conditions contained therein;
and authorize the Directors of the Company
to grant options to subscribe for Shares there
under and to allot, issue and deal with any
Shares pursuant to the exercise of the subscription
rights under any options which may be granted
from time to time in accordance with the terms
of the New Share Option Scheme and to do all
such acts as they may in their absolute discretion
consider necessary or expedient in order to
give full effect to the New Share Option Scheme;
and approve, subject to Paragraph [a] hereinabove,
the Share Option Scheme adopted by the Company
on 26 NOV 2001 [the "2001 Share Option Scheme"],
to terminate with immediate effect provided
that the options which have been granted and
remained outstanding and/or committed shall
continue to follow the provisions of the 2001
Share Option Scheme and the Rules Governing
the Listing of Securities on The Stock Exchange
of Hong Kong Limited
- --------------------------------------------------------------------------------------------------------------------------
ESSILOR INTL-CIE GLE OPTIQUE Agenda Number: 702314131
- --------------------------------------------------------------------------------------------------------------------------
Security: F31668100
Meeting Type: MIX
Meeting Date: 11-May-2010
Ticker:
ISIN: FR0000121667
- --------------------------------------------------------------------------------------------------------------------------
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/2010/0324/201003241000817.pdf
O.1 Approve the Company's accounts for the YE 31 Mgmt For For
DEC 2009
O.2 Approve the consolidated accounts for the YE Mgmt For For
31 DEC 2009
O.3 Approve the allocation of the profit and setting Mgmt For For
of the dividend
O.4 Approve the agreement regulated under Article Mgmt For For
L. 225-38 of the Code de Commerce - Compensation
for breaking Mr. Sagnieres' contract
O.5 Approve the agreement regulated under Article Mgmt Against Against
L. 225-38 of the Code de Commerce
O.6 Ratify the co-opting of a Director - Mr. Yi Mgmt For For
He
O.7 Approve the renewal of a Director's appointment Mgmt For For
- Mr. Xavier Fontanet
O.8 Approve the renewal of a Director's appointment Mgmt For For
- Mr. Yves Chevillotte
O.9 Approve the renewal of a Director's appointment Mgmt For For
- Mr. Yves Gillet
0.10 Approve the nomination of a new Director - Mrs. Mgmt Against Against
Mireille Faugere
O.11 Approve the Directors' attendance fees Mgmt For For
O.12 Approve the redemption of the Company's shares Mgmt For For
E.13 Authorize the Board of Directors to reduce the Mgmt For For
authorized capital by cancelling the Company's
shares
E.14 Authorize the Board of Directors to increase Mgmt For For
the authorized capital by issuing shares reserved
for members of a corporate Personal Equity
Plan
E.15 Authorize the Board of Directors to grant share Mgmt Against Against
subscription options as specified
e.16 Grant authority to award free shares - referred Mgmt Against Against
to as Company performance - to employees and
to Executive Directors of Essilor International
and affiliated Companies
e.17 Approve the overall cap on the authorizations Mgmt For For
to grant share subscription options and to
award shares in the Company
e.18 Authorize the Board of Directors for the purpose Mgmt Against Against
of issuing transferable securities giving access
immediately or at some future date to the authorized
capital, with the preferential right of subscription
maintained
e.19 Approve the option to increase the amount of Mgmt Against Against
an issue if it is oversubscribed
e.20 Authorize the Board of Directors for the purpose Mgmt Against Against
of issuing transferable securities in the form
of debt securities giving access on maturity
to equity security, with the preferential right
of subscription cancelled, but with a priority
subscription period
e.21 Approve the option to increase the amount of Mgmt Against Against
an issue if it is oversubscribed
e.22 Authorize the Board of Directors to increase Mgmt For For
the authorized capital by incorporation of
reserves, profits, bonuses or other funds whose
capitalization is admissible
e.23 Approve the option to issue shares without exercising Mgmt For For
a preferential right of subscription in order
to pay for one or more contributions in kind
e.24 Authorize the Board of Directors to issue share Mgmt For For
subscription warrants to be awarded free to
shareholders in the event of a public offer
of equity in the Company
e.25 Amend the Article 12 of the Articles of Association: Mgmt For For
Board of Directors - 1. Composition
e.26 Approve the Harmonising of Articles 12 and 14 Mgmt For For
of the Articles of Association, which are redundant
concerning the terms of office of the Directors
e.27 Amend the Article 24 of the Articles of Association: Mgmt Against Against
Holding meetings 3. Quorum - Vote [Extract]
e.28 Authorize the powers for formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EURASIAN NATURAL RESOURCES CORPORATION PLC, LONDON Agenda Number: 702415503
- --------------------------------------------------------------------------------------------------------------------------
Security: G3215M109
Meeting Type: AGM
Meeting Date: 09-Jun-2010
Ticker:
ISIN: GB00B29BCK10
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the report and accounts for the FYE Mgmt For For
31 DEC 2009
2 Declare a final dividend of 6 US cents per ordinary Mgmt For For
share
3 Receive and approve the Directors remuneration Mgmt Against Against
report for the FYE 31 DEC 2009
4 Election of Mr. Felix Vulis as a Director executive Mgmt For For
5 Election of Ms. Zaure Zaurbekova as a Director Mgmt For For
executive
6 Election of Professor Dr. Dieter Ameling as Mgmt For For
a Director non- executive
7 Re-election of Dr. Johannes Sittard as a Director Mgmt For For
non-executive
8 Re-election of Mr. Roderick Thomson as a Director Mgmt For For
non-executive
9 Re-election of Mr. Abdraman Yedibayev as a Director Mgmt For For
non-executive
10 Re-appoint PricewaterhouseCoopers LLP as a Auditors Mgmt For For
of the Company
11 Authorize the Audit Committee of the Board of Mgmt For For
Directors to set the remuneration
of the Auditors
S.12 Authorize the Directors to allot shares in the Mgmt For For
Company up to an aggregate nominal value
of US cents 25,755,000
S.13 Authorize the Directors to disapply statutory Mgmt For For
pre-emption rights up to an aggregate nominal
value of US cents 12,877,500
S.14 Authorize the Company to make market purchases Mgmt For For
of shares
S.15 Authorize the adoption of new Articles of Association Mgmt For For
S.16 Authorize the general meeting other than an Mgmt For For
AGM be called on not less than 14 clear day's
notice
- --------------------------------------------------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 701986222
- --------------------------------------------------------------------------------------------------------------------------
Security: F3692M128
Meeting Type: EGM
Meeting Date: 06-Jul-2009
Ticker:
ISIN: FR0010221234
- --------------------------------------------------------------------------------------------------------------------------
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.
Report of the Board of Directors Non-Voting No vote
1. Approve to modify the last paragraph of Article Mgmt For For
14 of the Statutes
2. Approve to cancel Article 15 of the Statutes Mgmt Against Against
3. Approve to modify Article 17.1 fourth paragraph Mgmt For For
of the Statutes [formerly 18.1]
4. Approve to modify Article 17.3 fifth paragraph Mgmt For For
of the Statutes [formerly 18.3]
5. Approve to modify Article 17.4 fourth paragraph Mgmt For For
of the Statutes [formerly 18.4]
6. Approve to replace Article 21 fifth and sixth Mgmt For For
paragraphs of the Statutes [formerly 22]
7. Grant full powers to the bearer of an original Mgmt For For
or extract of this report in order to accomplish
all legal formalities
- --------------------------------------------------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 702111232
- --------------------------------------------------------------------------------------------------------------------------
Security: F3692M128
Meeting Type: MIX
Meeting Date: 10-Nov-2009
Ticker:
ISIN: FR0010221234
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
O.1 Approve the annual accounts for the FYE on 30 Mgmt For For
JUN 2009
O.2 Approve the consolidated accounts for the FYE Mgmt For For
on 30 JUN 2009
O.3 Approve the distributions of profits for the Mgmt For For
FYE on 30 JUN 2009 and distribution of an amount
of EUR 0.66 per share
O.4 Approve the agreements referred to in Article Mgmt Against Against
L.225-38 of the Commercial Code
O.5 Appoint Cabinet ERNST and YOUNG Et Autres as Mgmt For For
the Permanent Statutory Auditor
O.6 Appoint AUDITEX as the Temporary Statutory Auditor Mgmt For For
O.7 Grant discharge to the Board Members for the Mgmt For For
fulfillment of their duties during the past
FY
O.8 Appoint Mr. De Rosen as a Board Member Mgmt For For
O.9 Authorize the Board of Directors to purchase Mgmt Against Against
Company's shares
E.10 Authorize the Board of Directors to issue Company's Mgmt Against Against
common shares and/or warrants giving access
to the Company's common shares, with maintenance
of preferential subscription rights of shareholders
E.11 Authorize the Board of Directors to issue Company's Mgmt Against Against
common shares and/or warrants giving access
to the Company's common shares, with cancellation
of preferential subscription rights of shareholders,
through a public offer
E.12 Authorize the Board of Directors to issue Company's Mgmt For For
common shares and/or warrants giving access
to the Company's common shares, with cancellation
of preferential subscription rights of shareholders,
as part of a public offer by private investment
referred to in Article L. 411-2 II of the Monetary
and Financial Code
E.13 Authorize the Board of Directors in case of Mgmt Against Against
an issue without preferential subscription
rights, to fix the issue price in the manner
established by the General Assembly, in the
limit of 10% of share per year
E.14 Authorize the Board of Directors to increase Mgmt Against Against
the number of securities to be issued in case
of capital increase with maintenance or cancellation
of preferential subscription rights, decided
under the 10th to 13th Resolutions
E.15 Authorize the Board of Directors to increase Mgmt For For
share capital by incorporation of reserves,
profits, premiums or other amounts whose capitalization
is allowed
E.16 Authorize the Board of Directors to issue share Mgmt Against Against
subscription warrants to freely award the shareholders
in case of a public offer aimed at the Company's
securities
E.17 Authorize the Board of Directors to issue common Mgmt Against Against
shares and/or warrants giving access to the
Company's common shares in the case of a public
offer exchange initiated by the Company
E.18 Authorize Board of Directors to increase share Mgmt Against Against
capital by issuing Company's common shares
and/or warrants giving access to the Company's
common shares in payment of contributions in
kind within the limit of 10% of the Company's
share capital except in the case of a public
offer exchange initiated by the Company
E.19 Authorize the Board of Directors to issue common Mgmt Against Against
shares, in consequence of the issue by subsidiaries
of the Company's warrants giving access to
the Company's common shares
E.20 Authorize the Board of Directors to issue warrants Mgmt For For
giving right to the allocation of debt securities
E.21 Authorize the Board of Directors to increase Mgmt For For
the share capital by issuing common shares
and/or warrants giving access to the Company's
capital reserved for Members of a Company Savings
Plan of the Company or its affiliates
E.22 Authorize the Board of Directors to freely grant Mgmt Against Against
Company's shares to the employees and eligible
Corporate Managers of the Company or its affiliates
E.23 Authorize the Board of Directors to grant subscription Mgmt Against Against
options and/or purchase Company's common shares
to the employees and eligible Corporate Managers
of the Company or its affiliates
E.24 Authorize the Board of Directors to reduce the Mgmt For For
share capital by cancellation of shares acquired
by the Company as part of its program of share
repurchase
E.25 Powers Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC Agenda Number: 702020885
- --------------------------------------------------------------------------------------------------------------------------
Security: G32655105
Meeting Type: AGM
Meeting Date: 15-Jul-2009
Ticker:
ISIN: GB00B19NLV48
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the reports and accounts Mgmt For For
2. Approve the report on Directors remuneration Mgmt For For
3. Elect Mr. Chris Callero as a Director of the Mgmt For For
Company
4. Re-elect Mr. John Peace as a Director of the Mgmt For For
Company
5. Re-elect Mr. Laurence Danon as a Director of Mgmt For For
the Company
6. Re-elect Sir. Alan Rudge as a Director of the Mgmt For For
Company
7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditor of the Company
8. Authorize the Directors to determine the Auditors Mgmt For For
remuneration
9. Authorize the Directors to allot relevant securities Mgmt For For
S.10 Authorize the Directors to disapply pre-emption Mgmt For For
rights
S.11 Authorize the Directors purchase the Companys Mgmt For For
own shares
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.
- --------------------------------------------------------------------------------------------------------------------------
FANUC LTD. Agenda Number: 702503613
- --------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3802400006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 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
- --------------------------------------------------------------------------------------------------------------------------
FAST RETAILING CO.,LTD. Agenda Number: 702153026
- --------------------------------------------------------------------------------------------------------------------------
Security: J1346E100
Meeting Type: AGM
Meeting Date: 26-Nov-2009
Ticker:
ISIN: JP3802300008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
2.1 Appoint a Director Mgmt 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
- --------------------------------------------------------------------------------------------------------------------------
FINMECCANICA SPA Agenda Number: 702322758
- --------------------------------------------------------------------------------------------------------------------------
Security: T4502J151
Meeting Type: EGM
Meeting Date: 28-Apr-2010
Ticker:
ISIN: IT0003856405
- --------------------------------------------------------------------------------------------------------------------------
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
29 APR 2010 (AND A THIRD CALL ON 30 APR 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. Amend the Articles 1, 12 and 14 of the Articles Mgmt For For
of Association, also in relation to Legislative
Decree N. 27 of 27 JAN 2010
- --------------------------------------------------------------------------------------------------------------------------
FINMECCANICA SPA Agenda Number: 702322746
- --------------------------------------------------------------------------------------------------------------------------
Security: T4502J151
Meeting Type: OGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: IT0003856405
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
30 APR 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 financial statements for the period Mgmt For For
ended on 31 DEC 2009; the reports of the Board
of Directors, the Board of Statutory Auditors
and the Independent Auditors; consequent resolutions
2. Approve the proposal to adjust PricewaterhouseCoopers Mgmt For For
S.p.A.'s fee for the Audit procedures related
to the provisions of Legislative Decree N.
32/07
3. Amend the Articles 2, 4, 5, 8, 9, 10, 13 and Mgmt For For
16 of the Shareholders' Meeting Regulations,
also in relation to Legislative Decree N. 27
of 27 JAN 2010
- --------------------------------------------------------------------------------------------------------------------------
FLETCHER BUILDING LTD Agenda Number: 702140841
- --------------------------------------------------------------------------------------------------------------------------
Security: Q3915B105
Meeting Type: AGM
Meeting Date: 11-Nov-2009
Ticker:
ISIN: NZFBUE0001S0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
604262 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 6, 7, 8 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE [OR
VOTE "ABSTAIN"] FOR THE RELEVANT PROPOSAL ITEMS.
PLEASE NOTE THAT AS A TRUSTEE/CUSTODIAN WHOSE Non-Voting No vote
UNDERLYING HOLDERS MAY HAVE PARTICIPATED IN
THE ISSUE OF SHARES IN THE PRIVATE PLACEMENT,
YOU ARE EXCLUDED FROM VOTING ON RESOLUTION
6, UNLESS YOU HAVE COMPLIED WITH THE TERMS
OF THE ASX WAIVER GRANTED TO FLETCHER BUILDING
AS SET OUT IN THE VOTING EXCLUSION STATEMENT.
IF YOU VOTE FOR RESOLUTION NUMBER 6, SUBCUSTODIAN
BANKS WILL ASK YOU TO SUBMIT A WRITTEN CONFIRMATION
IN ORDER TO PROCESS YOUR VOTE FOR RESOLUTION
NUMBER 6. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IF YOU HAVE ANY QUESTIONS OR
NEED ANY ASSISTANCE. THANK YOU.
1. Re-elect Hugh Alasdair Fletcher as a Director Mgmt For For
of the Company
2. Re-elect Ralph Graham Waters as a Director of Mgmt For For
the Company
3. Elect Alan Trevor Jackson as a Director of the Mgmt For For
Company
4. Elect Gene Thomas Tilbrook as a Director of Mgmt For For
the Company
5. Authorize the Directors to fix the remuneration Mgmt For For
of KPMG as the Auditor for the ensuing year
6. Approve and ratify the actions of the Directors Mgmt For For
in connection with the issue of 75,982,000
Fletcher Building Limited ordinary shares on
08 APR 2009 by way of private placement for
a total consideration of NZD 406,503,700, in
accordance with the Listing Rules of the NZSX
and the ASX
7. Approve and ratify the actions of the Directors Mgmt For For
in connection with the issue of 3,447,373 Fletcher
Building Limited ordinary shares on 12 MAY
2009 by way of an offer to certain existing
shareholders for a total consideration of NZD
18,443,446, in accordance with the Listing
Rules of the NZSX and ASX
8.A Approve the issuance of 1,707 shares at an issue Mgmt For For
price of NZD 5.35 each to Mr. P. E. A. Baines
and/or his Associate/s
8.B Approve the issuance of 6,387 shares at an issue Mgmt For For
price of NZD 5.35 each to Mr. R. S. Deane and/or
his Associate/s
8.C Approve the issuance of 142,375 shares at an Mgmt For For
issue price of NZD 5.35 each to Mr. H. A. Fletcher
and/or his Associate/s
8.D Approve the issuance of 1,362 shares at an issue Mgmt For For
price of NZD 5.35 each to Sir Dryden Spring
and/or his Associate/s
8.E Approve the issuance of 139,343 shares at an Mgmt For For
issue price of NZD 5.35 each to Mr. R. G. Waters
and/or his Associate/s
Other business Non-Voting No vote
PLEASE NOTE THAT UNDERLYING HOLDERS THAT HAVE Non-Voting No vote
PARTICIPATED IN THE ISSUE OF SHARES IN THE
PRIVATE PLACEMENT UNDERTAKEN BY THE COMPANY
ON 08 APR 2009 ARE EXCLUDED FROM VOTING ON
RESOLUTION 6 AT THIS MEETING. IF YOU VOTE ON
RESOLUTION 6 THEN YOU DEEM THAT NO SHARES WERE
ISSUED TO YOU IN THIS PRIVATE PLACEMENT. PLEASE
NOTE THAT IN ORDER TO VOTE ON RESOLUTION 6
WE REQUIRE A DECLARATION FROM YOURSELVES STATING
THAT THE UNDERLYING SHAREHOLDER DID NOT PARTICIPATE
IN THE PRIVATE PLACEMENT UNDERTAKEN BY THE
COMPANY ON 08 APR 2009. IF NO DECLARATION IS
RECEIVED FROM YOURSELVES THEN WE ARE UNABLE
TO PROCESS A VOTE ON RESOLUTION 6. FURTHER
VOTING RESTRICTIONS ON OTHER RESOLUTIONS AT
THE MEETING ARE AS FOLLOWS. ANY PERSON WHO
PARTICIPATED IN THE ISSUE OF THE TOP UP SHARES
(WHICH WERE ISSUED ON 12 MAY 2009), AND ANY
PERSON ASSOCIATED WITH ANY SUCH PERSON, IS
NOT ENTITLED TO VOTE ON RESOLUTION 7. SIMILARLY,
ANY PERSON WHO WILL BE ISSUED SHARES UNDER
RESOLUTION 8 AND ANY PERSON ASSOCIATED WITH
ANY SUCH PERSON, IS NOT ENTITLED TO VOTE ON
RESOLUTION 8.
PLEASE NOTE THAT THIS IS A REVISION DUE TO INCLUSION Non-Voting No vote
OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
FORTIS SA/NV Agenda Number: 702079042
- --------------------------------------------------------------------------------------------------------------------------
Security: B4399L102
Meeting Type: EGM
Meeting Date: 18-Sep-2009
Ticker:
ISIN: BE0003801181
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Opening Non-Voting No vote
2. Appoint Mr. Bart De Smet as a Member of the Mgmt For For
Board of Directors, until the end of the AGM
of Shareholders in 2013; Mr. Bart De Smet will
carry out the function of Executive Director
and will hold the title of Chief Executive
Officer in accordance with the current Articles
of Association
3. Authorize the Board of Directors for a period Mgmt For For
of 18 months, to acquire Fortis Units, in which
own fully paid twinned shares of Fortis N.V.
are included, up to the maximum number permitted
by the Civil Code, Book 2, Article 98 paragraph
2 and this: a) through all agreements, including
transactions on the stock exchange and private
transactions at a price equal to the closing
price of the Fortis Unit on Euronext on the
day immediately preceding the acquisition,
plus a maximum of 15% or less a maximum of
15%; or b) by means of stock lending agreements
under terms and conditions that comply with
common market practice for the number of Fortis
Units from time to time to be borrowed by Fortis
N.V.
4. Closure Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE CUT-OFF. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
FORTIS SA/NV, BRUXELLES Agenda Number: 702339626
- --------------------------------------------------------------------------------------------------------------------------
Security: B4399L102
Meeting Type: MIX
Meeting Date: 28-Apr-2010
Ticker:
ISIN: BE0003801181
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Opening Non-Voting No vote
2.1.1 Discussion of the annual report on the FY 2009 Non-Voting No vote
2.1.2 Discussion of the consolidated annual accounts Non-Voting No vote
for the FY 2009
2.1.3 Discussion and proposal to approve the statutory Non-Voting No vote
annual accounts of the company for the FY 2009
2.2.1 Information on the dividend policy Non-Voting No vote
2.2.2 Adopt a gross dividend for the 2009 FY of EUR Mgmt No vote
0.08 per Fortis Unit, the dividend will be
payable as from 01 JUN 2010
2.31A Grant discharge Mr. Louis Cheung Chi Yan for Mgmt No vote
the period 01 JAN 2009 through 01 FEB 2009
2.31B Grant discharge Mr. Philippe Bodson for the Mgmt No vote
period 01 JAN 2009 through 13 FEB 2009
2.31C Grant discharge Mr. Richard Delbridge for the Mgmt No vote
period 01 JAN 2009 through 13 FEB 2009
2.31D Grant discharge Mrs. Clara Furse for the period Mgmt No vote
01 JAN 2009 through 13 FEB 2009
2.31E Grant discharge Mr. Reiner Hagemann for the Mgmt No vote
period 01 JAN 2009 through 13 FEB 2009
2.31F Grant discharge Mr. Jan Michiel Hessels for Mgmt No vote
the period 01 JAN 2009 through 13 FEB 2009
2.31G Grant discharge Mr. Jacques Manardo for the Mgmt No vote
period 01 JAN 2009 through 13 FEB 2009
2.31H Grant discharge Mr. Alois Michielsen for the Mgmt No vote
period 01 JAN 2009 through 13 FEB 2009
2.31I Grant discharge Mr. Ronald Sandler for the period Mgmt No vote
01 JAN 2009 through 13 FEB 2009
2.31J Grant discharge Mr. Rana Talwar for the period Mgmt No vote
01 JAN 2009 through 13 FEB 2009
2.31K Grant discharge Mr. Klaas Westdijk for the period Mgmt No vote
01 JAN 2009 through 13 FEB 2009
2.31L Grant discharge Mr. Karel De Boeck for the period Mgmt No vote
01 JAN 2009 through 01 JUL 2009
2.31M Grant discharge Mr. Georges Ugeux for the period Mgmt No vote
13 FEB 2009 through 13 FEB 2009
2.31N Grant discharge Mr. Jozef De Mey for the period Mgmt No vote
13 FEB 2009 through 31 DEC 2009
2.31O Grant discharge Mr. Jan Zegering Hadders for Mgmt No vote
the period 13 FEB 2009 through 31 DEC 2009
2.31P Grant discharge Mr. Frank Arts for the period Mgmt No vote
29 APR 2009 through 31 DEC 2009
2.31Q Grant discharge Mr. Guy de Selliers de Moranville Mgmt No vote
for the period 29 APR 2009 through 31 DEC 2009
2.31R Grant discharge Mr. Roel Nieuwdorp for the period Mgmt No vote
29 APR 2009 through 31 DEC 2009
2.31S Grant discharge Mr. Lionel Perl for the period Mgmt No vote
29 APR 2009 through 31 DEC 2009
2.31T Grant discharge Mr. Shaoliang Jin for the period Mgmt No vote
29 APR 2009 through 31 DEC 2009
2.31U Grant discharge Mr. Bart De Smet for the period Mgmt No vote
18 SEP 2009 through 31 DEC 2009
2.3.2 Grant discharge the Auditor for the FY 2009 Mgmt No vote
3. Information on Fortis's governance relating Non-Voting No vote
to the reference codes and the applicable provisions
regarding corporate governance
4. Approve the remuneration policy for the Board Mgmt No vote
Members and the Members of the Group Executive
Committee as explained in the explanatory note
5. Approve the remuneration per Non-Executive Member Mgmt No vote
of the Board of Directors of Fortis SA/NV and
Fortis N.V. as follows: a fixed annual retainer
of EUR 45,000, an attendance fee of EUR 2,000
per Board meeting and an attendance fee of
EUR 1,500 per Board committee meeting in case
of Members of the relevant committee and EUR
2,000 in case of the Chairman of the relevant
committee; for the Chairman of the Board of
Directors a fixed annual retainer of EUR 60,000
and an attendance fee of EUR 2,500 per Board
meeting
6.1 Appoint Mr. Bart De Smet as a Member of the Mgmt No vote
Board of Directors until the end of the OGM
of Shareholders in 2013, Mr. Bart De Smet will
carry out the function of Executive Director
and will hold the title of Chief Executive
Officer in accordance with the Articles of
Association, Mr. Bart De Smet was provisionally
appointed by the Board of Directors on 01 JUL
2009
6.2 Appoint, subject to the approval of the Banking, Mgmt No vote
Finance and Insurance Commission and to the
appointment as a Member of the Board of Directors
of Fortis N.V., Bridget McIntyre as a Non-Executive
Member of the Board of Directors until the
end of the OGM of Shareholders in 2013, Bridget
McIntyre complies with the criteria set out
in Article 526ter of the Belgian Companies
Code and will qualify as Independent Director
within the meaning of this Article
6.3 Appoint, subject to the approval of the Banking, Mgmt No vote
Finance and Insurance Commission and to the
appointment as a Member of the Board of Directors
of Fortis N.V., Belen Romana as a Non-Executive
Member of the Board of Directors until the
end of the OGM of Shareholders in 2013, Belen
Romana complies with the criteria set out in
Article 526ter of the Belgian Companies Code
and will qualify as Independent Director within
the meaning of this Article
E.7.1 Authorize the Board of Directors of the Company Mgmt No vote
and the Boards of its direct subsidiaries for
a period of 18 months starting after the end
of the General Meeting which will deliberate
this point, to acquire Fortis Units, in which
twinned Fortis SA/NV shares are incorporated,
representing up to a maximum of 10% of the
issued share capital, for a consideration equivalent
to the closing price of the Fortis Unit on
Euronext on the day immediately preceding the
acquisition, plus a maximum of 15% or minus
a maximum of 15%
E.7.2 Authorize the Board of Directors of the Company Mgmt No vote
and the Boards of its direct subsidiaries for
a period of 18 months starting after the end
of the General Meeting which will deliberate
this point, to dispose of Fortis Units, in
which twinned Fortis SA/NV shares are incorporated,
under the conditions it will determine
E81.1 Amend the first sentence of Article 2 as specified Mgmt No vote
E81.2 Approve to insert the specified new paragraph Mgmt No vote
in Article 3 as specified
E82.1 Communication of the special report by the Board Non-Voting No vote
of Directors on the use and purpose of the
authorized capital prepared in accordance with
Article 604 of the Belgian Companies Code
E82.2 Authorize the Board of Directors to increase Mgmt No vote
the Company capital by a maximum amount of
EUR 88,200,000 to issue shares to meet the
coupon payment obligations under the financial
instruments mentioned in the special report
by the Board of Directors and to consequently
cancel the unused balance of the authorized
capital, as mentioned in Article 9 a) of the
Articles of Association, existing at the date
of the publication in the Belgian State Gazette
of the amendment to the Articles of Association
of the company resolved by the EGM of Shareholders
which will deliberate this point
E82.3 Authorize the Board of Directors to increase Mgmt No vote
the Company capital by a maximum amount of
EUR 168,000,000 to issue shares to meet the
obligation to redeem the principal amount of
the Redeemable Perpetual Cumulative Coupon
Debt Securities issued by Fortis Bank nv-sa
in September 2001 and to consequently cancel
the unused balance of the authorized capital,
as mentioned in Article 9 a) of the Articles
of Association, existing at the date of the
publication in the Belgian State Gazette of
the amendment to the Articles of Association
of the Company resolved by the EGM of Shareholders
which will deliberate this point
E82.4 Approve to modify the paragraph a) of Article Mgmt No vote
9 of the Articles of Association worded as
specified; the exact amount for which the Board
of Directors will ultimately be authorized
to increase the company capital will depend
on the outcome of the vote in relation to the
proposed resolutions under items 8.2.2 and
8.2.3 by the EGM of Shareholders of 28 APR
2010
E82.5 Amend Article 10 a) and d) as specified Mgmt No vote
E.8.3 Approve to replace Article 17 as specified Mgmt No vote
E.8.4 Approve to replace Article 28 as specified Mgmt No vote
E.8.5 Authorize the Chairman, with the authority to Mgmt No vote
sub-delegate, to make at the time when the
coordinated text is drawn up the necessary
modifications to the Articles of Association,
including to give effect to the new names of
Fortis SA/NV and Fortis N.V.
9. Closure Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
FORTIS SA/NV, BRUXELLES Agenda Number: 702339614
- --------------------------------------------------------------------------------------------------------------------------
Security: B4399L102
Meeting Type: AGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: BE0003801181
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Opening Non-Voting No vote
2.1.1 Discussion of the annual report on the FY 2009 Non-Voting No vote
2.1.2 Discussion of the consolidated annual accounts Non-Voting No vote
for the FY 2009
2.1.3 Discussion and proposal to adopt the statutory Non-Voting No vote
annual accounts of the Company for the FY 2009
2.2.1 Information on the dividend policy Non-Voting No vote
2.2.2 Adopt a gross dividend for the 2009 FY of EUR Mgmt No vote
0.08 per Fortis Unit, the dividend will be
payable as from 01 JUN 2010
2.3.A Grant discharge Mr. Louis Cheung Chi Yan for Mgmt No vote
the period 01 JAN 2009 through 01 FEB 2009
2.3.B Grant discharge Mr. Philippe Bodson for the Mgmt No vote
period 01 JAN 2009 through 13 FEB 2009
2.3.C Grant discharge Mr. Richard Delbridge for the Mgmt No vote
period 01 JAN 2009 through 13 FEB 2009
2.3.D Grant discharge Mrs. Clara Furse for the period Mgmt No vote
01 JAN 2009 through 13 FEB 2009
2.3.E Grant discharge Mr. Reiner Hagemann for the Mgmt No vote
period 01 JAN 2009 through 13 FEB 2009
2.3.F Grant discharge Mr. Jan Michiel Hessels for Mgmt No vote
the period 01 JAN 2009 through 13 FEB 2009
2.3.G Grant discharge Mr. Jacques Manardo for the Mgmt No vote
period 01 JAN 2009 through 13 FEB 2009
2.3.H Grant discharge Mr. Alois Michielsen for the Mgmt No vote
period 01 JAN 2009 through 13 FEB 2009
2.3.I Grant discharge Mr. Ronald Sandler for the period Mgmt No vote
01 JAN 2009 through 13 FEB 2009
2.3.J Grant discharge Mr. Rana Talwar for the period Mgmt No vote
01 JAN 2009 through 13 FEB 2009
2.3.K Grant discharge Mr. Klaas Westdijk for the period Mgmt No vote
01 JAN 2009 through 13 FEB 2009
2.3.L Grant discharge Mr. Karel De Boeck for the period Mgmt No vote
01 JAN 2009 through 01 JUL 2009
2.3.M Grant discharge Mr. Georges Ugeux for the period Mgmt No vote
13 FEB 2009 through 13 FEB 2009
2.3.N Grant discharge Mr. Jozef De Mey for the period Mgmt No vote
13/02/2009 through 31/12/2009
2.3.O Grant discharge Mr. Jan Zegering Hadders for Mgmt No vote
the period 13 FEB 2009 through 31 DEC 2009
2.3.P Grant discharge Mr. Frank Arts for the period Mgmt No vote
29 APR 2009 through 31 DEC 2009
2.3.Q Grant discharge Mr. Guy de Selliers de Moranville Mgmt No vote
for the period 29 APR 2009 through 31 DEC 2009
2.3.R Grant discharge Mr. Roel Nieuwdorp for the period Mgmt No vote
29 APR 2009 through 31 DEC 2009
2.3.S Grant discharge Mr. Lionel Perl for the period Mgmt No vote
29 APR 2009 through 31 DEC 2009
2.3.T Grant discharge Mr. Shaoliang Jin for the period Mgmt No vote
29 APR 2009 through 31 DEC 2009
2.3.U Grant discharge Mr. Bart De Smet for the period Mgmt No vote
18 SEP 2009 through 31 DEC 2009
3. Information on Fortis's governance relating Non-Voting No vote
to the reference codes and the applicable provisions
regarding corporate governance
4. Adopt and approve the remuneration policy for Mgmt No vote
the Board Members and the Members of the Group
Executive Committee as explained in the explanatory
note
5. Adopt the remuneration per Non-Executive Member Mgmt No vote
of the Board of Directors of Fortis SA/NV and
Fortis N.V. as follows: a fixed annual retainer
of EUR 45,000, an attendance fee of EUR 2,000
per Board meeting and an attendance fee of
EUR 1,500 per Board committee meeting in case
of Members of the relevant committee and EUR
2,000 in case of the Chairman of the relevant
committee; for the Chairman of the Board of
Directors a fixed annual retainer of EUR 60,000
and an attendance fee of EUR 2,500 per Board
meeting
6.1 Appoint Bridget McIntyre as a Non-Executive Mgmt No vote
Member of the Board of Directors until the
end of the AGM of Shareholders in 2013, subject
to the appointment of Bridget McIntyre as a
Non-Executive Member of the Board of Directors
of Fortis SA/NV, which latter appointment is
subject to the approval of the Belgian Banking,
Finance and Insurance Commission
6.2 Appoint Belen Romana as a Non-Executive Member Mgmt No vote
of the Board of Directors until the end of
the AGM of Shareholders in 2013, subject to
the appointment of Belen Romana as a Non-Executive
Member of the Board of Directors of Fortis
SA/NV, which latter appointment is subject
to the approval of the Belgian Banking, Finance
and Insurance Commission
7. Authorize the Board of Directors as from 29 Mgmt No vote
APR 2010 for a period of 18 months, to acquire
Fortis Units, which include fully paid twinned
shares of Fortis N.V., up to a maximum of 10%
of the issued share capital of Fortis N.V.
a) through all agreements, including transactions
on the stock exchange and private transactions
at a price which is within a range between
the closing price of the relevant Fortis Unit
on Euronext on the day immediately preceding
the acquisition, plus a maximum of 15% and
one eurocent (EUR 0.01), or b) by means of
stock lending agreements under terms and conditions
that comply with common market practice, but
within the price range as referred to under
a) above, for the number of Fortis Units from
time to time to be borrowed by Fortis N.V.
8.1 Amend Article 2 as specified "The name of the Mgmt No vote
Company is: ageas N.V."
8.2 Amend paragraph b) of Article 9 as specified Mgmt No vote
8.3 Amend paragraph a) and d) of Article 10 as specified Mgmt No vote
8.4 Amend Article 11 as specified Mgmt No vote
8.5 Amend Article 17 as specified Mgmt No vote
8.6 Authorize any and all Members of the Board of Mgmt No vote
Directors as well as any and all civil-law
notaries, associates and paralegals practising
with De Brauw Blackstone Westbroek N.V. to
draw up the draft of the required notarial
deed of amendment to the Articles of Association,
to apply for the required ministerial declaration
of no-objection, as well as to execute the
notarial deed of amendment to the Articles
of Association
9. Closure Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
FOSTER'S GROUP LTD Agenda Number: 702095616
- --------------------------------------------------------------------------------------------------------------------------
Security: Q3944W187
Meeting Type: AGM
Meeting Date: 21-Oct-2009
Ticker:
ISIN: AU000000FGL6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
To consider the financial report and the report Non-Voting No vote
of the Directors and of the Auditors for the
fiscal year ended 30 JUN 2009
1. Re-elect Mr. M G Ould as a Director, who retires Mgmt For For
by rotation in accordance with the Company's
constitution
2. Approve that any shares issued under the Foster's Mgmt For For
employee share grant plan, the terms of which
are specified, during the 3 years specified
the date of this meeting be approved as an
exception for purpose of ASX Listing Rule 7.1
3. Approve the Company acquisition of rights over Mgmt For For
a maximum of 343,000 ordinary shares in the
Company by Mr. Ian Johnson, the Chief Executive
Officer, under the Foster's Long Term Incentive
Plan upon the terms as specified
4. Approve the Company acquisition of rights a Mgmt For For
maximum 515,400 ordinary shares in the Company
by Mr. Ian Johnson, the Chief Executive Officer,
under the Foster's Long Term Incentive Plan
upon the terms as specified
5. Adopt the remuneration report of the Company, Mgmt For For
as specified in the Directors' report, for
the YE 30 JUN 2009
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 2,3,4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR
VOTE ABSTAIN) FOR THE RELEVANT PROPOSAL ITEMS.
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN 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.
- --------------------------------------------------------------------------------------------------------------------------
FRANCE TELECOM SA, PARIS Agenda Number: 702356292
- --------------------------------------------------------------------------------------------------------------------------
Security: F4113C103
Meeting Type: MIX
Meeting Date: 09-Jun-2010
Ticker:
ISIN: FR0000133308
- --------------------------------------------------------------------------------------------------------------------------
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
1 Approve the annual financial statements for Mgmt For For
the FYE on 31 DEC 2009
2 Approve the consolidated financial statements Mgmt For For
for the FYE on 31 DEC 2009
3 Approve the allocation of income for the FYE Mgmt For For
on 31 DEC 2009 as reflected in the annual
financial statements
4 Approve the agreement pursuant to Article L.225-38 Mgmt For For
of the Commercial Code
5 Approve the agreements pursuant to Article L.225-38 Mgmt For For
of the Commercial Code
6 Approve the endorsements to the contracts concluded Mgmt For For
with the Company Novalis in accordance with
Article L.225-42-1 last Paragraph of the Commercial
Code
7 Authorize the Board of Directors to purchase Mgmt For For
or transfer France telecom shares
8 Appointment of Mr. Stephane Richard as a Board Mgmt For For
Member
9 Election of Mr. Marc Maouche as a Board Member, Mgmt For For
representing the members of the staff shareholders
10 Election of Mr. Jean-Pierre Borderieux as a Mgmt For For
Board Member, representing the Members of the
staff shareholders
E.11 Authorize the Board of Directors to issue shares Mgmt For For
reserved to persons having signed a liquidity
contract with the Company in their capacity
as holders of shares or stock options of Orange
S.A
E.12 Authorize the Board of Directors to proceed Mgmt For For
with the free issuance of option-based
liquidity instruments reserved to holders of
stock options of Orange S.A. that have signed
a liquidity contract with the Company
E.13 Authorize the Board of Directors to allocate Mgmt For For
stock options and/or options to purchase shares
of the Company
E.14 Authorize the Board of Directors to proceed Mgmt For For
with capital increases reserved to members
of Saving Plans
E.15 Authorize the Board of Directors to reduce the Mgmt For For
capital by cancellation of shares
E.16 Approve the powers for the formalities Mgmt For For
- - 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/2010/0402/201004021000943.pdf
- --------------------------------------------------------------------------------------------------------------------------
FRESENIUS SE, BAD HOMBURG Agenda Number: 702334551
- --------------------------------------------------------------------------------------------------------------------------
Security: D27348107
Meeting Type: AGM
Meeting Date: 12-May-2010
Ticker:
ISIN: DE0005785638
- --------------------------------------------------------------------------------------------------------------------------
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 21 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 FY 2009 with the report
of the Supervisory Board, the group financial
statements and annual report, and the report
pursuant to Sections 289(4) and 315(4) of the
German Commercial Code
2. Resolution on the appropriation of the distributable Non-Voting No vote
profit of EUR 121,841,531.70 as follows: payment
of a dividend of EUR 0.75 per ordinary share
payment of a dividend of EUR 0.76 per preference
share EUR 48,422.82 shall be carried forward
ex-dividend and payable on 13 MAY 2010
3. Ratification of the Acts of the Board of Managing Non-Voting No vote
Directors
4. Ratification of the Acts of the Supervisory Non-Voting No vote
Board
5. Approval of the compensation system for the Non-Voting No vote
Board of Managing Directors in the FY 2010,
as detailed in the annual report
6. Appointment of Auditors for the 2010 FY: KPMG Non-Voting No vote
AG, Berlin
7. Approval of the transformation of the Company Non-Voting No vote
into a partnership limited by shares [KGaA]
resolution on the transformation of the Company
into Fresenius SE & Co, KGaA, whose entire
share capital shall comprise ordinary shares;
the share capital of the existing Company shall
become the share capital of the new Company,
the shareholders of the Company at the time
of the transformation becoming the limited
shareholders of the new Company; the ordinary
shareholders shall receive the same number
of voting ordinary shares in the new Company
as they held in the old Company, and the preference
shareholders shall receive the same number
of voting ordinary shares in the new Company
as they held non-voting preference shares in
the old Company; the general partner of the
new Company shall be Fresenius Management SE
[currently known as Asion SE], a wholly owned
subsidiary of else Kroener-Fresenius-Stiftung,
the holder of approximately 58% of the Company's
ordinary shares; the new general partner will
not hold an interest in the share capital,
nor will it participate in its earnings; approval
by Asion SE of its entry into the new Company
as its general partner, and approval by Asion
SE of the Articles of Association of the new
Company Fresenius Management SE [currently
known as Asion SE], a wholly owned subsidiary
of else Kroener-Fresenius-Stiftung, the holder
of approximately 58% of the Company's ordinary
shares; the new general partner will not hold
an interest in the share capital, nor will
it participate in its earnings; approval by
Asion SE of its entry into the new Company
as its general partner, and approval by Asion
SE of the Articles of Association of the new
Company
8. Separate resolution of the preference shareholders Mgmt For For
on the transformation of the Company as per
Item 7
9.1 Elections to the Supervisory Board of Fresenius Non-Voting No vote
SE & Co. KGaA: Roland Berger
9.2 Elections to the Supervisory Board of Fresenius Non-Voting No vote
SE & Co. KGaA: Gerd Krick, Klaus
9.3 Elections to the Supervisory Board of Fresenius Non-Voting No vote
SE & Co. KGaA: Klaus-Peter Mueller
9.4 Elections to the Supervisory Board of Fresenius Non-Voting No vote
SE & Co. KGaA: Gerhard Rupprecht
9.5 Elections to the Supervisory Board of Fresenius Non-Voting No vote
SE & Co. KGaA: Michael Albrecht
9.6 Elections to the Supervisory Board of Fresenius Non-Voting No vote
SE & Co. KGaA: Gerhard Roggemann
- --------------------------------------------------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD. Agenda Number: 702466675
- --------------------------------------------------------------------------------------------------------------------------
Security: J14406136
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3814800003
- --------------------------------------------------------------------------------------------------------------------------
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
2. Appoint a Corporate Auditor Mgmt For For
3. Appoint a Substitute Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FUJI OIL CO.,LTD. Agenda Number: 702488962
- --------------------------------------------------------------------------------------------------------------------------
Security: J14994107
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: JP3816400000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Approve Renewal of Anti-Takeover Defense Measures Mgmt Against Against
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
5 Appoint a Supplementary Auditor Mgmt Against Against
6 Approve Provision of Retirement Allowance for Mgmt For For
Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
FUJIKURA LTD. Agenda Number: 702489457
- --------------------------------------------------------------------------------------------------------------------------
Security: J14784128
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3811000003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Adopt Reduction of Liability Mgmt For For
System for Outside Directors, Adopt Reduction
of Liability System for Outside Auditors
3. Appoint a Corporate Auditor Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FUJITSU LIMITED Agenda Number: 702454276
- --------------------------------------------------------------------------------------------------------------------------
Security: J15708159
Meeting Type: AGM
Meeting Date: 21-Jun-2010
Ticker:
ISIN: JP3818000006
- --------------------------------------------------------------------------------------------------------------------------
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
2. Approve Payment of Bonuses to Corporate Officers Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 702362980
- --------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 06-May-2010
Ticker:
ISIN: GB0009252882
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the Directors' report and Mgmt For For
the financial statements for the YE 31 DEC
2009
2 Approve the remuneration report for the YE 31 Mgmt For For
DEC 2009
3 Re-elect Dr. Stephanie Burns as a Director Mgmt For For
4 Re-elect Mr. Julian Heslop as a Director Mgmt For For
5 Re-elect Sir Deryck Maughan as a Director Mgmt For For
6 Re-elect Dr. Daniel Podolsky as a Director Mgmt For For
7 Re-elect Sir Robert Wilson as a Director Mgmt For For
8 Authorize the Audit & Risk Committee to re-appoint Mgmt For For
PricewaterhouseCoopers LLP as the Auditors
to the Company to hold office from the end
of the meeting to the end of the next Meeting
at which accounts are laid before the Company
9 Authorize the Audit & Risk Committee to determine Mgmt For For
the remuneration of the Auditors
10 Authorize the Director of the Company, in accordance Mgmt For For
with Section 366 of the Companies Act 2006
(the 'Act') the Company is, and all Companies
that are at any time during the period for
which this resolution has effect subsidiaries
of the company are, authorized: a) to make
political donations to political organizations
other than political parties, as defined in
Section 363 of the Act, not exceeding GBP 50,000
in total; and b) to incur political expenditure,
as defined in Section 365 of the Act, not exceeding
GBP 50,000 in total, during the period beginning
with the date of passing this resolution and
ending at the end of the next AGM of the company
to be held in 2011 or, if earlier, on 30 JUN
2011
11 Authorize the Directors, in substitution for Mgmt For For
all subsisting authorities, to exercise all
powers of the Company to allot shares in the
Company and to grant rights to subscribe for
or convert any security into shares in the
Company: a) up to an aggregate nominal amount
of GBP 432,578,962; [such amount to be reduced
by the nominal amount allotted or granted under
paragraph (b) in excess of such sum]; and b)
comprising equity securities [as specified
in Section 560(1) of the Act] up to a nominal
amount of GBP 865,157,925 [such amount to be
reduced by any allotments or grants made under
paragraph (a) above] in connection with an
offer by way of a rights issue: i) to ordinary
shareholders in proportion [as nearly as may
be practicable] to their existing holdings;
and ii) to holders of other equity securities
as required by the rights of those securities
or as the Board otherwise considers necessary,
and so that the Directors may impose any limits
or make such exclusions or other arrangements
as they consider expedient in relation to treasury
shares, fractional entitlements, record dates,
legal, regulatory or practical problems under
the laws of, or the requirements of any relevant
regulatory body or stock exchange in, any territory,
or any matter whatsoever, which authorities
shall expire at the end of the next AGM of
the company to be held in 2011 or, if earlier,
on 30 JUN 2011, and the Directors may allot
shares or grant rights to subscribe for or
convert any security into shares in pursuance
of such an offer or agreement as if the relevant
authority conferred hereby had not expired
12 Authorize the Directors of the Company, subject Mgmt For For
to Resolution 11 being passed, the Directors
be and are hereby empowered to allot equity
securities for cash pursuant to the authority
conferred on the Directors by Resolution 11
and/or where such allotment constitutes an
allotment of equity securities under section
560(3) of the Act, free of the restrictions
in Section 561(1) of the Act, provided that
this power shall be limited: (a) to the allotment
of equity securities in connection with an
offer or issue of equity securities [but in
the case of the authority granted under paragraph
(b) of Resolution 11, by way of a rights issue
only]: (i) to ordinary shareholders in proportion
[as nearly as may be practicable] to their
existing holdings; and (ii) to holders of other
equity securities, as required by the rights
of those securities or as the Board otherwise
considers necessary, but so that the Directors
may impose any limits or make such exclusions
or other arrangements as they consider expedient
in relation to treasury shares, fractional
entitlements, record dates, legal, regulatory
or practical problems under the laws of, or
the requirements of any relevant regulatory
body or stock exchange in, any territory, or
any matter whatsoever; and (b) in the case
of the authority granted under paragraph (a)
of Resolution 11 and/ or in the case of any
transfer of treasury shares which is treated
as an allotment of equity securities under
Section 560(3) of the Act, to the allotment
(otherwise than pursuant to sub-paragraph (a)
above) of equity securities up to an aggregate
nominal amount of GBP 64,893,333, and shall
expire at the end of the next AGM of the company
to be held in 2011 [or, if earlier, at the
close of business on 30 JUN 2011] and the Directors
may allot equity securities in pursuance of
such an offer or agreement as if the power
conferred hereby had not expired
13 Authorize the Directors of the Company, for Mgmt For For
the purposes of section 701 of the Act to make
market purchases (within the meaning of Section
693(4) of the Act) of its own Ordinary shares
of 25p each provided that: (a) the maximum
number of Ordinary shares hereby authorized
to be purchased is 519,146, 669; (b) the minimum
price which may be paid for each Ordinary share
is 25p; (c) the maximum price which may be
paid for each Ordinary share shall be the higher
of (i) an amount equal to 5% above the average
market value of the Company's ordinary shares
for the five business days immediately preceding
the day on which the ordinary share is contracted
to be purchased and (ii) the higher of the
price of the last independent trade and the
highest current independent bid on the London
Stock Exchange Official List at the time the
purchase is carried out; and (d) the authority
conferred by this resolution shall, unless
renewed prior to such time, expire at the end
of the next AGM of the Company to be held in
2011 or, if earlier, on 30 JUN 2011 [provided
that the company may enter into a contract
for the purchase of Ordinary shares before
the expiry of this authority which would or
might be completed wholly or partly after such
expiry and the company may purchase Ordinary
shares pursuant to any such contract under
this authority]
14 Authorize the Directors, (a) in accordance with Mgmt For For
Section 506 of the Act, the name of the person
who signs the Auditors' reports to the Company's
members on the annual accounts and auditable
reports of the Company for the year ending
31 DEC 2010 as senior Statutory Auditor [as
defined in Section 504 of the Act] for and
on behalf of the Company's Auditors, should
not be stated in published copies of the reports
[such publication being as defined in Section
505 of the Act] and the copy of the reports
to be delivered to the registrar of Companies
under Chapter 10 of Part 15 of the Act; and
(b) the Company considers on reasonable grounds
that statement of the name of the senior statutory
auditor would create or be likely to create
a serious risk that the senior Statutory Auditor,
or any other person, would be subject to violence
or intimidation
15 Approve the general meeting of the Company other Mgmt For For
than an AGM may be called on not less than
14 clear days' notice
16 Amend: (a) the Articles of Association of the Mgmt For For
company be amended by deleting all the provisions
of the Company's Memorandum of Association
which, by virtue of Section 28 of the Act,
are to be treated as provisions of the Company's
Articles of Association; and (b) the Articles
of Association produced to the meeting, and
initialled by the Chairman for the purpose
of identification, be adopted as the Articles
of Association of the Company in substitution
for, and to the exclusion of, all existing
Articles of Association of the Company
- --------------------------------------------------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD. Agenda Number: 702359060
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV11073
Meeting Type: AGM
Meeting Date: 27-Apr-2010
Ticker:
ISIN: MU0117U00026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Received and adopt the audited financial statements Mgmt For For
for the YE 31 DEC 2009 together with the
Directors' and the Auditors' reports thereon
2 Declare a first and final dividend of SGD 0.00495 Mgmt For For
per ordinary share for the YE 31 DEC 2009
3 Approve the Directors' fees of SGD 258,336 for Mgmt For For
the YE 31 DEC 2009
4 Re-elect Mr. Frankle Djafar Widjaja as a Director, Mgmt For For
who retires by rotation pursuant to Article
90 of the Constitution of the Company
5 Re-elect Mr. Simon Lim as a Director who retires Mgmt For For
by rotation pursuant to Article 90 of
the Constitution of the Company
6 Re-elect Mr. Hong Pian Tee as a Director who Mgmt For For
retires by rotation pursuant to Article 90
of the Constitution of the Company
7 Re-appoint Moore Stephens LLP as the Auditors Mgmt For For
and authorize the Directors to fix their remuneration
8 Authorize the Directors of the Company, pursuant Mgmt For For
to The Companies Act 2001 of Mauritius and
the Listing Rules of the Singapore Exchange
Securities Trading Limited, to allot and issue
(including the allotment and issue of shares
and convertible securities pursuant to offers,
agreements or options made or granted
by the Company while this authority remains
in force) or otherwise dispose of shares
in the Company (including making and granting
offers, agreements and options which
would or which might require shares and
convertible securities to be allotted,
issued or otherwise disposed of) at any
time, whether during the continuance of such
authority or thereafter, to such persons,
upon such terms and conditions and for such
purposes as the Directors CONTD.
- - CONTD. may in their absolute discretion deem Non-Voting No vote
fit without first offering such shares and
convertible securities to the members of the
Company provided that the aggregate number
of shares and convertible securities to be
issued pursuant to this Resolution shall
not exceed 50% of the issued share capital
of the Company (excluding treasury shares)
at the date of this Resolution, and provided
further that where members of the Company with
registered addresses in Singapore are
not given an opportunity to participate in
the same on a pro-rata basis, then the
shares and convertible securities to be
issued under such circumstances shall not exceed
20% of the issued share capital of the
Company (excluding treasury shares) at the
date of this Resolution
9 Authorize the the Directors of the Company, Mgmt For For
subject to and pursuant to the share issue
mandate in Resolution 8 above being obtained,
and notwithstanding the 50% limit in Resolution
8 above, that pursuant to The Companies Act
2001 of Mauritius and in accordance with and
subject to the requirements of the Singapore
Exchange Securities Trading Limited, to allot
and issue shares in the Company at any time
by way of a pro-rata renounceable rights issue
to shareholders of the Company upon such
terms and conditions and for such purposes
as the Directors may in their absolute discretion
deem fit provided that the aggregate number
of shares to be issued pursuant to this Resolution
shall not exceed 100% of the issued share
capital of the Company (excluding treasury
shares) at the date of this Resolution
10 Authorize the Directors of the Company, subject Mgmt For For
to and pursuant to the share issue mandate
in Resolution 8 above being obtained, to allot
and issue new shares on a non pro-rata basis
at an issue price per new share which shall
be determined by the Directors in their absolute
discretion provided that such price shall
not represent more than 20% discount to the
weighted average price per share determined
in accordance with the requirements of the
Singapore Exchange Securities Trading
Limited
11 Authorize the Directors of the Company of all Mgmt For For
the powers of the Company, for the purposes
of The Companies Act 2001 of Mauritius (the
Act), to purchase or otherwise acquire ordinary
shares (Shares) in the issued share capital
of the Company not exceeding in aggregate the
Prescribed Limit (as specified), at such
price or price as may be determined by the
Directors from time to time up to the Maximum
Price (as specified), whether by way of: market
purchases (each a Market Purchase) on the
Singapore Exchange Securities Trading Limited
(SGX-ST); and/or off-market purchases (each
an Off-Market Purchase) effected in accordance
with any equal access schemes as may be determined
or formulated by the Directors as
they consider fit, which schemes shall satisfy
all the conditions prescribed by the Act, and
otherwise in accordance with all other laws,
regulations and rules of the SGX-ST as may
for the time CONTD.
- - CONTD. being be applicable, and approved generally Non-Voting No vote
and unconditionally (the Share Purchase Mandate);
Authority expires the earlier of the next
AGM of the Company is held; or the date
by which the next AGM of the Company is
required by law to be held ; and authorize
the Directors of the Company to complete
and do all such acts and things (including
executing such documents as may be required)
as they may consider expedient or necessary
to give effect to the transactions contemplated
by this Resolution
12 Approve that pursuant to Chapter 9 of the Listing Mgmt For For
Manual of the Singapore Exchange Securities
Trading Limited, approval be given to the Company,
its subsidiaries and associated companies
that are not listed on the Singapore Exchange
Securities Trading Limited or an approved exchange,
provided that the Company and its subsidiaries
(the Group), or the Group and its interested
person(s), has control over the associated
companies, or any of them to enter into any
of the transactions falling within the types
of Interested Person Transactions, particulars
of which are set as specified, with any CONTD.
- - CONTD. party who is of the class of Interested Non-Voting No vote
Persons as specified; provided that such transactions
are carried out in the ordinary course of business
and in accordance with the guidelines of the
Company for Interested Person Transactions
as specified; that the IPT Mandate shall, unless
revoked or varied by the Company in members
meeting, continue in force until the next
AGM of the Company; and authorize the Directors
of the Company to complete and do all such
acts and things (including executing all such
documents as may be required) as they may
consider expedient or necessary or in the
interests of the Company to give effect
to the IPT Mandate and/or this Resolution
- --------------------------------------------------------------------------------------------------------------------------
GOODMAN FIELDER LTD Agenda Number: 702117626
- --------------------------------------------------------------------------------------------------------------------------
Security: Q4223N112
Meeting Type: AGM
Meeting Date: 19-Nov-2009
Ticker:
ISIN: AU000000GFF8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and consider the financial report Non-Voting No vote
and the reports of the Directors and the Auditor
for the FYE 30 JUN 2009
2. Elect Ms. Chris Froggatt, as a Director of the Mgmt For For
Company
3. Adopt the Company's remuneration report for Mgmt For For
the FYE 30 JUN 2009
- --------------------------------------------------------------------------------------------------------------------------
GPT GROUP Agenda Number: 702363487
- --------------------------------------------------------------------------------------------------------------------------
Security: Q4252X106
Meeting Type: AGM
Meeting Date: 10-May-2010
Ticker:
ISIN: AU000000GPT8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSAL 11 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL WILL BE DISREGARDED. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") FOR THE RELEVANT
PROPOSAL ITEM.
- - To receive the Directors' report and financial Non-Voting No vote
statements for the YE 31 DEC 2009 together
with the Auditor's report
1 Re-elect Ms. Anne McDonald as a Director of Mgmt For For
the Company, who retires in accordance
with rule 49 of the Company's Constitution
2 Election of Mr. Rob Ferguson as a Director of Mgmt For For
the Company
3 Election of Mr. Brendan Crotty as a Director Mgmt For For
of the Company
4 Election of Dr. Eileen Doyle as a Director of Mgmt For For
the Company
5 Adopt the remuneration report for the YE 31 Mgmt For For
DEC 2009
S.6 Approve the amendments to the Constitution as Mgmt For For
set out in the Explanatory Memorandum
to this notice of the meeting
S.7 Approve the amendments to the Trust Deed as Mgmt For For
set out in the Explanatory Memorandum
to this notice of the meeting
8 Approve, subject to Unitholders passing Resolution Mgmt For For
9 below, for the purposes of Section 254H
of the Corporations Act and for all other purposes,
to consolidate the issued capital of
the Company on the basis that every 5
shares be consolidated into 1 share, and authorize
the Directors of the Company, where this
consolidation results in a fraction of a share
being held by a shareholder, under Rule 32
of the Constitution, to round that fraction
up to the nearest whole share (subject to
the Board's discretions in Rule 32), with
the consolidation taking effect on 19 MAY 2010
9 Approve, subject to Securityholders passing Mgmt For For
Resolution 8 above, for the purposes
of Clause 3.2 of the Trust Deed and for all
other purposes, that GPT RE Limited shall consolidate
the issued units of the Trust pursuant to Clause
3.2 of the Trust Deed on the basis that every
5 units be consolidated into 1 unit, and authorize
GPT RE Limited, where this consolidation results
in a fraction of a unit being held by a
unitholder, under Clause 3.2 of the Trust
Deed, to round that fraction up to the nearest
whole unit if the Board of GPT also determines
to round up the shares in the Company which
are held by that unitholder in its capacity
as a shareholder, with the consolidation taking
effect on 19 MAY 2010
10 Approve and adopt the GPT Group Stapled Security Mgmt For For
Rights Plan (the Plan), as amended in the
manner described in the Explanatory Memorandum
to this Notice of Meeting
11 Authorize the Company to grant to the Company's Mgmt For For
Chief Executive Officer and Managing Director,
Mr. Michael Cameron, Performance Rights under
the GPT Group Stapled Security Rights
Plan on the terms set out in the Explanatory
Memorandum to the notice of the meeting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO REMOVAL Non-Voting No vote
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA Agenda Number: 702366572
- --------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: AGM
Meeting Date: 10-May-2010
Ticker:
ISIN: GRS419003009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the submission of the Board of Directors Mgmt No vote
reports and Auditors reports for the annual
financial statements for the 10th FY commencing
on 01 JAN 2009 until 31 DEC 2009 which are
included at the annual financial report for
the corresponding period of 01 JAN 2009 until
31 DEC 2009, according to Article 4 of the
L. 3556.2007
2 Approve the submission of the Company's Corporate Mgmt No vote
and consolidated financial statements for
the 10th FY commencing on 01 JAN 2009 until
31 DEC 2009, which are included at the annual
financial report for the corresponding period
of 01 JAN 2009 until 31 DEC 2009, according
to Article 4 of the L. 3556.2007
3 Approve the earnings distribution for the 10th Mgmt No vote
FY commencing on 01 JAN 2009 until 31 DEC
2009 which are included at the annual financial
report for the corresponding period of 01
JAN 2009 until 31 DEC 2009, according to Article
4 of the L. 3556.2007
4 Grant discharge of both the Members of the Board Mgmt No vote
of Directors and the Auditors from
any liability for indemnity with respect to
the 10th FY commencing on 01 JAN 2009
until 31 DEC 2009 and the administrative and
representation acts of the Board of
Directors
5 Approve the remuneration and compensation payments Mgmt No vote
to the Members of the Board of Directors
for attendance and participation at the Board
of Directors and Company Committees, for the
10th FY commencing on 01 JAN 2009 until 31
DEC 2009
6 Approve the remuneration and the compensation Mgmt No vote
payments to the Members of the Board of Directors
of the Company and determination of the annual
extraordinary compensation of the
Members of the Board of Directors and the
Company's executives for the current 10th
FY commencing on 01 JAN 2009 until 31 DEC
2009
7 Approve the nomination of regular and substitute Mgmt No vote
certified Auditors for the current 10th FY
commencing on 01 JAN 2009 until 31 DEC 2009
and determination of their fees
8 Ratify the election of new the Members of the Mgmt No vote
Board of Directors in replacement
of the resigned Members
9 Approve the Audit committee according to Article Mgmt No vote
37 of L. 3693.2008
10 Approve the contracts pursuant to Article 23a, Mgmt No vote
paragraph 1 of the C.L. 2190.1920
11 Grant discharge the permission, pursuant to Mgmt No vote
Article 23a, paragraph 1 of the C.L. 2190.1920,
to the Members of the Board of Directors and
officers of the Company's departments and
divisions to participate in Boards of Directors
or in the Management of groups Companies and
their associate Companies for the purposes
set out in Article 42e paragraph 5, of the
C.L. 2190/1920
12 Other announcements Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP, ATHENS Agenda Number: 702163130
- --------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: EGM
Meeting Date: 18-Dec-2009
Ticker:
ISIN: GRS419003009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the validation of the election of the Mgmt For For
new Board of Director member Mrs. Marina Massara
in replacement of the resigned Board of Director
member Nikolaos Pavlias
2. Elect the new Board of Director members Mgmt For For
3. Approve to determine the Audit Committee according Mgmt For For
to Article 37 of Law 3693/2008
4. Grant permission, pursuant to Article 23, Paragraph Mgmt For For
1 of the Company Law 2190/1920, to the Members
of the Board of Directors and the Officers
of the Company's Departments and Divisions
to participate in the Board of Directors or
in the Management of Group's companies and
their associate companies for the purposes
set out in Article 42E Paragraph 5, of the
Company Law 2190/1920
5. Grant authority to submit for approval and publication, Mgmt For For
to the ministry of finance, competitiveness
and shipping, General Directorate of Trade
Societe Anonyme and Credit Department, the
minutes of the 5th EGM as well as those of
any repeat session and in general to carry
out any legal action to enforce the resolutions
of the 5th EGM or any repeat session
6. Announcements Mgmt Against Against
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE AN A REPETITIVE
MEETING ON 24 DEC 2009. ALSO, YOUR VOTING INSTRUCTIONS
WILL NOT BE CARRIED OVER TO THE SECOND CALL.
ALL VOTES RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. PLEASE BE ALSO ADVISED
THAT YOUR SHARES WILL BE BLOCKED UNTIL THE
QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTION 4 AND 5 AND RECEIPT OF
2ND 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.
- --------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP, ATHENS Agenda Number: 702182902
- --------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: EGM
Meeting Date: 30-Dec-2009
Ticker:
ISIN: GRS419003009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ratify the election of Mrs. Marina Massara as Mgmt No vote
Executive Member of the Board of Directors
in replacement of the Executive Member Mr.
Nikolaos pavlias, for the remaining term of
office
2. Elect the new Board of Directors Mgmt No vote
3. Appoint the Audit Committee Members under Article Mgmt No vote
37 of L. 3693/2008
4. Grant permission, pursuant to Article 23, paragraph Mgmt No vote
1 of the C.L. 2190/1920, to Members of the
Board of Directors and officers of the Company's
departments and divisions to participate in
the Board of Directors or in the management
of groups companies and their associate Companies
for the purposes as specified in the Article
42E paragraph 5, of the C.L. 2190/1920
5. Grant authority and power to submitting for Mgmt No vote
approval and publication, to the ministry of
finance, competitiveness and shipping, general
directorate of trade societe anonyme and credit
department, the minutes of the 5th extraordinary
general assembly as well as those of any repeat
session and in general to carry out any legal
actionto enforce the resolutions of the 5th
extraordinary general assembly or any repeat
session
6. Other announcements Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP, ATHENS Agenda Number: 702446332
- --------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: AGM
Meeting Date: 14-Jun-2010
Ticker:
ISIN: GRS419003009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE AN A REPETITIVE
MEETING ON 25 JUN 2010. ALSO, YOUR VOTING INSTRUCTIONS
WILL NOT BE CARRIED OVER TO THE SECOND CALL.
ALL VOTES RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. 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 Board of Directors reports and the Mgmt No vote
Auditors reports for the annual financial
statements for the 10th FY commencing on 01
JAN 2009 until 31DEC 2009, which are included
at the annual financial report for the
corresponding period of 01 JAN 2009 until
31 DEC 2009, according to Article 4 of the
L. 3556/2007
2 Approve the Company's corporate and the consolidated Mgmt No vote
financial statements for the 10th FY commencing
on 01 JAN 2009 until 31 DEC 2009 , which are
included at the annual financial report for
the corresponding period of 01 JAN 2009
until 31 DEC 2009, according to Article 4 of
the L. 3556/2007
3 Approve the earnings distribution for the 10th Mgmt No vote
FY commencing on 01 JAN 2009 until 31 DEC
2009 , which are included at the annual financial
report for the corresponding period of 01 JAN
2009 until 31 DEC 2009, according to Article
4 of the L. 3556/2007
4 Grant discharge both the Members of the Board Mgmt No vote
of Directors and the Auditors from any liability
for indemnity with respect to the 10th FY commencing
on 01 JAN 2009 until 31 DEC 2009 and approve
the administrative and representation acts
of the Board of Directors
5 Approve the remuneration and compensation payments Mgmt No vote
to the Members of the Board of Directors
for attendance and participation at the Board
of Directors and Company Committees, for the
10th FY commencing on 01 JAN 2009 until 31
DEC 2009
6 Approve the remuneration and the compensation Mgmt No vote
payments to the Members of the Board of Directors
of the Company and the determination of the
annual extraordinary compensation of
the Members of the Board of Directors and the
Company's Executives for the current 10th
FY commencing on 01 JAN 2009 until 31 DEC
2009
7 Approve the nomination of regular and substitute Mgmt No vote
certified Auditors for the current 10th FY
commencing on 01 JAN 2009 until 31 DEC 2009
and determination of their fees
8 Ratify the election of new Members of the Board Mgmt No vote
of Directors in replacement of the resigned
Members
9 Approve the Audit Committee according to Article Mgmt No vote
37 of L. 3693/2008
10 Approve to grant permission for concluding contracts, Mgmt No vote
pursuant to Article 23a, Resolution 1 of
the C.L. 2190/1920
11 Grant permission, pursuant to Article 23A, paragraph Mgmt No vote
1 of the C.L. 2190/1920, to Members of the
Board of Directors and Officers of the Company's
Departments and divisions to participate
in Boards of Directors or in the Management
of group's companies and their associate companies
for the purposes specified in Article
42E paragraph 5, of the C.L. 2190/1920
12 Other announcements Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
HANNOVER RUECKVERSICHERUNG AG, HANNOVER Agenda Number: 702310260
- --------------------------------------------------------------------------------------------------------------------------
Security: D3015J135
Meeting Type: AGM
Meeting Date: 04-May-2010
Ticker:
ISIN: DE0008402215
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2009 FY with the report
of the Supervisory Board, the Group financial
statements and annual report, and the report
pursuant to Sections 289[4] and 315[4] of the
German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 259,000,000 as follows: Payment
of a dividend of EUR 2.10 per share EUR 5,746,018.60
shall be carried forward ex-dividend and payable
date: 05 MAY 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. Amendments to the Articles of Association in Mgmt For For
connection with the Shareholder Rights Directive
Implementation Act [ARUG] a) Section 4 shall
be amended in respect of the company transmitting
information to registered shareholders by electronic
means, b) Section 13[2] shall be amended in
respect of the shareholders; meeting being
announced at least 36 days in advance, c) Section
14[1] shall be revised in respect of participation
in shareholders meetings being contingent upon
entry in the share register and notification
of the intention to attend the meeting at least
six days in advance
6. Authorization to acquire own shares, the Board Mgmt For For
of Managing Directors shall be authorized,
with the consent of the Supervisory Board,
to acquire own shares of up to 10% of the Company's
share capital at prices not deviating more
than 10% from the market price of the shares,
on or before 03 MAY 2015, the Board of Managing
Directors shall be authorized to retire the
shares
7. Authorization of the Board of Managing Directors Mgmt For For
to dispose of the shares in a manner other
than through the Stock Exchange or a rights
offering, the Board of Managing Directors shall
be authorized to sell own shares to institutional
investors or to third parties for acquisition
purposes, at a price not materially be low
the market price of the shares
8. Resolution on the creation of new authorized Mgmt Against Against
capital, and the corresponding amendments to
the Articles of Association, the Board of Managing
Directors shall be authorized, with the consent
of the Supervisory Board, to increase the share
capital by up to EUR 60,298,567 through the
issue of new registered shares against payment
in cash and/or kind, on or before 03 MAY 2015
[authorized capital 2010/I], shareholders shall
be granted subscription rights, except for
residual amounts, for the granting of subscription
rights to holders of conversion and option
rights, for the issue of shares at a price
not materially below their market price, and
for the issue of shares against payment in
kind
9. Authorization to use a portion of the authorized Mgmt Against Against
capital to issue employee shares, and the corresponding
amendments to the Articles of Association,
the Board of Managing Directors shall be authorized,
with the consent of the Supervisory Board,
to utilize EUR 1,000,000 of the authorized
capital for the issue of new registered shares
to employees, excluding shareholders. subscription
rights
10. Approval of the Compensation System for the Mgmt Against Against
Board of Managing Directors, to be explained
in detail at the shareholders meeting
- --------------------------------------------------------------------------------------------------------------------------
HANWA CO.,LTD. Agenda Number: 702489623
- --------------------------------------------------------------------------------------------------------------------------
Security: J18774166
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3777800008
- --------------------------------------------------------------------------------------------------------------------------
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
3. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HASEKO CORPORATION Agenda Number: 702463150
- --------------------------------------------------------------------------------------------------------------------------
Security: J18984104
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3768600003
- --------------------------------------------------------------------------------------------------------------------------
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
3. Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
HEIDELBERGER DRUCKMASCHINEN AG, HEIDELBERG Agenda Number: 702016292
- --------------------------------------------------------------------------------------------------------------------------
Security: D3166C103
Meeting Type: AGM
Meeting Date: 23-Jul-2009
Ticker:
ISIN: DE0007314007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 02 JUL 2009, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2008/2009 FY with the
report of the Supervisory Board, the group
financial statements, the group annual report,
and the reports pursuant to Sections 289(4)
and 315(4) of the German Commercial Code
2. Resolution on the appropriation of the distribution Mgmt For For
profit of EUR 50,527,874.47 as follows: EUR
50,000,000 shall be allocated to the revenue
reserves EUR 527,874.47 shall be carried forward
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of Auditors for the 2009/2010 FY: Mgmt For For
PricewaterhouseCoopers AG, Frankfurt
6. Resolution on the creation of authorized capital Mgmt For For
and the correspondent Amendment to the Articles
of Association The Board of Managing Directors
shall be authorized, with the consent of the
Supervisory Board, to increase the share capital
by up to EUR 39,958,236.16 through the issue
of new no-par shares against cash payment,
on or before 01 JUL 2014 [authorized capital
2009] Shareholders subscription rights may
be excluded for residual amounts and for a
capital increase against cash payment of up
to 10% of the share capital if the shares are
issued at a price not materially below the
market price of identical shares
7. Amendments to the Articles of Association in Mgmt For For
accordance with the implementation of the Shareholders
Rights Act [ARUG] Section 17, in respect of
the Articles heading being amended Section
17(4), in respect of shareholders being entitled
to participate and vote at the shareholders
meeting if they register with the Company by
the 6th day prior to the meeting and provide
evidence of their shareholding as per the statutory
record date Section 17(6), in respect of proxy-voting
instructions being issued/withdrawn in written
form Section 17(7), in respect of the Board
of Managing Directors being authorized to allow
the shareholders to vote at the shareholders.
meeting by absentee vote or by way of electronic
means of communication Section 19(2) - deletion
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.
- --------------------------------------------------------------------------------------------------------------------------
HEINEKEN NV Agenda Number: 702317341
- --------------------------------------------------------------------------------------------------------------------------
Security: N39427211
Meeting Type: AGM
Meeting Date: 22-Apr-2010
Ticker:
ISIN: NL0000009165
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - 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.
- - Opening Non-Voting No vote
1.a Receive the report for the FY 2009 Non-Voting No vote
1.b Adopt the financial statements for the FY 2009 Mgmt For For
1.c Approve the appropriation of the balance of Mgmt For For
the income statement in accordance
with Article 12 paragraph 7 of the Company's
Articles of Association
1.d Grand discharge to the Members of the Executive Mgmt For For
Board
1.e Grand discharge to the Members of the Supervisory Mgmt For For
Board
2 Approve the acquisition of 100% of the beer Mgmt For For
operations of Fomento Economico Mexicano,
S.A.B. de C.V (FEMSA) via an all share transaction
3.a Authorize the Managing Board, subject to the Mgmt For For
approval of the Supervisory Board, to cause
the Company to acquire its own shares for valuable
consideration, up to a maximum number which,
at the time of acquisition, the Company is
permitted to acquire pursuant to the provisions
of Section 98, Subsection 2, of Book 2 of the
Netherlands Civil Code; such acquisition may
be effected by means of any type of contract,
including stock exchange transactions and private
transactions; the price must lie between the
nominal value of the shares and an amount equal
to 110% of the market price; by 'market price
' is understood the opening price reached by
the shares on the date of acquisition, as evidenced
by the official price list of Euronext Amsterdam
NV; [Authority expires after 18 months commencing
on 22 APR 2010]
3.b Approve to designate the Managing Board, subject Mgmt For For
to the approval of the Supervisory Board, for
a period of 18 months as the body which is
authorised, to resolve to issue shares to FEMSA
[and its affiliates] up to a number of shares
not exceeding 86,029,019 shares in exchange
for the transfer by FEMSA of its beer operations
[consisting of all shares of common stock in
FEMSA Cerveza held by FEMSA and its affiliates']
to the Company and subject to FEMSA [and its
affiliates] transferring 43,018,320 of these
new shares to Heineken Holding N.V. in exchange
for 43,018,320 new Heineken Holding N.V. shares
to be issued to FEMSA [and its affiliates]
3.c Approve to designate the Managing Board, subject Mgmt For For
to the approval of the Supervisory Board, for
a period of 18 months as the body which is
authorised to resolve to issue shares up to
a number of shares not exceeding 10% of the
number of issued shares in the capital of the
Company; the authorisation may be used in connection
with the Long-Term Incentive Plan for the Members
of the Executive Board and the Long-Term Incentive
Plan for the Senior Management, but may also
serve other purposes,such as the issue of those
of the allotted shares that will not be repurchased
under Resolution 3.a and other acquisitions
3.d Authorize the Executive Board to restrict or Mgmt For For
exclude shareholders pre-emptive rights
4 Corporate governance, comply or explain report Non-Voting No vote
5.a Approve the adjustments to the Remuneration Mgmt Against Against
Policy for the Executive Board
5.b Approve the related amendment to the Long Term Mgmt Against Against
Incentive Plan for the Executive Board
6.a Appointment of Mr. J.A. Fernandez Carbajal as Mgmt For For
a Member of the Supervisory
6.b Appointment of Mr. J.G. Astaburuaga Sanjines Mgmt For For
as a Member of the Supervisory
6.c Re-appoint Mr. C.J.A. van Lede as a Member of Mgmt For For
the Supervisory Board
6.d Re-appoint Mr. J.M. de Jong as a Member of the Mgmt For For
Supervisory Board
6.e Re-appoint Mrs. A.M. Fentener van Vlissingen Mgmt For For
as a Member of the Supervisory Board
- - Closing Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTIONS 3.A, 3.B AND 3.C. 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.
- --------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 702265009
- --------------------------------------------------------------------------------------------------------------------------
Security: D32051126
Meeting Type: AGM
Meeting Date: 19-Apr-2010
Ticker:
ISIN: DE0006048432
- --------------------------------------------------------------------------------------------------------------------------
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 29 MAR 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 annual financial the consolidated Non-Voting No vote
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 adopting
the annual financial statements of Henkel AG
& CO. KGaA for fiscal 2009
2. Resolution on the appropriation of profit Non-Voting No vote
3. Resolution to approve and ratify the actions Non-Voting No vote
of the personally liable partner
4. Resolution to approve and ratify the actions Non-Voting No vote
of the Supervisory Board
5. Resolution to approve and ratify the actions Non-Voting No vote
of the shareholders' Committee
6. Resolution on the appointment of the Auditors Non-Voting No vote
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 Kfm. Johann-Christoph Frey as a Non-Voting No vote
Member of Supervisory Board
7.2 Election of HErrn Dr. Rer. Nat. Kaspar Freiher Non-Voting No vote
Von Rraun as a Member of Supervisory Board
8. Resolution to approve the remuneration system Non-Voting No vote
for Members of the Management Board
9. Resolution to adopt the amendment of Article Non-Voting No vote
19(3) Article 20(1) and (4), Article 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 Non-Voting No vote
and appropriate the Corporation's own shares
[treasurystock] in accordance with Clause 71(1)
No. 8 AktG and to exclude the pre-emptive rights
of existing shareholders
11. Resolution to cancel the existing authorized Non-Voting No vote
capital amount and to create a new authorized
capital amount [authorized capital 2010] for
cash contributions with the option of excluding
pre-emptive rights, with corresponding amendments
of the Articles of Association
- --------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 702265011
- --------------------------------------------------------------------------------------------------------------------------
Security: D32051126
Meeting Type: SGM
Meeting Date: 19-Apr-2010
Ticker:
ISIN: DE0006048432
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 29 MAR 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
PLEASE KINDLY NOTE THIS IS A SPECIAL MEETING Non-Voting No vote
FOR HOLDERS OF PREFERENCE SHARES ONLY. THANK
YOU
1. Announcement of the resolution of the AGM of Non-Voting No vote
19 APR 2010 to cancel the existing authorized
capital amount and to create authorized capital
amount [authorized capital 2010] for cash contributions
with the options of excluding pre-emptive rights,
with corresponding amendment of the Articles
of Association as specified
2. Special resolution of the preferred shareholders Mgmt For For
pertaining to the resolution of the AGM of
19 ARP 2010 to cancel the existing authorized
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 amendments
of the Articles of Association, as per the
proposed resolution announced under Item 1
of this agenda
- --------------------------------------------------------------------------------------------------------------------------
HENNES & MAURITZ AB Agenda Number: 702355733
- --------------------------------------------------------------------------------------------------------------------------
Security: W41422101
Meeting Type: AGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: SE0000106270
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
1 Opening of the AGM Non-Voting No vote
2 The election of Lawyer Sven Unger as a Chairman Non-Voting No vote
for the AGM as proposed by the Election Committee
3 Address by Managing Director Karl-Johan Persson Non-Voting No vote
followed by an opportunity to ask questions
about the Company
4 Establishment and the voting list Non-Voting No vote
5 Approval of the agenda Non-Voting No vote
6 The election of people to check the minutes Non-Voting No vote
7 Examination of whether the meeting was duly Non-Voting No vote
convened
8.a Presentation of the annual accounts and the Non-Voting No vote
Auditors' report as well as the consolidated
accounts and the consolidated Auditors' report,
and the Auditors' statement on whether the
guidelines for remuneration to Senior Executives
applicable since the last AGM have been specified
8.b Statement by the Company's Auditor and the Chairman Non-Voting No vote
of the Auditing Committee
8.c Statement by the Chairman of the Board on the Non-Voting No vote
work of the Board
8.d Statement by the Chairman of the Election Committee Non-Voting No vote
on the work of the Election Committee
9.a Adopt the income statement and the balance sheet Mgmt For For
as well as the consolidated income statement
and the consolidated balance sheet
9.b Approve a dividend to the Shareholders of SEK Mgmt For For
16.00 per share; the Board of Directors has
proposed Tuesday 04 MAY 2010 as the record
date; if the resolution is passed, dividends
are expected to be paid out by Euroclear Sweden
AB on Friday 07 MAY 2010
9.c Grant discharge to the Members of the Board Mgmt For For
and the Managing Director from liability to
the Company
10 Approve the establishment of the number of Board Mgmt For For
Members at 8 and with no Deputy Board Members
11 Approve the establishment of fees to the Board Mgmt For For
and the Auditors as specified
12 Election of Anders Dahlvig and Christian Sievert Mgmt For For
as the New Members and re-elect Mia Brunell
Livfors, Lottie Knutson, Sussi Kvart, Bo Lundquist,
Stefan Persson and Melker Schorling; Chairman
of the Board: re-election of Stefan Persson;
Stig Nordfelt has declined re-election
13 Approve the establishment of principles for Mgmt Against Against
the Election Committee and election of Members
of the Election Committee as specified
14 Approve the resolution on share split and amend Mgmt For For
Section 4 of the Articles of Association
15 Approve the guidelines for remuneration to Senior Mgmt For For
Executives as specified
16 Closing of the AGM Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
HERMES INTL SCA Agenda Number: 702402025
- --------------------------------------------------------------------------------------------------------------------------
Security: F48051100
Meeting Type: MIX
Meeting Date: 07-Jun-2010
Ticker:
ISIN: FR0000052292
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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.
CMMT 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 Company accounts Mgmt For For
O.2 Approve the consolidated accounts Mgmt For For
O.3 Grant discharge Mgmt For For
O.4 Approves the allocation of result Mgmt For For
O.5 Approve the regulated agreements and commitments Mgmt Against Against
O.6 Appointment of a new member of the Supervisory Mgmt Against Against
Board
O.7 Approve the Directors' fees and remuneration Mgmt For For
O.8 Authorize the Board of Directors for the Company Mgmt Against Against
to operate on its own shares
O.9 Powers Mgmt For For
E.10 Grant authority to cancel some or all shares Mgmt For For
purchased by the Company (Article L.
225-209) general cancellation programme
E.11 Amend the Articles of Association Mgmt For For
E.12 Powers Mgmt For For
CMMT 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/2010/0416/201004161001258.pdf
- --------------------------------------------------------------------------------------------------------------------------
HIKARI TSUSHIN,INC. Agenda Number: 702467615
- --------------------------------------------------------------------------------------------------------------------------
Security: J1949F108
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: JP3783420007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Expand Business Lines 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
- --------------------------------------------------------------------------------------------------------------------------
HIROSE ELECTRIC CO.,LTD. Agenda Number: 702499888
- --------------------------------------------------------------------------------------------------------------------------
Security: J19782101
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3799000009
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO.,LTD. Agenda Number: 702463403
- --------------------------------------------------------------------------------------------------------------------------
Security: J20244109
Meeting Type: AGM
Meeting Date: 21-Jun-2010
Ticker:
ISIN: JP3787000003
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
HITACHI,LTD. Agenda Number: 702446700
- --------------------------------------------------------------------------------------------------------------------------
Security: J20454112
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3788600009
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
HOCHTIEF AG, ESSEN Agenda Number: 702321720
- --------------------------------------------------------------------------------------------------------------------------
Security: D33134103
Meeting Type: AGM
Meeting Date: 11-May-2010
Ticker:
ISIN: DE0006070006
- --------------------------------------------------------------------------------------------------------------------------
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 20 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 FY with the report
of the supervisory Board, the group financial
statements and group annual report as well
as the report by the Board of mds pursuant
to sections 289(4) and 315(4) of the German
Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of eur 105,000,000 as follows: payment
of a dividend of EUR 1.50 per share EUR 5,183,527.50
shall be carried forward ex-dividend and payable
date 12 MAY 2010
3. Ratification of the acts of the Board Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Approval of the compensation system for the Mgmt For For
Board of Managing Directors, set forth in detail
in the Company's Corporate Governance report
6. Appointment of the Auditors for the 2010 FY: Mgmt For For
Deloitte + Touche GMBH, Munich
7. Authorization to acquire own shares the Company Mgmt For For
shall be authorized to acquire own shares of
up to 10% of its share capital, at prices not
deviating more than 10% from their market price,
on or before 10 NOV 2010
8. Resolution on the authorization to issue warrant, Mgmt For For
convertible or income bonds, or profit-sharing
rights, the creation of contingent capital,
and the corresponding amendments to the Articles
of Association the Board of Managing Director's
shall be authorized, with the consent of the
Supervisory Board, to issue bonds and/or profit-sharing
rights of up to EUR 1,000,000,000, possibly
conferring a conversion or option right for
new shares of the Company, on or before 10
MAY 10 2015, shareholders shall be granted
subscription rights, except for residual amounts,
for the granting of such rights to holders
of conversion or option rights, for the issue
of bonds at a price not materially below their
theoretical market value, and for the issue
of profit-sharing rights or income bonds with
debenture like features, the share capital
shall be increased accordingly by up to EUR
44,800,000 through the issue of up to 17,500,000
new bearer shares, insofar as conversion or
option rights are exercised
9. Resolution on the renewal of the authorized Mgmt For For
capital, and the corresponding amendments to
the Articles of Association the authorized
capital i shall be revoked, the Board of Managing
Director's shall be authorized, with the consent
of the Supervisory Board, to increase the share
capital by up to EUR 53,760,000 through the
issue of new bearer shares against payment
in cash and/or kind, on or before 10 MAY 2015
[new authorized capital shareholders shall
be granted subscription rights, except for
the issue of shares at a price not materially
below their market price, for the issue of
shares against payment in kind, for residual
amounts, and to grant such rights to holders
of option or conversion rights
10. Approval of the profit transfer agreements with Mgmt For For
the Company's wholly owned subsidiaries HOCHTIEF
Projektentwicklung Gmbh, Deutsche Bau-Und Siedlungs-GmbH,
Eurafrica Bau-GmbH, and HOCHTIEF Corporate
Space Management GmbH
11. Approval of the control and profit transfer Mgmt For For
agreement with the Company's wholly owned subsidiary
HOCHTIEF Construction GmbH
12. Approval of the control agreement with the Company's Mgmt For For
wholly owned subsidiary HOCHTIEF Concessions
AG
13. Amendments to the Articles of Association in Mgmt For For
connection with the shareholder rights Directive
Implementation Law (ARUG) Section 20 shall
be amended in respect of the shareholders'
meeting being called within the statutory period,
and of shareholders receiving information by
electronic means, Section 21 shall be revised
in respect of attendance at shareholders' meetings
being contingent upon registration with the
Company at least 6 days in advance and provision
of proof of shareholding as per the 21st day
prior to the meeting, and in respect of the
permissibility of online participation and
absentee voting, Section 23 shall be amended
in respect of the facilitation of proxy voting
14. Election of Manfred Wennemer to the Supervisory Mgmt For For
Board
- --------------------------------------------------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 702489774
- --------------------------------------------------------------------------------------------------------------------------
Security: J21378104
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3850200001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Approve Payment of Bonuses to Directors Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HOME RETAIL GROUP Agenda Number: 701986626
- --------------------------------------------------------------------------------------------------------------------------
Security: G4581D103
Meeting Type: AGM
Meeting Date: 01-Jul-2009
Ticker:
ISIN: GB00B19NKB76
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors' report, Auditors' Mgmt For For
report and the financial statements for the
financial period ended 28 FEB 2009
2. Approve the Directors' remuneration report for Mgmt Against Against
the financial period ended 28 FEB 2009
3. Declare a final dividend of 10.0 pence per ordinary Mgmt For For
share
4. Re-elect Mr. Oliver Stocken as a Director of Mgmt For For
the Company
5. Re-elect Mr. Richard Ashton as a Director of Mgmt For For
the Company
6. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
7. Authorize the Directors' to determine the Auditors' Mgmt For For
remuneration
8. Authorize the Company and its subsidiaries to Mgmt For For
make political donations to political organizations/incur
political
9. Authorize the Directors to allot unissued shares Mgmt For For
S.10 Authorize the Directors to disapply pre-emption Mgmt For For
rights
S.11 Authorize the Company to purchase its own shares Mgmt For For
S.12 Authorize the Company to call general meetings Mgmt For For
other than AGM's on not less than 14 days'
notice
13. Grant authority to change the Company's Performance Mgmt For For
Share Plan
- --------------------------------------------------------------------------------------------------------------------------
HOME RETAIL GROUP PLC Agenda Number: 702511204
- --------------------------------------------------------------------------------------------------------------------------
Security: G4581D103
Meeting Type: AGM
Meeting Date: 30-Jun-2010
Ticker:
ISIN: GB00B19NKB76
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the report of the Directors, the report Mgmt For For
of the Auditors and the financial statements
of the Company for the 52 weeks ended 27 FEB
2010
2 Approve the Directors' remuneration report contained Mgmt For For
in the annual report and financial statements
of the Company for the 52 weeks ended 27 FEB
2010
3 Declare a final dividend of 10.0p per ordinary Mgmt For For
share
4 Election of Mike Darcey as a Director of the Mgmt For For
Company
5 Re-election of Penny Hughes as a Director of Mgmt For For
the Company
6 Re-appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Auditors of the Company to hold office
until the conclusion of the next general meeting
at which financial statements and reports
are laid before the Company
7 Authorize the Board to fix the remuneration Mgmt For For
of the Auditors
8 Authorize the Company and those companies which Mgmt For For
are subsidiaries of the Company at any
time during the period for which this resolution
has effect for the purposes of Part 14 of
the Companies Act 2006 the '2006 Act' during
the period from the date of the passing of
this resolution to the conclusion of the Company's
AGM in 2011: i) to make political donations
to political parties and/or independent
election candidates; ii) to make political
donations to political organisations
other than political parties; and iii) to
incur political expenditure, up to an aggregate
amount of GBP 50,000, and the amount authorised
under each of paragraphs i to iii of this
Resolution 7 shall also be limited
to such amount and that words and
expressions defined for the purpose of the
2006 Act shall have the same meaning
in this Resolution
9 Authorize the Board in accordance with Section Mgmt For For
551 of the 2006 Act to exercise all
the powers of the Company to allot shares or
grant rights to subscribe for or convert
any security into shares: i) up to a nominal
amount of GBP 29,074,167; and ii) comprising
equity securities as specified in Section
560(1) of the 2006 Act up to a further nominal
amount of GBP 29,074,167 in connection
with an offer by way of a rights issue; such
authorities shall expire at the conclusion
of the AGM of the Company to be held in
2011 or on 25 SEP 2011, whichever is the earlier,
such authorities shall be in substitution
for all previous authorities pursuant to Section
80 of the Companies Act 1985 which are hereby
revoked, without prejudice to any allotment
of securities prior to the date of this Resolution
9 or thereafter pursuant to any offer or agreement
made prior thereto for the purposes of
this Resolution "rights issue" means an offer
to: a) ordina
CONTD CONTD in proportion as nearly as may be practicable Non-Voting No vote
to their existing holdings; and b) people
who are holders of other equity securities
if this is required by the rights of those
securities or, if the Board considers it
necessary, as permitted by the rights of
those securities, to subscribe further
securities by means of the issue of a renounceable
letter or other negotiable document which
may be traded for a period before payment for
the securities is due, but subject in both
cases to such exclusions or other arrangements
as the Board may deem necessary or expedient
in relation to treasury shares, fractional
entitlements, record dates or legal, regulatory
or practical problems in, or under the laws
of, any territory
S.10 Authorize the Board subject to the passing of Mgmt For For
Resolution 9 above, empowered to allot equity
securities as specified in Section 560(1)
of the 2006 Act wholly for cash: i) pursuant
to the authority given by paragraph (i) of
Resolution 9 above or where the allotment
constitutes an allotment of equity securities
by virtue of Section 560(3) of the 2006 Act
in each case: a) in connection with a pre-emptive
offer; and b) otherwise than in connection
with a pre-emptive offer, up to an aggregate
nominal amount of GBP 4,361,125; and ii) pursuant
to the authority given by paragraph (ii) of
Resolution 9 above in connection with a rights
issue as if Section 561(1) of the 2006 Act
did not apply to any such allotment; such
power to expire at the conclusion of the
AGM of the Company to be held in 2011 or on
25 SEP 2011, whichever is the earlier but so
that the Company may make offers and enter
into agreements during this period which
would, or might,
CONTD CONTD the power ends and the Board may allot Non-Voting No vote
equity securities under any such offer or agreement
as if the power had not ended, for the purposes
of this Resolution: a) "rights issue" has
the same meaning as in Resolution 9 above;
b) 'pre-emptive offer' means an offer of equity
securities open for acceptance for
a period fixed by the Board to (a) holders
other than the Company on the register
on a record date fixed by the Board of ordinary
shares in proportion to their respective
holdings and (b) other persons so entitled
by virtue of the rights attaching to any other
equity securities held by them, but subject
in both cases to such exclusions or other
arrangements as the Board may deem
necessary or expedient in relation to
treasury shares, fractional entitlements, record
dates or legal, regulatory or practical problems
in, or under the laws of, any territory; c)
references to an allotment of equity securities
shall include a sale of t
CONTD CONTD any securities shall be taken to be, in Non-Voting No vote
the case of rights to subscribe for or convert
any securities into shares of the Company,
the nominal amount of such shares which may
be allotted pursuant to such rights
S.11 Authorize the Company generally and unconditionally Mgmt For For
for the purpose of Section 701 of the
2006 Act, to make market purchases as specified
in Section 693 of the 2006 Act of ordinary
shares in the capital of the Company on such
terms and in such manner as the Board may from
time to time determine, provided
that: i) the maximum number of ordinary shares
which may be purchased is 87,000,000; ii)
the minimum price not including expenses
which may be paid for each share is 10p;
and iii) the maximum price not including
expenses which may be paid for each ordinary
share is an amount equal to the higher of
(a) 105% of the average market value of the
Company's ordinary shares as derived from
The London Stock Exchange Daily Official List
for the five business days immediately preceding
the day on which the relevant share
is contracted to be purchased or (b) the higher
of the price of the last independent trade
and the highest current bid as
CONTD CONTD Regulation (EC) 22 DEC 2003 implementing Non-Voting No vote
the Market Abuse Directive as regards exemptions
for buy-back programmes and stabilization of
financial instruments No. 2273/2003 the
authority hereby conferred shall expire on
the earlier of 25 SEP 2011 or the conclusion
of the AGM of the Company to be held in 2011
except that the Company shall be entitled,
at any time prior to the expiry of this authority,
to make a contract of purchase which would
or might be executed wholly or partly after
such expiry and to purchase shares in accordance
with such contract as if the authority conferred
had not expired unless such authority
is reviewed prior to such time
S.12 Approve that a general meeting other than an Mgmt For For
AGM may be called on not less than 14 clear
days' notice
13 Approve the change to the rules of the Company's Mgmt For For
Performance Share Plan contained in the
document produced in draft to the AGM and for
the purposes of identification initialled
by the Chairman, and to do all acts and things
necessary to implement the change
S.14 Amend the Articles of Association of the Company Mgmt For For
be amended 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 the
Articles of Association produced to the
meeting and initialled by the chairman of
the meeting for the purpose of identification
be adopted as the Articles of Association of
the Company in substitution for, and to
the exclusion of, the existing Articles of
Association
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
HONG KONG & CHINA GAS LTD Agenda Number: 702391347
- --------------------------------------------------------------------------------------------------------------------------
Security: Y33370100
Meeting Type: AGM
Meeting Date: 28-May-2010
Ticker:
ISIN: HK0003000038
- --------------------------------------------------------------------------------------------------------------------------
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/20100423/LTN20100423298.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 statement of accounts for the FYE Mgmt For For
31 DEC 2009 and the reports of the Directors
and Auditors thereon
2 Declare a final dividend Mgmt For For
3.I Re-elect Mr. Leung Hay Man as a Director Mgmt For For
3.II Re-elect Mr. Lee Ka Kit as a Director Mgmt For For
3.III Re-elect Mr. James Kwan Yuk Choi as a Director Mgmt For For
3.IV Re-elect Professor Poon Chung Kwong as a Director Mgmt For For
4 Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
and authorize the Directors to fix their remuneration
5 Approve each Director's fee, the additional Mgmt For For
fee for the Chairman and the fee for each
member of the Audit Committee
6.I Approve the issue of Bonus Shares Mgmt For For
6.II Approve to renew the general mandate to the Mgmt For For
Directors for repurchase of Shares
6.III Approve to renew the general mandate to the Mgmt Against Against
Directors for the issue of additional
Shares
6.IV Authorize the Board of Directors to allot, issue Mgmt Against Against
or otherwise deal with additional Shares
equal to the number of Shares repurchased under
Resolution 6(II)
- --------------------------------------------------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD Agenda Number: 702323130
- --------------------------------------------------------------------------------------------------------------------------
Security: Y33549117
Meeting Type: AGM
Meeting Date: 06-May-2010
Ticker:
ISIN: HK0006000050
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 Receive the audited financial statements and Mgmt For For
the reports of the Directors and Auditor for
the YE 31 DEC 2009
2 Declare a final dividend Mgmt For For
3.i Election of Mr. Lee Lan Yee, Francis as a Director Mgmt For For
3.ii Election of Mr. Frank John Sixt as a Director Mgmt For For
4 Re-appoint KPMG as the Auditor of the Company Mgmt For For
and authorize the Directors to fix the Auditor's
remuneration
5 Authorize the Directors, during and after the Mgmt Against Against
relevant period, to issue and dispose of
additional shares of the Company not exceeding
20% of the existing issued share capital of
the Company, and grant offers or options including
bonds and debentures convertible into shares
of the Company ; Authority expires the
earlier of the conclusion of the next AGM of
the Company or the expiration of the period
within which the next AGM is required by law
to be held
6 Authorize the Directors of the Company, to repurchase Mgmt For For
shares of HKD 1.00 each in the issued capital
of the Company during the relevant period,
in accordance with all applicable
laws and requirements of the Rules Governing
the Listing of Securities on the Stock Exchange
of Hong Kong Limited as amended from
time to time, not exceeding 10% of the aggregate
nominal amount of the issued share capital
of the Company at the date of this resolution;
Authority expires the earlier of the conclusion
of the next AGM of the Company or the
expiration of the period within which the next
AGM is required by law to be held
7 Approve to extend the general mandate granted Mgmt Against Against
to the Directors to issue and dispose of
additional shares pursuant to Resolution 5
set out in the notice convening this meeting
by the addition thereto of an amount representing
the aggregate nominal amount of the share
capital of the Company repurchased by the
Company under the authority granted pursuant
to Resolution 6 as specified, provided
that such amount shall not exceed 10% of the
aggregate nominal amount of the issued share
capital of the Company as at the date of
the said Resolution
S.8 Amend the Articles of Association of the Company Mgmt For For
be altered by deleting the last sentence
in Article 99 and substituting therefor the
following sentence as specified
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 702327239
- --------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 28-May-2010
Ticker:
ISIN: GB0005405286
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the annual accounts and reports of the Mgmt For For
Director's and of the Auditor for the YE 31
DEC 2009
2. Approve the Director's remuneration report for Mgmt For For
the YE 31 DEC 2009
3.a Re-elect R. A. Fairhead as a Director Mgmt For For
3.b Re-elect M. F. Geoghegan as a Director Mgmt For For
3.c Re-elect S. K. Green as a Director Mgmt For For
3.d Re-elect G. Morgan as a Director Mgmt For For
3.e Re-elect N. R. N. Murthy as a Director Mgmt For For
3.f Re-elect S. M. Robertson as a Director Mgmt For For
3.g Re-elect J. L. Thornton as a Director Mgmt For For
3.h Re-elect Sir Brian Williamson as a Director Mgmt For For
4. Re-appoint KPMG Audit PLC as the Auditor at Mgmt For For
remuneration to be determined by the Group
Audit Committee
5. Authorize the Directors, pursuant to and for Mgmt For For
the purposes of Section 551 of the Companies
Act 2006 [the Act] Company to allot shares
in the Company and to grant rights to subscribe
for, or to convert any security into, shares
in the Company up to an aggregate nominal amount
of GBP 100,000 [in the form of 10,000,000 Non-cumulative
Preference Shares of GBP 0.01 each], EUR 100,000
[in the form of 10,000,000 non-cumulative preference
shares of EUR 0.01 each], USD 85,500 [in the
form of 8,550,000 Non-Cumulative Preference
Shares of USD 0.01 each] and USD 1,742,319,000
[in the form of 3,484,638,000 ordinary shares
of USD 0.50 each in the capital of the Company
[Ordinary Shares] [the latter being equal to
approximately 20 per cent of the nominal amount
of Ordinary Shares of the Company in issue
at the latest practicable date prior to the
printing of the Notice of this Meeting]; provided
that this authority shall be limited so that,
otherwise than pursuant to: (a) a right issue
or other issue the subject of an offer or invitation,
open for acceptance for a period fixed by the
Directors, to: i) holders of Ordinary Shares
where the shares respectively attributable
to the interests of all holders of Ordinary
Shares are proportionate [or as nearly as may
be] to the respective number of Ordinary Shares
held by them; and ii) holders of Securities,
Bonds, Debentures or Warrants which, in accordance
with the rights attaching thereto, are entitled
to participate in such a rights issue or other
issue or as the Directors consider necessary,
but subject to such exclusions or other arrangements
as the Directors may deem necessary or expedient
in relation to record dates, fractional entitlements
or securities represented by depositary receipts
or having regard to any restrictions, obligations,
practical or legal problems under the laws
of or the requirements of any regulatory body
or Stock Exchange in any territory or otherwise
howsoever, or (b) the terms of any Share Plan
for employees of the Company or any of its
subsidiary undertakings; or (c) any scrip dividend
scheme or similar arrangements implemented
in accordance with the Articles of Association
of the Company; or (d) the allotment of up
to 10,000,000 Non-cumulative Preference Shares
of GBP 0.01 each, 10,000,000 Non-cumulative
Preference Shares of EUR 0.01 each and 8,550,000
Non-cumulative Preference Shares of USD 0.01
each in the capital of the Company, the nominal
amount of shares to be allotted or rights to
subscribe for, or to convert any security into,
shares to be granted by the Directors pursuant
to this authority wholly for cash shall not
in aggregate exceed USD 435,579,750 [being
equal to approximately 5% of the Ordinary Shares
of the Company in issue at the latest practical
date prior to the printing of the Notice of
this Meeting] [Authority expires at the conclusion
of the AGM of the Company to be held in 2011]
and the Directors may allot shares or grant
rights to subscribe for, or to convert any
security into, shares [as the case may be]
in pursuance of such offers or agreements as
if the authority conferred be had not expired
S.6 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 5 as specified, pursuant to Section
570 of the Companies Act 2006 [the Act] to
allot equity securities [within the meaning
of Section 560 of the Act] [disapplying the
statutory pre-exemption rights 561(1) of the
Act]; [Authority expires at the conclusion
of the AGM of the Company to be held in 2011]
save that this authority shall allow the Company
before the expiry of this power to make offers
or agreements which would or might require
equity securities to be allotted after such
expiry and the Directors may allot equity securities
in pursuance of such offers or agreements as
if the power conferred hereby had not expired
S.7 Amend the Articles of Association of the Company Mgmt For For
as specified: (a) by deleting Article 55.2
in its entirely and renumbering the remainder
of Article 55 accordingly; (b) by inserting
into Article 55.2 [as renumbered pursuant to
this Resolution] the words include such statements
as are required by the Act and shall in any
event so that Article 55.2 shall begin as specified
(c) by deleting from Article 60.1 the words
the same day in the next week at the same time
and place, or to such other day and substituting
therefore the words such day [being not less
than ten clear days after the original meeting]
so that Article 60.1 reads as specified; (d)
by inserting into Article 73.3 the words, subject
to the Act, and deleting the words , on a poll,
so that Article 73.3 as specified; (e) by deleting
Article 74 in its entirely and renumbering
Articles 75, 76 and 77 accordingly; (f) by
inserting into Article 76 [as renumbered pursuant
to paragraph (e) of this Resolution] the following
new Article 76.2 to 76.4; and (g) by inserting
a new Article 77 as specified
8 Approve the amendment to the trust deed and Mgmt For For
rules of the HSBC Holding UK Share Incentive
Plan [UK SIP] [as specified] to extend the
termination date of the UK SIP from 29 MAY
2010 to 28 MAY 2020 and authorize the Directors
to do whatever may be necessary or expedient
to carry the amended UK SIP into effect including
making such changes as may be necessary or
expedient to secure the approval of HM Revenue
& Customs under Schedule 2 to the Income Tax
[Earning and pension] Act 2003; and to establish
for the benefit of non-United Kingdom resident
employees of the Company or of any of its direct
or indirect subsidiaries such further all-employee
share incentive plans as the Directors shall
from time to time consider appropriate, provided
that; i) any such further plans are based on
or similar to the UK SIP or any part or parts
thereof but with such variations as the Directors
may consider necessary or desirable, taking
into account local tax, exchange control and
securities laws in relevant overseas countries
or territories; and ii) where Ordinary Shares
of USD 0.50 each in the capital of the Company
[Ordinary Shares] made available under such
further plans are newly issued such Ordinary
Shares shall be counted against to overall
limit applicable to the Company's Employee
Share Plans, and so that for this purpose establishing
a plan also includes participating in any plan
established or operated by any direct or indirect
subsidiary or establishing or participating
in a sub-plan or adopting such other method
or approach as the Directors consider appropriate
to achieve the relevant objectives
S.9 Approve, that the Company General Meetings [other Mgmt For For
than AGMs] being called on a minimum of 14
clear days' notice
- --------------------------------------------------------------------------------------------------------------------------
IBIDEN CO.,LTD. Agenda Number: 702469823
- --------------------------------------------------------------------------------------------------------------------------
Security: J23059116
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: JP3148800000
- --------------------------------------------------------------------------------------------------------------------------
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
2. Appoint a Corporate Auditor Mgmt For For
3. Approve Issuance of Share Acquisition Rights Mgmt For For
as Stock Options
- --------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOB GROUP PLC Agenda Number: 702180819
- --------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 02-Feb-2010
Ticker:
ISIN: GB0004544929
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report and accounts Mgmt For For
2. Approve the Directors' remuneration report Mgmt For For
3. Declare a final dividend Mgmt For For
4. Re-elect Dr. K M Burnett Mgmt For For
5. Re-elect Mr. J D Comolli Mgmt For For
6. Re-elect Mr. R Dyrbus Mgmt For For
7. Re-elect Mr. C F Knott Mgmt For For
8. Re-elect Mr. I J G Napier Mgmt For For
9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors to hold office until the conclusion
of the next general meeting at which accounts
are laid before the Company
10. Approve the remuneration of the Auditors Mgmt For For
11. Approve the donations to political organizations Mgmt For For
12. Grant authority to allot securities Mgmt For For
S.13 Approve to disapply preemption rights Mgmt For For
S.14 Approve the purchase of own shares Mgmt For For
S.15 Approve the notice period for general meetings Mgmt For For
S.16 Approve the Memorandum and Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INDOFOOD AGRI RES LTD Agenda Number: 702345340
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3974E108
Meeting Type: AGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: SG1U47933908
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the Directors' report and Mgmt For For
accounts for the YE 31 DEC 2009 and the Auditors'
report thereon
2 Approve the Directors' fees of SGD 285,000 for Mgmt For For
the YE 31 DEC 2009
3.A Re-election of Mr. Goh Kian Chee as a Director, Mgmt For For
who retires under Article 117 of the Company's
Articles of Association
3.B Re-election of Mr. Hendra Susanto as a Director, Mgmt For For
who retires under Article 117 of the Company's
Articles of Association
3.C Re-election of Mr. Axton Salim as a Director, Mgmt For For
who retires under Article 117 of the Company's
Articles of Association
3.D Re-election of Mr. Suaimi Suriady as a Director, Mgmt For For
who retires under Article 117 of the Company's
Articles of Association
4 Re-appointment of Messrs. Ernst & Young LLP Mgmt For For
as the Company's Auditors and authorise
the Directors to fix their remuneration
5 Authorize the Directors of the Company to: i) Mgmt For For
issue shares in the Company (Shares) whether
by way of rights, bonus or otherwise; and/or
make or grant offers, agreements or options
(collectively, Instruments) that might or would
require Shares to be issued during the continuance
of this authority or thereafter, 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 (ii) issue Shares in pursuance
of any instrument made or CONTD.
- - CONTD. granted by the directors while such authority Non-Voting No vote
was in force (notwithstanding that
such issue of Shares pursuant to the instruments
may occur after the expiration of the authority
contained in this resolution), provided
that: (iii) the aggregate number of the Shares
to be issued pursuant to such authority (including
the Shares to be issued in pursuance of
Instruments made or granted pursuant
to such authority), does not exceed 50% (unless
this resolution applies) of the total number
of issued Shares (as calculated in accordance
with this resolution), and provided further
that where shareholders of the Company
(Shareholders) are not given the
opportunity to participate in the CONTD.
- - CONTD. same on a pro-rata basis (non pro-rata Non-Voting No vote
basis), then the Shares to be issued under
such circumstances (including the Shares to
be issued in pursuance of instruments
made or granted pursuant to such authority)
shall not exceed 20% of the total number
of issued Shares (as calculated in
accordance with this resolution); (iv) (subject
to such manner of calculation as may be prescribed
by the Singapore Exchange Securities Trading
Limited (the SGX-ST)) for the purpose of
determining the aggregate number of the
Shares that may be issued under this resolution,
the total number of issued Shares shall be
based on the total number of issued Shares
of the Company (excluding treasury CONTD.
- - CONTD. shares) at the time such authority was Non-Voting No vote
conferred, after adjusting for: (aa) new Shares
arising from the conversion or exercise of
any convertible securities; (bb) new Shares
arising from exercising share options or the
vesting of share awards which are outstanding
or subsisting at the time such authority was
conferred; and (cc) any subsequent bonus issue,
consolidation or subdivision of the Shares;
and, in relation to an instrument, the number
of Shares shall be taken to be that number
as would have been issued had the rights therein
been fully exercised or effected on the date
of the making or granting of the Instrument;
(v) the 50% limit in this resolution may be
increased to CONTD.
- - CONTD. 100% for issues of Shares and/or Instruments Non-Voting No vote
by way of a renounceable rights issue where
Shareholders are given the opportunity to participate
in the same on a pro-rata basis; and Authority
expires the earlier of the conclusion
of the next AGM of the Company or the date
by which the next AGM of the Company is required
by law to be held
6 Authorize the Directors of the Company, subject Mgmt For For
to and pursuant to the share issue mandate
in Resolution 5 being obtained and in force,
to issue Shares on a non pro-rata basis at
a discount of not more than 20% to the weighted
average price of the Shares for trades
done on the SGX-ST (calculated in the manner
as may be prescribed by the SGX-ST); an Authority
expires until 31 DEC 2010 or such later
date as may be permitted by the SGX-ST
7 Authorize, for the purposes of Chapter 9 of Mgmt For For
the Listing Manual of the SGX-ST, the Company
and its Subsidiaries and associated Companies
(if any) that are entities at risk (as the
term is used in Chapter 9), or any of them,
to enter into any of the transactions falling
within the types of Interested Person Transactions
as specified in the Company's Addendum to Shareholders
dated 06 APR 2010 (being an addendum to the
annual report of the Company for the FYE
31 DEC 2009) (the Addendum) with any party
who is of the class of Interested Persons
described in the Addendum provided that such
transactions are made at arm's length, on normal
commercial terms and CONTD.
- - CONTD. are not prejudicial to the interests Non-Voting No vote
of the Company and its minority Shareholders
and in accordance with the review procedures
for such Interested Person Transactions as
specified in the Addendum (the Shareholders'
Mandate); Authority expires the earlier of
the conclusion of the next AGM of the
Company is held or is required by law to be
held ; and authorize the Audit Committee
of the Company to take such action as it deems
proper in respect of procedures and/or to modify
or implement such procedures as may be necessary
to take into consideration CONTD.
- - CONTD. any amendment to Chapter 9 of the Listing Non-Voting No vote
Manual of the SGX-ST which may be prescribed
by the SGX-ST from time to time; and authorize
the Directors of the Company to complete
and do all such acts and things (including
executing all such documents as may be required)
as they may consider expedient or necessary
or in the interests of the Company to give
effect to the Shareholders' Mandate and/or
this Resolution
8 Authorize the Directors of the Company, for Mgmt For For
the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 (the Companies Act),
to purchase or otherwise acquire issued
and fully paid ordinary shares in the Company
(the Shares) not exceeding in aggregate the
Prescribed Limit (10% of the total number
of issued shares of the CCompany), at such
price or prices as may be determined by the
Directors of the Company from time to time
up to the Maximum Price (in the case
of Market purchase, 105% of the averge closing
price; and in case of an off-market purchase,
110% of the average price), whether by
way of: (i) market purchases (each a Market
Purchase) on the Singapore Exchange Securities
Trading Limited (SGX-ST); and/or (ii)
off-market purchases (each an Off-Market
Purchase) effected otherwise than on the SGX-ST
in CONTD.
- - CONTD. accordance with any equal access scheme(s) Non-Voting No vote
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, regulations and listing rules of
the SGX-ST as may for the time being be applicable,
generally and unconditionally (the Share
Purchase CONTD.
- - CONTD. Mandate); Authority expires the earlier Non-Voting No vote
of the date on which the next AGM of the Company
is held or the date by which the next AGM of
the Company is required by law to be held
or the date on which purchases or acquisitions
of Shares are carried out to the full extent
mandated ; and to complete and do all such
acts and things (including executing such documents
as may be required) as they may consider
expedient or necessary to give effect to the
transactions contemplated by this Resolution
- - Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL INDITEX SA Agenda Number: 702027411
- --------------------------------------------------------------------------------------------------------------------------
Security: E6282J109
Meeting Type: AGM
Meeting Date: 15-Jul-2009
Ticker:
ISIN: ES0148396015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the annual accounts [Balance Sheet, Mgmt For For
Profit and Loss Account, Shareholders' Equity
Statement, Cash Flow Statement and Annual Report]
and the Management report of Industria de Diseno
Textil, S.A. [Inditex, S.A.] for fiscal 2008
[ended 31 JAN 2009], laid by the Board of Directors
at its meeting held on 24 MAR 2009 and signed
by all the directors
2. Approval of the annual accounts [Balance Sheet, Mgmt For For
Profit and Loss Account, Shareholders' Equity
Statement, Cash Flow Statement and Annual Report]
and the consolidated Management report of the
Inditex Group for fiscal 2008 [ended 31 JAN
2009], laid by the Board of Directors at its
meeting held on 24 MAR 2009 and signed by all
the Directors; approval of the Management of
the Board of Directors of Industria de Diseno
Textil, S.A. [Inditex, S.A] for FY 2008
3. Approval of the proposed distribution of the Mgmt For For
income of fiscal 2008 [ended 31 JAN 2009],
in the amount of six hundred and eighty-three
millions, three hundred and forty four thousand
euros, to be distributed as specified, it is
thus resolved to pay the shares with the right
to dividends the gross amount of one Euro and
five cents [1.05 Euros] per share; having the
gross amount of fifty-five Euro cents [0.55
Euros] been paid last 04 MAY 2009 as interim
dividend, it is thus resolved to pay the shares
with a right to dividends, a supplementary
dividend in the gross amount of fifty Euro
cents [0.50 Euros] per share, remaining amount
to add up to the total dividend; this supplementary
dividend shall be paid to shareholders as of
02 NOV 2009, through those entities linked
to the Spanish Central Securities Depositary,
in charge of the Register of Securities and
the Clearing and Settlement of all trades [Iberclear]
where they have their shares deposited
4.A Approval of the re-election of Mr. Carlos Espinosa Mgmt For For
de los Monteros Bernaldo de Quiros, whose particulars
are already recorded with the Companies Register,
as Member of the Board of Directors for the
five-year term provided in the Articles of
Association, as from the date of this AGM
4.B Approval of the re-election of Mr. Francisco Mgmt For For
Luzon Lopez, whose particulars are already
recorded with the Companies Register, as Member
of the Board of Directors for the five-year
term provided in the Articles of Association,
as from the date of this AGM
5. To appoint the current Auditors of the Company, Mgmt For For
KPMG Auditores, S.L., with registered address
in Madrid, at 95, Paseo de la Castellana, and
holder of the Spanish Tax Identification Number
[Spanish C.I.F] ES B-78510153, registered with
the Official Register of Auditors under number
S0702, as Auditors of the Company to review
the annual accounts and the Management reports
of the Company and the consolidated ones of
the Inditex Group, for the term commencing
on 01 FEB 2009 and ending on 31 JAN 2010
6. Authorization to the Board of Directors, so Mgmt Against Against
that, in accordance with the provisions of
Article 75 et seq. of the [Spanish] Corporation
Act, it may proceed to the derivative acquisition
of its own shares, either directly or through
any subsidiaries in which the Company is the
controlling Company, observing the legal limits
and requirements and under the following conditions:
a] methods of acquisition: the acquisition
shall be done through purchase and sale, exchange
or dation in payment; b] maximum number of
shares to be acquired: shares with a nominal
value which, added to that of those shares
already in the possession of the Company, directly
or indirectly, do not exceed 10% of the share
capital; c] maximum and minimum prices: the
minimum price of acquisition of the shares
shall be their nominal value and the maximum
price shall be up to 105% of their market value
at the date of purchase; d] duration of the
authorization: five [5] years from the date
of this resolution; for the purposes of the
provisions of the last Paragraph of Article
75.1 of the [Spanish] Corporation Act, it is
hereby stated that the shares acquired hereunder
may be allocated by the Company, inter alia,
to be handed out to the Employees or Managers
of the Company either directly or as a result
of the exercise of any option rights they might
hold under the remuneration plans for the staff
of the Company or its Group approved by the
AGM of Shareholders; this authorization supersedes
and cancels the authorization approved by the
general meeting of shareholders held on 15
JUL 2008
7. Delegation to the Board of Directors, expressly Mgmt For For
empowering it to be substituted by the Executive
Committee or by any of its Members, as well
as to any other person expressly authorized
for these purposes by the Board, of the necessary
powers as wide as required in law for the correction,
development and implementation, at the time
that it considers most appropriate, of each
of the resolutions passed in this AGM; in particular,
to empower the Chairman of the Board of Directors,
Mr. Amancio Ortega Gaona, the First Deputy
Chairman and Chief Executive Officer, Mr. Pablo
Isla Alvarez de Tejera and the Secretary of
the Board, Mr. Antonio Abril Abadin so that,
any of them, jointly and severally, without
distinction and as widely as is necessary in
Law, may carry out whatever actions are appropriate
to implement the resolutions passed in this
general meeting in order to record them in
the Companies register and in any other registries,
including, in particular and amongst other
powers, that of appearing before a Notary Public
to execute the public deeds and notary's certificates
that are necessary or expedient for such purpose,
correct, rectify, ratify, construe or supplement
the agreements and execute any other public
or private document that is necessary or appropriate
so that the resolutions passed are implemented
and fully registered, without the need for
a new resolution of the AGM, and to proceed
to the mandatory filing of the individual and
consolidated annual accounts with the Companies
Register
- --------------------------------------------------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG Agenda Number: 702225500
- --------------------------------------------------------------------------------------------------------------------------
Security: D35415104
Meeting Type: AGM
Meeting Date: 11-Feb-2010
Ticker:
ISIN: DE0006231004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 644479 DUE TO RECEIPT OF COUNTER MOTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU. PLEASE KINDLY
NOTE THAT REGARDING RESOLUTION 7.6. A COUNTER
MOTION HAS BEEN PUBLISHED UNDER RESOLUTION
A. YOU MAY ONLY VOTE "FOR" FOR ONLY ONE OF
THE TWO RESOLUTIONS.
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2008/2009 FY with the
report of the Supervisory Board, the Group
financial statements and annual report, and
the report pursuant to Sections 289[4] and
315[4] of the German Commercial Code
2. Remuneration Scheme for the Board of Managing Non-Voting No vote
Directors as the External Consultant has not
yet submitted his recommendations for a new
remuneration scheme, no proposal is being put
forth for resolution, shareholder comments
may, however, be solicited at the meeting
3.1. Ratification of the acts of the Board of Managing Mgmt For For
Directors: Peter Bauer
3.2. Ratification of the acts of the Board of Managing Mgmt For For
Directors Prof : Dr. Hermann Eul
3.3. Ratification of the acts of the Board of Managing Mgmt For For
Directors : Dr. Reinhard Ploss
3.4. Ratification of the acts of the Board of Managing Mgmt For For
Directors : Dr. Marco Schroter
4.1. Ratification of the acts of the Supervisory Mgmt For For
Board : Max Dietrich Kley
4.2. Ratification of the acts of the Supervisory Mgmt For For
Board : Wigand Cramer
4.3. Ratification of the acts of the Supervisory Mgmt For For
Board : Alfred Eibl
4.4. Ratification of the acts of the Supervisory Mgmt For For
Board : Prof. Johannes Feldmayer
4.5. Ratification of the acts of the Supervisory Mgmt For For
Board : Peter Gruber
4.6. Ratification of the acts of the Supervisory Mgmt For For
Board : Jakob Hauser
4.7. Ratification of the acts of the Supervisory Mgmt For For
Board : Gerhard Hobbach
4.8. Ratification of the acts of the Supervisory Mgmt For For
Board : Prof. Dr. Renate Kocher
4.9. Ratification of the acts of the Supervisory Mgmt For For
Board : Dr. Siegfried Luther
4.10. Ratification of the acts of the Supervisory Mgmt For For
Board : Dr. Franz Neppl
4.11. Ratification of the acts of the Supervisory Mgmt For For
Board : Dr. Manfred Puffer
4.12. Ratification of the acts of the Supervisory Mgmt For For
Board : Michael Ruth
4.13. Ratification of the acts of the Supervisory Mgmt For For
Board : Gerd Schmidt
4.14. Ratification of the acts of the Supervisory Mgmt For For
Board : Prof. Dr. Doris Schmitt-Landsiedel
4.15. Ratification of the acts of the Supervisory Mgmt For For
Board : Horst Schuler
4.16. Ratification of the acts of the Supervisory Mgmt For For
Board : Kerstin Schulzendorf
4.17. Ratification of the acts of the Supervisory Mgmt For For
Board : Dr. Eckart Sunner
4.18. Ratification of the acts of the Supervisory Mgmt For For
Board : Alexander Truby
4.19. Ratification of the acts of the Supervisory Mgmt For For
Board : Arnaud De Weert
4.20. Ratification of the acts of the Supervisory Mgmt For For
Board : Prof. Dr. Martin Winterkorn
4.21. Ratification of the acts of the Supervisory Mgmt For For
Board : Prof. Dr.-Ing. Dr.-Ing. E.H. Klaus
Wucherer
5. Appointment of Auditors for the 2009/2010 FY: Mgmt For For
KPMG Ag, Berlin
6. Authorization to acquire own shares: the Company Mgmt Against Against
shall be authorized to acquire own shares of
up to 10% of its share capital, at prices not
deviating more than 20% from the market price
of the shares, between 01 AUG 2010, and 10
AUG 2011, the Board of Managing Directors shall
be authorized to retire the shares, to use
the shares for acquisition purposes or to fulfil
option or conversion rights, and to sell the
shares to employees
7.1. Elections to the Supervisory Board : Hans-Ulrich Mgmt For For
Holdenried
7.2. Elections to the Supervisory Board : Prof. Dr. Mgmt For For
Renate Kocher
7.3. Elections to the supervisor : Dr. Manfred Puffer Mgmt For For
7.4. Elections to the supervisor : Dr. Doris Schmitt-LandsiedelMgmt For For
7.5. Elections to the supervisor : Dr. Eckart Suenner Mgmt For For
7.6. Elections to the Supervisor : Prof. Dr.-Ing. Mgmt No vote
Dr.-Ing. E.H. Klaus Wucherer
8. Resolution on the revocation of authorizations Mgmt For For
to issue bonds along with the related contingent
capital, and the corresponding amendments to
the Articles of Association the authorizations
to issue warrant and/or convertible bonds given
by the AGMs in 2007 and 2008 shall be revoked,
as shall the related 2007 and 2008 contingent
capital
9. Resolution on the reduction of contingent capital, Mgmt For For
and the corresponding amendments to the Articles
of Association; the 2002 contingent capital
shall be reduced to EUR 134,000,000,whilst
being expanded to apply to the convertible
bonds issued in 2009
10. Resolution on the creation of new authorized Mgmt For For
capital, and the corresponding amendments to
the Articles of Association; the Board of Managing
Directors shall be authorized, with the consent
of the Supervisory Board, to increase the share
capital by up to EUR 648,000,000 through the
issue of new registered shares against payment
in cash and/or kind, on or before 10 FEB 2015
[Authorized Capital 2010/I]; shareholders shall
be granted subscription rights, except for
residual amounts, for the issue of shares at
a price not materially below their market price,
for the issue of shares against payment in
kind, and insofar as subscription rights are
granted to holders of conversion and option
rights
11. Resolution on the creation of further authorized Mgmt For For
capital, and the corresponding amendments to
the Articles of Association: the Board of Managing
Directors shall be authorized, with the consent
of the Supervisory Board, to increase the share
capital by up to EUR 40,000,000 through the
issue of new registered shares against cash
payment to employees of the Company and its
affiliates, on or before 10 FEB 2015 [Authorized
Capital 2010/II] shareholders' subscription
rights shall be excluded
12. Resolution on the implementation of a new Stock Mgmt For For
Option Plan, the creation of new contingent
capital, and the corresponding amendments to
the Articles of Association: the Company shall
be authorized to grant up to 12,000,000 stock
options to executives and employees of the
Company and its affiliates, on or before 30
SEP 2013; the share capital shall be increased
accordingly by up to EUR 24,000,000 through
the issue of up to 12,000,000 new registered
shares, insofar as stock options are exercised
[Contingent Capital 2010/I]
13. Authorization to issue warrant and/or convertible Mgmt For For
bonds, resolution on the creation of contingent
capital, and the corresponding amendments to
the Articles of Association: the Board of Managing
Directors shall be authorized, with the consent
of the Supervisory Board, to issue bonds of
up to EUR 2,000,000,000, conferring an option
or conversion right for new shares of the Company,
on or before 10 FEB 2015; shareholders shall
be granted subscription rights, except for
the issue of bonds at a price not materially
below their theoretical market value, for residual
amounts, and insofar as subscription rights
are granted to holders of previously issued
bonds; the share capital shall be increased
accordingly by up to EUR 260,000,000 through
the issue of up to 130,000,000 new registered
shares, insofar as option or conversion rights
are exercised [Contingent Capital 2010/II]
14.1. Amendments to the Articles of Association: Sections Mgmt For For
13[2] and 14[3] shall be deleted in relation
to registration deadlines for the shareholders'
meeting
14.2. Amendments to the Articles of Association: Section Mgmt For For
16[3] shall be amended to permit absentee voting
at shareholders' meetings
14.3. Amendments to the Articles of Association: Section Mgmt For For
14[2] shall be amended to permit online participation
in shareholders' meetings
14.4. Amendments to the Articles of Association Section Mgmt For For
16[2] shall be amended in respect of the procedure
for issuing proxy instructions
14.5. Amendments to the Articles of Association Section Mgmt For For
15[6] shall be amended to permit the audiovisual
transmission of the shareholders' meeting
15. Approval of the Control and Profit Transfer Mgmt For For
Agreement with the Company's wholly owned subsidiary
Hitex Development Tools GMBH
16. Approval of the Control and Profit Transfer Mgmt For For
Agreement with the Company's wholly owned subsidiary
Infineon Technologies Mantel 21 GMBH
A Counter Motion regarding agenda item 7: Elections Shr For Against
to the Supervisory Board: Instead of Prof.
Dr. Klaus Wucherer, Mr. Willi Berchtold, member
of the management board of ZF Friedrichshafen
and domiciled in berlingen, Germany, is elected
to the supervisory board of Infineon Technologies
AG until the end of the annual general meeting
at which shareholders vote on the discharge
of the supervisory board with regard to the
financial year 2013/2014.
B Counter Motion regarding agenda item 12: Introduction Shr Abstain Against
of the "Infineon Technologies AG Stock Option
Plan 2010" for the issue of subscription rights
for shares to managers and other key employees
of Infineon Technologies AG and its group companies,
creation of a Conditional Capital 2010/I and
corresponding amendments to the Articles of
Association (translation not available, for
original German text please refer to http://www.infineon.com/cms/en/corporate/investor/reporting/agm2010/shareholder-
proposals.html).
- --------------------------------------------------------------------------------------------------------------------------
ING GROEP N V Agenda Number: 702298426
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Security: N4578E413
Meeting Type: AGM
Meeting Date: 27-Apr-2010
Ticker:
ISIN: NL0000303600
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 remarks and announcements Non-Voting No vote
2.A Report of the Executive Board for 2009 Non-Voting No vote
2.B Report of the Supervisory Board for 2009 Non-Voting No vote
2.C Annual Accounts for 2009 Mgmt For For
3. Profit retention and distribution policy Non-Voting No vote
4.A Remuneration report Non-Voting No vote
4.B Remuneration policy Mgmt For For
5. Corporate governance Non-Voting No vote
5.A Executive Board Profile Non-Voting No vote
5.B Supervisory Board Profile Non-Voting No vote
5.C ING's implementation of the revised Dutch Corporate Mgmt Against Against
Governance Code
5.D Position ING Trust Office Non-Voting No vote
6. Corporate responsibility Non-Voting No vote
7.A Discharge of the members of the Executive Board Mgmt For For
in respect of the duties performed during the
year 2009
7.B Discharge of the members of the Supervisory Mgmt For For
Board in respect of the duties performed during
the year 2009
8. Composition of the Supervisory Board: Reappointment Mgmt For For
of Piet Klaver
9.A Authorisation to issue ordinary shares with Mgmt For For
or without pre-emptive rights
9.B Authorisation to issue ordinary shares with Mgmt For For
or without pre-emptive rights in connection
with a takeover of a business or a company
10.A Authorisation to acquire ordinary shares or Mgmt For For
depositary receipts for ordinary shares in
the Company's own capital
10.B Authorisation to acquire ordinary shares or Mgmt For For
depositary receipts for ordinary shares in
the Company's own capital in connection with
a major capital restructuring
11. Any other business and conclusion Non-Voting No vote
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ING GROEP NV Agenda Number: 702136955
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Security: N4578E413
Meeting Type: EGM
Meeting Date: 25-Nov-2009
Ticker:
ISIN: NL0000303600
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 remarks and announcements Non-Voting No vote
2.A Strategy Non-Voting No vote
2.B Approval of a resolution of the Executive Board Mgmt No vote
regarding an important change of the identity
or the character of the Company or the enterprise.
3. Authorization to issue ordinary shares and to Mgmt No vote
exclude the pre-emptive rights: it is proposed
to appoint the Executive Board as the corporate
body authorized, upon approval of the Supervisory
Board, to adopt a resolution to issue, within
the limits set by the authorized share capital,
such number of ordinary shares as will be needed
to raise an amount of up to seven billion five
hundred million euros [EUR 7,500,000,000] and
to exclude applicable pre-emptive rights. The
maximum shares forming part of the authorized
share capital as it currently exists, taking
into account any authorizations already in
force. Pursuant to this authorization ordinary
shares may be issued without pre-emption rights
of existing shareholders. However, holders
of existing ordinary shares, other than Stichting
ING Aandelen [ING Trust Office], and holders
of existing bearer depositary receipts will
be granted similar rights to subscribe for
depositary receipts for ordinary shares exercisable
subject to applicable securities laws and regulations.
This authorization applies to the period ending
on 27 OCT 2010 and does not supersede the authorization
granted by the General Meeting of 27 APR 2009.
The latter authorization shall therefore continue
in full effect, insofar unused.
4. Closing Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO INSERTION Non-Voting No vote
OF AN 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.
IF EUROCLEAR BANK RECEIVES A VOTING INSTRUCTION, Non-Voting No vote
PARTICIPANTS HOLDING THE SHARES IN THEIR EUROCLEAR
BANK ACCOUNT AT END OF BUSINESS ON THE RECORD
DATE WILL BE ENTITLED TO VOTE, WITHOUT HAVING
THE SHARES IN THEIR EUROCLEAR BANK ACCOUNT
BLOCKED. THANK YOU
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INPEX CORPORATION Agenda Number: 702490880
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Security: J2467E101
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: JP3294460005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend the Articles of Incorporation Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt Against Against
4.2 Appoint a Corporate Auditor Mgmt Against Against
5. Approve Payment of Bonuses to Corporate Officers Mgmt For For
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ISEKI & CO.,LTD. Agenda Number: 702505186
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Security: J24349110
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3139600005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Increase Auditors Board Size Mgmt For For
to 5
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
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ITALCEMENTI SPA Agenda Number: 702336175
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Security: T5976T112
Meeting Type: SGM
Meeting Date: 20-Apr-2010
Ticker:
ISIN: IT0001465167
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
22 APR 2010 (AND A THIRD CALL ON 23 APR 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 nomination of a common representative Mgmt For For
for the years 2010,2011, 2012 and determination
of compensation
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ITOCHU CORPORATION Agenda Number: 702466702
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Security: J2501P104
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3143600009
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend the Articles of Incorporation Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
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J.SAINSBURY PLC, LONDON Agenda Number: 702012840
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Security: G77732173
Meeting Type: AGM
Meeting Date: 15-Jul-2009
Ticker:
ISIN: GB00B019KW72
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited accounts for the Mgmt For For
52 weeks to 21 MAR 2009 together with the reports
of the Directors and the Auditors
2. Approve the remuneration report for the 52 weeks Mgmt For For
to 21 MAR 2009
3. Declare a final dividend of 9.6 pence per ordinary Mgmt For For
share
4. Re-elect Anna Ford as a Director Mgmt For For
5. Re-elect John McAdam as a Director Mgmt For For
6. Re-elect Darren Shapland as a Director Mgmt For For
7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company to hold office until
the conclusion of the next AGM
8. Authorize the Audit Committee to agree the Auditors' Mgmt For For
remuneration
9. Authorize the Directors, pursuant to and in Mgmt For For
accordance with Section 80 of the Companies
Act 1985 [the 1985 Act] to allot relevant securities
[Section 80(2) of the 1985 Act] up to a nominal
amount of GBP 167, 050,000; [Authority expires
the earlier of the next AGM in 2010or 14 OCT
2010]; and the Directors may allot relevant
securities prior to its expiry make offers
or agreements after its expiry
S.10 Authorize the Directors, , subject to the passing Mgmt For For
of Resolution 9 and pursuant to [Section 94(2)
of the Companies Act 1985], to allot equity
securities wholly for cash: (I) in connection
with pre-emptive offer; and (II) otherwise
than in connection with a pre-emptive offer,
up to an aggregate nominal amount of GBP 25,057,000;
as if Section 89(1) of the 1985 Act did not
apply to any such allotment; [Authority expires
the earlier of the conclusion of the next AGM
in 2010 or 14 OCT 2010]; and the Directors
may allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
11. Authorize the Company and any Company which Mgmt For For
is or becomes a subsidiary of the Company,
in accordance with Section 366 of the 2006
Act (a) make donations to the political parties
or independent election candidates, as specified
in Section 363 and 364 of the 2006 Act, not
exceeding GBP 50,000 in total; (b) make donations
to political organizations other than political
parties, as specified in Section 363 and 364
of the 2006 Act, not exceeding GBP 50,000 in
total; and incur political expenditure, as
specified in Section 365 of the 2006 Act, not
exceeding GBP 50,000 in total, [Authority expires
the earlier during the period beginning with
the date of the passing of this Resolution
and ending on 14 OCT 2010 or if sooner the
date of the Company's AGM in 2010]
S.12 Authorize the Company, for the purposes of Section Mgmt For For
166 of the Companies Act 1985, to make market
purchases [Section 163(3) of the Act] of up
to 175,403,000 ordinary shares of 28 4/7 pence
each in the capital of the Company [Ordinary
Shares], at a minimum price of 28 4/7 pence
and up to 105% of the average of the middle
market quotations for such shares derived from
the London Stock Exchange Daily Official List,
over the previous 5 business days immediately
preceding the day on which that Ordinary Share
is contracted to be purchased and the higher
of the price of the last Independent Trade
and the highest current bid as stipulated by
Article 5[1] of Commission Regulation [EC]
22 DEC 2003 implementing the Market Abuse Directive
as regards exemptions for buy back programmes
and stabilization of financial instruments
[No. 2273/2003] [exclusive of associated expenses];
and [Authority expires the earlier of the conclusion
of the next AGM of the Company or 15 months];
the Company, before the expiry, may make a
contract to purchase ordinary shares which
will or may be executed wholly or partly after
such expiry
S.13 Approve that with effect 00.01 am on 01 OCT Mgmt For For
2009: (i) amend the Articles of Association
by deleting all the provisions of the Company's
Memorandum of Association which, by virtue
of Section 28 Companies Act 2006, are to be
treated as provisions of the Company's Articles
of Association; and (ii) adopt the Articles
of Association of the Company in substitution
for, and to the exclusion of the existing Articles
of Association
S.14 Approve a general mandate other than a AGM may Mgmt For For
be called on not less than 14 clear days' notice
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JB HI-FI LIMITED Agenda Number: 702091303
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Security: Q5029L101
Meeting Type: AGM
Meeting Date: 14-Oct-2009
Ticker:
ISIN: AU000000JBH7
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 4.A, 4.B AND 5 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT
OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD
NOT VOTE [OR VOTE "ABSTAIN"] FOR THE RELEVANT
PROPOSAL ITEMS.
1. Receive the financial report of the Company Non-Voting No vote
for the FYE 30 JUN 2009 together with the Directors'
report and the Auditor's reports for the FYE
30 JUN 2009
2. Adopt the remuneration report for YE 30 JUN Mgmt For For
2009
3.A Re-elect Mr. Patrick Elliott as a Director of Mgmt For For
the Company, who retires by rotation in accordance
with the Company's Constitution
3.B Re-elect Mr. Gary Levin as a Director of the Mgmt For For
Company, who retires by rotation in accordance
with the Company's Constitution
4.A Approve, pursuant to ASX Listing Rule 10.14 Mgmt For For
and for all other purposes, to grant 174,656
Options over Shares in the Company to Mr. Richard
Uechtritz, exercisable at AUD 14.92 each, on
the specified terms and conditions
4.B Approve, pursuant to ASX Listing Rule 10.14 Mgmt For For
and for all other purposes, to grant 92,311
Options over Shares in the Company to Mr. Terry
Smart, exercisable at AUD 14.92 each, on the
specified terms and conditions
5. Approve, pursuant to Article 9.9 of the Company's Mgmt For For
Constitution and ASX Listing Rule 10.17, that
the total amount or value which may be provided
in each year by the Company to its Directors
for their services be increased from AUD 600,000
to AUD 900,000
Any other business Non-Voting No vote
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JFE HOLDINGS,INC. Agenda Number: 702469873
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Security: J2817M100
Meeting Type: AGM
Meeting Date: 28-Jun-2010
Ticker:
ISIN: JP3386030005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 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
3. Appoint a Corporate Auditor Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KAJIMA CORPORATION Agenda Number: 702509247
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Security: J29223120
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3210200006
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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
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KAKAKU.COM,INC. Agenda Number: 702498432
- --------------------------------------------------------------------------------------------------------------------------
Security: J29258100
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3206000006
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Change Company's Location Mgmt For For
to Shibuya-ku
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KAO CORPORATION Agenda Number: 702461144
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Security: J30642169
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3205800000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 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. Appoint a Substitute Corporate Auditor Mgmt For For
5. Delegation to the Meeting of the Board of Directors Mgmt For For
of the Company of Determination of Matters
for Offering of Stock Acquisition Rights to
be Issued as Stock Options
- --------------------------------------------------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA,LTD. Agenda Number: 702463388
- --------------------------------------------------------------------------------------------------------------------------
Security: J31588114
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3223800008
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 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. Appoint a Corporate Auditor Mgmt For For
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KAZAKHMYS Agenda Number: 702370595
- --------------------------------------------------------------------------------------------------------------------------
Security: G5221U108
Meeting Type: AGM
Meeting Date: 14-May-2010
Ticker:
ISIN: GB00B0HZPV38
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the Directors and Auditors reports and Mgmt For For
the accounts of the Company for the YE 31 DEC
2009
2 Declare a final dividend of 9.0 US cents per Mgmt For For
ordinary share
3 Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2009
4 Re-elect Philip Aiken as a Director, who retires Mgmt For For
in accordance with the Company's Articles of
Association
5 Re-elect Simon Heale as a Director, who retires Mgmt For For
in accordance with the Company's Articles of
Association
6 Re-elect David Munro as a Director, who retires Mgmt For For
in accordance with the Company's Articles of
Association
7 Election of Clinton Dines as a Director Mgmt For For
8 Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
of the Company until the conclusion of the
next general meeting at which accounts are
laid before the Company
9 Authorize the Directors to set the remuneration Mgmt For For
of the Auditors
10 Authorize the Directors of the Company, pursuant Mgmt For For
to and in accordance with Section 551 of the
Companies Act 2006 [the 2006 Act] to allot
share or grant rights to subscribe for or to
convert any security into shares: a) up to
a nominal amount of GBP 35,682,689; b) comprising
equity securities [as defined in Section 560[1]
of the 2006 Act] up to a further nominal amount
of GBP 35,682,689 in connection with an offer
by way of rights issue; such authorities to
apply in substitution for all previous authorities
pursuant to Section 80 of the Companies Act
1985; [Authority expires at the conclusion
of the next AGM or on 30 JUN 2011], whichever
is the earlier, so that the Company may make
offers and enter into agreements during the
relevant period 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 ends; for
the purpose of this Resolution rights issue
means an offer to: i) ordinary shareholders
in proportion [as nearly as may be practicable]
to their existing holdings; and ii) holders
of other equity securities as required by the
rights of those securities or, as the Directors
consider it necessary, as permitted by the
rights of those securities, to subscribe for
the further securities by means of the issue
of renounceable letter [or other negotiable
document] which may be traded for a period
before payment for the securities is due, but
subject to such exclusions or other arrangements
as the Directors may deem necessary or expedient
in relation to treasury shares, fractional
entitlements, record dates or legal, regulatory
or practicable problems in, or under the laws
of, any territory
S.11 Authorize the Directors of the Company, subject Mgmt For For
to passing of Resolution 10 opposite, to allot
equity securities [as defined in Section 560[1]
of the 2006 Act] wholly for cash: a) pursuant
to the authority given by paragraph [a] of
Resolution 10 opposite or where the allotment
of equity securities by virtue of Section 560[3]
of the 2006 Act in each case: [1] in connection
with a pre-emptive offer and [2] otherwise
than in a connection with a pre-emptive offer,
up to an aggregate nominal amount of GBP 5,352,403;
and b) pursuant to the authority given by paragraph
[b] of Resolution 10 opposite in connection
with a rights issue, as if section 561[1] of
the 2006 Act did not apply to any such allotment;
[Authority expires at the conclusion of the
next AGM or on 30 JUN 2011], whichever is the
earlier, so that 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; for the purpose of this Resolution
[i] rights issue has the same meaning as in
Resolution 10 opposite; [ii] pre-emptive offer
means an offer of equity securities open for
acceptance for a period fixed by the Directors
to the holders [other than the Company] on
the register on a record date fixed by the
Directors of ordinary shares in proportion
to their respective holdings but subject to
such exclusions or other arrangements as the
Directors may deem necessary or expedient in
relation to treasury shares, fractional entitlements,
record dates or legal, regulatory or practicable
problems in, or under the laws of, any territory;
[iii] references to allotment of equity securities
shall include a sale of treasury shares; and
[iv] the nominal amount of any securities shall
taken to be, in case of rights to subscribe
for or convert any securities into shares of
the Company, the nominal amount of such shares
which may be allotted pursuant to such rights
S.12 Authorize the Directors of the Company for the Mgmt For For
purposes of Section 701 of the Companies Act
2006 [the 2006 Act] to make one or more market
purchases [within the meaning of Section 693[4]
of the 2006 Act] of ordinary shares of 20 pence
each in the capital of the Company provided
that: [12.1] the maximum aggregate number of
ordinary shares authorized to be purchased
is GBP 53,524,033; [12.2] the minimum price
which may be paid for an ordinary share is
20 pence per ordinary share [12.3] the maximum
price which may be paid for an ordinary share
is an amount equal to the higher of [a] 105%of
the average of the closing price of the Company's
ordinary shares as derived from the London
Stock Exchange Daily official list for the
5 business days immediately preceding the day
on which such ordinary share is contracted
to be purchased or [b] the higher of the price
of the last independent trade and the highest
current bid as stipulated by Article 5[1] of
Commission Regulation [EC] 22 DEC 2003 implementing
the market abuse directive as regards exemptions
for buy-back programmes and stabilization of
financial instruments [No 2273/2003]; [Authority
shall expire at the conclusion of the Company's
next AGM] save that the Company may make a
contract or contracts to purchase ordinary
shares under this authority before the expiry
of such authority which will or may be executed
wholly or partly after the expiry of such authority
13 Approve the rules of the Kazakhmys UK Sharesave Mgmt For For
Plan 2010 [the UK Sharesave Plan] the main
features of which are summarized in appendix
1 of this notice of AGM and which are produced
to the meeting and initialled by the Chairman
for the purposes of identification be approved;
and authorize the Directors to make such modifications
to the UK Sharesave Plan as they may consider
necessary to take account of the requirements
of HM Revenue & Customs, the financial Services
authority and best practice, and to adopt the
UK Sharesave Plan as so modified and to do
all acts and things necessary to implement
and operate the UK Sharesave Plan
14 Approve the rules of the Kazakhmys International Mgmt For For
Sharesave Plan 2010 [the International Sharesave
Plan] the main features of which are summarized
in appendix 1 of this notice of AGM and which
are produced to the meeting and initialled
by the Chairman for the purposes of identification
be approved; a) make such modifications to
the international Sharesave Plan as they may
consider necessary to take account of the requirements
of the financial services authority and best
practice, and to adopt the International Sharesave
Plan as so modified and to do all acts and
things necessary to implement and operate the
International Sharesave Plan; and b) establish
further schedules or plans based on the International
Sharesave Plan which will be for the benefit
of overseas employees, but subject to such
modifications as they may consider necessary
to take account of the applicable tax, exchange
control, financial regulations or securities
laws in overseas territories, provided that
any ordinary shares of the Company made available
under such further schedules or plans of the
Company are treated as counting against the
limits on individual or overall participation
in the International Sharesave Plan
15 Approve the rules and trust deed of the Kazakhmys Mgmt For For
UK Share Incentive Plan 2010 [the UK SIP] the
main features of which are summarized in appendix
1 of this notice of AGM and which are produced
to the meeting and initialled by the Chairman
for the purposes of identification; authorize
the Directors to make such modifications to
the UK SIP as they may consider necessary to
take account of the requirements of HM Revenue
& Customs, the Financial Services Authority
and best practice, and to adopt the UK SIP
as so modified and to do all acts and things
necessary to implement and operate the UK SIP
16 Approve the rules of the Kazakhmys International Mgmt For For
Share Incentive Plan 2010 [the International
SIP] the main features of which are summarized
in appendix 1 of this notice of AGM and which
are produced to the meeting and initialled
by the Chairman for the purposes of identification
be approved; authorize the Directors, to make
such modifications to the International SIP
as they may consider necessary to take account
of the requirements of the financial services
authority and best practice, and to adopt the
International SIP as so modified and to do
all acts and things necessary to implement
and operate the International SIP; and b) establish
further schedules or plans based on the International
SIP which will be for the benefit of overseas
employees, but subject to such modifications
as they may consider necessary to take account
of the applicable tax, exchange control, financial
regulations or securities laws in overseas
territories, provided that any ordinary shares
of the Company made available under such further
schedules or plans of the Company are treated
as counting against the limits on individual
or overall participation in the International
SIP
17 Approve the rules and amendments to the rules Mgmt For For
of the Kazakhmys Long Term Incentive Plan 2007
[the LTIP] to grant future awards under the
LTIP over new issue shares and treasury shares
and permitting the Company to grant awards
to executive Directors as described and summarized
in appendix II of this notice of AGM and which
are produced in draft to this meeting and initialled
by the Chairman for the purposes of identification
be approved
18 Approve the rules and amendments to the rules Mgmt For For
Kazakhmys UK Executive Share Option Plan [the
ESOP] to grant options under the ESOP over
new issue shares and treasury shares and permitting
the Company to grant options to executive Directors
as described and summarized in appendix II
of this notice of AGM and which are produced
in draft to this meeting and initialled by
the Chairman for the purposes of identification
be approved; to make such modifications to
the Rules of ESOP which are necessary to take
account of the requirements of HM Revenue &
Customs, the Financial Services Authority and
best practice
S.19 Approve the permit calling of general meeting Mgmt For For
other than an AGM on not less than 14 clear
days notice
S.20 Adopt the Articles of Association produced to Mgmt For For
the meeting and initialled by the Chairman
for the purposes of identification in substitution
for, and to the exclusion of, the existing
Articles of Association of the Company, with
effect from the conclusion of the meeting
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGES Non-Voting No vote
IN TEXT OF RESOLUTIONS 11, 14, 16, 17 AND 18.
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.
- --------------------------------------------------------------------------------------------------------------------------
KAZAKHMYS PLC, LONDON Agenda Number: 702186239
- --------------------------------------------------------------------------------------------------------------------------
Security: G5221U108
Meeting Type: OGM
Meeting Date: 11-Jan-2010
Ticker:
ISIN: GB00B0HZPV38
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve that the proposed sale of 50% of the Mgmt For For
issued share capital of Ekibestuz
GRE-1 Limited Liability Partnership to Joint
stock Company National Welfare Fund Samruk-Kazyna
the Transaction , as specified, pursuant to
the terms and subject to the conditions of
a sale and purchase agreement entered into
on 09 DEC 2009 between Kazakhmys PLC, Eklbastuz
Holdings B.V. and Joint stock Company National
welfare fund samruk-Kazyna the 'Sale and Purchase
Agreement' , and authorize the Directors
of the Company to do all such acts and things
as they may in their absolute discretion consider
necessary and/or desirable in order to implement
and complete the Transaction in accordance
with the terms described in the sale and
purchase agreement, subject to such immaterial
amendments or variations thereto as the Directors
of the company may in their absolute discretion
think fit
- --------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 702449162
- --------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 17-Jun-2010
Ticker:
ISIN: JP3496400007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5. Approve Payment of Bonuses to Corporate Officers Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 702350543
- --------------------------------------------------------------------------------------------------------------------------
Security: G52416107
Meeting Type: AGM
Meeting Date: 05-May-2010
Ticker:
ISIN: IE0004906560
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the report and accounts Mgmt For For
2 Declare the dividend Mgmt For For
3.A.I Re-election of Mr. Denis Buckley as a Director Mgmt For For
3.AII Re-election of Mr. Michael Dowling as a Director Mgmt For For
3.B.I Re-election of Mr. Michael J Fleming as a Director Mgmt Against Against
3.BII Re-election of Mr. John Twomey as a Director Mgmt Against Against
3.C.I Re-election of Mr. Denis Carroll as a Director Mgmt For For
3.CII Re-election of Mr. Stan Mccarthy as a Director Mgmt For For
3CIII Re-election of Mr. Donal O Donoghue as a Director Mgmt For For
3CIV Re-election of Mr. Gerard O Hanlon as a Director Mgmt For For
4 Approve the remuneration of the Auditors Mgmt For For
5 Ordinary resolution section 20 authority Mgmt For For
S.6 Approve the disapplication off Section 23 Mgmt For For
S.7 Authorize the Company to make purcahse of its Mgmt For For
own shares
- --------------------------------------------------------------------------------------------------------------------------
KLOECKNER & CO. SE, DUISBURG Agenda Number: 702387401
- --------------------------------------------------------------------------------------------------------------------------
Security: D40376101
Meeting Type: AGM
Meeting Date: 26-May-2010
Ticker:
ISIN: DE000KC01000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2009 financial year with
the report of the Supervisory Board, the group
financial statements and group annual report
as well as the report b y the Board of Management
Directors pursuant to Sect ions 289[4] and
315[4] of the German Commercial Code
2. Approve the appropriation of the distributable Mgmt For For
profit of EUR 17,699,907.99 as follows; the
distributable profit shall be allocated to
the revenue reserves
3. Ratify the acts of the Board of Managing Directors Mgmt For For
4. Ratify the acts of the Supervisory Board Mgmt For For
5. Appointment of the Auditors for the 2 010 FY; Mgmt For For
KPMG AG, Berlin
6. Authorization to the acquire own shares the Mgmt For For
Board of Managing Directors shall be authorized
to acquire shares of the Company of up to 10
% of its share capital, at prices not deviating
more than 10 % from the market price of the
shares, on or before 25 MAY 2015, the Boa rd
of Management Directors shall be authorized
to retire the shares, exclude shareholders,
subscription rights if the shares are sold
through the stock exchange and for residual
amounts or to dispose of the shares in a manner
other than the stock exchange or a rights offering
if the shares are sold at a price not materially
below their market price, to use the shares
for acquisition purposes and for the fulfillment
of option or conversion rights
7. Authorization to issue convertible and/or warrant Mgmt For For
bonds the Board of Management Directors shall
be authorized, with the consent of the Supervisory
Board, to issue bearer bonds of up to EUR 500,000,000,
with or without a fixed term and conferring
a conversion or opt ion right for shares of
the Company , on or before 25 MAY 2015, shareholders
shall be granted subscription rights, except
for the issue of bonds at a price not materially
below their theoretical market value, for residual
amounts, and in order to grant such rights
to holders of conversion and option rights
8. Creation of contingent capital, and the corresponding Mgmt For For
amendments to the Articles of Association the
2008 contingent capital shall be revoked, the
Company's share capital shall be increased
by up to EUR 33,250,000 through the issue of
up to 13,300,000 new registered shares, insofar
as conversion or option rights granted pursuant
to item 7 of this agenda are exercised
9. Approve to adjustment of the existing contingent Mgmt For For
capital, and the corresponding amendment to
the Articles of Association the 2007 contingent
capital shall be increased to EUR 16,625,000
the 2009 contingent capital shall also be increased
to EUR 16,625,000
10. Resolution on the creation of new authorized Mgmt For For
capital, and the corresponding amendments to
the articles of association the Board of Management
Directors shall be authorized, with the consent
of the Supervisory Board, to increase the share
capital by up to EUR 83,1 25,000 through the
issue of up to 33,250,000 new bearer shares
against payment in cash/or in kind, on or before
25 MAY 2015, shareholders shall be granted
subscription rights, except for residual amounts,
for t he issue of shares at a price not materially
below their market price, for the granting
of subscription rights to holders of option
or conversion rights, and for the issue of
shares against payment in kind
11. Revocation of the non-disclosure of the remuneration Mgmt For For
for the Managing Directors
12. Approve to discussion of the new remuneration Non-Voting No vote
system for the Managing Directors [No resolution]
13. Amend the Articles of Association in connection Mgmt For For
with the Shareholder Rights Directive Implementation
Law [ARUG] 13.1 Section 16[2] shall be amended
in respect of the right to vote being exercised
by proxies 13.2 Section 16[3] shall be amended
in respect of shareholders being authorized
to participate and exercise their rights by
electronic means13.3 Section 16[4] shall be
amend ed in respect of shareholders being authorized
to vote by electronic m eans13.4 Section 18
shall be amend ed in respect of the Board of
Management Directors being authorized to allow
the audiovisual transmission of the meeting
14. Approve the control and profit transfer agreement Mgmt For For
with the Company's wholly owned subsidiary
Becker Besitz GmbH, Duisburg
- --------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 702461219
- --------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: JP3304200003
- --------------------------------------------------------------------------------------------------------------------------
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
3. Appoint a Corporate Auditor Mgmt For For
4. Approve Payment of Bonuses to Directors Mgmt For For
5. Establishment of the Amount and Features of Mgmt For For
Remuneration for Directors of the Company in
the Form of Stock Acquisition Rights to be
Granted as "Stock-Based Remuneration"
6. Giving the Board of Directors the Authority Mgmt For For
to Issue Stock Acquisition Rights as "Stock-Based
Remuneration" to Employees of the Company and
Directors of Major Subsidiaries of the Company
- --------------------------------------------------------------------------------------------------------------------------
KONAMI CORPORATION Agenda Number: 702489786
- --------------------------------------------------------------------------------------------------------------------------
Security: J35996107
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3300200007
- --------------------------------------------------------------------------------------------------------------------------
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
2. Continuation and Partial Revision of the Countermeasures Mgmt Against Against
to Large-Scale Acquisitions of KONAMI CORPORATION
Shares (Takeover Defense Measures)
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV Agenda Number: 702288209
- --------------------------------------------------------------------------------------------------------------------------
Security: N0139V142
Meeting Type: AGM
Meeting Date: 13-Apr-2010
Ticker:
ISIN: NL0006033250
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - 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 Non-Voting No vote
2 Report of the Corporate Executive Board for Non-Voting No vote
FY 2009
3 Corporate Governance update Non-Voting No vote
4 Explanation of policy on additions to reserves Non-Voting No vote
and dividends
5 Adopt 2009 financial statements Mgmt For For
6 Approve to determine the dividend over FY 2009 Mgmt For For
7 Grant Discharge of liability of the Members Mgmt For For
of the Corporate Executive Board
8 Grant Discharge of liability of the Members Mgmt For For
of the Supervisory Board
9 Appointment of Mr. J.F. Rishton for a new term Mgmt For For
as a Member of the Corporate
10 Appointment of Mr. L.J. Hijmans van den Bergh Mgmt For For
as a Member of the Corporate
11 Appointment of Mrs. J.A. Sprieser for a new Mgmt For For
term as a Member of the
12 Amend the remuneration of the Supervisory Board Mgmt For For
13 Appointment of Deloitte Accountants B.V. as Mgmt For For
the external Auditor of the
14 Authorize the Corporate Executive Board for Mgmt For For
a period of 18 months, i.e. until and including
13 OCT 2011, to issue common shares or grant
rights to acquire common shares up to a maximum
of 10% of the issued share capital, subject
to the approval of the Supervisory Board
15 Authorize the Corporate Executive Board for Mgmt For For
a period of 18 months, i.e. until and including
13 OCT 2011, to restrict or exclude, subject
to the approval of the Supervisory Board, pre-emptive
rights in relation to the issue of common
shares or the granting of rights to acquire
common shares
16 Authorize the Corporate Executive Board for Mgmt For For
a period of 18 months, i.e. until and including
13 OCT 2011, to acquire shares in the Company,
subject to the approval of the Supervisory
Board, up to a maximum of 10% of the issued
share capital at the date of acquisition
17 Approve to cancel the common shares in the share Mgmt For For
capital of the Company held or to be acquired
by the Company; the number of shares that will
be cancelled shall be determined by the Corporate
Executive Board
18 Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV Agenda Number: 702317264
- --------------------------------------------------------------------------------------------------------------------------
Security: N0157T177
Meeting Type: AGM
Meeting Date: 21-Apr-2010
Ticker:
ISIN: NL0000337319
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - 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.a Discussion regarding report of the Board of Non-Voting No vote
Management
2.b Discussion regarding report of the Supervisory Non-Voting No vote
Board
2.c Adopt the annual accounts of the 2009 Mgmt For For
3 Approve the establishment of the dividend Mgmt For For
4 Grant discharge to the Members of the Execuitve Mgmt For For
Board for their management for the financial
year 2009
5 Grant discharge to the Members of the Supervisory Mgmt For For
Board for their supervision of the Executive
Board's management for the financial year 2009
6.a Authorize the Executive Board to issue and grant Mgmt For For
rights to acquire ordinary shares in connection
with the rights issue
6.b Authorize the Executive Board to restrict or Mgmt For For
exclude the priority right in relation to
ordinary shares in connection with the rights
issue
7.a Authorize the Board of Management to buy back Mgmt For For
ordinary shares of the Company or certificates
thereof
7.b Authorize the Board of Management to buy back Mgmt For For
cumulative preference F shares in its own
capital
8 Adopt a change of the Articles of Association Mgmt For For
in connection with the introduction
of the mitigated structure regime
9 Re-appoint Mr. W. van Vonno as a Member of the Mgmt For For
Supervisory Board
10 Re-appoint PricewaterhouseCoopers as the External Mgmt For For
Auditor
11 Any other business Non-Voting No vote
12 Closure Non-Voting No vote
- - PLEASE NOTE THAT AGENDA ITEMS 6A AND 6B ARE Non-Voting No vote
RELATED TO EACH OTHER. A DECISION TO DESIGNATE
THE EXECUTIVE BOARD AS PROPOSED UNDER THIS
AGENDA ITEM (6A) IS SUBJECT TO THE ADOPTION
BY THE GENERAL MEETING OF THE PROPOSAL PUT
FORWARD UNDER AGENDA ITEM 6B.
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV Agenda Number: 702271153
- --------------------------------------------------------------------------------------------------------------------------
Security: N14952266
Meeting Type: EGM
Meeting Date: 17-Mar-2010
Ticker:
ISIN: NL0000852580
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening of the meeting Non-Voting No vote
2 Explanation of the merger between the Company Non-Voting No vote
and Smit Internationale N.V. (Smit)
3 Approve the decision of the Supervisory Board Mgmt For For
and the Board of Management to acquire the
full outstanding share capital of Smit Internationale
NV
4.A Approve, on condition that the public offer Mgmt For For
on Smit Internationale NV will be effectuated,
to increase the number of Members of the Supervisory
Board by 1
4.B Approve that, if no recommendation is submitted, Mgmt For For
the proposal will be discussed to proceed,
on the recommendation of the Supervisory Board,
to appoint Mr. H. Hazewinkel as a Member
of the Supervisory Board with effect from
the date that the offer is declared unconditional,
under the condition that the public offer
on Smit (the offer) shall be declared unconditional
5 Announcement to the general meeting of shareholders Non-Voting No vote
concerning the intention of the Supervisory
Board to appoint Mr. B. Vree as a Member of
the Board of Management with effect from
the settlement date, under the condition that
the offer is settled
6 Announcement to the general meeting of shareholders Non-Voting No vote
concerning the intention of the Supervisory
Board to re-appoint Mr. J. H. Kamps as a Member
of the Board of Management with effect
of 17 MAR 2010
7 Any other business Non-Voting No vote
8 Closing of the general meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV Agenda Number: 702394785
- --------------------------------------------------------------------------------------------------------------------------
Security: N14952266
Meeting Type: AGM
Meeting Date: 12-May-2010
Ticker:
ISIN: NL0000852580
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening of the general meeting Non-Voting No vote
2 The discussion of the annual report of the Board Non-Voting No vote
of Management relating to the Company s
affairs and Management activities in the 2009
FY
3.a Approve the financial statements for the FY Mgmt For For
2009
3.b Discussion of the Report of the Supervisory Non-Voting No vote
Board
4 Corporate Governance Non-Voting No vote
5.a Appropriation of the profit for 2009 Non-Voting No vote
5.b Approve the dividend Mgmt For For
6 Grant discharge to the Members of the Board Mgmt For For
of Management in respect of their management
activities over the past FY
7 Grant discharge to the Members of the Supervisory Mgmt For For
Board for their supervision of the Management
activities of the Board of Management during
the past FY
8 Authorize the Board of Management to acquire Mgmt For For
shares in the capital of the Company
9 Any other business Non-Voting No vote
10 Closing of the general meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE DSM NV Agenda Number: 702270098
- --------------------------------------------------------------------------------------------------------------------------
Security: N5017D122
Meeting Type: AGM
Meeting Date: 31-Mar-2010
Ticker:
ISIN: NL0000009827
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - 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 Non-Voting No vote
2.a Annual report by the Managing Board and Triple Non-Voting No vote
P report for 2009
2.b Corporate Governance Non-Voting No vote
3 Adopt the financial statements for 2009 Mgmt For For
4.a Approve the reserve policy and dividend policy Non-Voting No vote
4.b Adopt the dividend payment for 2009 Mgmt For For
5.a Approve the liability of the Members of Managing Mgmt For For
Board
5.b Approve the liability of the Members of Supervisory Mgmt For For
Board
6.a Re-appointment of Mr N.H. Gerardu as a Member Mgmt For For
of Managing Board
6.b Re-appointment of Mr R-D Schwalb as a Member Mgmt For For
of Managing Board
7.a Re-appointment of Mr T. De Swaan as a Member Mgmt For For
of the Supervisory Board
7.b Re-appointment of Mr R.J. Routs as a Member Mgmt For For
of the Supervisory Board
8 Adopt the remuneration policy of the Members Mgmt For For
of the Managing Board
9.a Authorize the Managing Board to issue ordinary Mgmt For For
shares
9.b Authorize the Managing Board to limit or exclude Mgmt For For
the preferential right when issuing ordinary
shares
10 Authorize the Managing Board to have the Company Mgmt For For
repurchase shares
11 Approve the reduction of the issued capital Mgmt For For
by canceling shares
12 Any other business Non-Voting No vote
13 Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE VOPAK N V Agenda Number: 702334119
- --------------------------------------------------------------------------------------------------------------------------
Security: N5075T100
Meeting Type: OGM
Meeting Date: 27-Apr-2010
Ticker:
ISIN: NL0000393007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - 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 of the general meeting Non-Voting No vote
2 Receive the report of the managing board on Non-Voting No vote
the FY 2009
3 Approve the annual accounts on the FY 2009 Mgmt For For
4 Approve the reservation and dividend policy Non-Voting No vote
of the Company
5 Approve the proposed dividend over the FY 2009 Mgmt For For
will be declared at EUR 1,25
6 Approve the Corporate Governance Non-Voting No vote
7 Grant discharge to the managing Board in respect Mgmt For For
of the duties performed during the past
FY
8 Grant discharge to the Supervisory Board in Mgmt For For
respect of the duties performed during the
past FY
9 Amend the remuneration policy for the Executive Mgmt Against Against
Board
10 Appoint Mr. F. Eulderink as a Member of the Mgmt For For
Management Board
11 Reappoint Mr. C.J. Van Den Driest as a Member Mgmt For For
of the Supervisory Board where all details
as laid down in Article 2:158 Paragraph 5,
Section 2: 142 Paragraph 3 of the Dutch
Civil Code are available for the general meeting
of share holders
12 Authorize the Managing Board subject to the Mgmt For For
approval of the supervisory board, to
cause the company to acquire its own shares
for valuable consideration, up to
a maximum number which, at the time of acquisition,
the company is permitted to acquire pursuant
to the provisions of Section 98, Subsection
2, of Book 2 of the Netherlands Civil Code,
such acquisition may be effected by means
of any type of contract, including stock exchange
transactions and private transactions,
the price must lie between the nominal value
and an amount equal to 110 percent of the market
price by market price is understood the average
of the highest prices reached by the shares
on each of t he five stock exchange business
Contd..
- - Contd.. days preceding the date of acquisition, Non-Voting No vote
as evidenced by the official price list of
Euronext Amsterdam Nv the authorization will
be valid for a period of 18 months, commencing
on 27 APR 2010
13 Approve the proposed English Language for the Mgmt For For
publication of the annual report and
the annual account
14.A Amend the Article 3.1-stock split Mgmt For For
14.B Approve the proposal to cancel Articles 4.5, Mgmt For For
4.6 and 10a.8 and to amend Article 16.2
due to removal Appendix X stock rules
14.C Approve the proposal adjustments to Dutch Law Mgmt For For
15 Approve the proposed the general meeting assigns Mgmt For For
PricewaterhouseCoopers accountants N.V.
as the Auditors responsible for auditing the
financial accounts for the year 2010
16 Any other business Non-Voting No vote
17 Closing of the general meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
KYOCERA CORPORATION Agenda Number: 702469962
- --------------------------------------------------------------------------------------------------------------------------
Security: J37479110
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3249600002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
L'AIR LIQUIDE, PARIS Agenda Number: 702248851
- --------------------------------------------------------------------------------------------------------------------------
Security: F01764103
Meeting Type: MIX
Meeting Date: 05-May-2010
Ticker:
ISIN: FR0000120073
- --------------------------------------------------------------------------------------------------------------------------
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/2010/0217/201002171000336.pdf
O.1 Approve the accounts for FY 2009 Mgmt For For
O.2 Approve the consolidated accounts for FY 2009 Mgmt For For
O.3 Approve the allocation of the result for FY Mgmt For For
2009: setting of the dividend
O.4 Authorize the Board of Directors for 18 months Mgmt For For
to enable the Company to Trade in its own share
O.5 Approve the renewal of Mrs. Beatrice Majnoni Mgmt For For
D'intignano's appointment as a Director)
O.6 Approve the renewal of Mr. Benoit Potier's appointment Mgmt For For
as a Director
O.7 Approve the renewal of Mr. Paul Skinner's appointment Mgmt For For
as a Director
O.8 Appointment of Mr. Jean-Paul Agon as a Director Mgmt For For
O.9 Approve the agreements regulated by Articles Mgmt Against Against
L.225-38 et seq. of the Code De Commerce and
of the special report by the statutory Auditors
regarding Mr. Benoit Potier
O.10 Approve the agreements regulated by Articles Mgmt For For
L.225-38 et seq. of the Code De Commerce and
of the special report by the statutory Auditors
regarding Mr. Pierre Dufour
O.11 Appointment of Ernst & Young and other Statutory Mgmt For For
Auditor
O.12 Appointment of the renewal of Mazars' appointment Mgmt For For
as the Statutory Auditor
O.13 Appointment of Auditex as stand-by Auditor Mgmt For For
O.14 Approve the renewal of Mr. Patrick De Cambourg's Mgmt For For
appointment as stand-by Auditor
E.15 Authorize the Board of Directors for 2 years Mgmt For For
to reduce the authorized capital by cancelling
shares held by the Company itself
E.16 Authorize the Board of Directors for 38 months Mgmt For For
to grant to Employees and/or Executive Directors
options to subscribe to or purchase shares
E.17 Authorize the Board of Directors for 38 months Mgmt For For
to award existing shares or to issue shares
to Employees and/or Executive Directors of
the group or to some of them
E.18 Authorize the Board of Directors for 18 months Mgmt Against Against
to issue share subscription warrants free
of charge in the event of a public offer on
the Company
E.19 Authorize the Board of Directors for 26 months Mgmt For For
to increase the authorised capital by incorporation
of bonuses, reserves, profits or other funds
in order to award free shares to shareholders
and/or increase the face value of existing
shares, up to a maximum amount of 250 million
euros
E.20 Authorize the Board of Directors for 26 months Mgmt For For
to make capital increases reserved for
Members of a Corporate or Group Personal Equity
Plan
E.21 Authorize the Board of Directors for 18 months Mgmt For For
to make capital increases reserved for
one category of beneficiaries
E.22 Grant powers for the formalities Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTION 11. 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.
- --------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A., PARIS Agenda Number: 702301538
- --------------------------------------------------------------------------------------------------------------------------
Security: F58149133
Meeting Type: MIX
Meeting Date: 27-Apr-2010
Ticker:
ISIN: FR0000120321
- --------------------------------------------------------------------------------------------------------------------------
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/2010/0319/201003191000699.pdf
O.1 Approve the financial statements for the FY Mgmt For For
2009
O.2 Approve the consolidated financial statements Mgmt For For
for the FY 2009
O.3 Approve the allocation of income for the FY Mgmt For For
2009 and setting of the dividend
O.4 Approve the regulated Agreements and Undertakings Mgmt Against Against
relating to Mr. Jean-Paul Agon's status,
whose work contact has ended
O.5 Approve to renew Sir Lindsay Owen-Jones' term Mgmt For For
as Board Member
O.6 Approve to renew Mr. Jean-Paul Agon's term as Mgmt For For
Board Member
O.7 Approve to renew Mr. Francisco Castaner Basco's Mgmt For For
term as Board Member
O.8 Approve to renew Mr. Charles-Henri Filippi's Mgmt For For
term as Board Member
O.9 Approve to renew Mr. Xavier Fontanet's term Mgmt For For
as Board Member
O.10 Approve to renew Mr. Marc Ladreit de Lacharriere's Mgmt For For
term as Board Member
O.11 Approve to renew the permanent and substitute Mgmt For For
Statutory Auditors' terms
O.12 Approve to renew 1 permanent Statutory Auditor's Mgmt For For
term and appointment of his/her substitute
Statutory Auditor
O.13 Authorize the Company to repurchase its own Mgmt For For
shares
E.14 Authorize the Board of Directors to reduce the Mgmt For For
capital by cancellation of shares acquired
by the Company according to Articles L.225-209
and L. 225-208 of the Commercial Code
E.15 Powers for the formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LADBROKES PLC, HARROW Agenda Number: 702296016
- --------------------------------------------------------------------------------------------------------------------------
Security: G5337D107
Meeting Type: AGM
Meeting Date: 14-May-2010
Ticker:
ISIN: GB00B0ZSH635
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the reports and accounts for Mgmt For For
2009
2 Appointment of S. Bailey as a Director Mgmt For For
3 Appointment of D.M. Shapland as a Director Mgmt For For
4 Re-appointment of P. Erskine as a Director Mgmt For For
5 Re-appointment of R.J. Ames as a Director Mgmt For For
6 Re-appointment of J.P. O'Reilly as a Director Mgmt For For
7 Re-appointment of B.G. Wallace as a Director Mgmt For For
8 Re-appointment of J.F. Jarvis as a Director Mgmt For For
9 Re-appointment of C.J. Rodrigues as a Director Mgmt For For
10 Re-appointment of C.P. Wicks as a Director Mgmt For For
11 Re-appoint Ernst & Young LLP as the Auditor Mgmt For For
and authorize the Directors to agree the
Auditor's remuneration
12 Approve the remuneration report Mgmt For For
13 Grant authority for political donations and Mgmt For For
expenditure
S.14 Authorize the Company to purchase its own shares Mgmt For For
15 Authorize the Directors to allot shares Mgmt For For
S.16 Approve to disapply Section 561 1 of the Companies Mgmt For For
Act 2006
S.17 Grant authority for the calling of general meetings Mgmt For For
excluding AGM's by notice of at least
14 clear days
S.18 Adopt new Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LADBROKES PLC, HARROW Agenda Number: 702375797
- --------------------------------------------------------------------------------------------------------------------------
Security: G5337D107
Meeting Type: OGM
Meeting Date: 14-May-2010
Ticker:
ISIN: GB00B0ZSH635
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Ladbrokes plc Growth Plan (the "Plan"), Mgmt Against Against
the main features of which are summarized in
the Appendix of the Circular to shareholders
dated 20 APR 2010 and the draft rules of which
have been produced to the meeting and signed
by the Chairman of the meeting for the purposes
of identification; and authorize each of the
Directors of the Company to do all such acts
and things as he/she may consider necessary
or expedient to carry into effect the Plan
- --------------------------------------------------------------------------------------------------------------------------
LAFARGE SA, PARIS Agenda Number: 702338193
- --------------------------------------------------------------------------------------------------------------------------
Security: F54432111
Meeting Type: OGM
Meeting Date: 06-May-2010
Ticker:
ISIN: FR0000120537
- --------------------------------------------------------------------------------------------------------------------------
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/2010/0329/201003291000904.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2010/0421/201004211001451.pdf
1. Approve the annual accounts and transactions Mgmt For For
for FY 2009
2. Approve of the consolidated accounts and transactions Mgmt For For
for FY 2009
3. Approve the allocation of the result and setting Mgmt For For
of the dividend
4. Approve the regulated agreements Mgmt For For
5. Appointment of Mrs. Colette Lewiner as a Director Mgmt For For
6. Appointment of Mrs. Veronique Weill as a Director Mgmt For For
7. Approve the Directors' attendance fees Mgmt For For
8. Authorize the Company to buy and sell its own Mgmt For For
shares
9. Grant powers for the required formalities Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL URL 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.
- --------------------------------------------------------------------------------------------------------------------------
LAGARDERE GROUPE S C A Agenda Number: 702355531
- --------------------------------------------------------------------------------------------------------------------------
Security: F5485U100
Meeting Type: MIX
Meeting Date: 27-Apr-2010
Ticker:
ISIN: FR0000130213
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 670957 DUE TO THE ADDITION OF SHAREHOLDER
PROPOSALS A AND B AND A CHANGE IN MEETING TYPE.
THE ADDITIONAL PROPOSALS WERE JUST ANNOUNCED
ON THE BALO WEBSITE, WHICH IS A FRENCH FINANCIAL
WEBSITE KNOWN FOR POSTING FRENCH MEETING ANNOUNCEMENTS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
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 LINKS: https://balo.journal-officiel.gouv.fr/pdf/2010/0317/201003171000733.pdf
and https://balo.journal-officiel.gouv.fr/pdf/2010/0409/201004091001106.pdf
1. Approval of the partnership's accounts for FY Mgmt For For
2009
2. Approval of the consolidated account Mgmt For For
3. Allocation of the partnership's result; setting Mgmt For For
of the ordinary dividend at EUR 1.30 per share
4. Approval of the regulated agreements Mgmt For For
5. Authorization to be given to Management for Mgmt For For
a period of eighteen months to trade in the
Company's shares
6. Nomination of Mrs. Amelie Oudea-Castera as the Mgmt For For
replacement for Mr. Henri Proglio
7. Renewal of Mrs. Amelie Oudea-Castera's appointment Mgmt For For
as a Member of the Supervisory Board
8. Nomination of Mr. Xavier de Sarrau as the replacement Mgmt For For
for Groupama
9. Renewal of Mr. Bernard Arnault's appointment Mgmt For For
as a Member of the Supervisory Board
10. Renewal of Mr. Francois Roussely's appointment Mgmt For For
as a Member of the Supervisory Board
11. Renewal of Mr. Raymond H. Levy's appointment Mgmt For For
as a Member of the Supervisory Board
12. Nomination of Mr. Patrick Valroff as a new Member Mgmt Against Against
of the Supervisory Board, replacing Mr. Rene
Carron, whose term of office has ended
13. Nomination of Mr. Jean-Claude Magendie as a Mgmt For For
new Member of the Supervisory Board
14. Powers to accomplish the necessary formalities Mgmt For For
O.A PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr For Against
Appointment of Mr. Guy Wyser-Pratte as a new
member of the Supervisory Board. The Ordinary
General Meeting appoints Mr. Guy Wyser-Pratte
as a new member of the Supervisory Board for
a term of four years
E.B PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr For Against
Amendments to Articles 7, 11, 20 and 21 concerning
the nature of the general partners' agreement
on decisions taken at the shareholders' meeting
To view addition information on the Corporate Non-Voting No vote
Governance Practices please copy and paste
the below link into your internet browser:
https://materials.proxyvote.com/Approved/99999Z/19840101/SHLTR_58031.pdf
To obtain a copy of the proxy card please copy Non-Voting No vote
and paste the below link into you interenet
browser: https://materials.proxyvote.com/Approved/99999Z/19840101/NPS_58356.PDF
- --------------------------------------------------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LTD Agenda Number: 702164043
- --------------------------------------------------------------------------------------------------------------------------
Security: G5361W104
Meeting Type: SGM
Meeting Date: 16-Dec-2009
Ticker:
ISIN: BMG5361W1047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Company to purchase its own shares Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LTD Agenda Number: 702344045
- --------------------------------------------------------------------------------------------------------------------------
Security: G5361W104
Meeting Type: AGM
Meeting Date: 04-May-2010
Ticker:
ISIN: BMG5361W1047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adopt the Company's audited consolidated financial Mgmt For For
statements for the YE 31 DEC 2009
2 Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2009
3 Re-appoint Ernst and Young Ltd. as the Auditors Mgmt For For
of the Company, to hold office from the
conclusion of this meeting until the conclusion
of the next AGM at which the Company's financial
statements are presented
4 Authorize the Board of Directors, which may Mgmt For For
delegate this authority to the Board's Audit
Committee, to establish the Auditors' remuneration
5 Election of John Bishop as a Director of the Mgmt For For
Company to hold office for a period of 3 years
until the Company's 2013 AGM
6 Election of Jens Juul as a Director of the Company Mgmt For For
to hold office for a period of 3 years until
the Company's 2013 AGM
7 Re-election of Martin Thomas as a Director and Mgmt For For
Chairman of the Company to hold office
for a period of 3 years until the Company's
2013 AGM
8 Re-election of Neil McConachie as a Director Mgmt For For
of the Company to hold office for a period
of 3 years until the Company's 2013 AGM
9 Authorize the Directors of the Company to allot Mgmt For For
and issue un-issued common share capital,
pursuant to Bye-law 2.4 of the Company's Bye-laws,
up to an aggregate nominal value of USD
30,417,177, an amount equal to approximately
one-third of the issued common share capital
of the Company as at the date of this document;
Authority expires the earlier of the conclusion
of the AGM of the Company in 2011 or 15 months
from the date the relevant resolution is
passed
S.10 Authorize the Directors of the Company, in accordance Mgmt For For
with Bye-law 2.6 of the Company's Byelaws,
to allot and issue common shares on a non pre-emptive
basis up to an aggregate nominal value
of USD 9,125,153, such amount being approximately
10% of the Company's issued share capital as
at the date of this document; Authority
expires the earlier of the conclusion of the
AGM of the Company in 2011 or 15 months from
the date the relevant resolution is passed
S.11 Authorize the Company, in accordance with Bye-law Mgmt For For
3 of the Company's Bye-laws and pursuant to
Section 42A of the Companies Act of Bermuda,
to make one or more purchases of common shares
in such a manner and on such terms as the
Directors of the Company or any authorized
Committee may from time to time determine
provided that: a) the maximum number of common
shares to be purchased shall be 18,250,306
representing approximately 10% of the issued
common share capital of the Company as at
the date of this notice ; b) the maximum
price exclusive of expenses payable by the
Company which may be paid for a common
share shall be USD 0.10; c) the maximum price
exclusive of expenses payable by the Company
which may be paid for a common share shall
be the higher of : 5% above the average of
the closing middle market quotations
CONTD
- - CONTD for a common share of the Company taken Non-Voting No vote
from the London Stock Exchange Daily Official
List for the 5 business days immediately preceding
the day on which the common share is contracted
to be purchased; and the higher of the price
of the last independent trade and the highest
current independent bid for the common shares
on the London Stock Exchange at the time of
purchase as stipulated by Article 5(1) of the
Commission Regulation (EC) No.2273/2003 of
22 DEC 2003 implementing the Market Abuse
Directive as regards exemptions for buy-back
programmes and stabilization of financial instruments;
CONTD
- - CONTD Authority expires the earlier of the Non-Voting No vote
conclusion of the AGM of the Company in
2011 or 15 months from the date the relevant
resolution is passed ; the Company shall be
entitled under such authority to make at any
time before its expiry or termination
any contract to purchase its own shares
which will or may be executed wholly or partly
after the expiry of the authority, and
may make a purchase of common shares in pursuance
of any such contract
- - PLEASE NOTE THAT THE RESOLUTIONS 12.1 TO 12.9 Non-Voting No vote
RELATE TO LANCASHIRE INSURANCE COMPANY LIMITED
12.1 Receive the audited financial statements of Mgmt For For
Lancashire Insurance Company Limited for
the YE 31 DEC 2009
12.2 Re-appoint Ernst and Yound Ltd. as the Auditors Mgmt For For
of Lancashire Insurance Company Limited
for the 2010 FY
12.3 Approve to confirm the number of Directors of Mgmt For For
Lancashire Insurance Company Limited for
the ensuing year will remain at 10
12.4 Re-appoint Simon Burton as a Director of Lancashire Mgmt For For
Insurance Company Limited
12.5 Re-appoint Jens Juul as a Director of Lancashire Mgmt For For
Insurance Company Limited
12.6 Re-appoint Colin Alexander as a Director of Mgmt For For
Lancashire Insurance Company Limited
12.7 Re-appoint Elaine Whelan as a Director of Lancashire Mgmt For For
Insurance Company Limited
12.8 Re-appoint Charles Mathias as a Director of Mgmt For For
Lancashire Insurance Company Limited
12.9 Re-appoint Sylvain Perrier as a Director of Mgmt For For
Lancashire Insurance Company Limited
- - PLEASE NOTE THAT THE RESOLUTIONS 13.1 TO 13.7 Non-Voting No vote
RELATE TO LANCASHIRE MARKETING SERVICES (MIDDLE
EAST) LIMITED.
13.1 Approve the audited financial statements of Mgmt For For
Lancashire Marketing Services Middle East
Limited together with a copy of the Auditor's
report for the YE 31 DEC 2009
13.2 Re-appoint Ernst and Young as the Auditors of Mgmt For For
Lancashire Marketing Services Middle East
Limited from the conclusion of the Company's
2010AGM to the conclusion of the 2011
AGM
13.3 Authorize the Board of Directors to fix the Mgmt For For
Auditors' remuneration
13.4 Acknowledge the resignation of John Melcon as Mgmt For For
a Director of Lancashire Marketing Services
Middle East Limited and approve not to fill
the vacancy
13.5 Acknowledge the resignation of Paul Gregory Mgmt For For
as a Director of Lancashire Marketing
Services Middle East Limited and approve
not to fill the vacancy
13.6 Re-appoint John Melcon as a Director of Lancashire Mgmt For For
Marketing Services Middle East Limited
13.7 Re-appoint Paul Gregory as a Director of Lancashire Mgmt For For
Marketing Services Middle East Limited
- --------------------------------------------------------------------------------------------------------------------------
LANXESS AG Agenda Number: 702361344
- --------------------------------------------------------------------------------------------------------------------------
Security: D5032B102
Meeting Type: AGM
Meeting Date: 28-May-2010
Ticker:
ISIN: DE0005470405
- --------------------------------------------------------------------------------------------------------------------------
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 07 MAY 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 FY with the report
of the Supervisory Board, the group financial
statements, the group annual report, and the
reports pursuant to Sections 289(4), 289(5)
and 315(4) of the German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 106,151,356 as follows: payment
of a dividend of EUR 0.50 per no-par share
EUR 64,550,021 shall be carried forward ex-dividend
and payable date: 31 MAY 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 Auditors for the 2010 FY: PricewaterhouseCoopersMgmt For For
AG, Frankfurt
7.1 Election to the Supervisory Board: Friedrich Mgmt For For
Janssen
7.2 Election to the Supervisory Board: Robert J. Mgmt For For
Koehler
7.3 Election to the Supervisory Board: Rainer Laufs Mgmt For For
7.4 Election to the Supervisory Board: Ulrich Middelmann Mgmt For For
7.5 Election to the Supervisory Board: Rolf Stomberg Mgmt For For
7.6 Election to the Supervisory Board: Theo H. Walthie Mgmt For For
8. Authorization to acquire own shares the Board Mgmt For For
of Managing Directors shall be authorized to
acquire shares of the Company of up to 10
% of its share capital, at prices not deviating
more than 10 % from the market price of the
shares, on or before 25 NOV2011; the Board
of Managing Directors shall be authorized to
dispose of the shares in a manner other than
the stock exchange or an offer to all shareholders
if t he shares are sold at a price not materially
below the market price of the shares, to use
the shares for acquisition purposes, to retire
the shares, and to the use the shares for
the fulfillment of conversion or option rights
9. Resolution on the creation of authorized capital Mgmt For For
and the corresponding amendment to the Articles
of Association the Board of Managing Directors
shall be authorized, with the consent of the
Supervisory Board, to increase the share capital
by up to EUR 16,640,534 through the issue of
new bearer no-par shares against contributions
in cash and/or kind, on or before 27 APR,
2015 (authorized capital II) shareholders
shall be granted subscription rights except
for residual amounts, for the granting of
such rights to bondholders, for a capital
increase against contributions in kind, for
the issue of shares in connection with the
fulfillment of option or conversion rights,
and for a capital increase of up to 10 % of
the share capital if the shares are issued
at a price not materially below the market
price of identical shares
10. Amendments to the Articles of Association a) Mgmt For For
Section 14, in respect of the notice of shareholders'
meeting being published in the electronic
federal gazette at least 36 days prior to
the shareholders' meeting b) Section 15(1),
in respect of shareholders being entitled to
participate in and vote at the shareholders'
meeting if they register with the Company by
the sixth day prior to the meeting - Section
15(2), in respect of shareholders being also
obliged to provide evidence of their shareholding
as per the statutory record date and submit
it to the Company by the sixth day prior to
the shareholders' meeting if they wish to participate
in and vote at the shareholders' meeting
- Section 15(3), in respect of proxy-voting
instructions being issued in textual form
facilitations regarding the issue of proxies
being publicized in the notice of shareholders'
meeting - Section 15(4), in respect of the
board of Managing Directors being authorized
to permit shareholders to participate in the
shareholders' meeting by the use of electronic
means of communication (online participation)
- Section 15(5), in respect of the Board of
Managing Directors being authorized to permit
shareholders to absentee vote (in writing or
electronically) if they cannot attend the
shareholders' meeting and are not represented
by a proxy at the meeting c) Section 16(3),
in respect of the Board of Managing Directors
being authorized to permit the audiovisual
transmission of the shareholders' meeting
d) Section 10 Paragraph 8 Sentence 2 of the
Article of Association will be amended as follows:
"Statements made vis-avis one Member of the
Supervisory Board shall be deemed statements
made vis-a-vis the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------
LAWSON,INC. Agenda Number: 702416478
- --------------------------------------------------------------------------------------------------------------------------
Security: J3871L103
Meeting Type: AGM
Meeting Date: 25-May-2010
Ticker:
ISIN: JP3982100004
- --------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
4. Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
LEOPALACE21 CORPORATION Agenda Number: 702493331
- --------------------------------------------------------------------------------------------------------------------------
Security: J38781100
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3167500002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Adopt Reduction of Liability Mgmt For For
System for Outside Directors, Adopt Reduction
of Liability System for Outside Auditors
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LI & FUNG LTD Agenda Number: 702363019
- --------------------------------------------------------------------------------------------------------------------------
Security: G5485F144
Meeting Type: AGM
Meeting Date: 18-May-2010
Ticker:
ISIN: BMG5485F1445
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE "IN FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS.
THANK YOU.
1 Receive and adopt the audited consolidated accounts Mgmt For For
and reports of the Directors and the
Auditors for the YE 31 DEC 2009
2 Declare a final dividend of 49 HK cents per Mgmt For For
share
3.a Re-elect Dr. Victor Fung Kwok King as a Director Mgmt For For
3.b Re-elect Mr. Bruce Philip Rockowitz as a Director Mgmt For For
3.c Re-elect Mr. Paul Edward Selway-Swift as a Director Mgmt For For
4 Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
and authorize the Directors to fix their remuneration
5 Approve to increase the authorized share capital Mgmt For For
of the Company from HKD 100,000,000 to
HKD 150,000,000
6 Approve to give a general mandate to the Directors Mgmt For For
to repurchase the Company's shares
up to 10%
7 Approve to give a general mandate to the Directors Mgmt Against Against
to issue new shares up to 20% or in the case
of issue of new shares solely for cash and
unrelated to any asset acquisition, up to
10%
8 Authorize the Directors to issue the shares Mgmt Against Against
repurchased by the Company
9 Approve to refresh the scheme mandate limit Mgmt Against Against
under the Share Option Scheme
- --------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC Agenda Number: 702148900
- --------------------------------------------------------------------------------------------------------------------------
Security: G5542W106
Meeting Type: OGM
Meeting Date: 26-Nov-2009
Ticker:
ISIN: GB0008706128
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Share Subdivision Mgmt For For
2. Authorize the Directors to allot shares or grant Mgmt For For
rights to subscribe for shares pursuant to
the rights issue and the Exchange Offers
3. Authorize the Directors to allot shares or grant Mgmt For For
rights to subscribe for shares
4. Approve the HMT Transactions Mgmt For For
5. Approve to authorize the capitalization issue Mgmt For For
of New Limited Voting Shares
S.6 Amend the Articles of Association Mgmt For For
S.7 Authorize the Company to make market purchases Mgmt For For
of the Existing Preference Shares
S.8 Authorize the Company to make off market purchases Mgmt For For
of the Equiniti Existing Preference Shares
S.9 Authorize the Company to make off market purchases Mgmt For For
of the BNY Existing Preference Shares
S.10 Authorize the Company to make off market purchases Mgmt For For
of the 6.3673% Preference Shares
S.11 Authorize the Directors to allot shares pursuant Mgmt For For
to the rights issue and the Exchange Offers
on a non pre emptive basis
S.12 Authorize the Directors to allot shares for Mgmt For For
cash on a non pre emptive basis
- --------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC, EDINBURGH Agenda Number: 702358361
- --------------------------------------------------------------------------------------------------------------------------
Security: G5542W106
Meeting Type: AGM
Meeting Date: 06-May-2010
Ticker:
ISIN: GB0008706128
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company's accounts and the reports Mgmt For For
of the Directors and of the Auditors for the
YE 31 DEC 2009
2. Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2009
3.a Elect Sir. Winfried Bischoff as a Director of Mgmt For For
the Company, who retires under Article 79 of
the Company's Articles of Association
3.b Elect Mr. G. R. Moreno as a Director, who retires Mgmt For For
under Article 79 of the Company's Articles
of Association
3.c Elect Mr. D. L. Roberts as a Director, who retires Mgmt For For
under article 79 of the Company's Articles
of Association
4.a Re-elect Dr. W. C. G. Berndt as a Director, Mgmt For For
who retires under Article 82 of the Company's
Articles of Association
4.b Re-elect Mr. J. E. Daniels as a Director, who Mgmt For For
retires under Article 82 of the Company's Articles
of Association
4.c Re-elect Mrs. H. A. Weir as a Director, who Mgmt For For
retires under Article 82 of the Company's Articles
of Association
5. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company, to hold office until
the conclusion of the next AGM at which accounts
are laid before the Company
6. Authorize the Audit Committee to set the remuneration Mgmt For For
of the Company's Auditors
7. Authorize the Directors, pursuant to and in Mgmt For For
accordance with Section 551 of the Companies
Act, 2006 to allot shares or grant rights to
subscribe for or to convert any security in
the shares: [i] up to an aggregate nominal
amount of [I] GBP 2,233,203,900 in respect
of ordinary shares and [II] GBP 100,000,000,
USD 40,000,000, GBP 40,000,000 and GBP 1,250,000,000
in respect of preference shares; [ii] comprising
equity securities [as defined in Section 560[1]
of the Companies Act, 2006] up to a further
nominal amount of GBP 2,233,203,900 in connection
with an offer by way of a rights issue; such
authorities to apply in substitution for all
previous authorities pursuant to Section 551
of the Companies Act 2006, or preceding legislation;
[Authority expires the earlier at the end of
the next AGM or on 05 AUG 2011]; the Company
may make offers and enter into agreements during
the relevant period which would, or might,
require shares to be allotted after the authority
ends
S.8 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 7 above, to allot equity securities
[as defined in Section 560[1] of the Companies
Act 2006] wholly for cash: [i] pursuant to
the authority given by paragraph [i] of Resolution
7 above or where the allotment constitutes
an allotment of equity securities by virtue
of Section 551 of the Companies Act 2006, in
each case: [a] in connection with a pre-emptive
offer; and [b] otherwise than in connection
with a pre-emptive offer, up to an aggregate
nominal amount of GBP 334,980,500; and [ii]
pursuant to the authority given by paragraph
[i] of Resolution 7 above in connection with
a rights issue, as if Section 561[1] of the
Companies Act 2006 did not apply to any such
allotment; [Authority expires the earlier at
the end of the next AGM or on 05 AUG 2011];
the Company may make offers and enter into
agreements during this period which would,
or might, require equity securities under any
such offer or agreement as if the power had
not ended
S.9 Authorize the Company, conferred by resolution Mgmt For For
passed at the AGM of the Company on 07 MAY
2009 in accordance with Section 701 of the
Companies Act 2006, to make market purchases
[within the meaning of Section 693 of the Companies
Act 2006] of ordinary shares of 10p each in
the capital of the Company be further renewed
and extended from the conclusion of this meeting,
and where such shares are held in treasury,
the Company may use them for the purposes of
its employees share plans, provided that: [a]
the maximum aggregate number of ordinary shares
authorized to be purchased shall be 6,699,611,000;
[b] the minimum price which may be paid for
each ordinary shares be 10p; [c] the maximum
price, exclusive of expenses, which may be
paid for each ordinary share shall be an amount
equal to the higher of [a] 105% of the average
of the closing price of the 5 London business
days immediately preceding the day on which
such share is contracted to be purchased or
[b] the higher of the price of the last independent
trade and the highest current bid as stipulated
by Article 5[1] of Commission Regulated [EC]
22 DEC 2003 implementing the Market Abuse Directive
as regards exemptions for buy-back programmes
and stabilization of financial instruments
[No 2273/2003]; [Authority expires the earlier
of the conclusion of the Company's AGM in 2011
or on 30 JUN 2011]; and [e] the company may
make a contract to purchase its ordinary shares
under the renewed and extended authority before
its expiry which would or might be executed
wholly or partly after the expiry, and may
make a purchase of its ordinary shares under
the contract
S.10 Authorize the Company, for the purpose of Section Mgmt For For
701 of the Companies Act 2006 to make purchases
[as defined in Section 693 of the Companies
Act 2006] of the following issuances of securities:
[a] GBP 299,987,729 9.25%, Non-Cumulative Irredeemable
Preference Shares; [b] GBP 99,999,942 9.75%,
Non-Cumulative Irredeemable Preference Shares;
[c] GBP 186,190,532 6.475%, Non-Cumulative
Preference Shares; [d] GBP 745,431,000 6.0884%,
Non-Cumulative Fixed to Floating Rate Preference
Shares; [e] GBP 334,951,000 6.3673%, Non-Cumulative
Fixed to Floating Rate Preference Shares; [f]
USD 750,000,000 6.413%, Non-Cumulative Fixed
to Floating Rate Preference Shares; [g] USD
750,000,000 5.92%, Non-Cumulative Fixed to
Floating Rate Preference Shares; [h] USD 750,000,000
6.657%, Non-Cumulative Fixed to Floating Rate
Preference Shares; [i] USD 1,000,000,000 6.267%,
Fixed to Floating Rate Non-Cumulative Callable
Dollar Preference Shares; [j] USD 1,250,000,000
7.875%, Non-Cumulative Preference Shares; [k]
EUR 500,000,000 7.875%, Non-Cumulative Preference
Shares; and [l] GBP 600,000,000 Non-Cumulative
Fixed to Floating Rate Callable Dollar Preference
Shares; [together, the 'Preference Shares'],
in accordance with, amongst other things, the
terms of the exchange offers as previously
approved at the Company's general meeting held
on 26 NOV 2009, provided that: [i] the maximum
number of Preference Shares is the nominal
value of the relevant Preference Share in issue;
[ii] the minimum price which may be paid for
each Preference Share is the nominal value
of the relevant Preference Share; [iii] the
maximum price which may be paid for a share
is an amount equal to 120% of the liquidation
preference of the relevant Preference Share;
[Authority expires the earlier of the conclusion
of the Company's AGM in 2011 or on 30 JUN 2011];
[v] the Company may make a contract to purchase
the Preference Shares under this authority
before its expiry which would or might be executed
wholly; or partly after the expiry, and may
make a purchase of the Preference Shares under
that contract
S.11 Approve, that a general meeting of the Company, Mgmt For For
other than an AGM, may be called on not less
than 14 clear days' notice
- --------------------------------------------------------------------------------------------------------------------------
LUXOTTICA GROUP SPA, BELLUNO Agenda Number: 702101851
- --------------------------------------------------------------------------------------------------------------------------
Security: T6444Z110
Meeting Type: OGM
Meeting Date: 29-Oct-2009
Ticker:
ISIN: IT0001479374
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
30 OCT 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
1. Approve the distribution of dividends Mgmt For For
2. Grant authority to buy and dispose own shares Mgmt For For
3. Appoint the Board of Statutory Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LUXOTTICA GROUP SPA, BELLUNO Agenda Number: 702289061
- --------------------------------------------------------------------------------------------------------------------------
Security: T6444Z110
Meeting Type: AGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: IT0001479374
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL
ON 30 APR 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 Company's statutory financial statements Mgmt For For
for the YE 31 DEC 2009
2 Approve the allocation of net income and distribution Mgmt For For
of dividends
- --------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON, PARIS Agenda Number: 702287740
- --------------------------------------------------------------------------------------------------------------------------
Security: F58485115
Meeting Type: MIX
Meeting Date: 15-Apr-2010
Ticker:
ISIN: FR0000121014
- --------------------------------------------------------------------------------------------------------------------------
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/2010/0310/201003101000501.pdf
O.1 Approve the Company accounts Mgmt For For
O.2 Approve the consolidated accounts Mgmt For For
O.3 Approve the regulated agreements specified in Mgmt Against Against
Article L. 225-38 of the Code du Commerce
Commercial Code
O.4 Approve the allocation of the result - setting Mgmt For For
of the dividend
O.5 Approve the renewal of the Director's mandate Mgmt For For
held by M. Bernard Arnault
O.6 Approve the renewal of the Director's mandate Mgmt For For
held by Mme. Delphine Arnault
O.7 Approve the renewal of the Director's mandate Mgmt For For
held by M. Nicholas Clive Worms
O.8 Approve the renewal of the Director's mandate Mgmt For For
held by M. Patrick Houel
O.9 Approve the renewal of the Director's mandate Mgmt For For
held by M. Felix G Rahatyn
O.10 Approve the renewal of the Director's mandate Mgmt For For
held by M. Hubert Vedrine
O.11 Appointment of Mme. Helene Carrere d'Encausse Mgmt For For
as a Director
O.12 Approve the renewal of the Censor's mandate Mgmt Against Against
held by M. Kilian Hennessy
O.13 Approve the renewal of the Auditor's mandate Mgmt For For
held by Deloitte & Associes
O.14 Appointment of Ernst & Young and Others as the Mgmt For For
Auditors
O.15 Approve the renewal of the Auditor's mandate Mgmt For For
held by M. Denis Grison
O.16 Appointment of Auditex as an Assistant Auditors Mgmt For For
O.17 Grant authority to manipulate Company shares Mgmt For For
E.18 Grant authority to reduce capital stock by canceling Mgmt For For
self-held shares
- --------------------------------------------------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED Agenda Number: 702033022
- --------------------------------------------------------------------------------------------------------------------------
Security: Q57085104
Meeting Type: AGM
Meeting Date: 29-Jul-2009
Ticker:
ISIN: AU000000MQG1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE [OR
VOTE 'ABSTAIN] FOR THE RELEVANT PROPOSAL ITEMS.
1. Receive the financial report, the Directors' Non-Voting No vote
report and the Auditor's report of Macquarie
for the YE 31 MAR 2009
2. Adopt the remuneration report of Macquarie for Mgmt For For
the YE 31 MAR 2009
3. Re-elect Mr. H.K. McCann as a voting Director Mgmt For For
of Macquarie
4. Ratify, the issue of 20,000,000 ordinary shares Mgmt For For
in Macquarie at AUD 27.00 per share under an
institutional private placement on 08 MAY 2009
[the terms and conditions of which are described
in the explanatory notes on items of business
accompanying the notice of meeting convening
this meeting], for all purposes including for
ASX Listing Rule 7.4
- --------------------------------------------------------------------------------------------------------------------------
MACQUARIE GROUP LTD Agenda Number: 702158785
- --------------------------------------------------------------------------------------------------------------------------
Security: Q57085104
Meeting Type: OGM
Meeting Date: 17-Dec-2009
Ticker:
ISIN: AU000000MQG1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 1, 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR
VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.
1. Approve, for all purposes: a) the establishment Mgmt For For
and operation of the Macquarie Group Employee
Retained Equity Plan [MEREP]; b) the giving
of benefits under Macquarie Group's deferred
remuneration and superannuation arrangements
to a person by the Company, its related bodies
Corporate, their associates or any superannuation
fund in connection with that person ceasing
to hold a board, managerial or executive office
in the Company or a related body Corporate
of the Company; and c) the entitlement or potential
entitlement of any officer of the Company or
its child entities [being any entity which
is controlled by the Company within the meaning
of Section 50AA of the Corporations Act or
a subsidiary of the Company] to termination
benefits, as specified
2. Approve, for all purposes: a) the issue to Mr. Mgmt For For
N.W. Moore, Managing Director, under the Macquarie
Group Employee Retained Equity Plan [MEREP]
of: i) up to 472,937 Restricted Share Units;
and ii) 38,300 Performance Share Units; and
b) the issue of, and acquisition accordingly
by Mr. Moore of, shares in the Company in respect
of those Restricted Share Units and Performance
Share Units, all in accordance with the terms
of the MEREP as specified
- --------------------------------------------------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE GROUP Agenda Number: 702111270
- --------------------------------------------------------------------------------------------------------------------------
Security: Q5701N102
Meeting Type: AGM
Meeting Date: 30-Oct-2009
Ticker:
ISIN: AU000000MIG8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS AGENDA IS FOR MACQUARIE Non-Voting No vote
INFRASTRUCTURE TRUST (I)
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 1 AND 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR
VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.
S.1 Approve, for the purposes of Listing Rule 10.17 Mgmt For For
and for all other purposes the amendments to
the Constitution of Macquarie Infrastructure
Trust (I) to be made by the specified supplemental
deed
2. Approve the re-election of Mark Johnson as a Mgmt For For
Director of MIIML
PLEASE NOTE THAT THIS AGENDA IS FOR MACQUARIE Non-Voting No vote
INFRASTRUCTURE TRUST (II)
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 1 AND 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR
VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.
S.1 Approve, for the purposes of Listing Rule 10.17 Mgmt For For
and for all other purposes the amendments to
the Constitution of Macquarie Infrastructure
Trust (II) to be made by the specified supplemental
deed
2. Approve the re-election Mark Johnson as a Director Mgmt For For
of MIIML
PLEASE NOTE THAT THIS AGENDA IS FOR MACQUARIE Non-Voting No vote
INFRASTRUCTURE GROUP INTERNATIONAL LIMITED
[MIGIL]
1. Receive and adopt the accounts and reports of Mgmt For For
the Directors' and the Auditor's of the Company
for the YE 30 JUN 2009
2. Appoint PricewaterhouseCoopers as the Auditors Mgmt For For
of the Company and authorize the Directors
to determine their remuneration
3. Re-elect Dr. Peter Dyer as a Director of the Mgmt For For
Company
4. Re-elect Jeffery Conyers as a Director of the Mgmt For For
Company
S.5 Amend the Bye-Laws as specified Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE GROUP Agenda Number: 702190416
- --------------------------------------------------------------------------------------------------------------------------
Security: Q5701N102
Meeting Type: OGM
Meeting Date: 22-Jan-2010
Ticker:
ISIN: AU000000MIG8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
ALL THE PROPOSALS AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED.
HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO
EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD
NOT VOTE (OR VOTE ABSTAIN) FOR THE RELEVANT
PROPOSAL ITEMS.
- - PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE FOR Non-Voting No vote
MACQUARIE INFRASTRUCTURE TRUST (I). THANK YOU.
1. Approve, for all purposes, the Restructure Proposal Mgmt For For
as specified
S.2 Approve that subject to the passing of Resolution Mgmt For For
1 in the Notice of Meeting convening this
meeting and Resolution 1 of the meetings of
each of Macquarie Infrastructure Trust (II)
and Macquarie Infrastructure Group International
Limited, the constitution of the Macquarie
Infrastructure Trust (I) is amended,
in accordance with the provisions of the Supplemental
Deed Poll in the form as specified; and authorize
the responsible entity of Macquarie Infrastructure
Trust (I) to execute and lodge with the Australian
Securities and Investments Commission a supplemental
deed poll to give effect to these amendments
to the constitution of Macquarie Infrastructure
Trust (I)
- - PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE FOR Non-Voting No vote
MACQUARIE INFRASTRUCTURE TRUST (II). THANK
YOU.
1. Approve, for all purposes, the Restructure Proposal Mgmt For For
as specified
S.2 Approve that subject to the passing of Resolution Mgmt For For
1 in the Notice of Meeting convening this
meeting and Resolution 1 of the meetings of
each of Macquarie Infrastructure Trust (I)
and Macquarie Infrastructure Group International
Limited, the constitution of the Macquarie
Infrastructure Trust (II) is amended,
in accordance with the provisions of the Supplemental
Deed Poll in the form as specified; and authorize
the responsible entity of Macquarie Infrastructure
Trust (II) to execute and lodge with the Australian
Securities and Investments Commission a supplemental
deed poll to give effect to these amendments
to the constitution of Macquarie Infrastructure
Trust (II)
- - PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE FOR Non-Voting No vote
MACQUARIE INFRASTRUCTURE GROUP INTERNATIONAL
LIMITED. THANK YOU.
1. Approve, for all purposes, the Restructure Proposal Mgmt For For
as specified
S.2 Approve that subject to the passing of Resolution Mgmt For For
1 in the Notice of Meeting convening this
meeting and Resolution 1 of the meetings of
each of Macquarie Infrastructure Trust (I)
and Macquarie Infrastructure Trust (II), the
document submitted to the meeting and
as specified is adopted as the Bye-Laws of
the Company with effect on and from the implementation
date (as specified)
3. Approve, subject to the passing of Resolution Mgmt For For
1 in the notice of meeting convening this
meeting, to change the Company's name from
Macquarie Infrastructure Group International
Limited to Intoll International Limited
with effect on and from the implementation
date (as specified)
- --------------------------------------------------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC, LONDON Agenda Number: 701999142
- --------------------------------------------------------------------------------------------------------------------------
Security: G5824M107
Meeting Type: AGM
Meeting Date: 08-Jul-2009
Ticker:
ISIN: GB0031274896
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report and the accounts Mgmt For For
2. Approve the remuneration report Mgmt For For
3. Declare the final dividend Mgmt For For
4. Re-elect Sir Stuart Rose Mgmt For For
5. Elect Mr. Jan Du Plessis Mgmt For For
6. Re-elect Mr. Jeremy Darroch Mgmt For For
7. Re-elect Sir David Michels Mgmt For For
8. Re-elect Louise Patten Mgmt For For
9. Re-appoint PwC as the Auditors Mgmt For For
10. Authorize the Audit Committee to determine Auditors Mgmt For For
remuneration
11. Grant authority to allot shares Mgmt For For
S.12 Approve to disapply the pre emption rights Mgmt For For
S.13 Grant authority to purchase of own shares Mgmt For For
S.14 Approve to call general meetings on 14 days Mgmt For For
notice
S.15 Approve the Republic of Ireland All Employee Mgmt For For
Sharesave Plan
S.16 Approve to recommend that the Board brings forward Mgmt Against Against
the appointment of an Independent Chairman
from JUL 2011 to JUL 2010
Please be advised that Res #S.16 is a Shareholder Non-Voting No vote
proposal. The management recommendation is
that shareholders vote against this proposal.
- --------------------------------------------------------------------------------------------------------------------------
MARUBENI CORPORATION Agenda Number: 702466714
- --------------------------------------------------------------------------------------------------------------------------
Security: J39788138
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3877600001
- --------------------------------------------------------------------------------------------------------------------------
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
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
MATSUI SECURITIES CO.,LTD. Agenda Number: 702508524
- --------------------------------------------------------------------------------------------------------------------------
Security: J4086C102
Meeting Type: AGM
Meeting Date: 27-Jun-2010
Ticker:
ISIN: JP3863800003
- --------------------------------------------------------------------------------------------------------------------------
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
3 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MAZDA MOTOR CORPORATION Agenda Number: 702490739
- --------------------------------------------------------------------------------------------------------------------------
Security: J41551102
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3868400007
- --------------------------------------------------------------------------------------------------------------------------
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
3. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MEDIASET SPA, COLOGNO MONZESE Agenda Number: 702296636
- --------------------------------------------------------------------------------------------------------------------------
Security: T6688Q107
Meeting Type: OGM
Meeting Date: 20-Apr-2010
Ticker:
ISIN: IT0001063210
- --------------------------------------------------------------------------------------------------------------------------
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 21 APR 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 financial statement at 31 DEC 2009, Mgmt For For
report of the Board of Directors, of
the Board of Auditors and Independent Auditors,
presentation of consolidated financial statement
at 31 DEC 2009
2 Approve the distribution of profits, any adjournment Mgmt For For
thereof
3 Approve the supplement to the appointment of Mgmt For For
Independent Auditors Reconta Ernst & Young
S.p.A. by resolution of the general meeting
on 16 APR 2008; pertinent resolutions
4 Grant authority to share buyback and sale, any Mgmt Against Against
adjournment thereof
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTION 3. 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.
- --------------------------------------------------------------------------------------------------------------------------
METRO AG, DUESSELDORF Agenda Number: 702310272
- --------------------------------------------------------------------------------------------------------------------------
Security: D53968125
Meeting Type: AGM
Meeting Date: 05-May-2010
Ticker:
ISIN: DE0007257503
- --------------------------------------------------------------------------------------------------------------------------
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 14 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 Mgmt For For
annual report for the 2009 FY with the report
of the Supervisory Board, the group financial
statements, the group annual report, and the
reports pursuant to Sections 289[4], 289[5]
and 315[4] of the German Commercial Code Resolution
on the appropriation of the distributable profit
of EUR 40 9,833,053.79 as follows: payment
of a dividend of EUR 1.18 per ordinary share
Payment of a dividend of EUR 1.298 per preference
share EUR 23,90 7,769.59 shall be carried forward
Ex -dividend and payable date: 06 MAY 2010
2. Ratification of the acts of the Board of Managing Mgmt For For
Directors
3. Ratification of the acts of the Supervisory Mgmt For For
Board
4. Approval of the remuneration system for the Mgmt For For
members of the Board of Managing Directors
5. Appointment of Auditors for the 2010 FY: KPMG Mgmt For For
AG, Berlin
6. Election of Juergen Kluge to the Supervisory Mgmt For For
Board
7. Authorization to acquire own shares, the Company Mgmt For For
shall be authorized to acquire own shares of
up to 10% of its share capital, at prices not
differing more than 10% from the market price
of the shares, on or before 04 MAY 2015, the
Board of Managing Directors shall be authorized
to float the shares o n foreign stock exchanges,
to use t he shares for mergers and acquisitions,
to retire the shares, to dispose of the shares
in a manner other than the stock exchange or
an offer to all shareholders if the shares
are sold at a price not materially below their
market price, and to offer the shares to holders
of conversion and option rights
8. Resolution on the authorization to issue convertible Mgmt For For
and/or warrant bonds, the creation of contingent
capital, and the corresponding amendment to
the Articles of Association, the current authorizations
I and II given by the shareholders meeting
of 13 MAY 2009, to issue convertible and/or
warrant bonds shall be revoked, the Board of
Managing Directors shall be authorized, with
the consent of the Supervisory Board, to issue
bearer bonds of up to EUR 1,500,000,000 and
conferring conversion and/or option rights
f or shares of the Company, on or before 04
MAY 2015, Shareholders shall be granted subscription
rights except for residual amounts, for the
g ranting of such right to holders of conversion
or option rights, and for the issue of bonds
conferring conversion and/or option rights
for s hares of the Company of up to 10% of
the share capital at a price not materially
below their theoretical market value, the Company's
share capital shall be increased accordingly
by up to EUR 127,825,000 through the issue
of up to 50,000,000 new ordinary shares, insofar
as con version and/or option rights are exercised
[contingent capital I], the current contingent
capital II shall be revoked
9. Amendment to Section 13 of the Articles of Association Mgmt For For
in respect of the members of the nomination
Committee only receiving a n annual remuneration
for Membership in the committee if at least
two committee meetings were held within the
corresponding FY
10. Amendment to Sections 15 and 16 o f the Articles Mgmt For For
of Association in respect of the shareholders
meeting being convened at least 36 days prior
to the meeting, and in respect o f shareholders
being entitled to participate in and vote at
the shareholders meeting if they register with
the Company by the sixth day prior to the meeting
and provide evidence of their shareholding
as per the statutory record date
11. Amendment to Section 18 of the Articles of Association Mgmt For For
in respect of proxy voting instructions being
issued in written form or in another manner
determined by the Company
12. Amendments to Sections 16 and 17 of the Articles Mgmt For For
of Association in respect of the Board of Managing
Directors being authorized to permit the shareholders
to participate in the shareholders meeting
b y the use of electronic means of communication,
and in respect of the Board of Managing Directors
being authorized to permit the audiovisual
transmission o f the shareholders meeting
13. Amendment to Section 18 of the articles of Association Mgmt For For
in respect of the Board of Managing Directors
being authorized to permit absentee voting
at shareholders meetings
14. Amendment to Section 8 of the Articles of Association Mgmt For For
in respect of the Supervisory Board electing
the Chairman and the Deputy Chairman of the
Board from among its members
15. Amendment to Section 12 of the Articles of Association Mgmt For For
in respect of the second sentence of the second
paragraph being deleted due to statutory adjustments
to the provisions governing the Supervisory
Board's authority to receive declarations of
intent
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.
- --------------------------------------------------------------------------------------------------------------------------
METSO CORPORATION Agenda Number: 702254107
- --------------------------------------------------------------------------------------------------------------------------
Security: X53579102
Meeting Type: AGM
Meeting Date: 30-Mar-2010
Ticker:
ISIN: FI0009007835
- --------------------------------------------------------------------------------------------------------------------------
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
1 Opening of the meeting Non-Voting No vote
2 Calling the meeting to order Non-Voting No vote
3 Election of a person to scrutinize the minutes Non-Voting No vote
and count the votes
4 Recording the legality and quorum of the meeting Non-Voting No vote
5 Recording the attendance at the meeting and Non-Voting No vote
adoption of the list of votes
6 Presentation of the group financial statements, Non-Voting No vote
annual report and the Auditors' report
for the year 2009
7 Adopt the accounts Mgmt For For
8.1 Approve to pay dividend of EUR 0.70 per share Mgmt For For
8.2 Authorize the Board to decide donation of EUR Mgmt For For
2,500,000 to Universities
9 Grant discharge from liability Mgmt For For
10 Approve the remuneration of the Board Members Mgmt For For
11 Approve the number of Board Members Mgmt For For
12 Re-elect M. L. Friman, C. Gardell, Y. Neuvo, Mgmt For For
P. Rudengren and J. Viinanen and election of
E. Pehu-Lehtonen and M. Von Frenckell as the
new Members of the Board
13 Approve the remuneration of the Auditor Mgmt For For
14 Election of the Auditor Mgmt For For
15 Authorize the Board to decide on acquiring Mgmt For For
the Company's own shares
16 Authorize the Board to decide on share issue Mgmt For For
and granting special rights
17 Amend Article 8 of Articles of Association Mgmt For For
18 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S SOLIDIUM Shr Against For
PROPOSAL: approve to establish a Nomination
Committee
19 Closing of the meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
MIDAS HOLDINGS LTD Agenda Number: 702363324
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6039M114
Meeting Type: AGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: SG1P73919000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and audited Mgmt For For
accounts of the Company for the FYE 31 DEC
2009 together with the Auditors' report thereon
2. Declare a final dividend of 0.25 cents per ordinary Mgmt For For
share for the FYE 31 DEC 2009
3. Approve the Director's fees of SGD 120,000 for Mgmt For For
the FYE 31 DEC 2009
4. Re-elect Mr. Chen Wei Ping as a Director, who Mgmt For For
retires pursuant to Article 91 of the Company's
Articles of Association
5. Re-elect Mr. Chew Chin Hua as a Director, who Mgmt For For
retires pursuant to Article 91 of the Company's
Articles of Association
6. Re-elect Dr. Xu Wei Dong as a Director, who Mgmt For For
retires pursuant to Article 97 of the Company's
Articles of Association
7. Re-appoint Messrs. BDO LLP as the Company's Mgmt For For
Auditors and authorize the Directors to fix
their remuneration
Transact any other business Non-Voting No vote
8. Authorize the Directors of the Company, pursuant Mgmt For For
to Section 161 of the Companies Act, Chapter
50 and subject to Rule 806 of the Listing Manual
of the Singapore Exchange Securities Trading
Limited [SGX-ST], to issue shares or convertible
securities in the capital of the Company [whether
by way of rights, bonus or otherwise] 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 provided that: the aggregate number
of shares and convertible securities to be
issued pursuant to this Resolution does not
exceed 50% of the total number of issued shares
excluding treasury shares in the capital of
the Company of which the aggregate number of
shares and convertible securities to be issued
other than on a pro rata basis to existing
shareholders of the Company does not exceed
20% of the total number of issued shares excluding
treasury shares in the capital of the Company
for the purpose of determining the aggregate
number of shares that may be [ii] issued under
sub-paragraph [i] above, the total number of
issued shares excluding treasury shares shall
be based on the total number of issued shares
in the capital of the Company at the time this
Resolution is passed, after adjusting for:
new shares arising from the conversion or exercise
of any convertible securities; new shares arising
from exercising share options or vesting of
share awards which are outstanding or subsisting
at the time this Resolution is passed provided
the options or awards were granted in compliance
with Part VIII of Chapter 8 of the Listing
Manual of SGX-ST; and any subsequent consolidation
or subdivision of shares; in exercising the
authority conferred by this Resolution, the
Company shall comply with the provisions of
the Listing Manual of the SGX-ST for the time
being in force [unless such compliance has
been waived by the SGX-ST] and the Articles
of Association for the time being of the Company;
and [Authority shall continue in force until
the conclusion of the next AGM of the Company
or the date by which the next AGM of the Company
is required by Law to be held, whichever is
the earlier]
9. Authorize the Directors of the Company to offer Mgmt Against Against
and grant options [the Options] in accordance
with the Midas Employee Share Option Scheme
[the Scheme] and pursuant to Section 161 of
the Companies Act, Chapter 50, to allot and
issue from time to time such number of shares
in the capital of the Company as may be required
to be issued pursuant to the exercise of the
Options under the Scheme provided always that
the aggregate number of shares to be issued
pursuant to the Scheme shall not exceed 15%
of the total number of issued shares excluding
treasury shares in the capital of the Company
from time to time
10. Authorize the Directors of the Company, pursuant Mgmt For For
to Section 161 of the Companies Act, Chapter
50 of Singapore, to allot and issue from time
to time such number of shares in the capital
of the Company as may be required to be allotted
and issued pursuant to the Midas Holdings Scrip
Dividend Scheme
- --------------------------------------------------------------------------------------------------------------------------
MIDAS HOLDINGS LTD Agenda Number: 702345530
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6039M114
Meeting Type: EGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: SG1P73919000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Approve, subject to and contingent upon the Mgmt For For
passing of Special Resolution 1: the issue
of up to 300,000,000 Offer Shares and up to
40,000,000 Additional shares in the event
of the exercise of the Over-allotment Option
in the Global Offering at an offer price
of not more than 10% discount to the SGX-ST
Market Price, pursuant to such structure, in
such manner, on such terms and at such time,
as the Board of Directors of the Company may
determine and all matters relating thereto;
the listing of the Shares including the New
Shares of the Company on the SEHK and all
matters relating thereto; and authorize the
Director of the Company to take all necessary
steps, to do all such acts and things and
sign all such documents and deed including
approving any matters in relation to the
Global Offering CONTD
- - CONTD as they may consider necessary, desirable Non-Voting No vote
or expedient to give effect to or carrying
into effect this resolution, provided where
the Company seal is required to be affixed
to the documents and deeds, such documents
and deeds shall be signed and the Company
seal shall be affixed in accordance with
the Articles of Association of the Company
S.1 Adopt, subject to and contingent upon the passing Mgmt For For
of Ordinary Resolution 1, the new Articles
of Association the "Articles" of the Company
as specified , which contain all the proposed
amendments to the existing Articles of the
Company as specified, and take effect as
the new Articles of the Company in substitution
for and to the exclusion of all the existing
Articles of the Company upon the listing
of the New Shares on SEHK
S.2 Adopt the Chinese name as the Company's secondary Mgmt For For
name and authorize the Company and any
Director to complete and do all such acts and
things, including without limitation,
to sign, to seal, execute ad deliver all such
documents and deeds and approve any amendment,
alteration or modification to any document,
as they may consider necessary, desirable or
expedient to give effect to this resolution
as they may think it
- --------------------------------------------------------------------------------------------------------------------------
MIRVAC GROUP Agenda Number: 702125611
- --------------------------------------------------------------------------------------------------------------------------
Security: Q62377108
Meeting Type: MIX
Meeting Date: 19-Nov-2009
Ticker:
ISIN: AU000000MGR9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR
VOTE 'ABSTAIN') FOR THE RELEVANT PROPOSAL ITEMS.
1. To receive and consider the: financial reports Non-Voting No vote
of the Group; the Directors' reports and the
Independent Audit report for each entity for
the YE 30 JUN 2009
PLEASE NOTE THAT THE RESOLUTIONS 2.1, 2.2, 3 Non-Voting No vote
AND 4 ARE OF MIRVAC LIMITED. THANK YOU.
2.1 Re-elect Mr. Paul Biancardi as a Director of Mgmt For For
the Mirvac Limited, who retires by rotation
in accordance with Clause 10.3 of the Mirvac
Limited's Constitution
2.2 Re-elect Mr. Adrian Fini as a Director of the Mgmt For For
Mirvac Limited, who retires by rotation in
accordance with Clause 10.3 of the Mirvac Limited's
Constitution
3. Adopt the remuneration report of the Mirvac Mgmt For For
Limited for the YE 30 JUN 2009
4. Approve, with effect from 01 JUL 2009, to increase Mgmt For For
the remuneration of the Non-Executive Directors
of the Mirvac Limited for services provided
to the Mirvac Limited or to any of its controlled
entities by AUD 500,000 per annum to an aggregate
maximum sum of AUD 1,950,000 per annum, with
such remuneration to be divided among the Non-Executive
Directors in such proportion and manner as
the Director agree [or in default of agreement,
equally]
PLEASE NOTE THAT THE RESOLUTIONS 5 AND 6 ARE Non-Voting No vote
OF MIRVAC LIMITED AND MIRVAC PROPERTY TRUST.
THANK YOU
5. Approve, for all purposes, including for the Mgmt For For
purpose of ASX Listing Rule 10.14, the offer
of performance rights by the Group to Mr. Nicholas
Collishaw [Managing Director] in the Group's
Long Term Performance Plan on the terms of
that Plan and as specified
6. Ratify and approve the following issues of stapled Mgmt For For
securities of the Group for the purposes of
ASX Listing Rule 7.4 and for all other purposes:
the issue of 80,000,000 stapled securities
as part of the Institutional Placement in DEC
2008 and the issue of 152,515,180 stapled securities
as part of the Institutional Placement in JUN
2009
- --------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 702466512
- --------------------------------------------------------------------------------------------------------------------------
Security: J44046100
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3897700005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
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 ELECTRIC CORPORATION Agenda Number: 702489510
- --------------------------------------------------------------------------------------------------------------------------
Security: J43873116
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3902400005
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED Agenda Number: 702499953
- --------------------------------------------------------------------------------------------------------------------------
Security: J4706D100
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3499800005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions 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
- --------------------------------------------------------------------------------------------------------------------------
MITSUI MINING AND SMELTING COMPANY,LIMITED Agenda Number: 702469885
- --------------------------------------------------------------------------------------------------------------------------
Security: J44948107
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3888400003
- --------------------------------------------------------------------------------------------------------------------------
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
3. Appoint a Corporate Auditor Mgmt For For
4. Approve Payment of Bonuses to Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MITSUI O.S.K.LINES,LTD. Agenda Number: 702460748
- --------------------------------------------------------------------------------------------------------------------------
Security: J45013109
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: JP3362700001
- --------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
5. Issue of Stock Acquisition Rights for the Purpose Mgmt For For
of Executing a Stock Option System to Executive
Officers, General Managers, and Presidents
of the Company's Consolidated Subsidiaries
in Japan
- --------------------------------------------------------------------------------------------------------------------------
MIXI,INC. Agenda Number: 702504297
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Security: J45993102
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3882750007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
4 Appoint a Supplementary Auditor Mgmt For For
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MIZUHO FINANCIAL GROUP,INC. Agenda Number: 702460700
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Security: J4599L102
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: JP3885780001
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4. Shareholders' Proposals: Amendment to the Articles Shr Against For
of Incorporation (Prohibition of financing
for MBO to be made at a low price)
5. Shareholders' Proposals: Amendment to the Articles Shr For Against
of Incorporation (Disclosure of compensation
paid to each officer)
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MOBISTAR SA, BRUXELLES Agenda Number: 702321388
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Security: B60667100
Meeting Type: MIX
Meeting Date: 05-May-2010
Ticker:
ISIN: BE0003735496
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
1 Acknowledge the Management Report of the Board Non-Voting No vote
of Directors on the annual consolidated
accounts
2 Receive the report of the Auditor on the annual Non-Voting No vote
accounts
3 Approve the annual accounts ended on 31 DEC Mgmt No vote
2009 and the affectation of the result
4 Grant discharge to the Directors Mgmt No vote
5 Grant discharge to the Auditor Mgmt No vote
6 Approve the nomination of Mrs. Nathalie Clere Mgmt No vote
as a Director
7 Approve the raising of the capital of EUR 22,540,974.83 Mgmt No vote
8 Amend Article 2 of the Statutes Mgmt No vote
9 Amend Article 5 of the Statutes Mgmt No vote
10 Amend Article 13 of the Statutes Mgmt No vote
11 Approve to modify Article 15 of the statuses Mgmt No vote
12 Amend Article 22 of the Statutes Mgmt No vote
13 Amend Article 24 of the Statutes Mgmt No vote
14 Amend Article 26 of the Statutes Mgmt No vote
15 Amend Article 27 of the Statutes Mgmt No vote
16 Authorize Mr. Johan Van Den Cruijce, with the Mgmt No vote
possibility to sub-delegate, to coordinate
the text of the Statutes
17 Approve, if necessary, to confirm Article 16.2c Mgmt No vote
of the Corporate Framework Services Agreement
18 Approve, if necessary, to confirm Article 11.3.3 Mgmt No vote
of the Corporate Framework Agreement
19 Approve, and if necessary, to confirm Article Mgmt No vote
13.5 of the Full MVNO Agreement
20 Approve, and if necessary, to confirm Articles Mgmt No vote
11 and 16.1(ii) of the Strategic Partnership
Agreement
21 Corporate Governance Non-Voting No vote
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MODERN TIMES GROUP AB Agenda Number: 702055864
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Security: W56523116
Meeting Type: EGM
Meeting Date: 25-Aug-2009
Ticker:
ISIN: SE0000412371
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED.
PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
1. Election of Chairman of the EGM Non-Voting No vote
2. Preparation and approval of the voting list Non-Voting No vote
3. Approval of the agenda Non-Voting No vote
4. Election of 1 or 2 persons to check and verify Non-Voting No vote
the minutes
5. Determination of whether the Meeting has been Non-Voting No vote
duly convened
6. Approve to entitle the holders of Class A shares Mgmt For For
to reclassify their Class A shares into Class
B shares, upon which time 1 Class A share shall
be eligible for reclassification into 1 Class
B share; an application for reclassification
shall be made during the period 25 AUG 2009
through 31 DEC 2009; the reclassification request
may include some or all of the shareholder's
Class A shares and should either state the
number of Class A shares that shall be reclassified,
or the fraction [stated in percentage with
no more than 2 decimals] of the total number
of votes in the Company that the Class A shareholder
wants to hold after the reclassification; an
application for reclassification shall be made
in writing to the Board of Directors which
will thereafter handle the issue of reclassification
7. Closing of the EGM Non-Voting No vote
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MODERN TIMES GROUP AB Agenda Number: 702402998
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Security: W56523116
Meeting Type: AGM
Meeting Date: 17-May-2010
Ticker:
ISIN: SE0000412371
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 646670 DUE TO CHANGE IN THE 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. Election of Lawyer Wilhelm Luning as a Chairman Non-Voting No vote
of the AGM
2. Preparation and approval of the voting list Non-Voting No vote
3. Approval of the agenda Non-Voting No vote
4. Election of one or two persons to check and Non-Voting No vote
verify the minutes
5. Determination of whether the Annual General Non-Voting No vote
Meeting has been duly convened
6. Presentation of the annual report, the auditors' Non-Voting No vote
report and the consolidated financial statements
and the auditors' report on the consolidated
financial statements
7. Adopt the income statement and balance sheet Mgmt For For
and of the consolidated income statement and
the consolidated balance sheet
8. Approve the resolution on the treatment of the Mgmt For For
Company's unappropriated earnings or accumulated
loss as stated in the adopted balance sheet;
a dividend of SEK 5.50 per share; the record
date is to be Thursday 20 MAY 2010; the dividend
is estimated to be paid out by Euroclear Sweden
on 25 MAY 2010
9. Grant discharge of liability to the Directors Mgmt For For
of the Board and the Chief Executive Officer
10. Approve the determination that the Board of Mgmt For For
Directors shall consist of seven Directors
and no deputy Directors
11. Approve that the fixed remuneration for each Mgmt For For
Director of the Board for the period until
the close of the next AGM shall be unchanged;
the Board remuneration shall amount to a total
of SEK 3,950,000, of which SEK 1,100,000 shall
be allocated to the Chairman of the Board,
SEK 400,000 to each of the directors of the
Board and a total of SEK 450,000 as remuneration
for the work in the Committees of the Board
of Directors; the Nomination Committee proposes
that for work within the Audit Committee SEK
200,000 shall be allocated to the Chairman
and SEK 75,000 to each of the other two Members;
for work within the remuneration Committee
SEK 50,000 shall be allocated to the Chairman
and SEK 25,000 to each of the other two Members;
furthermore, remuneration to the Auditor shall
be paid in accordance with approved invoices
12. Re-election of Mia Brunell Livfors, David Chance, Mgmt For For
Simon Duffy, Alexander Izosimov, Michael Lynton,
David Marcus and Cristina Stenbeck as the Members
of the Board of Directors for the period until
the close of the next AGM; the Nomination Committee
proposes that the AGM shall re-elect David
Chance as Chairman of the Board of Directors;
furthermore, the Board of Directors at the
Constituent Board Meeting appoints an Audit
Committee and a remuneration Committee within
the Board of Directors
13. Approve the determination of the number of Auditors Mgmt For For
and election of Auditors: it was noted that
the accounting firm KPMG AB was appointed as
Auditor, with the authorized Public Accountant
Carl Lindgren as auditor in charge, at the
AGM in 2006, for a period of four years; the
Nomination Committee proposes that the Company
shall have two Auditors and that KPMG AB is
re-appointed as the Auditor, with the authorized
Public Accountant George Pettersson as Auditor
in charge, for a period of four years; at the
AGM 2007, Ernst & Young Aktiebolag was appointed
as the Auditor, with the authorized Public
Accountant Erik Astrom as auditor in charge,
for a period of four years, i.e. until the
AGM 2011
14. Approve the specified procedure of the Nomination Mgmt For For
Committee
15. Approve the specified guidelines for remuneration Mgmt For For
to the Senior Executives
16. Approve the Incentive Programme comprising the Mgmt For For
following: a) adopt an incentive programme;
b) authorization to resolve to issue Class
C shares; c) authorization to resolve to repurchase
own Class C shares; d) transfer of own Class
B Shares
17. Authorize the Board of Directors on one or more Mgmt For For
occasions for the period up until the next
AGM on repurchasing so many Class A and/or
Class B shares that the Company's holding does
not at any time exceed 10% of the total number
of shares in the Company; the repurchase of
shares shall take place on the Nasdaq OMX Stockholm
and may only occur at a price within the share
price interval registered at that time, where
share price interval means the difference between
the highest buying price and lowest selling
price furthermore, it is proposed that the
AGM authorizes the Board of Directors to pass
a resolution on one or more occasions for the
period up until the next AGM on transferring
the Company's own Class A and/or Class B shares
on the Nasdaq OMX Stockholm or in connection
with an acquisition of companies or businesses;
the transfer of shares on the Nasdaq OMX Stockholm
may only occur at a price within the share
price interval registered at that time; the
authorization includes the right to resolve
on disapplication of the preferential rights
of shareholders and that payment shall be able
to be made in other forms than cash
18. Closing of the Meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
MTU AERO ENGINES HOLDING AG Agenda Number: 702293034
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Security: D5565H104
Meeting Type: AGM
Meeting Date: 22-Apr-2010
Ticker:
ISIN: DE000A0D9PT0
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2009 FY with the report
of the Supervisory Board, the group financial
statements, the group annual report, and the
reports pursuant to Sections 289(4) and 315(4)
o f the German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 61,306,860.13 as follows: Payment
of a dividend of EUR 0.93 per no-par share
EUR 15,809,578.69 shall be allocated to the
revenue reserves 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. Appointment of Auditors for the 2010 FY: Deloitte Mgmt For For
+ Touche GmbH, Munich
6. Authorization to acquire own shares the Company Mgmt For For
shall be authorized to acquire own shares of
up to 10 % of its share capital, at prices
not deviating more than 10 % from the market
price of the shares, on or before 22 APR 2015
the Board of Managing Directors shall be authorized
to dispose of the shares in a manner other
than through the stock exchange or an offer
to all shareholders if the shares are sold
at a price not materially below their market
price, to use the shares within the scope of
the Company's stock option programs, in connection
with mergers and acquisitions or for satisfying
existing conversion and/or option rights, and
to retire the shares
7. Amendments to the Articles of Association in Mgmt For For
accordance with the Law on the Implementation
of the Shareholder Rights Directive (ARUG)
- Section 14(2), in respect of the shareholders
meeting being convened at least thirty days
prior to the meeting- Section 15, in respect
of shareholders being entitled to participate
in and vote at the shareholders meeting if
they register with the Company by the sixth
day prior to the meeting and are entered in
the Company's share register entries not being
made in the share register during the three
working days preceding the meeting and on the
day of the meeting - Section 16(2), in respect
of proxy-voting instructions being issued in
written form - Section 16(3), in respect of
the Board of Managing Directors being authorized
to permit shareholders to absentee vote a t
a shareholders meeting
8. Resolution on the revocation of the existing Mgmt For For
authorized capital I, the creation of a new
authorized capital I, and the corresponding
amendment to the Articles of Association the
existing authorized capital I of up to EUR
5,500,000 shall be revoked the Board of Managing
Directors shall be authorized, with the consent
of the Supervisory Board, to increase the share
capital by up to EUR 5,200,000 through the
issue of new registered no-par shares against
contributions in cash, on or before 21 APR
2015 [authorized capital I 2010] Shareholders
shall be granted subscription rights except
for residual amounts, for the granting of such
rights to holders of conversion or option rights,
and for a capital increase of up to 10 % of
the share capital against contributions in
cash if the shares are issued at a price not
materially below their market price
9. Resolution on the revocation of the existing Mgmt For For
authorized capital II, the creation of a new
authorized capital II, and the corresponding
amendment to the Articles of Association the
existing authorized capital II of up to EUR
19,250,000 shall be revoked the Board of Managing
Directors shall be authorized, with the consent
of the Supervisory Board, to increase the share
capital by up to EUR 20,800,000 through the
issue of new registered no-par shares against
contributions in cash and/or kind, on or be
fore 21 APR 2015 [authorized capital II 2010]
Shareholders shall be granted subscription
rights except for the issue of shares against
contributions in kind and for the granting
of such rights to holders of conversion or
option rights however, this authorization shall
only apply under the condition that the shares
issued under exclusion of the subscription
right may not exceed an aggregate of 20 % of
the Company's share capital at the time of
such resolution Shareholders subscription rights
shall also be excluded for residual amounts
10. Resolution on the reduction of the contingent Mgmt For For
capital from EUR 19,250,000 to EUR 3,640,000
and the corresponding amendment to Section
4(7) of the Articles of Association
11. Resolution on the authorization to issue convertible Mgmt For For
and/or warrant bonds, the creation of contingent
capital, and the corresponding amendment to
the Articles of Association the Board of Managing
Directors shall be authorized, with the consent
of the Supervisory Board, to issue bearer bonds
of up to EUR 500,000,000 conferring conversion
and/or option rights for registered shares
of the Company, on or before 21 APR 2015 Shareholders
shall be granted subscription rights except
for the issue of bonds conferring conversion
and/or option rights for shares of the Company
of up to 10 % of the share capital at a price
not materially below their theoretical market
value, for residual amounts, and for the granting
of such rights to holders of conversion or
option rights the Company's share capital shall
be increased accordingly by up to EUR 22,360,000
through the issue of up to 22,360,000 new registered
no-par shares, insofar as conversion and/or
option rights are exercised
12. Approval of the remuneration system for the Mgmt For For
Board of Managing Directors entitled to vote
are those shareholders who are entered in the
Company's share register and who register with
the Company on or before 15 APR 2010
- --------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC Agenda Number: 702305308
- --------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 28-Apr-2010
Ticker:
ISIN: DE0008430026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that shareholders must be registered Non-Voting No vote
in beneficial owner name to be eligible to
vote at this meeting. To facilitate registration,
your initial vote instruction must reach Broadridge
by 2pm on April 12th, 2010. Broadridge will
disclose the beneficial owner information for
voted accounts and blocking may apply. Please
contact your client service representative
for further details.
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS USUAL THANK YOU
1.a Submission of the report of the Supervisory Non-Voting No vote
Board and the corporate governance report including
the remuneration report for the financial year
2009
1.b Submission of the adopted Company financial Non-Voting No vote
statements and management report for the financial
year 2009, the approved consolidated financial
statements and management report for the Group
for the financial year 2009, and the explanatory
report on the information in accordance with
Sections 289 para. 4 and 315 para. 4 of the
German Commercial Code
2. Resolution on the appropriation of the net retained Mgmt For For
profits from the financial year 2009
3. Resolution to approve the actions of the Board Mgmt For For
of Management
4. Resolution to approve the actions of the Supervisory Mgmt For For
Board
5. Resolution to approve the remuneration system Mgmt For For
for the Board of Management
6. Resolution to appoint a member of the Supervisory Mgmt For For
Board: Dr. Benita Ferrero-Waldner
7. Resolution to authorise the buy-back and utilisation Mgmt For For
of own shares as well as the option to exclude
subscription and pre-emptive rights
8. Resolution to authorise the buy-back of own Mgmt For For
shares using derivatives as well as the option
to exclude subscription and pre-emptive rights
9. Resolution to authorise the issue of convertible Mgmt For For
bonds and/or bonds with warrants with the option
of excluding subscription rights; to cancel
Contingent Capital Increase 2005; to create
a new contingent capital (Contingent Capital
Increase 2010); and to make the relevant amendment
to the Articles of Association
10. Resolution to amend Articles 6 (registration Mgmt For For
for the Annual General Meeting) and 7 (exercise
of voting rights by proxies) of the Articles
of Association
11. Resolution to amend Article 6 of the Articles Mgmt For For
of Association (information for shareholders)
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
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NATIONAL AUSTRALIA BANK LTD, MELBOURNE VIC Agenda Number: 702168940
- --------------------------------------------------------------------------------------------------------------------------
Security: Q65336119
Meeting Type: AGM
Meeting Date: 17-Dec-2009
Ticker:
ISIN: AU000000NAB4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 636424 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.
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 2(A), 2(B), 2(C), 2(D), 4, 5(A) AND
5(B) AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT
YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR
THE RELEVANT PROPOSAL ITEMS.
1. To consider the Company's financial statements Non-Voting No vote
and the reports for the YE 30 SEP 2009
S.2.a Approve the terms and conditions of the selective Mgmt For For
buy-back scheme relating to the preference
shares associated with the 2008 Stapled Securities
as specified
S.2.b Approve the terms and conditions of the selective Mgmt For For
reduction of capital relating to the preference
shares associated with 2008 Stapled Securities
as specified
S.2.c Approve the terms and conditions of the selective Mgmt For For
buy-back scheme relating to the preference
shares associated with the 2009 Staples Securities
as specified
S.2.d Approve the terms and conditions of the selective Mgmt For For
reduction of the preference share associated
with the 2009 Stapled Securities as specified
3. Adopt the remuneration report for the YE 30 Mgmt For For
SEP 2009
4. Approve to grant shares to the Group Chief Executive Mgmt For For
Officer, Mr. Cameron Clyne, under the Company's
Short Term Incentive and Long Term Incentive
Plans as specified
5.A Approve to grant shares to Mr. Mark Joiner [an Mgmt For For
Executive Director] under the Company's Short
Term Incentive and Long Term Incentive Plans
as specified
5.B Approve to grant shares to Mr. Michael Ullmer Mgmt For For
[an Executive Director] under the Company's
Short Term Incentive and Long Term Incentive
Plans as specified
6.A Re-elect Mr. Michael Chaney as a Director, in Mgmt For For
accordance with Article 10.3 of the Company's
Constitution
6.B Re-elect Mr. Paul Rizzo as a Director, in accordance Mgmt For For
with Article 10.3 of the Company's Constitution
6.C Re-elect Mr. Michael Ullmer as a Director, in Mgmt For For
accordance with Article 10.3 of the Company's
Constitution
6.D Re-elect Mr. Mark Joiner as a Director, in accordance Mgmt For For
with Article 10.3 of the Company's Constitution
6.E Re-elect Mr. John Waller as a Director, in accordance Mgmt For For
with Article 10.3 of the Company's Constitution
6.F PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Elect Mr. Stephen Mayne as a Director, in accordance
with Article 10.3 and Article 10.6 of the Company's
Constitution
PLEASE NOTE ON ITEMS 2(A), 2(B), 2(C) AND 2(D) Non-Voting No vote
RELEVANT TO HOLDERS OF NATIONAL INCOME SECURITIES
(NIS) ONLY: HOLDERS OF NIS WHO ARE RECORDED
ON THE COMPANY'S REGISTER OF NIS AT 7:00 PM
(MELBOURNE TIME) ON 15 DEC 2009 ARE ENTITILED
TO VOTE ON ITEMS 2(A), 2(B), 2(C) AND 2(D),
BUT ARE NOT ENTITLED TO VOTE IN THEIR CAPACITY
AS A HOLDER OF NIS ON ITEMS 3, 4, 5 AND 6,
AND ANY SUCH VOTES WILL BE DISREGARDED. PLEASE
REFER TO THE NOTICE OF MEETING FOR DETAILS
ON VOTING RESTRICTIONS FOR ITEMS 2(A), 2(B),
2(C) AND 2(D). THANK YOU
PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote
OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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: 702406996
- --------------------------------------------------------------------------------------------------------------------------
Security: X56533114
Meeting Type: OGM
Meeting Date: 21-May-2010
Ticker:
ISIN: GRS003013000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the reports of Board of Directors, Auditors Mgmt No vote
for the Annual Financial Statements of 2009
2 Approve the Annual Financial Statements of 2009 Mgmt No vote
approve profit distribution and cash dividend
payment
3 Approve the dismissal of Board of Directors Mgmt No vote
and Chartered Auditor from any compensational
responsibility for 2009
4 Approve the salaries and contracts, evaluation Mgmt No vote
of the salaries until the general meeting
of 2011
5 Authorize the Board of Directors, to the Directors Mgmt No vote
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 No vote
in replacement of a resigned one
7 Election of Chartered Auditors ordinary and Mgmt No vote
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 No vote
- --------------------------------------------------------------------------------------------------------------------------
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 EXPRESS GROUP PLC, LONDON Agenda Number: 702155905
- --------------------------------------------------------------------------------------------------------------------------
Security: G6374M109
Meeting Type: EGM
Meeting Date: 27-Nov-2009
Ticker:
ISIN: GB0006215205
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to increase the limit on the maximum Mgmt For For
nominal amount of shares which may be allotted
by the Company
2. Authorize the Directors to allot shares in the Mgmt For For
Company
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC, LONDON Agenda Number: 702313684
- --------------------------------------------------------------------------------------------------------------------------
Security: G6374M109
Meeting Type: AGM
Meeting Date: 05-May-2010
Ticker:
ISIN: GB0006215205
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the reports of the Directors and the Mgmt For For
financial statements together with the report
of the Auditors for the FYE 31 DEC 2009
2 Approve the Directors' remuneration report for Mgmt For For
the FYE 31 DEC 2009
3 Election of Dean Finch as a Director Mgmt For For
4 Re-elect Sir Andrew Foster as a Director, who Mgmt For For
retires by rotation
5 Re-elect Tim Score as a Director, who retires Mgmt For For
by rotation
6 Re-appoint Ernst & Young LLP as the Company's Mgmt For For
Auditors for FYE 31 DEC 2010
7 Authorize the Directors to agree the Auditors' Mgmt For For
remuneration
8 Authorize the Directors, in substitution for Mgmt For For
the purposes of Section 551 of the Companies
Act 2006 the Act , to allot relevant securities
as specified in the Act : a) up to a maximum
nominal amount within the meaning of Section
551(3) and (6) of the Act of GBP 8,500,955
such amount to be reduced by the nominal amount
allotted or granted under(b) below in excess
of such sum ; and comprising equity securities
Section 560 up to an aggregate nominal amount
Section 551(3) and (6) of the Act of GBP
17,001,911 such amount to be reduced
by any allotments or grants made under(a) above
in connection with or pursuant to an offer
by way of a rights issue in favor of i) holders
of ordinary shares in proportion to the
respective number of ordinary shares held
by them on the record date for such allotment
and ; ii) holders of any other class of equity
securities entitled to participate therein
or if the Directors consider it necessary,
as p
- - CONTD. but subject to such exclusion or other Non-Voting No vote
arrangements 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 stock
exchange in, any territory or any other matter
whatsoever; Authority expires the
earlier of the conclusion of the next AGM of
the Company or 30 JUN 2011 ; and the
Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.9 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 8, pursuant to Section 570(1)
and 573 of the Companies Act 2006 the Act
to: a) allot equity securities Section
560(1) of the Act held by the Company as treasury
shares for cash; as if Section 561 of the Act
did not apply to any such allotment or
sale, specified that this power shall be limited
to the allotment of equity securities
for cash and the sale of treasury shares: i)
in connection with or pursuant to an offer
or invitation but in case of the authority
granted under resolution 8(b), by way of a
rights issue only in favor of i) holders
of ordinary shares in proportion to the respective
number of ordinary shares held by them on the
record date for such allotment or sale and
ii) holders of any other class of equity securities
entitled to participate therein CONTD.
- - CONTD. or if the Directors consider it necessary, Non-Voting No vote
as permitted by the rights of those securities
but subject to such exclusions or other arrangements
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 whatsoever;
and ii) in the case of the authorization
granted under Resolutions 8(a), and otherwise
than pursuant to paragraph (i) of this resolution,
up to an aggregate nominal amount of GBP 1,275,143;
Authority expires the earlier of the
conclusion of the next AGM of the Company
or 30 JUN 2011 ; and the Directors may allot
relevant securities after the expiry of
this authority in pursuance of such an offer
or agreement made prior to such expiry
S.10 Authorize the Company, for the purpose of Section Mgmt For For
701 of the Companies Act 2006 the Act
to make market purchases within the meaning
of Section 693(4) of the Act of the Company's
ordinary shares on such terms as the Directors
see fit subject to the following conditions:
a) the maximum aggregate number of shares
which may be purchased is 51,005,733, representing
approximately 10% of the issued share Capital
of the Company as at 05 MAR 2010; b) the
minimum price which may be paid for each
share is 5 pence which amount shall be exclusive
of expenses; if any; c) the maximum price which
may be paid for each share is an amount not
more than 5% above the average middle market
quotation of the Company's shares, as
derived from the Daily Official List published
by the London Stock Exchange plc, for the five
business days CONTD..
- - ..CONTD prior to the date on which such share Non-Voting No vote
is contracted to be purchased; Authority expires
the earlier of the conclusion of the next AGM
of the Company or 30 JUN 2011 ; 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
11 Authorize the Company and all Companies that Mgmt For For
are subsidiaries at any time during the
period for which this resolution is effective
in accordance with Section 366 and 367 of
the Companies Act 2006 the Act to: a) make
political donations to political parties or
independent election candidates; b) make
political donations to political organizations
other than political parties ; and c) incur
political expenditure, in a total aggregate
amount not exceeding GBP 100,000 during
and after the relevant period at the conclusion
of the next AGM of the Company, for this purpose
of this resolution political donation, political
party, political organization and political
expenditure are to be construed in accordance
with Sections 363, 364 and 365 of the Act
S.12 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, are to be treated as provisions of
the Company's Articles of Association; and
adopt the Articles of Association of the
Company in substitution for and to the exclusion
of, the existing Articles of Association
S.13 Approve the general meeting of the Company Mgmt For For
other than an AGM may be called on not less
than 14 clear days' notice
- --------------------------------------------------------------------------------------------------------------------------
NATIXIS, PARIS Agenda Number: 702389885
- --------------------------------------------------------------------------------------------------------------------------
Security: F6483L100
Meeting Type: MIX
Meeting Date: 27-May-2010
Ticker:
ISIN: FR0000120685
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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.
CMMT 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 financial statements for the financial Mgmt Against Against
year 2009
O.2 Approve the consolidated financial statements Mgmt Against Against
for the financial year 2009
O.3 Approve the allocation of income Mgmt For For
O.4 Approve the Agreements and Undertakings pursuant Mgmt For For
to Articles L.225-38 and L.225-86 et sequence
of the Commercial Code
O.5 Ratify the co-optation of BPCE as a Board Member Mgmt For For
O.6 Ratify the co-optation of Mr. Alain Lemaire Mgmt For For
as a Board Member
O.7 Ratify the co-optation of Mr. Bernard Oppetit Mgmt For For
as a Board Member
O.8 Ratify the co-optation of Mr. Jean Criton as Mgmt For For
a Board Member
O.9 Ratify the co-optation of Mrs. Laurence Debroux Mgmt For For
as a Board Member
O.10 Approve the renewal of term of a Principal Statutory Mgmt For For
Auditor
O.11 Approve the renewal of term of a Deputy Statutory Mgmt For For
Auditor
O.12 Appointment of a Principal Statutory Auditor Mgmt For For
O.13 Appointment of a Deputy Statutory Auditor Mgmt For For
O.14 Appointment of a principal and deputy statutory Mgmt For For
auditors for Fiducie Capdevielle -
Natixis - Tresor Public
O.15 Approve the trading of the Company's own shares Mgmt Against Against
on the stock market
E.16 Approve to review and approval of the simplified Mgmt For For
fusion by absorption of Natixis Securities,
a 100% subsidiary of the Company
E.17 Authorize the Board of Directors to reduce the Mgmt For For
share capital by cancellation of shares purchased
in accordance with the shares repurchase program
E.18 Authorize the Board of Directors to carry out Mgmt Against Against
the allocation of free shares to the employees
and Corporate officers of Natixis and related
Companies
E.19 Authorize the Board of Directors to decide on Mgmt For For
the share capital increase by issuing shares
or securities giving access to the capital
reserved for members of saving plans
with cancellation of preferential subscription
rights in favor of the latter in accordance
with Article L.225-129-6 of the Commercial
Code
E.20 Authorize the Board of Directors, in the event Mgmt Against Against
of issuance with cancellation of preferential
subscription rights of the shareholders to
decide on the issue price under the conditions
set by the general meeting, within the limit
of 10% of the capital
E.21 Authorize the Board of Directors to use the Mgmt For For
delegations in the fourteenth and seventeenth
resolutions adopted by the CGM held on 30 APR
2009 and the twentieth resolution of
the EGM of this day, to carry out, under the
conditions referred to in Article
L.225-136 of the Commercial Code, one or
more issuances of equity securities without
preferential subscription rights by an offering,
by private investment, pursuant to Article
L.411-2, II of the Monetary and Financial Code
E.22 Authorize the Board of Directors to reduce the Mgmt Against Against
capital by repurchasing shares
E.23 Powers for the formalities Mgmt For For
CMMT 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/2010/0421/201004211001297.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2010/0430/201004301001625.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2010/0510/201005101002012.pdf
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT 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.
- --------------------------------------------------------------------------------------------------------------------------
NCC AB Agenda Number: 702300334
- --------------------------------------------------------------------------------------------------------------------------
Security: W5691F104
Meeting Type: AGM
Meeting Date: 14-Apr-2010
Ticker:
ISIN: SE0000117970
- --------------------------------------------------------------------------------------------------------------------------
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
- - PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
1 Opening of the Meeting Non-Voting No vote
2 Election of Tomas Billing as the Chairman of Mgmt For For
the Meeting
3 Approve the list of shareholders entitled to Mgmt For For
vote at the Meeting
4 Approve the agenda Mgmt For For
5 Election of two officers, in addition to the Mgmt For For
Chairman, to verify the minutes
6 Approve to determine whether the meeting has Mgmt For For
been duly convened
7 Presentation of the annual report and the Auditors' Non-Voting No vote
report, and the consolidated financial report
and the Auditors' report on the consolidated
financial report
8 The Address by the president and any questions Non-Voting No vote
related to this Address, as well as the Chairman
of the Board's account of the work conducted
by the Board
9 Approve the Motions concerning the adoption Mgmt For For
of the income statement and balance sheet,
and of the consolidated income statement and
consolidated balance sheet
10 Approve a dividend of SEK 6.00 per share for Mgmt For For
the 2009 FY; the record date for the dividend
is Monday, 19 APR 2010; if the meeting approves
the motion, it is estimated that dividends
will be distributed from Euroclear Sweden AB
on Thursday, 22 APR 2010
11 Approve the motions concerning the discharge Mgmt For For
the Board of Directors and the President from
personal liability for their administration
during the 2009 FY
12 Election of 6 ordinary Board Members by the Mgmt For For
AGM
13 Approve, to determine the fees to be paid to Mgmt For For
the Board Members and the Auditors; that Director
fee is paid in a total amount of SEK 2,450,000,
distributed in an unchanged manner so that
the Chairman of the Board receives SEK 575,000
and each other member receives SEK 375,000;
the Auditors will be remunerated in accordance
with approved invoices
14 Re-elect Antonia Ax:son Johnson, Tomas Billing, Mgmt For For
Ulf Holmlund, Ulla Litzen and Marcus Storch,
Fredrik Lundberg as the members of the Board
and the Chairman of the Board
15 Approve the Nomination Committee's proposal Mgmt For For
concerning revised instructions for the Nomination
Committee at NCC AB
16 Re-elect Viveca Ax:son Johnson and new election Mgmt For For
of Kerstin Stenber, Member of the Board of
Swedbank Robur Fonder AB, and Peter Rudman,
Director of Corporate Governance, Nordea Investment
Funds; election of Vivceca Ax:son Johnson as
the Chairman of the Nomination Committee
17 Approve the guidelines for determining the salary Mgmt For For
and other remuneration for the President and
other members of the Company's Management,
that were adopted at the 2009 AGM will continue
to be applied in all essential respects
18 Authorize the Board to make decisions on one Mgmt For For
or more occasion prior to the next AGM regarding
the acquisition of Series A or B shares, subject
to the limitation that the Company's holding
of treasury shares at no time may exceed 10%
of the total number of shares in the Company;
the shares shall be purchase on Nasdaq Omx
Stockholm at a price per share that is within
the registered span of share price at the particular
time
19 Approve that Article 12, second paragraph, of Mgmt For For
the Articles of Association pertaining to deadlines
for notification of General Shareholder Meetings
be rescinded, as specified
20 Other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
NEPTUNE ORIENT LINES LTD Agenda Number: 702312985
- --------------------------------------------------------------------------------------------------------------------------
Security: V67005120
Meeting Type: AGM
Meeting Date: 14-Apr-2010
Ticker:
ISIN: SG1F90001388
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the Directors' report and Mgmt For For
Accounts for the FYE 25 DEC 2009 and the Auditors'
report thereon
2 Approve the payments to Non-Executive Directors Mgmt For For
of up to SGD 1,750,000 as Directors' fees
for the FYE 25 DEC 2009 FY 2009: up to SGD1,750,000
3 Re-elect Mr. Simon Claude Israel as a Director Mgmt For For
who retires by rotation, pursuant to
Article 97 of the Company's Articles of Association
4 Re-elect Mr. Cheng Wai Keung as a Director who Mgmt For For
retires by rotation, pursuant to Article 97
of the Company's Articles of Association
5 Re-elect Mr. Christopher Lau Loke Sam Independent Mgmt For For
Member of the Audit Committee as a
Director who retires by rotation, pursuant
to Article 97 of the Company's Articles of
Association
- - Mr. Tan Pheng Hock is also due to retire from Non-Voting No vote
office by rotation at the 41st AGM but will
not be seeking re-election thereat
6 Re-elect Mr. Robert J Herbold as a Director Mgmt For For
who retires by rotation, pursuant to Article
102 of the Company's Articles of Association
- - Messrs. James Connal Scotland Rankin and Boon Non-Voting No vote
Swan Foo will also retire from office at the
41st AGM
7 Re-appoint Ernst & Young LLP as the Company's Mgmt For For
Auditors and authorize the Directors to
fix their remuneration
8 Approve to renew the Mandate for Directors to Mgmt For For
allot and issue shares subject to limits,
as specified
9 Authorize the Directors to offer and grant options Mgmt Against Against
and/or awards, and to allot and issue
shares, pursuant to the provisions of the NOL
Share Option Plan and the NOL Performance
Share Plan 2004, subject to limits as specified
10 Approve the renewal of the Share Purchase Mandate Mgmt For For
11 Approve the renewal of the Mandate for Interested Mgmt For For
Person Transactions
- - To transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
NESTE OIL OYJ Agenda Number: 702248750
- --------------------------------------------------------------------------------------------------------------------------
Security: X5688A109
Meeting Type: AGM
Meeting Date: 15-Apr-2010
Ticker:
ISIN: FI0009013296
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 654823 DUE TO CHANGE IN VOTING STATUS OF
RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1. Opening of the meeting Non-Voting No vote
2. Matters of order for the meeting Non-Voting No vote
3. Election of the examiners of the minutes and Non-Voting No vote
the persons to supervise the counting of votes
4. Recording that the meeting is competent and Non-Voting No vote
forms a quorum
5. Recording the attendance at the meeting and Non-Voting No vote
adoption of the voting list
6. Presentation of the financial statements for Non-Voting No vote
the year 2009, including the consolidated financial
statements, and the review by the Board of
Directors, the Auditor's report, and the Statement
of the Supervisory Board
7. Adopt the accounts Mgmt For For
8. Approve to pay dividend of EUR 0.25 per share Mgmt For For
9. Grant discharge from liability Mgmt For For
10. PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr For Against
approve to abolish the Supervisory Board
11. Approve the remuneration of the Supervisory Mgmt For For
Board
12. Approve the number of Members of the Supervisory Mgmt For For
Board
13. Re-elect Heidi Hautala, Kimmo Tiilikainen, Esko Mgmt For For
Ahonen, Timo Heinonen, Markus Mustajarvi and
Anne-Mari Virolainen as the Members of the
Supervisory Board to sit until the closing
of the next AGM and election of Miapetra Kumpula-Natri
as a new Member and Ms. Heidi Hautala shall
continue as Chairman and Mr. Kimmo Tiilikainen
shall continue as Vice Chairman
14. Approve the remuneration of Board Members Mgmt For For
15. Approve the number of Board Members Mgmt For For
16. Re-elect Messrs. T. Peltola, M. Von Frenckell, Mgmt For For
M. Boersma, A. Haarla, N. Linander, H. Ryopponen
and M. Tapio as the Board Members and election
of M. L. Friman as a new Board Member
17. Approve the remuneration of the Auditor Mgmt For For
18. Elect the Auditor Mgmt For For
19. Amend the Article of Association Mgmt For For
20. PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For
appoint the Nomination Committee
21. PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For
approve to abandon the use of palm oil
22. Closing of the meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
2009
2. Approve to release the Members of the Board Mgmt For For
of Directors and of the Management
3. Approve the appropriation of profits resulting Mgmt For For
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 For For
the Board of Directors for a term of 3 years
4.1.2 Re-elections of Mr. Steven G. Hoch, to the Board Mgmt For For
of Directors for a term of 3 years
4.1.3 Re-elections of Mr.Andre Kudelski to the Board Mgmt For For
of Directors for a term of 3 years
4.1.4 Re-elections of Mr.Jean-Rene Fourtou to the Mgmt For For
Board of Directors for a term of 2 years
4.2.1 Elections of Mrs. Titia de Lange to the Board Mgmt For For
of Directors for a term of 3 years
4.2.2 Elections of Mr. Jean-Pierre Roth to the Board Mgmt For For
of Directors for a term of 3 years
4.3 Re-election of KPMG S.A., Geneva branch for Mgmt For For
a term of 1year
5. Approve the cancellation of 185,000.000 shares Mgmt For For
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 For For
as specified
- --------------------------------------------------------------------------------------------------------------------------
NET ONE SYSTEMS CO.,LTD. Agenda Number: 702455040
- --------------------------------------------------------------------------------------------------------------------------
Security: J48894109
Meeting Type: AGM
Meeting Date: 17-Jun-2010
Ticker:
ISIN: JP3758200004
- --------------------------------------------------------------------------------------------------------------------------
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
3 Approve Payment of Bonuses to Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NEXANS, PARIS Agenda Number: 702367839
- --------------------------------------------------------------------------------------------------------------------------
Security: F65277109
Meeting Type: MIX
Meeting Date: 25-May-2010
Ticker:
ISIN: FR0000044448
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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.
CMMT 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 financial statements for the FYE Mgmt For For
on 31 DEC 2009- Management report- discharge
of duties to the Board members
O.2 Approve the consolidated financial statements Mgmt For For
for the FYE on 31 DEC 2009
O.3 Approve the allocation of income and setting Mgmt For For
of the dividend
O.4 Approve the agreements pursuant to Article L.225-38 Mgmt For For
of the Commercial Code
O.5 Approve the renewal of Mr. Gerard Hausers term Mgmt For For
as Board member
O.6 Approve the renewal of Mr. Francois Polge De Mgmt For For
Combret term as Board member
O.7 Appointment of Mrs. Veronique Guillot Pelpel Mgmt For For
as Board member
O.8 Authorize the Board of Directors to operate Mgmt For For
on the Company's shares
E.9 Authorize the Board of Directors to reduce the Mgmt For For
share capital by cancellation of treasury
shares
E.10 Approve the delegation of authority to be granted Mgmt For For
to the Board of Directors to decide on capital
increase by issuing common shares with preferential
subscription rights
E.11 Approve the delegation of authority to be granted Mgmt For For
to the Board of Directors to decide on share
capital increase by issuing without preferential
subscription rights securities representing
debts giving access to the capital of
the Company by way of public offer, subject
to a common limit of EUR 4 million nominal
with the 12, 13, 14 and 18 resolutions
E.12 Approve the delegation of authority to be granted Mgmt For For
to the Board of Directors to decide on share
capital increase by issuing without preferential
subscription rights securities representing
debts giving access to the capital of
the Company by private investment pursuant
to Article L.411-2, II of the Monetary and
Financial Code, subject to a common limit of
EUR 4 million nominal with the 11, 13,
14 and 18 resolutions
E.13 Approve the delegation of authority to be granted Mgmt For For
to the Board of Directors to decide on issuing
shares or various securities giving access
to the capital in the event of public
exchange offer initiated by the Company on
its own securities or securities of another
Company, subject to a common limit of EUR 4
million nominal with the 11, 12, 14 and 18
resolutions
E.14 Approve the delegation of authority to be granted Mgmt For For
to the Board of Directors to decide on increasing
the number of issuable securities in the event
of capital increase with or without preferential
subscription rights within the limits set
in the 10, 12 and 13 resolutions
E.15 Approve the possibility to issue common shares Mgmt For For
or securities giving access to the capital,
within the limit of 5% of the share capital
in consideration for the contributions in kind
on the equity securities or securities giving
access to the capital
E.16 Approve the delegation of authority to be granted Mgmt For For
to the Board of Directors to decide on share
capital increase by incorporation of premiums,
reserves or profits
E.17 Approve the delegation of authority to be granted Mgmt For For
to the Board of Directors to decide on share
capital increase by issuing shares or securities
giving access to the capital reserved for
members of Saving Plans with cancellation
of preferential subscription rights in favor
of the latter within the limit of EUR 400,000
E.18 Approve the delegation of authority to be granted Mgmt For For
to the Board of Directors to carry out share
capital increase in favor of a category of
beneficiaries, to provide employees of certain
foreign subsidiaries of the Group Employee
Savings with conditions comparable to those
provided in the 17th resolution and adopted
by the combined general meeting on 26 MAY 2009
or in the 17 resolution of this General
Meeting
E.19 Approve the delegation of authority to be granted Mgmt Against Against
to the Board of Directors to grant options
to subscribe for or purchase shares within
the limit of a nominal amount of EUR 400,000
O.20 Powers for the formalities Mgmt For For
CMMT 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/2010/0412/201004121001155.pdf
- --------------------------------------------------------------------------------------------------------------------------
NEXT PLC Agenda Number: 702366433
- --------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: AGM
Meeting Date: 18-May-2010
Ticker:
ISIN: GB0032089863
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adopt the accounts and reports of the Directors Mgmt For For
and Auditors
2 Approve the remuneration report Mgmt For For
3 Declare a final ordinary dividend of 47p per Mgmt For For
share
4 Re-elect Steve Barber as a Director Mgmt For For
5 Re-elect David Keens as a Director Mgmt For For
6 Re-appoint Ernst and Young as the Auditors and Mgmt For For
authorize the Directors to set their remuneration
7 Approve the next 2010 Share Matching Plan Mgmt For For
8 Grant authority to allot shares Mgmt For For
S.9 Grant authority to disappy pre-emption rights Mgmt For For
S.10 Grant authority for on-market purchase of own Mgmt For For
shares
S.11 Grant authority to enter into programme agreements Mgmt For For
with each of Goldman Sachs International, UBS
AG, Deutsche Bank AG and Barclays Bank PLC
S.12 Approve and adopt the new Articles of Association Mgmt For For
S.13 Grant authority to the calling of general meetings Mgmt For For
other than AGMs on 14 clear days' notice
- --------------------------------------------------------------------------------------------------------------------------
NGK INSULATORS,LTD. Agenda Number: 702504968
- --------------------------------------------------------------------------------------------------------------------------
Security: J49076110
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3695200000
- --------------------------------------------------------------------------------------------------------------------------
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
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Supplementary Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
NIDEC CORPORATION Agenda Number: 702461221
- --------------------------------------------------------------------------------------------------------------------------
Security: J52968104
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: JP3734800000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Adopt Reduction of Liability Mgmt For For
System for Outside Directors
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NIKON CORPORATION Agenda Number: 702490741
- --------------------------------------------------------------------------------------------------------------------------
Security: 654111103
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3657400002
- --------------------------------------------------------------------------------------------------------------------------
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. Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Directors
4. Amount and Details of Compensation Concerning Mgmt For For
Stock Acquisition Rights as Stock Compensation-type
Stock Options for Directors
- --------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 702489609
- --------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3756600007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 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
3. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO.,LTD. Agenda Number: 702489863
- --------------------------------------------------------------------------------------------------------------------------
Security: J53247110
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3733400000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Allow Use of Electronic Systems Mgmt For For
for Public Notifications
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt For For
5. Appoint a Substitute Corporate Auditor Mgmt For For
6. Approve Payment of Bonuses to Directors Mgmt For For
7. Amend the Compensation to be received by Corporate Mgmt For For
Auditors
- --------------------------------------------------------------------------------------------------------------------------
NIPPON MINING HOLDINGS,INC. Agenda Number: 702188512
- --------------------------------------------------------------------------------------------------------------------------
Security: J54824107
Meeting Type: EGM
Meeting Date: 27-Jan-2010
Ticker:
ISIN: JP3379550001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approval of Share Transfer Plan Mgmt For For
2. Amend Articles to: Delete the Articles Related Mgmt For For
to Record Dates
- --------------------------------------------------------------------------------------------------------------------------
NIPPON OIL CORPORATION Agenda Number: 702188500
- --------------------------------------------------------------------------------------------------------------------------
Security: J5484F100
Meeting Type: EGM
Meeting Date: 27-Jan-2010
Ticker:
ISIN: JP3679700009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approval of Share Transfer Plan Mgmt For For
2. Amend Articles to: Delete the Articles Related Mgmt For For
to Record Dates
- --------------------------------------------------------------------------------------------------------------------------
NIPPON SHEET GLASS COMPANY,LIMITED Agenda Number: 702489419
- --------------------------------------------------------------------------------------------------------------------------
Security: J55655120
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3686800008
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 702463390
- --------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3735400008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 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
- --------------------------------------------------------------------------------------------------------------------------
NIPPON YAKIN KOGYO CO.,LTD. Agenda Number: 702504665
- --------------------------------------------------------------------------------------------------------------------------
Security: J56472111
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3752600001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt Against Against
3 Appoint a Supplementary Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 702461334
- --------------------------------------------------------------------------------------------------------------------------
Security: J56515133
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: JP3753000003
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC. Agenda Number: 702466447
- --------------------------------------------------------------------------------------------------------------------------
Security: J57633109
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3676800000
- --------------------------------------------------------------------------------------------------------------------------
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. Appoint a Corporate Auditor Mgmt For For
4. Approve Details of Compensation as Stock Options Mgmt For For
for Directors
5. Approve Issuance of Share Acquisition Rights Mgmt For For
as Stock Options
- --------------------------------------------------------------------------------------------------------------------------
NISSHINBO HOLDINGS INC. Agenda Number: 702494903
- --------------------------------------------------------------------------------------------------------------------------
Security: J57333106
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3678000005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
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
2 Appoint a Supplementary Auditor Mgmt For For
3 Authorize Use of Stock Option Plan for Directors Mgmt For For
4 Authorize Use of Stock Option Plan Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NITORI CO.,LTD. Agenda Number: 702373589
- --------------------------------------------------------------------------------------------------------------------------
Security: J58214107
Meeting Type: AGM
Meeting Date: 07-May-2010
Ticker:
ISIN: JP3756100008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Change Official Company Name Mgmt For For
to Nitori Holdings Co., Ltd., Expand Business
Lines, Increase Board Size to 7, Increase Auditors
Board Size to 5
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
3 Appoint a Corporate Auditor Mgmt For For
4 Allow Directors and Corporate Auditors to Receive Mgmt Against Against
Compensation-based Stock Options, except
for the Regular Compensation Scheme
5 Allow Board to Authorize Use of Stock Option Mgmt Against Against
Plans, and Authorize Use of Stock Options
6 Approve Renewal/Extension of Anti-Takeover Defense Mgmt Against Against
Measures
- --------------------------------------------------------------------------------------------------------------------------
NITTO DENKO CORPORATION Agenda Number: 702454290
- --------------------------------------------------------------------------------------------------------------------------
Security: J58472119
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: JP3684000007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Approve Payment of Bonuses to Directors Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
4. Determination of the amount of compensation Mgmt For For
provided as stock options to Directors and
related details
- --------------------------------------------------------------------------------------------------------------------------
NOBLE GROUP LTD Agenda Number: 702322518
- --------------------------------------------------------------------------------------------------------------------------
Security: G6542T119
Meeting Type: SGM
Meeting Date: 19-Apr-2010
Ticker:
ISIN: BMG6542T1190
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve, ratify and adopt the entry by the Company Mgmt For For
into i a transaction facilitation deed
with respect to the off-market takeover offer
the "Gloucester Offer" by Macarthur
Coal Limited "Macarthur" to acquire all of
the issued securities of Gloucester Coal Limited
Gloucester" and ii a share sale deed
"Middlemount Share Sale Deed" with respect
to, inter alia, the purchase by Custom Mining
Pty Ltd "Custom Mining" of all the shares
of Middlemount Coal Pty Ltd "Middlemount"
held by the Company and its subsidiaries
the "Group" ; b the disposal by the Group
of i 71,902,868 Gloucester shares to Macarthur
pursuant to the Group's acceptance of the
Gloucester Offer and ii 81,450 Middlemount
shares to Custom Mining pursuant to, .CONTD..
- - .CONTD.. and in accordance with, the terms of Non-Voting No vote
the Middlemount Share Sale Deed collectively,
the "Disposals" ; the acquisition by the Group
of up to 82,903,564 Macarthur shares
together with the Disposals, the "Transactions"
as part of the consideration for the Disposals;
d authorize the Directors of the Company and
each of them to complete and do all such acts
and things including executing all such
documents and to make all such amendments
thereto as may be required in connection
with the Transactions as they or he may consider
necessary, desirable or expedient or in the
interests of the Company to give effect
to this resolution as they or be may deem fit
- --------------------------------------------------------------------------------------------------------------------------
NOBLE GROUP LTD Agenda Number: 702347863
- --------------------------------------------------------------------------------------------------------------------------
Security: G6542T119
Meeting Type: AGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: BMG6542T1190
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the statements of accounts Mgmt For For
and the reports of the Directors and the Auditors
for the FYE 31 DEC 2009
2. Declare a final dividend of USD 3.6 cents per Mgmt For For
share for the YE 31 DEC 2009
3. Re-elect Mr. Richard Samuel Elman as a Director, Mgmt For For
who retires pursuant to Bye-law 86(1)
4. Re-elect Mr. Harindarpal Singh Banga as a Director, Mgmt For For
who retires pursuant to Bye-law 86(1)
5. Re-elect Mr. Alan Howard Smith as a Director, Mgmt For For
who retires pursuant to Bye-law 86(1)
6. Re-elect Mr. David Gordon Eldon as a Director, Mgmt For For
who retires pursuant to Bye-law 86(1)
7. Re-elect Mr. Tobias Josef Brown as a Director, Mgmt For For
who retires pursuant to Bye-law 85(2)
8. Approve the Directors' fees for the YE 31 DEC Mgmt For For
2009
9. Re-appoint Messrs. Ernst & Young as the Company's Mgmt For For
Auditors and authorize the Directors to fix
their remuneration
Transact such other business Non-Voting No vote
10. Authorize the Directors of the Company, to: Mgmt For For
(A) (a) issue ordinary shares of HKD 0.25 each
(or of such other par value as may result from
any capital subdivision and/or consolidation
of the Company) in the capital of the Company
("Shares") whether by way of rights, bonus
or otherwise; and/or (b) make or grant offers,
agreements or options (collectively, "Instruments")
that might or would require Shares to be issued,
including but not limited to the creation and
issue of (as well as adjustments to) warrants,
debentures or other instruments convertible
into Shares, at any time and upon such terms
and conditions and for such purposes and to
such persons as the Directors may in their
absolute discretion deem fit; and (B) (notwithstanding
that 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: (a) the aggregate
number of Shares to be issued pursuant to this
resolution (including Shares to be issued in
pursuance of Instruments made or granted pursuant
to this resolution) does not exceed 50% of
the total number of issued Shares, excluding
treasury shares, of the Company (as calculated
in accordance with this resolution below),
of which the aggregate number of Shares to
be issued other than on a pro rata basis to
shareholders of the Company ("Shareholders")
(including Shares to be issued in pursuance
of Instruments made or granted pursuant to
this resolution) does not exceed 20% of the
total number of issued Shares, excluding treasury
shares, of the Company (as calculated in accordance
with this resolution below); (b) (subject to
such manner of calculation as may be prescribed
by the Singapore Exchange Securities Trading
Limited ("SGX-ST")) for the purpose of determining
the aggregate number of Shares that may be
issued under this resolution above, the total
number of issued Shares, excluding treasury
shares, shall be based on the total number
of issued Shares, excluding treasury shares,
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; [Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM is to
be held by law]
11. Authorize the Directors of the Company, to purchase Mgmt For For
or acquire issued and fully paid Shares not
exceeding in aggregate the Prescribed Limit
(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),
by way of market purchases (each a "Market
Purchase") on the SGXST or any other Stock
Exchange on which the Shares may for the time
being be listed and quoted and otherwise in
accordance with the Companies Act 1981 of Bermuda
(the "Bermuda Act") and all other laws, regulations
and rules of the SGX-ST as may for the time
being be applicable ("Share Purchase Mandate");
[Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM is
to be held by law]; to complete and do all
such acts and things (including executing such
documents as may be required) as they may consider
expedient or necessary to give effect to the
transactions contemplated by this resolution
12. Authorize the Directors of the Company to offer Mgmt Against Against
and grant options in accordance with the provisions
of the Noble Group Share Option Scheme 2004
(the "Scheme") and to allot and issue from
time to time such Shares as may be allotted
and issued pursuant to the exercise of options
under the Scheme, provided always that the
aggregate number of Shares to be allotted and
issued pursuant to the Scheme, when added to
the number of Shares issued and issuable in
respect of all options granted under the Scheme
and Shares subject to any other share schemes
of the Company, shall not exceed 15% of the
total number of issued Shares, excluding treasury
shares, of the Company from time to time
13. Authorize the Directors of the Company to allot Mgmt For For
and issue from time to time such number of
Shares as may be required to be allotted and
issued pursuant to the Noble Group Limited
Scrip Dividend Scheme ("Scrip Dividend Scheme")
14. Authorize the Directors of the Company to: (A) Mgmt Against Against
offer and grant awards in accordance with the
provisions of the Noble Group Performance Share
Plan (the "Plan"); and (B) allot and issue
from time to time such number of Shares as
may be required to be allotted and issued pursuant
to the vesting of Awards under the Plan, provided
that the aggregate number of Shares allotted
and issued and/or to be allotted and issued
pursuant to the Plan, when aggregated with
the number of Shares issued and issuable in
respect of all options granted under any of
the Share Option Schemes of the Company and
Shares subject to any other share schemes of
the Company, shall not exceed 15% of the total
number of issued Shares, excluding treasury
shares, from time to time
15. Authorize the Directors of the Company to capitalize Mgmt For For
an amount of up to HKD 553,097,702 standing
to the credit of the share premium account
of the Company and that the same be applied
in full payment at par for up to 2,212,390,805
new Ordinary Shares of HKD 0.25 each (the "Bonus
Shares") in the share capital of the Company,
such new shares to be distributed, allotted
and issued and credited as fully paid to those
persons who are registered as shareholders
of the Company as at such date as may be determined
by the Directors of the Company (the "Books
Closure Date"), on the basis of six Bonus Shares
for every eleven existing Ordinary Shares then
held by such shareholders (the "Bonus Issue"),
all fractions (if any) being disregarded and
dealt with in such manner as the Directors
of the Company may deem fit for the benefit
of the Company and such new shares to be treated
for all purposes as an increase in the nominal
amount of the issued share capital of the Company
and not income and, upon issue and allotment,
to rank pari passu in all respects with the
existing Ordinary Shares of HKD 0.25 each in
the capital of the Company except that they
shall not rank for any dividends, rights, allotments
or other distributions the record date for
which falls before the date on which the Bonus
Shares are issued; and to give effect to and
implement the Bonus Issue with full power to
assent to any condition, modification, variation
and/or amendment as may be required by the
relevant authorities and/or as they may deem
fit or expedient in the interests of the Company
- --------------------------------------------------------------------------------------------------------------------------
NOKIA CORP, ESPOO Agenda Number: 702230599
- --------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 06-May-2010
Ticker:
ISIN: FI0009000681
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT ABSTAIN VOTE AT QUALIFIED MAJORITY Non-Voting No vote
ITEMS [2/3] WORKS AGAINST PROPOSAL.
1. Opening of the Meeting Non-Voting No vote
2. Matters of order for the Meeting Non-Voting No vote
3. Election of the persons to confirm the minutes Non-Voting No vote
and to verify the counting of votes
4. Recording the legal convening of the Meeting Non-Voting No vote
and quorum
5. Recording the attendance at the Meeting and Non-Voting No vote
adoption of the list of votes
6. Presentation of the Annual Accounts 2009, the Non-Voting No vote
report of the Board of Directors and the Auditor's
report for the year 2009 - Review by the President
and CEO
7. Adoption of the Annual Accounts Mgmt For For
8. Resolution on the use of the profit shown on Mgmt For For
the balance sheet and the payment of dividend:
the Board proposes to the AGM a dividend of
EUR 0.40 per share for the FY 2009. The dividend
will be paid to shareholders registered in
the Register of shareholders held by Euroclear
Finland Ltd on the record date, 11 MAY 2010.
The Board proposes that the dividend be paid
on or about 25 May 2010.
9. Resolution on the discharge of the Members of Mgmt For For
the Board of Directors and the President from
liability
10. Resolution on the remuneration of the Members Mgmt For For
of the Board of Directors: The Board's Corporate
Governance and Nomination Committee proposes
to the AGM that the remuneration payable to
the Members of the Board to be elected at the
AGM for the term for a term ending at the AGM
in 2011, be unchanged from 2008 and 2009 and
be as follows: EUR 440,000 for the Chairman,
EUR 150,000 for the Vice Chairman, and EUR
130,000 for each Member. In addition, the Committee
proposes that the Chairman of the Audit Committee
and Chairman of the Personnel Committee will
each receive an additional annual fee of EUR
25,000 and other Members of the Audit Committee
an additional annual fee of EUR 10,000 each.
The Corporate Governance and Nomination Committee
proposes that approximately 40% of the remuneration
be paid in Nokia shares purchased from the
market, which shares shall be retained until
the end of the Board Membership in line with
the Nokia policy [except for those shares needed
to offset any costs relating to the acquisition
of the shares, including taxes].
11. Resolution on the number of Members of the Board Mgmt For For
of Directors: Georg Ehrnrooth, Nokia Board
Audit Committee Chairman since 2007 and Board
Member since 2000, has informed that he will
not stand for re-election. The Board's Corporate
Governance and Nomination Committee proposes
to the AGM that the number of Board Members
be 10.
12. Election of Members of the Board of Directors: Mgmt For For
The Board's Corporate Governance and Nomination
Committee proposes to the AGM that the following
current Nokia Board Members be re-elected as
Members of the Board of Directors for a term
ending at the AGM in 2011: Lalita D. Gupte,
Dr. Bengt Holmstrom, Prof. Dr. Henning Kagermann,
Olli-Pekka Kallasvuo, Per Karlsson, Isabel
Marey-Semper, Jorma Ollila, Dame Marjorie Scardino,
Risto Siilasmaa and Keijo Suila.
13. Resolution on the remuneration of the Auditor: Mgmt For For
The Board's Audit Committee proposes to the
AGM that the External Auditor to be elected
at the AGM be reimbursed according to the invoice
of the Auditor, and in compliance with the
purchase policy approved by the Audit Committee.
14. Election of Auditor: The Board's Audit Committee Mgmt For For
proposes to the AGM that PricewaterhouseCoopers
Oy be re-elected as the Company's Auditor for
the FY 2010.
15. Resolution on the amendment of the Articles Mgmt For For
of Association: The Board proposes to the AGM
the Articles of Association of the Company
to be amended as follows: Amend the provision
on the object of the Company to reflect more
precisely its current business activities [Article
2]. Amend the provision on the notice of a
General Meeting to the effect that the provisions
on the publication date of the notice corresponds
to the amended provisions of the Finnish Companies
Act and to allow the publication of the notice
in the same manner as the other official disclosures
of the Company [Article 10].
16. Authorize the Board of Directors to resolve Mgmt For For
to repurchase the Company's own shares: The
Board proposes that the AGM authorize the Board
to resolve to repurchase a maximum of 360 million
Nokia shares by using funds in the unrestricted
shareholders' equity. Repurchases will reduce
funds available for distribution of profits.
The shares may be repurchased in order to develop
the capital structure of the Company, finance
or carry out acquisitions or other arrangements,
settle the Company's equity-based incentive
plans, be transferred for other purposes, or
be cancelled. The shares may be repurchased
either a) through a tender offer made to all
the shareholders on equal terms; or b) through
public trading by repurchasing the shares in
another proportion than that of the current
shareholders. It is proposed that the authorization
be effective until 30 JUN 2011 and terminate
the corresponding authorization granted by
the AGM on 23 APR 2009.
17. Authorize the Board of Directors to resolve Mgmt For For
on the issuance of shares and special rights
entitling to shares. The Board proposes that
the AGM authorizes the Board to resolve to
issue a maximum of 740 million shares during
the validity period of the authorization through
issuance of shares or special rights entitling
to shares [including stock options] under Chapter
10, Section 1 of the Finnish Companies Act
in 1 or more issues. The Board proposes that
the authorization may be used to develop the
Company's capital structure, diversify the
shareholder base, finance or carry out acquisitions
or other arrangements, settle the Company's
equity-based incentive plans, or for other
purposes resolved by the Board. It is proposed
that the authorization include the right for
the Board to resolve on all the terms and conditions
of the issuance of shares and such special
rights, including to whom shares or special
rights may be issued as well as the consideration
to be paid. The authorization thereby includes
the right to deviate from the shareholders'
pre-emptive rights within the limits set by
law. It is proposed that the authorization
be effective until 30 JUN 2013 and terminate
the corresponding authorization granted by
the AGM on 03 MAY 2007.
18. Closing of the Meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
NOMURA HOLDINGS, INC. Agenda Number: 702460712
- --------------------------------------------------------------------------------------------------------------------------
Security: J59009159
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3762600009
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
NORDEA BANK AB, STOCKHOLM Agenda Number: 702282740
- --------------------------------------------------------------------------------------------------------------------------
Security: W57996105
Meeting Type: AGM
Meeting Date: 25-Mar-2010
Ticker:
ISIN: SE0000427361
- --------------------------------------------------------------------------------------------------------------------------
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
PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
1 Election of Cales Beyer as the Chairman for Non-Voting No vote
the general meeting
2 Preparation and approval of the voting list Non-Voting No vote
3 Approval of the agenda Non-Voting No vote
4 Election of at least one minutes checker Non-Voting No vote
5 Determination whether the general meeting has Non-Voting No vote
been duly convened
6 Submission of the annual report and consolidated Non-Voting No vote
accounts, and of the audit report and the group
audit report in connection herewith the Chairman's
of the Board presentation of the Board of Directors'
work and speech by the group Chief Executive
Officer
7 Adoption of the income statement and the consolidated Non-Voting No vote
income statement, and the balance sheet and
the consolidated balance sheet
8 Approve a dividend of 0.25 EUR per share, and Mgmt For For
that the record date for dividend should be
30 MAR 2010; with this record date, the dividend
is scheduled to be sent out by Euroclear Sweden
AB on 08 APR 2010
9 Approve the decision regarding discharge from Mgmt For For
liability for the members of the Board of Directors
and the Chief Executive Officer
10 Approve the determination of the number of Board Mgmt For For
Member at 10 for the period until the end of
the next AGM
11 Approve that the fees for the Board of Directors Mgmt For For
shall be unchanged, amounting to EUR 252,000
for the Chairman, EUR 97,650 for the Vice Chairman
and EUR 75,600 per member for the other members;
in addition, fees shall be payable for committee
meetings amounting to EUR 2,370 for the Committee
Chairman and EUR 1,840 for the other members
per meeting attended; remuneration is not paid
to members who are employees of the Nordea
Group; fees to the Auditors shall be payable
as per invoice
12 Re-elect Hans Dalborg, Stine Bosse, Marie Ehrling, Mgmt For For
Svein Jacobsen, Tom Knutzen, Lars G Nordstrom,
Bjorn Saven and Bjorn Wahlroos as the Board
Members and election of Sarah Russell and Kari
Stadigh as the Board Members for the period
until the end of the next AGM and re-election
of Hans Dalborg as the Chairman
13 Approve the establishment of a Nomination Committee Mgmt For For
14 Amend Article 10 of the Articles of Association Mgmt For For
15.a Authorize the Board of Directors, for the period Mgmt For For
until the next AGM, to decide on acquisitions
of ordinary shares in the Company on a regulated
market where the Company's ordinary shares
are listed, or by means of an acquisition offer
directed to all holders of ordinary shares
in the Company; however, with the limitation
that the Company's holding of its own shares
must never exceed 10% of the total number of
shares in the Company; acquisitions shall be
paid for primarily with means from funds appropriated
by a general meeting; the aim of the acquisition
of own shares is to facilitate an adjustment
of the Company's capital structure to prevailing
capital requirements and to make it possible
to use own shares as payment in connection
with acquisitions of companies or businesses
or in order to finance acquisitions of companies
or businesses
15.b Authorize the Board of Directors, for the period Mgmt For For
until the next AGM, to decide on conveyance
of ordinary shares in the Company to be used
as payment in connection with acquisitions
of Companies or businesses or in order to finance
acquisitions of Companies or businesses; conveyance
of ordinary shares may be made in another way
than on a regulated market up to the number
of ordinary shares in the Company that at any
time are held by the Company; conveyance of
ordinary shares in the Company shall be made
at an estimated market value and may be made
with deviation from the shareholders' preferential
rights; payment for conveyed ordinary shares
may be made in cash, by contribution in kind,
or by set-off of debt against the Company
16 Approve that the Company, in order to facilitate Mgmt For For
its securities business, up until the next
AGM, may purchase own ordinary shares according
to Chapter 7 Section 6 of the Swedish Securities
Market Act [lagen [2007:528] om vardepappersmarknaden];
with the limitation that the Company's holding
of such shares in the trading book must never
exceed 1% of the total number of shares in
the Company; the price for the ordinary shares
shall equal the market price prevailing at
the time of the acquisition
17 Approve the guidelines for remuneration to the Mgmt For For
Executive Officers
18a Adopt the Long Term Incentive Programme 2010 Mgmt Against Against
[LTIP 2010]
18.b Approve the issue of C-shares, the acquisition Mgmt For For
of C-shares and the conveyance of shares under
the LTIP 2007, 2008, 200*9 and 2010 in accordance
with the specified principle terms and conditions
19 PLEASE NOTE THAT THIS IS SHAREHOLDER'S PROPOSAL: Shr Against For
Approve that Nordea refrains from investing
in forest and paper based industries which
are involved in large-scale environmental destruction;
this can be ensured in practice by: a] Nordea
exclusively investing in forest and paper industries
which are FSC certified; b] Nordea not investing
in Companies which actively convert natural
forests into plantations, or purchases wood
from companies that convert natural forests
into plantations
- --------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 702231452
- --------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 26-Feb-2010
Ticker:
ISIN: CH0012005267
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 610175, 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.
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.
A.1 Approval of the annual report, the financial Mgmt For For
statements of Novartis AG and the group consolidated
financial statements for the business year
2009
A.2 Discharge from liability of the Members of the Mgmt For For
Board of Directors and the Executive Committee
A.3 Appropriation of available earnings of Novartis Mgmt For For
AG as per balance sheet and declaration of
dividend
A.4.1 Amendments to the Articles of Incorporation Mgmt For For
- Implementation of the Book Entry Securities
Act
A.4.2 Amendments to the Articles of Incorporation Mgmt For For
- Introduction of a Consultative Vote on the
Compensation System
A.5.A Re-election of Marjorie M.T. Yang, for a 3 year Mgmt For For
term
A.5.B Re-election of Daniel Vasella, M.D., for a 3 Mgmt For For
year term
A.5.C Re-election of Hans-Joerg Rudloff, for a 1 year Mgmt For For
term
A.6 Election of PricewaterhouseCoopers as Auditor Mgmt For For
of Novartis AG for 1 year
B. If shareholders at the Annual General Meeting Mgmt Abstain Against
propose additional and/or counterproposals,
I/we instruct the Independent Proxy to vote
according to the proposal of the Board of Directors
- --------------------------------------------------------------------------------------------------------------------------
NOVO-NORDISK A/S (VORMALS NOVO INDUSTRI A/S) Agenda Number: 702275581
- --------------------------------------------------------------------------------------------------------------------------
Security: K7314N152
Meeting Type: AGM
Meeting Date: 24-Mar-2010
Ticker:
ISIN: DK0060102614
- --------------------------------------------------------------------------------------------------------------------------
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 IF THE CHAIRMAN OF THE BOARD Non-Voting No vote
OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH
IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT
THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST
VOTES ARE REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN
BANKS OFFER REPRESENTATION SERVICES FOR AN
ADDED FEE IF REQUESTED. THANK YOU
1. Approve the Board of Director's oral report Non-Voting No vote
on the Company's activities in the past FY
2. Approve the presentation and adopt the audited Mgmt For For
annual report 2009
3. Approve the remuneration of the Board of Directors Mgmt For For
for 2009 and 2010
4. Approve to distribute the profit according to Mgmt For For
the adopted annual report 2009
5.a Election of Sten Scheibye as a Member to the Mgmt For For
Board of Director
5.b Election of Goran A Ando as a Member to the Mgmt For For
Board of Director
5.c Election of Henrik Gurtler as a Member to the Mgmt For For
Board of Director
5.d Election of Pamela J Kirby as a Member to the Mgmt For For
Board of Director
5.e Election of Kurt Anker Nielsen as a Member to Mgmt For For
the Board of Director
5.f Election of Hannu Ryopponen as a Member to the Mgmt For For
Board of Director
5.g Election of Jorgen Wedel as a Member to the Mgmt For For
Board of Director
6. Re-election of PricewaterhouseCoopers as the Mgmt For For
Auditors
7.1A1 Approve the amendments due to the new Danish Mgmt For For
Companies Act: Mandatory amendments
7.1A2 Approve the amendments due to the new Danish Mgmt For For
Companies Act: Consequential editorial amendments
7.1B1 Amend the Articles 5.1, 5.10 and existing Article Mgmt For For
17.2 [new Article 18.2] [Adoption reference
to central securities depository]
7.1B2 Amend the Articles 8.2, 11.2 and 11.4 [direct Mgmt For For
election by the AGM of the Chairman and vice
Chairman of the Board of Directors]
7.1B3 Amend the Existing Articles 13.1 [new Article Mgmt For For
14.1] [change in the rule of signature]
7.1B4 Amend new Article 13 [English as corporate language] Mgmt For For
7.1B5 Amend Article 16.2 [New Article 17.2] [reference Mgmt For For
to applicable law re annual report]
7.1B6 Amend Article 17.2 [New Article 18.2] [deletion Mgmt For For
of sentence on lapse of the right to dividends]
7.2 Approve the reduction of the Company's B share Mgmt For For
capital from DKK 512,512,800 to DKK 492,512,800
by cancellation of 20,000,000 B shares of DKK
1 each from the Company's own holdings of B
shares at a nominal value of DKK 20,000,000,
equal to slightly more than 3.2% of the total
share capital after implementation of the share
capital reduction, the Company's share capital
will amount to DKK 600,000,000, divided into
A share capital of DKK 107,487,200 and B share
capital of DKK 492,512,800
7.3 Authorize the Board of Directors, to allow the Mgmt Against Against
Company to acquire own shares of up to 10%
of the share capital and at the price quoted
at the time of the purchase with a deviation
of up to 10% [Authority expires at the conclusion
of next AGM]
7.4 Amend the Incentive Guidelines Mgmt For For
8. Authorize the Chairman of the meeting Mgmt For For
Miscellaneous Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
NSK LTD. Agenda Number: 702466613
- --------------------------------------------------------------------------------------------------------------------------
Security: J55505101
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3720800006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Entrustment to the Board of Directors of Decision Mgmt For For
regarding Subscription of Stock Acquisition
Rights as Stock Options
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
- --------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO,INC. Agenda Number: 702452133
- --------------------------------------------------------------------------------------------------------------------------
Security: J59399105
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: JP3165650007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Change Official Company Name Mgmt For For
to NTT DOCOMO, INC., Change Business Lines
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NYRSTAR NV, BRUXELLES Agenda Number: 702344451
- --------------------------------------------------------------------------------------------------------------------------
Security: B6372M106
Meeting Type: AGM
Meeting Date: 28-Apr-2010
Ticker:
ISIN: BE0003876936
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
1 Submission of, and discussion on the annual Non-Voting No vote
report of the Board of Directors and the report
of the Statutory Auditor on the statutory financial
statements for the FYE on 31 DEC 2009
2 Approves the statutory financial statements Mgmt No vote
for the FYE on 31 DEC 2009, as well as the
allocation of the result as proposed by the
Board of Directors
3 Submission of, and discussion on, the annual Non-Voting No vote
report of the Board of Directors and the report
of the Statutory Auditor on the consolidated
financial statements for the FYE on
31 DEC 2009
4 Submission of the consolidated financial statements Non-Voting No vote
of the Company for the FYE on 31 DEC 2009
5 Grant discharge from liability to each of the Mgmt No vote
Directors who were in office during the
previous FY, for the performance of their mandate
during that FY
6 Grant discharge from liability to the Statutory Mgmt No vote
Auditors which were in office during the previous
FY, for the performance of their mandate during
that FY
7.A Re-appointment of De Wilde J. Management BVBA Mgmt No vote
as Director and as Independent Director, represented
by its permanent representative Mr. Julien
de Wilde is as Director and as Independent
Director within the meaning of Article 526
TER of the Belgian Company code and provision
2.3 of the Belgian code on corporate
governance, for a term of 4 years, up to and
including the AGM to be held in 2014, it
appears from information available to the Company
and from information provided by Mr. Julien
de Wilde that he satisfies the applicable
requirements with respect to independence
7.B Re-appointment of Mr. Karel Vinck as a Director Mgmt No vote
and as Independent Director within the meaning
of Article 526 TER of the Belgian Company Code
and provision 2.3 of the Belgian Code
on corporate governance, for a term of 2
years, up to and
including the AGM to be held
in 2012, it appears from information available
to the Company and from information provided
by Mr. Karel Vinck that he satisfies the applicable
requirements with respect to independence
7.C Re-appointment of Mr. Peter Mansell as a Director Mgmt No vote
for a term of 3 years, up to and including
the AGM to be held in 2013
7.D Acknowledge the fact that Mr. Ray Stewart satisfies Mgmt No vote
the independence criteria of Article 526ter
of the Belgian Company code
and of provision 2.3
of the Belgian code on corporate governance,
this appears from information available to
the Company and from information provided
by him
7.E Appointment of Mr. Oyvind hushovd, whose appointment Mgmt No vote
by the Board of
8.A Approve the remuneration of each Director, except Mgmt No vote
the Chairman and the Managing Director,
for the performance of his duties as Member
of the Board is kept at the set annual amount
of 50,000
8.B Approve the remuneration of each Director, except Mgmt No vote
the Chairman and the Managing Director,
for the performance of their duties as Member
of a Committee of the Board is kept
at the annual amount of 10,000 per Membership
of a Committee or the annual
amount of 20,000 in case such Member
is Chairman of the committee
8.C Approve the remuneration of the Chairman of Mgmt No vote
the Board of Directors for the performance
of all his duties in the Company is kept at
the set annual amount of 200,000
9.A Approve to the extent necessary, the 4 years Mgmt No vote
250 million revolving structured commodity
trade finance credit facility agreement entered
into by the Company on 28 JAN 2010 (facility
agreement) and the transactions contemplated
by the facility agreement
9.B Approves and ratify, as far as needed and applicable, Mgmt No vote
in accordance with Article 556 of the
Belgian Company code, any clauses included
in the facility agreement (including, without
being limited to, Article 13.2) and any other
finance document (as specified in the facility
agreement) which in accordance with Article
556 of the Belgian Company code entail rights
to third parties that have an impact on the
Company's equity or give rise to a liability
or obligation of the Company, whereby the
exercise of such rights is dependent upon
a public take-over bid on the Company's shares
or a change of the control over the
Company, and grant a special power of attorney
to each Director and the Company Secretary
of the Company, acting singly and with the
power of substitution, to perform the formalities
required by Article 556 of the Belgian Company
code with respect to this resolution
10 Approve, as far as needed and applicable condition Mgmt No vote
5.3.1 and other condition which entails rights
to third parties that could have an impact
on the Company's equity or that could
give rise to a liability or obligation of the
Company
11 Approve the 2010 Management Committee co-investment Mgmt No vote
plan
- --------------------------------------------------------------------------------------------------------------------------
OBAYASHI CORPORATION Agenda Number: 702466839
- --------------------------------------------------------------------------------------------------------------------------
Security: J59826107
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3190000004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Change Company's Location Mgmt For For
to Minato-ku, Tokyo
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt Against Against
4.2 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OLD MUTUAL PLC Agenda Number: 702349184
- --------------------------------------------------------------------------------------------------------------------------
Security: G67395106
Meeting Type: AGM
Meeting Date: 13-May-2010
Ticker:
ISIN: GB0007389926
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the Directors' report and Mgmt For For
audited financial statements of the Group
for the YE 31 DEC 2009
2 Declare a final dividend of 1.5p per ordinary Mgmt For For
share of 10p in the capital of the Company
("Ordinary Share") to shareholders on the register
at the close of business on 14 MAY 2010 (but
without prejudice to the approach to
fractions in respect of the Scrip Dividend
Alternative as described in Part IV of the
shareholder circular dated 11 MAR 2010)
3.1 Elect Mr. M. Arnold as a Director of the Company Mgmt For For
3.2 Elect Mr. P. O'Sullivan as a Director of the Mgmt For For
Company
3.3 Re-elect Mr. N. Andrews as a Director of the Mgmt For For
Company
3.4 Re-elect Mr. B. Nqwababa as a Director of the Mgmt For For
Company
3.5 Re-elect Mr. L. Otterbeck as a Director of the Mgmt For For
Company
4 Re-appoint KPMG Audit Plc as the Auditors to Mgmt For For
the Company
5 Authorize the Group Audit Committee to settle Mgmt For For
the remuneration of the Auditors
6 Approve the remuneration report in the Company's Mgmt For For
report and accounts for the YE 31 DEC 2009
7 Approve the changes to the rules of the Old Mgmt For For
Mutual plc Performance Share Plan ("PSP") as
described in Part V of the shareholder circular
dated 11 MAR 2010 and as specified and authorize
the Directors to do all such acts and things
as they may consider appropriate to implement
those amendments
8 Authorize the Directors of the Company, subject Mgmt For For
to the passing of Resolution 13, (i) to offer
the holders of Ordinary Shares (excluding any
member holding shares as treasury shares) the
right to elect to receive Ordinary Shares,
credited as fully paid, (a) instead of
the final dividend for the YE 31 DEC 2009
of 1.5p per Ordinary Share (or its equivalent
in applicable local currencies as determined
by the Directors) to shareholders on the register
at the close of business on 14 MAY 2010, and
(b) instead of cash in respect of the whole
(or some part as determined by the Directors)
of any other dividend from time to time or
for such period as the Directors may determine,
and in each case, pursuant to the provisions
of Article 123 of the new Articles of Association
proposed to be adopted under Resolution 13(ii)
below CONTD
- - CONTD and on such other terms and conditions Non-Voting No vote
(including, without limitation, in respect
of any fractions) as the Directors may from
time to time determine; and (ii)
for the purposes of Articles 123(A)(iii) and
(iv) of the new Articles of Association proposed
to be adopted under Resolution 13(ii) below,
to determine the "relevant value" for shares
traded on the London Stock Exchange, JSE
Limited, Malawi Stock Exchange, Namibian Stock
Exchange and Zimbabwe Stock Exchange to be
the average value of Ordinary Shares for
five consecutive dealing days selected by
the Directors while the shares are quoted
"corn dividend" on each of the respective exchanges
less the amount of any dividend converted into
the appropriate currency and at an exchange
rate as determined by the Directors, this
average is to be calculated from the CONTD
- - CONTD middle market quotations for the Company's Non-Voting No vote
shares from any publication of the appropriate
exchange selected by the Directors showing
quotations for the Company's shares for the
relevant dealing days (or, if such quotations
are not available, on such other basis as
the Directors determine); Authority
expires at the beginning of the 5th AGM of
the Company following the date of this resolution
9 Authorize the Directors of the Company, pursuant Mgmt For For
to Section 551 of the UK Companies Act
2006, and in substitution for the authority
granted under the equivalent Section of the
UK Companies Act 1985 at the AGM of the Company
held on 07 MAY 2009, to allot shares in
the Company up to an aggregate nominal
amount of GBP 27,136,000; Authority expires
at the conclusion of the next AGM of the Company
; and the Directors may allot shares after
the expiry of this authority in pursuance of
such an offer or agreement made prior to
such expiry
S.10 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 9, to allot equity securities
(as defined in Section 560(1) of the Companies
Act 2006) for cash under the authority given
by that resolution and/or to sell Ordinary
Shares held by the Company as treasury shares
for cash as if Section 561 of the Companies
Act 2006 did not apply to any such allotment
or sale, such power to be limited to the
allotment of equity securities or sale of treasury
shares up to a maximum aggregate nominal amount
of GBP 28,333,000; Authority expires at the
conclusion of the next AGM of the Company ;
and the Directors may allot equity securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior
to such expiry
S.11 Authorize the Company, for the purposes of Section Mgmt For For
701 of the Companies Act 2006 to purchase
Ordinary Shares by way of one or more market
purchases (as defined in Section 693(4) of
the Companies Act 2006) upon and subject to
the following conditions: (i) the maximum
number of such Ordinary Shares that may be
purchased pursuant to this authority (when
aggregated with any purchases made pursuant
to any of the contingent purchase contracts
referred to in Resolution 12 below) shall
be 542,733,000; (ii) the minimum price that
may be paid for any Ordinary Share is 10p and
the maximum price (exclusive of expenses)
that may be paid for such Ordinary Share is
the higher of: (a) an amount equal to 5%
above the average market value of an Ordinary
Share taken from the London Stock Exchange
Daily Official List CONTD
- - CONTD for the five business days before the Non-Voting No vote
date on which such Ordinary Share is contracted
to be purchased; and (b) the higher price of
the last independent trade and the
highest current independent bid on the trading
venues where the purchase is carried out,
in each case, exclusive of expenses;
Authority expires at the conclusion of the
next AGM of the Company ; the Company, before
the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
S.12 Approve the following contingent Purchase Contracts, Mgmt For For
in the respective forms produced to the meeting
(or with any non-material amendments thereto
that the Directors may consider to be necessary
or desirable), in accordance with Sections
693 and 694 of the Companies Act 2006 and authorize
the Company to make off-market purchases
of Ordinary Shares pursuant to each such contract
for a period of 12 months from the date hereof
or until the conclusion of the next AGM: (i)
contract between the Company and Merrill Lynch
South Africa (Pty) Limited relating to
Ordinary Shares traded on the JSE Limited,
pursuant to which the Company may make off-market
purchases from Merrill Lynch South Africa
(Pty) Limited of up to a maximum of 542,733,000
Ordinary Shares in aggregate (such maximum
number to be CONTD
- - CONTD reduced by any purchases made pursuant Non-Voting No vote
to the authority in Resolution 11 above or
any of the other contingent purchase contracts
referred to in this Resolution 12); (ii)
contract between the Company and Deutsche
Securities relating to Ordinary Shares
traded on the JSE Limited pursuant to which
the Company may make off-market purchases from
Deutsche Securities of up to a maximum of
542,733,000 Ordinary Shares in aggregate (such
maximum number to be reduced by any purchases
made pursuant to the authority in Resolution
11 above or any of the other contingent purchase
contracts referred to in this Resolution
12); (iii) contract between the Company and
Stockbrokers Malawi Limited relating to
Ordinary Shares traded on the Malawi Stock
Exchange, pursuant to which the Company may
make off-market purchases CONTD
- - CONTD from Stockbrokers Malawi Limited of up Non-Voting No vote
to a maximum of 542,733,000 Ordinary Shares
in aggregate (such maximum number to be reduced
by any purchases made pursuant to the
authority in Resolution 11 above or any of
the other contingent Purchase Contracts referred
to in this Resolution 12); (iv) contract between
the Company and Investment House Namibia (Pty)
Limited relating to Ordinary Shares traded
on the Namibian Stock Exchange, pursuant
to which the Company may make off-market purchases
from Investment House Namibia (Pty) Limited
of up to a maximum of 542,733,000 Ordinary
Shares in aggregate (such maximum number
to be reduced by any purchases made pursuant
to the authority in Resolution 11 above or
any of the other contingent Purchase
Contracts referred to in this Resolution 12);
and (v) contract CONTD
- - CONTD between the Company and Imara Edwards Non-Voting No vote
Securities (Private) Limited relating
to Ordinary Shares traded on the Zimbabwe Stock
Exchange, pursuant to which the Company may
make off-market purchases from Imara Edwards
Securities (Private) Limited of up
to a maximum of 542,733,000 Ordinary
Shares in aggregate (such maximum number to
be reduced by any purchases made pursuant
to the authority in Resolution 11 above or
any of the other contingent purchase
contracts referred to in this Resolution 12)
S.13 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, are to be treated as provisions of
the Company's Articles of Association; and
adopt the Articles of Association as specified
as the Artilces of Association of the Company,
in substitution for, and to the exclusion of,
the existing Articles of Association
- --------------------------------------------------------------------------------------------------------------------------
OMV-AG Agenda Number: 702404839
- --------------------------------------------------------------------------------------------------------------------------
Security: A51460110
Meeting Type: AGM
Meeting Date: 26-May-2010
Ticker:
ISIN: AT0000743059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the presentation of the annual, status Mgmt For For
and corporate governance report, the proposal
for the allocation of the net income and the
report of the Supervisory report for the FY
2009
2. Approve the allocation of the net income for Mgmt For For
the FY 2009
3. Approve the Members of the MGMT Board for the Mgmt For For
FY 2009
4. Approve the Supervisory Board for the FY 2009 Mgmt For For
5. Approve the remuneration to the Members of the Mgmt For For
Supervisory Board for the FY 2009
6. Election of the Auditors for the FY 2010 Mgmt For For
7. Election to the Supervisory Board Mgmt For For
8. Amend the Company charter especially about the Mgmt For For
new legal adjustments amended act 2009 (AKTRAEG)
as well as the exclusion of the securitisation
of shares and verbal adjustments
9. Approve the Long Term Incentive Plan 2010 Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ORIENTAL LAND CO.,LTD. Agenda Number: 702489382
- --------------------------------------------------------------------------------------------------------------------------
Security: J6174U100
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3198900007
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
OSAKA GAS CO.,LTD. Agenda Number: 702460774
- --------------------------------------------------------------------------------------------------------------------------
Security: J62320114
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3180400008
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
OUTOKUMPU OYJ Agenda Number: 702248748
- --------------------------------------------------------------------------------------------------------------------------
Security: X61161109
Meeting Type: AGM
Meeting Date: 30-Mar-2010
Ticker:
ISIN: FI0009002422
- --------------------------------------------------------------------------------------------------------------------------
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
1. Opening of the meeting Non-Voting No vote
2. Calling the meeting to order Non-Voting No vote
3. Election of persons to scrutinize the minutes Non-Voting No vote
and to supervise the counting of votes
4. Recording the legality of the meeting Non-Voting No vote
5. Recording the attendance at the meeting and Non-Voting No vote
adoption of the list of votes
6. Presentation of the annual accounts, the report Non-Voting No vote
of the Board of Directors and the Auditor's
report for the year 2009
7. Adopt the accounts Mgmt For For
8. Approve, the action on profit or loss; Board's Mgmt For For
proposal to pay dividend of EUR 0.35 per share
9. Grant discharge from liability Mgmt For For
10. Approve the remuneration of the Board Members Mgmt For For
11. PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr For Against
re-elect E. Henkes , O.Johansson ,V. De Margerie,
A. Nilsson Ehle, J. Pesonen, L. Saarinen, A.
Soila as the Board Members and elect O. Vaartimo
as the new Member of the Board
12. Approve the remuneration of the Auditor Mgmt For For
13. PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL Shr For Against
: re-elect KPMG OY as the Auditor
14. Authorize the Board to decide on repurchase Mgmt For For
of Company's own shares
15. Authorize the Board to decide on issuance of Mgmt For For
shares and other special rights entitling to
shares
16. Amend the Articles of Association Mgmt For For
17. Approve the Board proposal to give donation Mgmt For For
18. PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve to form Shareholder's Nomination Committee
19. Closing of the meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 702318103
- --------------------------------------------------------------------------------------------------------------------------
Security: Y64248209
Meeting Type: AGM
Meeting Date: 16-Apr-2010
Ticker:
ISIN: SG1S04926220
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the audited accounts for the FYE 31 Mgmt For For
DEC 2009 and the reports of the Directors
and the Auditors thereon
2.A Re-appoint Mr. Lee Seng Wee as a Director under Mgmt For For
Section 153 6 of the Companies Act,
Chapter 50, to hold from the date of this AGM
until the next AGM
2.B Re-appoint Mr. Patrick Yeon Khwai Hoh as a Director Mgmt For For
under Section 15 6 of the Companies Act,
Chapter to hold from the date of this AGM until
the next AGM
3.A Re-elect Mr. David Philbrick Conner as a Director Mgmt For For
who retires by rotation
3.B Re-elect Professor Neo Boon Slong as a Director Mgmt For For
who retires by rotation
4 Approve the final one-tier exempt dividend of Mgmt For For
14 cents per ordinary share, in respect of
the FYE 31 DEC 2009
5 Approve the remuneration of the Non-executive Mgmt For For
Directors of the Bank for the FYE 31 DEC
2009 comprising the following: a) Directors'
fees of SGD 1,746,000; b) 6,000 ordinary
shares in the capital of the Bank for each
Non-executive Director of the bank and
for this purpose to pass the following resolution
with or without amendments as an ordinary resolution:
i) pursuant to Article 140 of the Articles
of Association of the bank, authorize the
Directors of the bank to allot and issue
an aggregate of 60,000 ordinary shares
in the capital of the bank the Remuneration
Shares as bonus shares for which no consideration
is payable, to The Capital Depository Plc
Limited for the account of: 1) Mr. Bobby Chin
Yoka Choong or for the account of such depository
agents as he may direct Contd..
- - Contd.. in respect of 6,000 remuneration shares; Non-Voting No vote
2) Mrs. Pang Al Lian or for the account of
such depository agents as he may direct in
respect of 6,000 remuneration shares; 3)
Mr. Giam Chin Toon or for the account of such
depository agents as he may direct
in respect of 6,000 remuneration shares; 4)
Mr. Lee Seng Wee or for the account of such
depository agents as he may direct in respect
of 6,000 remuneration shares; 5) Dr. Lee Tih
Shih or for the account of such depository
agents as he may direct in respect of 6,000
remuneration shares; 6) Mr. Colm Martin McCarthy
or for the account of such depository agents
as he may direct in respect of 6,000 remuneration
shares; 7) Professor Neo Boon Slong or for
the account of such depository agents as he
may direct in respect of 6,000 remuneration
shares; 8) Mr. Pramukti Surjaudaja Contd..
- - Contd.. or for the account of such depository Non-Voting No vote
agents as he may direct in respect of 6,000
remuneration shares; 9) Mr. Wong Nang Jang
or for the account of such depository
agents as he may direct in respect of 6,000
remuneration shares; 10) Mr. Patrick
Yeon Khwai Hoh or for the account of such
depository agents as he may direct in respect
of 6,000 remuneration shares; as payment
in part of their respective non-executive Directors
remuneration for the FYE 31 DEC 2009,
the remuneration shares to rank in all respects
pari passu with the existing ordinary shares;
and ii) authorize any Director of the Bank
or the Secretary to do all things necessary
or desirable to give effect to as specified
6 Appoint Auditors and approve to fix their remuneration Mgmt For For
7 Authorize the Directors of the Bank to : 1) Mgmt For For
i) issue ordinary shares in the capital of
the bank Ordinary 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 ordinary 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 ordinary shares; on a pro
rata basis to shareholders of the bank, at
any time upon such terms and conditions and
for such purposes as the Directors may in
their absolute discretion deem fit, and ii)
notwithstanding the authority conferred
by this resolution may have ceased to be in
force issue ordinary shares in pursuance
of any instrument made or granted by the Directors
while this Contd..
- - Contd.. resolution was in force, provided that: Non-Voting No vote
1) the aggregate number of ordinary shares
to be issued pursuant to this resolution including
ordinary shares to be issued in pursuance
of instruments made or granted pursuant to
this resolution shall not exceed 50% of
the total number of issued ordinary shares
in the capital of the bank excluding treasury
shares as calculated in accordance with paragraph
2 as specified ; 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 ordinary
shares that may be issued under Paragraph 1
as specified, the total number of issued
ordinary shares in the capital of the bank
excluding treasury shares shall be based on
the total number of issued ordinary shares
Contd..
- - Contd.. in the capital of the bank excluding Non-Voting No vote
treasury shares at the time this resolution
is passed, after adjusting for: i) new ordinary
shares arising from the conversion or exercise
of any convertible securities or share
options or vesting of share awards which
or outstanding or subsisting at the time of
this resolution is passed; and ii) any subsequent
bonus issue, consolidation or subdivision
of ordinary shares; 3) in exercising the
authority conferred by this resolution,
the bank 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
bank; Contd..
- - Contd.. and Authority expires the earlier of Non-Voting No vote
the conclusion of the next AGM of the Bank
or the date by which the next AGM of the Bank
is required by law to be held
8 Authorize the Directors of the Bank to: i) offer Mgmt For For
and grant options in accordance with
the provisions of the OCBC share option scheme
2001 the 2001 Scheme and/or grant rights
to subscribe for ordinary shares in accordance
with the provisions of the OCBC employee
share purchase plan the Plan ; and ii) allot
and issue from time to time such number of
ordinary shares in the capital of bank as
may be required to be issued pursuant to the
exercise options under the 2001 scheme
and/or such number of ordinary shares in the
capital of the bank as may be required to
be issued pursuant to the exercise of rights
to subscribe for ordinary shares, under the
plan; Contd..
- - Contd.. provided that the aggregate number of Non-Voting No vote
new ordinary shares to be issued pursuant
to t he 2001 scheme and the plan shall not
exceed 5% of the total number of issued ordinary
shares in the capital of the bank excluding
treasury shares from time to time
9 Authorize the Directors of the Bank to allot Mgmt For For
and issue from time to time such number of
ordinary shares as may be required to be allotted
and issued pursuant to the Overseas
Chinese Banking Corporation Limited Scrip Dividend
Scheme
10 Authorize the Directors of the Bank to: i) allot Mgmt For For
and issue preference share referred to in
Articles 7A, 7B, 7C, 7D, 7E, 7F, 7G, 7H, 7I,
7J, 7K, 7L and 7M of the Articles of Association
of the bank, other preference shares or
non-voting shares in the capital of the
bank whether by way of rights, bonus or otherwise;
and/or ii) make or grant offers, agreements
or options that might or would require
preference shares referred to in this resolution
or non-voting shares to be issued, not being
ordinary shares to which the authority
referred to in Resolution 7 relates 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 Contd..
- - Contd.. issue preference shares referred to Non-Voting No vote
in this resolution or non-voting shares in
pursuance of any offers, agreements or options
made or granted by the Directors while this
resolution was in force; and Authority expires
the earlier of the conclusion of the next
AGM of the Bank or the date by which the
next AGM of the Bank is required by law to
be held
- --------------------------------------------------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 702318571
- --------------------------------------------------------------------------------------------------------------------------
Security: Y64248209
Meeting Type: EGM
Meeting Date: 16-Apr-2010
Ticker:
ISIN: SG1S04926220
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Authorize the Directors of the Bank, for the Mgmt For For
purposes of Sections 76C and 76E of the Companies
Act, Chapter 50 of Singapore [the Companies
Act], to purchase or otherwise acquire issued
ordinary shares in the capital of the Bank
[Ordinary Shares], not exceeding in aggregate
the Maximum limit [as specified], at such price
or prices as may be determined by the Directors
from time to time up to the maximum price [as
defined] whether by way of: market purchase[s]
on the Singapore Exchange Securities Trading
Limited [SGX-ST] and/or any other stock exchange
on which the ordinary shares may for the time
being be listed and quoted [other Exchange]
and/or; off-market purchase[s] if effected
otherwise than on the SGX-ST or, or as the
case may be, other exchange] in accordance
with any equal access Scheme[s] as may be determined
or CONTD
CONTD formulated by the Directors as they consider Non-Voting No vote
fit, which scheme[s] shall satisfy all the
conditions prescribed by the Companies Act;
or 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, and approved
generally and unconditionally [the "Share Purchase
Mandate"]; unless varied or revoked by the
Bank is general meeting, the authority conferred
on the Directors of the Bank 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; [Authority
expires on the earlier of the date on which
the next AGM of the Bank is held and by which
the next AGM is required CONTD
CONTD... by the law]; Authorize the Directors Non-Voting No vote
to do all such acts and things [including executing
such documents as may required] as they and/or
he may consider expedient or necessary to give
effect to the transactions contemplated
- --------------------------------------------------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD Agenda Number: 702291989
- --------------------------------------------------------------------------------------------------------------------------
Security: G68437139
Meeting Type: SGM
Meeting Date: 29-Mar-2010
Ticker:
ISIN: BMG684371393
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR THE RESOLUTION
1. THANK YOU.
1 Approve: a) the conditional subscription agreement Mgmt For For
the Subscription Agreement dated
04 MAR 2010 and entered into among the Company,
PB Issuer No. 2 Limited the Issuer and
Goldman Sachs Asia L.L.C. and The Hong Kong
and Shanghai Banking Corporation Limited each
a Lead Manager, and together the Lead Managers
pursuant to which the Lead Managers have agreed
to subscribe or to procure subscribers
to subscribe the 1.75% coupon Guaranteed Convertible
Bonds due 2016 the Convertible Bonds in an
aggregate principal amount of USD 230 million
approximately HKD 1,785 million , convertible
into new shares with a par value of USD 0.10
each in the capital of the Company each,
a share on the terms and conditions of the
Convertible Bonds the bond conditions CONTD
- - CONTD contained therein and the performance Non-Voting No vote
of all the transactions contemplated
there under and all other matters of and incidental
thereto or in connection therewith, ratified
and confirmed; (b) to authorize any one or
more of the Directors of the Company to do
all such acts and things and execute
all such other or further documents which he/they
consider necessary, desirable or expedient
for the purpose of, or in connection with,
the implementation of and giving effect
to the terms of, or the transactions contemplated
by, the Subscription Agreement and all documents
in connection therewith and to agree to such
variation, amendments or waiver or matters
relating thereto including any variation,
amendments or waiver of the Bond Conditions
CONTD
- - CONTD as are, in the opinion of the Directors, Non-Voting No vote
in the interest of the Company and its shareholders
as a whole; (c) the Convertible Bonds to be
issued pursuant to the Subscription Agreement
and the transactions contemplated there
under; and (d) to authorize any one or more
of the Directors to allot and issue such
number of shares as may fall to be allotted
and issued: (i) on and subject to the terms
and conditions of the Subscription Agreement;
and (ii) up on exercise of the conversion
rights attached to the Convertible Bonds
on and subject to the terms and conditions
of the Subscription Agreement and
the Bond Conditions
- --------------------------------------------------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD Agenda Number: 702340491
- --------------------------------------------------------------------------------------------------------------------------
Security: G68437139
Meeting Type: AGM
Meeting Date: 22-Apr-2010
Ticker:
ISIN: BMG684371393
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 672422 DUE TO SPLITTING OF RESOLUTION 3.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1. Receive and adopt the audited financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 DEC 2009
2. Declare a final dividend for the YE 31 DEC 2009 Mgmt For For
3.i Re-elect Mr. Wang Chunlin as an Executive Director Mgmt For For
3.ii Re-elect Mr. Richard M. Hext as a Non-Executive Mgmt For For
Director
3.iii Re-elect Mr. Patrick B. Paul as an Independent Mgmt For For
Non-Executive Director
3.iv Re-elect Mr. Alasdair G. Morrison as an Independent Mgmt For For
Non-Executive Director
3.v Authorize the Board to fix the remuneration Mgmt For For
of the Directors
4. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For
the Auditors and authorize the Board to fix
their remuneration
5. Authorize the Directors of the Company, subject Mgmt For For
to this resolution, to allot, issue or otherwise
deal with new shares of USD 0.10 each in the
capital of the Company or securities convertible
into shares, or options, warrants or similar
rights to subscribe for any shares, and to
make or grant offers, agreements, options and
warrants which would or might require the exercise
of such powers during and after the relevant
period, not exceeding 10% of the aggregate
nominal amount of the share capital of the
company in issue at the date of passing this
resolution, provided that any shares to be
allotted and issued pursuant to the approval
in this resolution above shall not be issued
at a discount of more than 10% to the Benchmarked
Price of the Shares and the said approval shall
be limited accordingly, otherwise than pursuant
to the shares issued as a result of a Rights
Issue, the exercise of the subscription or
conversion rights attaching to any warrants
issued by the Company or the exercise of options
granted under the long term incentive scheme
of the Company or any scrip dividend providing
for the allotment of shares in lieu of the
whole or part of a dividend on shares; [Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM of the
Company is required by the Companies Act 1981
of Bermuda or the Company's Bye-laws to be
held]; and the revocation or variation of the
authority given under this resolution by an
ordinary resolution of the shareholders in
general meeting
6. Authorize the Directors of the Company, subject Mgmt For For
to this resolution, to purchase the shares
on Stock Exchange or on any other stock exchange
on which the shares may be listed and recognized
for this purpose by the Securities and Futures
Commission of Hong Kong and the Stock Exchange,
not exceeding 10% of the aggregate nominal
amount of the share capital of the Company
in issue at the date of passing this resolution
and the said approval shall be limited accordingly;
[Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required by the Companies Act
1981 of Bermuda or the Company's Bye-laws to
be held]; and the revocation or variation of
the authority given under this resolution by
an ordinary resolution of the shareholders
in general meeting
7. Approve that the aggregate nominal amount of Mgmt For For
share capital allotted or agreed conditionally
or unconditionally by the Directors of the
Company pursuant to the ordinary resolution
passed by the shareholders at a special general
meeting of the Company held on 08 JUN 2005
to satisfy the Share Awards, shall during the
relevant period not exceed 2% of the aggregate
nominal amount of the share capital of the
Company in issue as at the beginning of each
FY [being 38,576,922 shares as at 01 JAN 2010];
[Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required by the Companies Act
1981 of Bermuda or the Company's Bye-laws to
be held]; and the revocation or variation of
the authority given under this resolution by
an ordinary resolution of the shareholders
in general meeting
- --------------------------------------------------------------------------------------------------------------------------
PACIFIC METALS CO.,LTD. Agenda Number: 702488784
- --------------------------------------------------------------------------------------------------------------------------
Security: J63481105
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3448000004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
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
2 Appoint a Corporate Auditor Mgmt Against Against
3 Allow Board to Authorize Use of Free Share Purchase Mgmt Against Against
Warrants as Anti-Takeover Defense Measure
- --------------------------------------------------------------------------------------------------------------------------
PADDY POWER PLC Agenda Number: 702368742
- --------------------------------------------------------------------------------------------------------------------------
Security: G68673105
Meeting Type: AGM
Meeting Date: 18-May-2010
Ticker:
ISIN: IE0002588105
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and approve the financial statements Mgmt For For
for the YE 31 DEC 2009 and reports of
the Directors and Auditors thereon
2 Declare a final dividend of 38.9 cent per share Mgmt For For
for the YE 31 DEC 2009
3 Election of Jane Lighting as a Director Mgmt For For
4.A Re-elect Nigel Northridge as a Director, who Mgmt For For
retires in accordance with Regulation
86 of the Articles of Association
4.B Re-elect Patrick Kennedy as a Director, who Mgmt For For
retires in accordance with Regulation
86 of the Articles of Association
4.C Re-elect Stewart Kenny as a Director, who retires Mgmt For For
in accordance with Regulation 86 of
the Articles of Association
4.D Re-elect David Power as a Director, who retires Mgmt For For
in accordance with Regulation 86 of the Articles
of Association
5 Authorize the Directors to fix the remuneration Mgmt For For
of the Auditors for the year ending 31 DEC
2010
6 Authorize the Directors to allot shares Mgmt For For
S.7 Approve to disapply statutory pre-emption provisions Mgmt For For
S.8 Authorize the Company to make market purchases Mgmt For For
of its own shares
S.9 Approve to determine the price range at which Mgmt For For
treasury shares may be re-issued off
market
S.10 Approve the convening of an EGM on 14 clear Mgmt For For
days notice under the Articles of Association
S.11 Adopt the new Articles of Association Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote
OF TEXT IN RESOLUTIONS 1 AND 4. 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.
- --------------------------------------------------------------------------------------------------------------------------
PARMALAT SPA, COLLECCHIO Agenda Number: 702270199
- --------------------------------------------------------------------------------------------------------------------------
Security: T7S73M107
Meeting Type: OGM
Meeting Date: 31-Mar-2010
Ticker:
ISIN: IT0003826473
- --------------------------------------------------------------------------------------------------------------------------
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 01 APR 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 financial statement at 31 DEC 2009, Mgmt For For
the report of the Board of Directors and
the Auditors and destination of profits; any
adjournment thereof
2 Appointment of the Auditor and Independent Auditor Mgmt For For
and any adjournment
- --------------------------------------------------------------------------------------------------------------------------
PEARSON PLC Agenda Number: 702314220
- --------------------------------------------------------------------------------------------------------------------------
Security: G69651100
Meeting Type: AGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: GB0006776081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the receipt of financial statements Mgmt For For
2 Approve the final dividend Mgmt For For
3 Re-elect David Arculus Mgmt For For
4 Re-elect Patrick Cescau Mgmt For For
5 Re-elect Will Ethridge Mgmt For For
6 Re-elect Rona Fairhead Mgmt For For
7 Re-elect Robin Freestone Mgmt For For
8 Re-elect Susan Fuhrman Mgmt For For
9 Re-elect Ken Hydon Mgmt For For
10 Re-elect John Makinson Mgmt For For
11 Re-elect Glen Moreno Mgmt For For
12 Re-elect CK. Prahalad Mgmt For For
13 Re-elect Marjorie Scardino Mgmt For For
14 Approve the Directors remuneration report Mgmt For For
15 Re-appoint the Auditors Mgmt For For
16 Approve the remuneration of the Auditors Mgmt For For
17 Approve the allotment of shares Mgmt For For
S.18 Approve the waiver of pre-emption rights Mgmt For For
S.19 Grant authority to purchase own shares Mgmt For For
S.20 Approve the Articles of Association Mgmt For For
S.21 Approve the notice of meetings Mgmt For For
22 Approve the Share Incentive Plan Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PETROFAC LTD, ST HELIER Agenda Number: 702278044
- --------------------------------------------------------------------------------------------------------------------------
Security: G7052T101
Meeting Type: EGM
Meeting Date: 29-Mar-2010
Ticker:
ISIN: GB00B0H2K534
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the share split, alteration to the Articles Mgmt For For
of Association and sanction the purchase
of B shares
- --------------------------------------------------------------------------------------------------------------------------
PETROFAC LTD, ST HELIER Agenda Number: 702372842
- --------------------------------------------------------------------------------------------------------------------------
Security: G7052T101
Meeting Type: AGM
Meeting Date: 13-May-2010
Ticker:
ISIN: GB00B0H2K534
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the audited annual financial statements Mgmt For For
of the Company and the reports of the
Company the "Directors" and the Auditors
for the YE 31 DEC 2009
2 Declare a final dividend of USD 0.251 per share Mgmt For For
recommended by the Directors in respect of
the YE 31 DEC 2009
3 Approve the Directors remuneration REPORT for Mgmt For For
the YE 31 DEC 2009 prepared by the Remuneration
Committee and approved by the Board of Directors
of the Company the "Board"
4 Appointment of Thomas Thune Andersen as a Non-Executive Mgmt For For
Director pursuant to Article 28 and 31 of
the Articles of Association of the Company
the "Articles"
5 Appointment of Stefano Cao as a Non-Executive Mgmt For For
Director pursuant to Article 28 and 31 of the
Articles
6 Re-appoint Rijnhard Van Tets as a Non-Executive Mgmt For For
Director, who retires by rotation pursuant
to Article 33 of the Articles
7 Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
of the Company, to hold office until the
conclusion of the AGM of the Company to be
held in 2011
8 Authorize the Directors to fix the remuneration Mgmt For For
of the Auditors
9 Approve that the general authroity conferred Mgmt For For
on the Directors by Article 2.2 of the Articles
to allot ordinary shares be and is hereby restricted
to an aggregate nominal amount of USD 2,304,198
comprising ordinary shares of USD 0.02 each,
together with any shares required to satisfy
awards under any Employee Shares scheme
as defined in the Articles ; Authority expires
the earlier of the conclusion of the AGM
of the Company to be held in 2011 or 12 AUG
2011
S.10 Authorize the Directors, in accordance with Mgmt For For
Article 2.16 of the Article to allot, without
rights of pre-emption applying, up to a nominal
amount of USD 345,630 comprising ordinary
shares of USD 0.02 each, to which Article 2.8
of the Articles would otherwise apply as they
in their absolute discretion see fit in any
number of tranches; Authority expires the
earlier of the conclusion of the AGM
of the Company to be held in 2011 or 12 AUG
2011 ; the Company, before the expiry, may
make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
S.11 Authorize the Company to make purchases on a Mgmt For For
Stock Exchange within the meaning of
Article 57 4 of the Companies Act Jersey
Law 1991 of ordinary shares in the capital
of the Company, provided that a the maximum
number of ordinary shares hereby authorized
to be purchased is 34,562,965 ordinary
shares of USD 0.02 each; b the minimum price
exclusive of any expenses which may be
paid for any such share is USD 0.02 per share;
c the maximum price exclusive of any expenses
which may be paid for any such share is the
higher of: i an amount equal to 105% of the
average of the middle market quotations
for an ordinary shares taken from the London
Stock Exchange Daily Official List for the
five business days immediately preceding the
date on which such share is contracted to
be purchased CONTD
CONTD CONTD and ii an amount equal to the higher Non-Voting No vote
of the price of the last independent
trade of an ordinary shares and the highest
current independent bid for an ordinary shares
as derived from the London Stock Exchange Trading
System "SETS" ; and Authority expires the
earlier of the conclusion of the AGM of the
Company to be held in 2011 or 12 AUG 2011 ;
and the Directors may allot ordinary shares
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.12 Approve, subject to the passing of Resolution Mgmt For For
13 below and prior to the AGM of the Company
to held in 2011, a general meeting of the Company,
other than an AGM, may be called on not less
than 14 clear days' notice
S.13 Amend, with effect from the passing of this Mgmt For For
resolution, the Articles 17, 19.1, 20.2,
21.2, 2.3, 14.1, 14.2, 15.1, 15.3, 20.1, 22,
24, 26 and 92.2 vi of the Association
14 Amend the rules of the Performance Share Plan Mgmt For For
the "PSP" , as shown in the draft rules
of the PSP as specified and authorize the Remuneration
Committee of the Board to do all acts and
things as may be necessary or expedient to
carry such amendments into effect
- --------------------------------------------------------------------------------------------------------------------------
PEUGEOT SA, PARIS Agenda Number: 702410248
- --------------------------------------------------------------------------------------------------------------------------
Security: F72313111
Meeting Type: MIX
Meeting Date: 02-Jun-2010
Ticker:
ISIN: FR0000121501
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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.
CMMT 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
CMMT 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/2010/0428/201004281001555.pdf
O.1 Approve the Company accounts for the YE 31 DEC Mgmt For For
2009
O.2 Approve the consolidated accounts for the YE Mgmt For For
31 DEC 2009
O.3 Approve the allocation of the result Mgmt For For
O.4 Approve the special Auditor's report on regulated Mgmt Against Against
agreements
O.5 Approve the renewal of the mandate of a Member Mgmt For For
of the Supervisory Board
O.6 Authorize the share buy back programme Mgmt For For
E.7 Authorize the Board of Directors to grant Company Mgmt For For
share purchase options
E.8 Authorize the Board of Directors to go ahead Mgmt Against Against
with free allocations of existing Company
shares
E.9 Authorize the Board of Directors to reduce capital Mgmt For For
stock by canceling shares bought back by the
Company
E.10 Authorize the Board of Directors to use delegations Mgmt Against Against
and authorize during a public offer concerning
Company securities
E.11 Authorize the Board of Directors to issue share Mgmt Against Against
subscription vouchers during a public offer
concerning Company securities
E.12 Approve the powers for formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PIONEER CORPORATION Agenda Number: 702466649
- --------------------------------------------------------------------------------------------------------------------------
Security: J63825145
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3780200006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Change Company's Location Mgmt For For
to Kawasaki-shi, Kanagawa
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
3. Appoint a Corporate Auditor Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
POINT INC. Agenda Number: 702421847
- --------------------------------------------------------------------------------------------------------------------------
Security: J63944102
Meeting Type: AGM
Meeting Date: 27-May-2010
Ticker:
ISIN: JP3856000009
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
PORTUGAL TELECOM SGPS SA, LISBOA Agenda Number: 702296232
- --------------------------------------------------------------------------------------------------------------------------
Security: X6769Q104
Meeting Type: AGM
Meeting Date: 16-Apr-2010
Ticker:
ISIN: PTPTC0AM0009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the management report, balance sheet Mgmt For For
and accounts for the year 2009
2 Receive the consolidated management report, Mgmt For For
balance sheet and accounts for the year
2009
3 Approve the proposal for application of profits Mgmt For For
4 Approve the general appraisal of the Company's Mgmt For For
management and supervision
5 Approve the acquisition and disposal of own Mgmt For For
shares
6 Approve, pursuant to Number 4 of Article 8 Mgmt For For
of the Articles of Association, on the parameters
applicable in the event of any issuance of
bonds convertible into shares that
may be resolved upon by the Board of Directors
7 Approve the suppression of the pre-emptive right Mgmt For For
of shareholders in the subscription of
any issuance of convertible bonds as referred
to under Item 6 hereof as may be resolved upon
by the Board of Directors
8 Approve the issuance of bonds and other securities, Mgmt For For
of whatever nature, by the Board of Directors,
and notably on the fixing of the value of such
securities in accordance with Number
3 of Article 8 and paragraph e) of Number
1 of Article 15 of the Articles of Association
9 Approve the acquisition and disposal of own Mgmt For For
bonds and other own securities
10 Approve the creation of an ADHOC committee to Mgmt For For
decide on the remuneration of the members
of the compensation Committee
11 Approve the declaration in respect of the remuneration Mgmt For For
policy of the members of the management and
supervisory bodies of the Company
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
03 MAY 2010 AT 16:00 HRS. 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.
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF 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.
- --------------------------------------------------------------------------------------------------------------------------
PORTUGAL TELECOM SGPS SA, LISBOA Agenda Number: 702506695
- --------------------------------------------------------------------------------------------------------------------------
Security: X6769Q104
Meeting Type: OGM
Meeting Date: 30-Jun-2010
Ticker:
ISIN: PTPTC0AM0009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to resolve on the proposal received Mgmt For For
from Telefonica on 01 JUN 2010 regarding the
acquisition of the shares held by Companies
of the Portugal Telecom Group in Brasilcel,
N.V., under the terms and at the price of the
current offer or at a higher price presented
- --------------------------------------------------------------------------------------------------------------------------
PPR SA, PARIS Agenda Number: 702369972
- --------------------------------------------------------------------------------------------------------------------------
Security: F7440G127
Meeting Type: MIX
Meeting Date: 19-May-2010
Ticker:
ISIN: FR0000121485
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
O.1 Approve the Company accounts for the year 2009 Mgmt For For
O.2 Approve the consolidated accounts for the year Mgmt For For
2009
O.3 Approve the allocation of result and the distribution Mgmt For For
of the dividend
O.4 Approve the agreements specified in Articles Mgmt For For
L. 225-38 et sequence of the Code du commerce
commercial code
O.5 Appointment of Mrs. Laurence Boone as a Director Mgmt For For
for a 4 year period
O.6 Appointment of Mrs. Yseulys Costes as a Director Mgmt For For
for a 4 year period
O.7 Appointment of Mrs. Caroline Puel as a Director Mgmt For For
for a 4 year period
O.8 Approve the Board of Directors' fees Mgmt For For
O.9 Approve the renewal of an Auditor's mandate Mgmt For For
O.10 Appointment of The Firm KPMG Audit as an Assistant Mgmt For For
Auditor
O.11 Grant authority to operate using Company shares Mgmt Against Against
E.12 Grant powers to issue, without any preferential Mgmt Against Against
subscription right and as part of a public
offer, shares and/ or any tangible assets granting
access, immediately and/ or at term, to capital
securities and/or tangible assets, entitling
allocation of debt securities
E.13 Grant to decide to increase capital stock by Mgmt Against Against
issuing, without any preferential
subscription right and as part of an offer
as specified in Article L. 411-2.II of
the Code Monetaire et Financier Monetary and
Financial Code , especially to qualified
investors, shares and/or any tangible
assets granting access to the Company's capital
stock and/or issue of assets entitling allocation
of debt securities
E.14 Grant authority to set the price for issue of Mgmt Against Against
shares and/or tangible assets granting access
to capital stock according to certain procedures,
up to a ceiling of 10% of capital stock
per year, to increase capital stock by
issuing with no preferential subscription
right shares
E.15 Grant authority to increase the number of shares Mgmt Against Against
or tangible assets to be issued in the
event of an increase in capital stock with
no preferential subscription right
E.16 Grant authority to increase capital stock by Mgmt For For
issuing, without and preferential
subscription right, shares or other assets,
granting access to capital stock reserved
for current or former employees who belong
to a savings plan
E.17 Authorize the Board of Directors to agree share Mgmt For For
purchase or subscription options for employed
members of staff and agents within the group
or certain categories of them
E.18 Authorize the Board of Directors to allocate Mgmt Against Against
existing shares free of charge or issue them
to employed members of staff and agents within
the group or certain categories of them
E.19 Authorize the Board of Directors to issue refundable Mgmt Against Against
share subscription and/or purchase notes
BSAARs to employees and agents within the
group, with no shareholders' preferential subscription
right
E.20 Amend the Article 22 of the Articles of Association Mgmt Against Against
O.E21 Powers for formalities Mgmt For For
CMMT 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/2010/0412/201004121001116.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2010/0428/201004281001567.pdf
CMMT 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 THIS IS A REVISION DUE TO RECEIPT 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.
- --------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORP OF GREECE Agenda Number: 702162253
- --------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: SGM
Meeting Date: 17-Dec-2009
Ticker:
ISIN: GRS434003000
- --------------------------------------------------------------------------------------------------------------------------
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 AN A REPETITIVE
MEETING ON 22 DEC 2009 AT 12:00. ALSO, YOUR
VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER
TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS
MEETING WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THE REPETITIVE MEETING. PLEASE
BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED
UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU.
1. Elect 2 new Members; representative of minority Mgmt For For
shareholders at the Board of Directors of PPC
S.A., in accordance with the Article 10, paragraph
2C of the Company's Articles of Incorporation,
due to the expiry of the term of the minority
shareholders' representatives in the current
Board of Directors
- --------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORP OF GREECE Agenda Number: 702356329
- --------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: EGM
Meeting Date: 26-Apr-2010
Ticker:
ISIN: GRS434003000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend the Articles 10 and 36 of the Articles Mgmt No vote
of Incorporation of PPC S.A
2 Approve the appointment, pursuant to Article Mgmt No vote
37 of Law 3993/2008, of the members of the
Audit Committee
3 Appointment of a new Member of the Board of Mgmt No vote
Directors and of his capacity
4 Approve the exceptional, non recurring financial Mgmt No vote
support in favor of PPC S.A, Personnel Insurance
Funds [IKA TAP DEH and TAYTEKO TEAPAP DEH]
of a maximum amount equal to the amount to
be saved as a result of the reduction in the
remuneration of employees pursuant to Article
1 of Law 3833/2010
5 Announcements and other issues Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION SA Agenda Number: 702484976
- --------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: OGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: GRS434003000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the submission for approval of PPC S.A.S Mgmt No vote
stand alone and consolidated financial statements
for the 8th FY from 01 JAN 2009 to 31 DEC 2009
as well as the unbundled financial statements
pursuant to Article 20 of Law 3426/2005
2. Approve the dividend distribution for the FY Mgmt No vote
starting on 01 JAN 2009 and ending on 31 DEC
2009
3. Grant release to the members of the Board of Mgmt No vote
Directors and the Certified Auditors Accountants
from any responsibility for compensation concerning
the FY from 01 JAN 2009 to 31 DEC 2009 pursuant
to Article 35 of Codified Law 2190/1920
4. Approve the remuneration and compensation paid Mgmt No vote
to the members of the Board of Directors of
the Company for the FY from 01 JAN 2009 to
31 DEC 2009 and pre-approval of the gross remuneration
and compensation to be paid for the FY from
01 JAN 2010 to 31 DEC 2010
5. Appointment of Certified Auditors for the FY Mgmt No vote
from 01 JAN 2010 to 31 DEC 2010, pursuant to
Articles 31 and 32 of the Articles of Incorporation
of the Company and approve the Certified Auditors
remuneration for the above mentioned FY
6. Announcements and other issues Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT, HERZOGENAURACH Agenda Number: 702278323
- --------------------------------------------------------------------------------------------------------------------------
Security: D62318148
Meeting Type: AGM
Meeting Date: 20-Apr-2010
Ticker:
ISIN: DE0006969603
- --------------------------------------------------------------------------------------------------------------------------
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 30 MAR 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 adopted financial statements Non-Voting No vote
of PUMA AG Rudolf Dassler Sport and the approved
consolidated financial statements, the management
reports for PUMA AG Rudolf Dassler Sport and
the PUMA Group as well as the report of the
Supervisory Board for the FY 2009 and the report
of the Management Board regarding information
as to takeovers
2. Appropriation of the balance sheet profit: the Mgmt For For
balance sheet profit of EUR 50,000,000 from
the FY 2009 shall be appropriated as follows:
a) payment of a dividend of EUR 1.80 per no-par
value share entitled to a dividend for 15,082,264
shares: EUR 27,148,435.20; b) profit carried
forward: EUR 22,851,564.80; appropriation of
the balance sheet profit takes into consideration
the treasury shares held directly or indirectly
by the Company, that are not entitled to a
dividend pursuant to Section 71b German Stock
Corporation Act; the number of treasury shares
might change until the day of the General meeting,
if further shares are acquired or sold by the
Company; in this case the proposal regarding
the appropriation of the balance sheet profit
to the general meeting will be amended accordingly
without changing the suggested dividend payment
of EUR 1.80 per no-par value share entitled
to a dividend; the dividend will be paid as
of 21 APR 2010
3. Approval of the acts of the Management Board Mgmt For For
4. Approval of the acts of the Supervisory Board Mgmt For For
5. Appointment of PricewaterhouseCoopers Aktiengesellschaft Mgmt Against Against
as the Auditors for FY 2010
6. Authorization to acquire and appropriate treasury Mgmt Against Against
shares under revocation of the existing authorization
7. Resolution regarding the approval of the Profit Mgmt For For
and Loss Transfer Agreement between the PUMA
AG Rudolf Dassler Sport and the PUMA Sprint
GmbH
8. Resolution regarding the approval of the Profit Mgmt For For
and Loss Transfer Agreement between the PUMA
AG Rudolf Dassler Sport and the PUMA Vertrieb
GmbH
9. Resolution regarding the amendment of the Articles Mgmt For For
of Association of the Company
- --------------------------------------------------------------------------------------------------------------------------
PUNCH TAVERNS PLC, BURTON UPON TRENT STAFFORDSHIRE Agenda Number: 702155931
- --------------------------------------------------------------------------------------------------------------------------
Security: G73003108
Meeting Type: AGM
Meeting Date: 16-Dec-2009
Ticker:
ISIN: GB0031552861
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the annual report and financial Mgmt For For
statements of the Company for the YE 22 AUG
2009
2. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
of the Company to hold office until the conclusion
of the next general meeting at which accounts
are laid before the Company and authorize that
their remuneration be determined by the Directors
3. Approve the report on the Directors' remuneration Mgmt Against Against
for the YE 22 AUG 2009
4. Authorize the Company and its Subsidiaries, Mgmt For For
at any time during the period for which this
resolution has effected, in accordance with
Section 366 of the Companies Act 2006 [the
'2006' Act], to: make political donations [as
defined in Section 364 of the 2006 Act] to
political parties [as defined in Section 363
of the 2006 Act] in aggregate not exceeding
GBP 50,000; make political donations [as defined
in Section 364 of the 2006 Act] to political
organizations other than political parties
[as defined in Section 363 of such Act] in
aggregate not exceeding GBP 50,000; and to
incur political expenditure [as defined in
Section 365 of the 2006 Act] in aggregate not
exceeding GBP 50,000; [Authority expires the
earlier of the conclusion of the next AGM of
the Company or after 15 months from the date
passing of this resolution]; and that, in any
event, the aggregate amount of political donations
and political expenditure made or incurred
by the Company and its subsidiaries pursuant
to this resolution shall not exceed GBP 150,000
5. Re-elect Peter Cawdron as a Director of the Mgmt For For
Company
6. Re-elect Mike Foster as a Director of the Company Mgmt For For
7. Re-elect Ian Fraser as a Director of the Company Mgmt For For
8. Authorize the Directors, in substitution for Mgmt For For
any existing authorities and powers granted
to the Directors prior to the passing of this
resolution (but without prejudice to any allotments
made pursuant to such authorities) to exercise
all powers of the Company to allot shares and
to grant rights to subscribe for or to convert
any security Into shares in the Company; up
to an aggregate nominal amount of GBP 102,479
(representing approximately one-third of the
Company's ordinary shares in issue (excluding
treasury shares) as at 30 OCT 2009) (such amount
to be reduced by the nominal amount of any
equity securities (as defined in the 2006 Act)
allotted under paragraph (b) below in excess
of GBP 102,479); and comprising equity securities
(as specified in the 2006 Act) up to a nominal
amount of GBP 204,959 (representing approximately
two-thirds of the Company's ordinary shares
in issue (excluding treasury shares) as at
30 OCT 2009) (including within any such limit
any shares and rights to subscribe for or convert
any security into shares allotted under paragraph
(a) above) 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 equity securities as required by the rights
of those securities or as the Directors otherwise
consider necessary, [Authority expires at the
earlier of the conclusion of the next AGM of
the Company or the close of business on15 MAR
2011], save that the Company may before such
expiry make an offer or agreement which would
or might require shares to be allotted or rights
to subscribe for or convert into shares to
be granted after such expiry and the Directors
may allot shares or grant rights in pursuance
of such an offer or agreement as if the authority
conferred hereby had hot expired
S.9 Authorize the Directors, in substitution for Mgmt For For
any existing authorities and powers granted
to Directors prior to the passing of this resolution,
to allot equity securities (as defined in the
2006 Act) for cash under the authority given
by that resolution anchor sere the allotment
is treated as an allotment of equity securities
under Section 560(2)(b) of the 2006 Act, free
of the restriction in section 561(1) the 2006
Act, such power to be limited: to the allotment
of equity securities in connection with an
offer of equity securities: [i] to ordinary
shareholders in proportion (as nearly as may
be practicable) to their existing holdings;
and (ii) to holders of other equity securities,
as required by the rights of those securities
or, 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; in the case of the authority
granted under resolution 8 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 2006 Act, to
the allotment (otherwise than under paragraph
(a) above) of equity securities up to a nominal
amount off GBP 15,372 (representing approximately
5% of the nominal value of the existing issued
share capital as at 30 OCT 2009); [Authority
expire at earlier of the conclusion of the
next AGM of the Company or the close of business
on MAR 2011]; Company may before such expiry
make an offer or agreement which would or might
require equity securities to be allotted after
such expiry and the Directors may allot equity
securities in pursuance of such an offer or
agreement as if the thorny conferred hereby
had not expired
S.10 Authorize the Company, for the purposes of Section Mgmt For For
701 of the 2006 Act to make one or more market
purchases (within the meaning of Section 693(4)
of the 2006 Act) of its ordinary shares provided
that a) the maximum number of ordinary shares
hereby authorized to be purchased is 64,236,955
and the minimum price, exclusive of expenses,
to be paid for each ordinary share shall not
be less than the nominal value of such share;
b) the maximum price, exclusive of expenses,
which may be paid for an ordinary share is
the higher of: (i] an amount equal to 105%
of the average of the dosing middle market
quotations for an ordinary share (as derived
from the London Stock Exchange Daily Official
List) for the 5 business days immediately preceding
the day on which that ordinary share is contracted
to be purchased; and (ii) the higher of the
price of the last independent trade and the
highest current Independent bid on the London
Stock Exchange at the time the purchase is
carried out; [Authority expire at earlier of
the conclusion of the next AGM of the Company
or the close of business on MAR 2011], save
that the Company may before such expiry make
an offer or agreement to purchase Its ordinary
shares, which would or might be executed wholly
or partly after such expiry and the Company
may purchase the ordinary shares pursuant to
such offer or agreement as if the authority
conferred hereby had not expired
S.11 Approve the general meeting of the Company, Mgmt For For
other than an AGM, may be called on not less
than 14 clear days'
S.12 Adopt the Articles of Association as specified, Mgmt For For
as the Company's Articles of Association in
substitution for, and to the exclusion of,
the existing Articles of Association
- --------------------------------------------------------------------------------------------------------------------------
QANTAS AIRWAYS LTD Agenda Number: 702098179
- --------------------------------------------------------------------------------------------------------------------------
Security: Q77974105
Meeting Type: AGM
Meeting Date: 21-Oct-2009
Ticker:
ISIN: AU000000QAN2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial report, the Directors' Non-Voting No vote
report and the Independent Audit report of
Qantas Airways Limited for the FYE 30 JUN 2009
2.a Re-elect General Peter Cosgrove as an Independent Mgmt For For
Non-Executive Director of Qantas Airways Limited,
who retires in accordance with the Constitution
2.b Re-elect Garry Hounsell as an Independent Non-executive Mgmt For For
Director of Qantas Airways Limited, who retires
in accordance with the Constitution
2.c Re-elect James Strong, AO as an Independent Mgmt For For
Non-executive Director of Qantas Airways Limited,
who retires in accordance with the Constitution
3. Adopt the remuneration report for the YE 30 Mgmt Against Against
JUN 2009 [as specified]
- --------------------------------------------------------------------------------------------------------------------------
RAUTARUUKKI OY Agenda Number: 702251670
- --------------------------------------------------------------------------------------------------------------------------
Security: X72559101
Meeting Type: AGM
Meeting Date: 23-Mar-2010
Ticker:
ISIN: FI0009003552
- --------------------------------------------------------------------------------------------------------------------------
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
1 Opening of the Meeting Non-Voting No vote
2 Calling the Meeting to order Non-Voting No vote
3 Election of persons to scrutinise the minutes Non-Voting No vote
and to supervize the counting
4 Recording the legality of the Meeting Non-Voting No vote
5 Recording the attendance at the Meeting and Non-Voting No vote
adoption of the list of votes
6 Presentation of the annual accounts, the report Non-Voting No vote
of the Board of Directors and the Auditor's
report for 2009, and the statement by the Supervisory
Board
7 Adopt the accounts Mgmt For For
8 Approve the actions on profit or loss, to pay Mgmt For For
a dividend of EUR 0.45 per share
9 Grant discharge from liability Mgmt For For
10 Approve the remuneration of the Board Members Mgmt For For
11 Approve the number of the Board Members Mgmt For For
12 Election of Messrs. R. Hanhinen, L.Leino, H. Mgmt For For
Ryopponen, M. Aarni-Sirvio, P.
13 Approve the remuneration of the Supervisory Mgmt For For
Board Members
14 Approve the number of Supervisory Board Members Mgmt For For
15 Election of the Supervisory Board Mgmt For For
16 Approve the remuneration of the Auditor Mgmt For For
17 Election of KPMG Oy as the Auditor Mgmt For For
18 Authorize the Board to decide on acquiring Mgmt For For
the Company's own shares
19 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: Approve to abolish the Supervisory
Board
20 Amend Article 11 of the Articles of Association Mgmt For For
21 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Approve to establish the Nomination
Committee
22 Closing of the meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 702345984
- --------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 06-May-2010
Ticker:
ISIN: GB00B24CGK77
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adopt the 2009 report and financial statements Mgmt For For
2 Approve the Director's remuneration report Mgmt For For
3 Declare the final dividend Mgmt For For
4 Re-elect Adrian Bellamy as a Member of the Remuneration Mgmt For For
Committee
5 Re-elect Peter Harf Mgmt For For
6 Re-elect Colin Day Mgmt For For
7 Re-elect Kenneth Hydon as a Member of the Audit Mgmt For For
Committee
8 Re-elect Judith Sprieser as a Member of the Mgmt For For
Remuneration Committee
9 Re-elect Richard Cousins as a Member of the Mgmt For For
Remuneration Committee
10 Elect Warren Tucker as a Member of the Audit Mgmt For For
Committee
11 Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors
12 Authorize the Directors to determine the Auditor's Mgmt For For
remuneration
13 Approve to renew authority to allot shares Mgmt For For
S.14 Approve to renew power to disapply pre-emption Mgmt For For
rights
S.15 Approve to renew authority to purchase own shares Mgmt For For
S.16 Approve the calling of general meetings on 14 Mgmt For For
day's clear notice
S.17 Amend the Company's Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
REED ELSEVIER N V Agenda Number: 702298351
- --------------------------------------------------------------------------------------------------------------------------
Security: N73430113
Meeting Type: AGM
Meeting Date: 20-Apr-2010
Ticker:
ISIN: NL0006144495
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting No vote
2 Receive the annual report of 2009 Non-Voting No vote
3 Approve the broad outline of the Corporate Governance Non-Voting No vote
Structure of the Company and compliance
with the amended Dutch Corporate Governance
Code Corporate Governance statement 2009
4 Adopt the 2009 annual financial statements Mgmt For For
5.A Approve to release the Members from liability Mgmt For For
of the Executive Board
5.B Approve to release the Members from liability Mgmt For For
of the Supervisory Board
6 Declare a dividend at EUR 0.293 over the FY Mgmt For For
2009
7 Appointment of External Auditors Mgmt For For
8.A Re-appoint Robert Polet to the Supervisory Board Mgmt For For
8.B Re-appoint Anthony Habgood to the Supervisory Mgmt For For
Board
8.C Re-appoint Ben Van Der Veer to the Supervisory Mgmt For For
Board
9.A Re-appoint Erik Engstrom to the Executive Board Mgmt For For
9.B Re-appoint Mark Armour to the Executive Board Mgmt For For
10.A Amend the remuneration policy Mgmt For For
10.B Approve the New Long-term Incentive Plan: The Mgmt For For
Growth Plan
10.C Approve the New Long-term Incentive Plan: The Mgmt For For
BIP 2010
11 Authorize the Executive Board to acquire shares Mgmt For For
in the Company
12.A Approve to designate the Combined Board as the Mgmt For For
authorized body to issue shares and to
grant rights to acquire shares in the capital
of the Company
12.B Approve the extension of the Combined Board Mgmt For For
as the authorized body to limit or exclude
pre-emptive rights to the issuance of shares
13 Any other business Non-Voting No vote
14 Closing 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.
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTION 6. 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.
- --------------------------------------------------------------------------------------------------------------------------
REED ELSEVIER NV Agenda Number: 702069952
- --------------------------------------------------------------------------------------------------------------------------
Security: N73430113
Meeting Type: EGM
Meeting Date: 03-Sep-2009
Ticker:
ISIN: NL0006144495
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 Non-Voting No vote
2. Appoint Mr. Ben Van Der Veer as a Member of Mgmt For For
the Supervisory Board
3. Approve to partially amend the Articles of Association Mgmt For For
of the Company
4. Closing Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE CUT-OFF DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
REED ELSEVIER NV Agenda Number: 702182041
- --------------------------------------------------------------------------------------------------------------------------
Security: N73430113
Meeting Type: EGM
Meeting Date: 13-Jan-2010
Ticker:
ISIN: NL0006144495
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION Non-Voting No vote
OF BLOCKING 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.
1 Opening Non-Voting No vote
2 Appoint Ms. Marike van Lier Lels as a Member Mgmt For For
of the Supervisory Board where all details
as laid down in Article 2:158 Paragraph 5,
Section 2: 142 paragraph 3 of the Dutch Civil
Code are available for the general meeting
of shareholders
3 Approve to partially amend the Articles of Association Mgmt For For
of the Company
4 Closing Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote
OF TEXT IN RESOLUTION 2. 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.
- --------------------------------------------------------------------------------------------------------------------------
REED ELSEVIER P L C Agenda Number: 702302465
- --------------------------------------------------------------------------------------------------------------------------
Security: G74570121
Meeting Type: AGM
Meeting Date: 21-Apr-2010
Ticker:
ISIN: GB00B2B0DG97
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the financial statements Mgmt For For
2 Approve the Directors remuneration report Mgmt For For
3 Declare a final dividend Mgmt For For
4 Re-appoint the Auditors Mgmt For For
5 Approve the Auditors remuneration Mgmt For For
6 Election of Anthony Habgood as a Director Mgmt For For
7 Election of Ben van der Veer as a Director Mgmt For For
8 Re-elect Erik Engstrom as a Director Mgmt For For
9 Re-elect Mark Armour as a Director Mgmt For For
10 Re-elect Robert Polet as a Director Mgmt For For
11 Grant authority to allot shares Mgmt For For
S.12 Approve the disapplication of pre emption rights Mgmt For For
S.13 Grant authority to purchase own shares Mgmt For For
S.14 Approve the notice period for general meetings Mgmt For For
S.15 Approve the Articles of Association Mgmt For For
16 Approve the Reed Elsevier Growth Plan Mgmt For For
17 Approve the Reed Elsevier Bonus Investment Plan Mgmt For For
2010
- --------------------------------------------------------------------------------------------------------------------------
RENAULT SA, BOULOGNE BILLANCOURT Agenda Number: 702347534
- --------------------------------------------------------------------------------------------------------------------------
Security: F77098105
Meeting Type: MIX
Meeting Date: 30-Apr-2010
Ticker:
ISIN: FR0000131906
- --------------------------------------------------------------------------------------------------------------------------
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/2010/0402/201004021001022.pdf
O.1 Approve the consolidated accounts Mgmt For For
O.2 Approve the annual accounts Mgmt For For
O.3 Approve to allocate the income for the FY as Mgmt For For
follows: earnings for the financial year: EUR
49,265,514.05, previous retained earnings:
EUR 6,301,650,178.90, distributable income:
EUR 6,350,915,692.95, dividends: EUR 0.00,
retained earnings: EUR 6,350,915,692.95 as
required by law
O.4 Approve the Agreements specified in Article Mgmt For For
225-38 of the Code du Commerce Commercial
Code
O.5 Approve the Auditor's report on the items serving Mgmt For For
to determine remuneration for participating
securities
O.6 Grant authority to float its own shares on the Mgmt Against Against
Stock Exchange
E.7 Grant authority to cancel shares bought back Mgmt For For
E.8 Amend the Articles of Association Mgmt For For
O.9 Approve to renew the Director's mandate: Carlos Mgmt For For
GHOSN
O.10 Approve Monsieur Carlos Ghosn's pension commitments Mgmt For For
as specified in Article L. 225-42-1 paragraph
6 of the Code du Commerce
O.11 Approve to renew the Director's mandate: Marc Mgmt For For
LADREIT DE LACHARRIERE
O.12 Approve to renew the Director's mandate: Franck Mgmt For For
RIBOUD
O.13 Approve to renew the Director's mandate: Hiroto Mgmt For For
SAIKAWA
O.14 Appointment of Alexis KOHLER as a Director representing Mgmt For For
the State
O.15 Appointment of Luc ROUSSEAU as a Director representing Mgmt For For
the State
O.16 Appointment of Monsieur Bernard DELPIT as a Mgmt For For
Director
O.17 Appointment of Pascale SOURISSE as a Director Mgmt For For
O.18 Powers for formalities Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
OF TEXT IN RESOLUTION 3 AND RECEIPT OF TIME
AND LOCATION. 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.
- --------------------------------------------------------------------------------------------------------------------------
RENTOKIL INITIAL PLC, LONDON Agenda Number: 702359399
- --------------------------------------------------------------------------------------------------------------------------
Security: G7494G105
Meeting Type: AGM
Meeting Date: 14-May-2010
Ticker:
ISIN: GB00B082RF11
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Directors' report and accounts Mgmt For For
2 Approve the Directors' remuneration report Mgmt For For
3 Re-elect Richard Burrows as a Director Mgmt For For
4 Re-elect Duncan Tatton-Brown as a Director Mgmt For For
5 Re-elect William Rucker as a Director Mgmt For For
6 Re-appoint KPMG Audit Plc as the Auditors Mgmt For For
7 Authorize the Directors to agree the Auditors' Mgmt For For
remuneration
S.8 Authorize the calling of a general meeting Mgmt For For
other than an AGM on 14 days' clear notice
9 Authorize the Directors to allot shares Mgmt For For
S.10 Approve to disapply statutory pre-emption rights Mgmt For For
S.11 Authorize the Board to make market purchases Mgmt For For
of its own shares
12 Authorize the making of political donations Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
REPSOL YPF SA Agenda Number: 702313761
- --------------------------------------------------------------------------------------------------------------------------
Security: E8471S130
Meeting Type: OGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: ES0173516115
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Approve the annual accounts and management report Mgmt For For
of Repsol ypf and consolidated group
of 2009
1.2 Approve the Management Board Member of 2009 Mgmt For For
2.1 Approve to modify the Article 9 Mgmt For For
2.2 Approve to modify the Article 12 BIS Mgmt For For
2.3 Approve to modify the Article 22 Mgmt For For
3.1 Approve to modify the Article 3, Section 3.5 Mgmt For For
3.2 Approve to modify the Article 9, Section 9.2 Mgmt For For
4.1 Re-election of Ms. Paulina Beato Blanco as a Mgmt For For
Board Member
4.2 Re-election of Mr. Artur Carulla Font as a Board Mgmt For For
Member
4.3 Re-election of Mr. Javier Echenique Landiribar Mgmt For For
as a Board Member
4.4 Re-election of Pemex Internacional Espana, Sociedad Mgmt For For
Anonima as a Board Member
4.5 Appointment, ratify and re-election of Mr. Henri Mgmt For For
Philippe Reichstul as a
5 Appointment of the Auditors Mgmt For For
6 Authorize to purchase own shares Mgmt For For
7 Approve the delegation, in the Board Member, Mgmt For For
the faculty to increase the social capital
8 Approve the delegation of powers Mgmt For For
- - PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL
ON 30 APR 2010. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS
THE AGENDA IS AMENDED. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
RESONA HOLDINGS, INC. Agenda Number: 702490753
- --------------------------------------------------------------------------------------------------------------------------
Security: J6448E106
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3500610005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Change Company's Location Mgmt For For
to Koto-ku, Tokyo, Eliminate Articles Related
to Class 9 Preferred Shares and Class 9 Preferred
Shareholders Meetings
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
- --------------------------------------------------------------------------------------------------------------------------
RHODIA, BOULOGNE BILLANCOURT Agenda Number: 702274729
- --------------------------------------------------------------------------------------------------------------------------
Security: F7813K523
Meeting Type: MIX
Meeting Date: 28-Apr-2010
Ticker:
ISIN: FR0010479956
- --------------------------------------------------------------------------------------------------------------------------
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/2010/0301/201003011000508.pdf
O.1 Approve the Company's financial statements for Mgmt For For
the FY 2009
O.2 Approve the consolidated financial statements Mgmt For For
for the FY 2009
O.3 Approve the allocation of income and dividends Mgmt For For
of EUR 0.25 per share
O.4 Approve the option to pay the dividend by way Mgmt For For
of shares
O.5 Approve the Statutory Auditors special report Mgmt For For
on the regulated Agreements and Undertakings
pursuant to Article L.225-40 of the Commercial
Code
O.6 Ratify the Co-optation of Mr. Henri Poupart-Lafarge Mgmt For For
as a Board member
O.7 Authorize the Board of Directors to proceed Mgmt For For
with the Company's shares
E.8 Authorize the Board of Directors to reduce the Mgmt For For
capital by cancellation of treasury shares
E.9 Approve the capital reduction, independent from Mgmt For For
the losses, by way of reduction of
the nominal share price from 12 Euros to 1
Euro
E.10 Authorize the Board of Directors to increase Mgmt For For
the capital by issuing common shares and/or
any securities giving access, immediately or
ultimately, to the capital with preferential
subscription rights of the shareholders
E.11 Authorize the Board of Directors to increase Mgmt For For
the capital by issuing common shares and/or
any securities giving access, immediately or
ultimately, to the capital or debt securities
with cancellation of preferential subscription
rights
E.12 Authorize the Board of Directors to increase Mgmt For For
the number of securities to be issued in
the event of excess demands
E.13 Approve the overall limitations of the amount Mgmt For For
of issuances being produced according to
the 10th and 11th resolutions
E.14 Authorize the Board of Directors to increase Mgmt For For
the capital by issuing Company's shares and/or
securities giving access to the capital in
favor of members of a Company Saving Plan
E.15 Authorize the Board of Directors to increase Mgmt For For
the capital by issuing Company's shares and/or
securities giving access to the capital reserved
to the employees of the foreign subsidiaries
of the Rhodia group, apart from a Company
Saving Plan
E.16 Authorize the Board of Directors to carry out Mgmt Against Against
allocations of bonus shares
E.17 Grant powers Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF DIVIDEND AMOUNT IN RESOLUTION 3. 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.
- --------------------------------------------------------------------------------------------------------------------------
RICOH COMPANY,LTD. Agenda Number: 702466687
- --------------------------------------------------------------------------------------------------------------------------
Security: J64683105
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3973400009
- --------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
5. Approve Payment of Bonuses to Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RIO TINTO LTD Agenda Number: 702293868
- --------------------------------------------------------------------------------------------------------------------------
Security: Q81437107
Meeting Type: AGM
Meeting Date: 22-Apr-2010
Ticker:
ISIN: AU000000RIO1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Company's financial report and the Mgmt For For
reports of the Directors and the Auditors
for the YE 31 DEC 2009
2 Approve the remuneration report for the YE 31 Mgmt Against Against
DEC 2009 as specified
3 Election of Robert Brown as a Director Mgmt For For
4 Election of Ann Godbehere as a Director Mgmt For For
5 Election of Sam Walsh as a Director Mgmt For For
6 Re-elect Guy Elliott as a Director Mgmt For For
7 Re-elect Michael Fitzpatrick as a Director Mgmt For For
8 Re-elect Lord Kerr as a Director Mgmt For For
9 Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of Rio Tinto plc to hold office
until the conclusion of the next AGM at which
accounts are laid before Rio Tinto plc and
authorize the Audit committee to determine
the Auditors' remuneration
S.10 Grant authority to buybacks by Rio Tinto Limited Mgmt For For
of fully paid ordinary shares in Rio
Tinto Limited Ordinary Shares in the period
following this approval until and including
the date of the Rio Tinto Limited 2011 AGM
or 21 APR 2011 whichever is the later : (a)
under one or more off-market buyback
tender schemes in accordance with the terms
as specified; and (b) pursuant to on-market
buybacks by Rio Tinto Limited in accordance
with the Listing Rules of the Australian
Securities Exchange, but only to the extent
that the number of Ordinary Shares bought
back pursuant to the authority in this resolution,
whether under any Buyback Tenders or pursuant
to any on-market buybacks, does not
in that period exceed 43.5 million Ordinary
Shares
S.11 Grant authority to buybacks by Rio Tinto Limited Mgmt For For
of Ordinary Shares from Tinto Holdings
Australia Pty Limited THA in the period following
this approval until and including the
date of the Rio Tinto Limited 2011 AGM or
21 APR 2011 whichever is the later upon the
terms and subject to the conditions
set out in the draft buyback agreement between
Rio Tinto Limited and THA entitled 2010
RTL-THA Agreement , as specified
- --------------------------------------------------------------------------------------------------------------------------
RIO TINTO LTD Agenda Number: 702414171
- --------------------------------------------------------------------------------------------------------------------------
Security: Q81437107
Meeting Type: AGM
Meeting Date: 26-May-2010
Ticker:
ISIN: AU000000RIO1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Company's financial report and the Mgmt For For
reports of the Directors and the Auditors
for the YE 31 DEC 2009
2 Approve the remuneration report for the YE 31 Mgmt Against Against
DEC 2009 as specified in the 2009 annual
report
3 Election of Robert Brown as a Director Mgmt For For
4 Election of Ann Godbehere as a Director Mgmt For For
5 Election of Sam Walsh as a Director Mgmt For For
6 Re-election of Guy Elliott as a Director Mgmt For For
7 Re-election of Michael Fitzpatrick as a Director Mgmt For For
8 Re-election of Lord Kerr as a Director Mgmt For For
9 Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of Rio Tinto Plc to hold office
until the conclusion of the next AGM at which
accounts are laid before Rio Tinto Plc and
to authorize the Audit Committee to determine
the Auditor's remuneration
S.10 Grant authority to buybacks by Rio Tinto Limited Mgmt For For
of fully paid ordinary shares Rio Tinto
Limited Ordinary Shares in the period following
this approval until and including the
date of the Rio Tinto Limited 2011 AGM or
21 APR 2011 whichever is the later : a) under
one or more off-market buyback tender schemes
in accordance with terms as specified the
Buyback Tenders ; and b) pursuant to on-market
buybacks by Rio Tinto Limited in accordance
with the Listing Rules of the Australian Securities
Exchange, but only to the extent that
the number of ordinary shares bought back pursuant
to the authority in this Resolution,
whether under any buyback tenders or pursuant
to any on-market buybacks, does not in that
period exceed 43.5 million ordinary
shares
S.11 Grant authority to buybacks by Rio Tinto Limited Mgmt For For
of ordinary shares from Tinto Holdings
Australia Pty Limited THA in the period following
this approval until and including the
date of the Rio Tinto Limited 2011 AGM or
21 APR 2011 whichever is the later upon the
terms and subject to the conditions
set out in the draft buyback agreement between
Rio Tinto Limited and THA entitled 2010
RTL-THA Agreement , as specified
- --------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 702300358
- --------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 15-Apr-2010
Ticker:
ISIN: GB0007188757
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Company's financial statements and Mgmt For For
the report of the Directors and Auditors
for the YE 31 DEC 2009
2 Recieve the remuneration report for the YE 31 Mgmt Against Against
DEC 2009 as set out in the 2009 annual report
3 Election of Robert Brown as a Director Mgmt For For
4 Election of Ann Godbehere as a Director Mgmt For For
5 Election of Sam Walsh as a Director Mgmt For For
6 Re-election of Guy Elliott as a Director Mgmt For For
7 Re-elect Michael Fitzpatrick as a Director Mgmt For For
8 Re-elect Lord Kerr as a Director Mgmt For For
9 Re-appointment of PricewaterhouseCoopers LLP Mgmt For For
as Auditors of the Company to hold office
until the conclusion of the next AGM at which
accounts are laid before the Company and
to authorize the Audit Committee to determine
the Auditors' remuneration
10 Authorize the Directors pursuant to and in accordance Mgmt For For
with Section 551 of the Companies Act 2006
the 2006 Act to exercise all the powers of
the Company to allot shares or grant rights
to subscribe for or convert any securities
into shares: i) up to an aggregate nominal
amount of GBP 50,321,000; ii) comprising
equity securities as specified in the 2006
Act up to a further nominal amount of GBP
50,321,000 in connection with an offer by way
of a rights issue; such authorities to
apply in substitution for all previous
authorities pursuant to Section 80 of the
Companies Act 1985 and to expire on the later
of 15 APR 2011 and the date of the 2011 AGM
but, in each case, so that the Company may
make offers and enter into agreements during
this period which would, or might, require
shares to be allotted or rights to subscribe
for or to CONTD..
- - ..CONTD convert any security into shares to Non-Voting No vote
be granted after the authority ends as specified
11 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 10 above, to allot equity
securities as specified in the 2006 Act wholly
for cash: i) pursuant to the authority given
by Paragraph (i) of Resolution 10 above or
where the allotment constitutes an allotment
of equity securities by virtue of Section
560(3) of the 2006 Act in each case: a) in
connection with a pre-emptive offer;
and b) otherwise than in connection with a
pre-emptive offer, up to an aggregate nominal
amount of GBP 9,803,000; and ii) pursuant
to the authority given by Paragraph (ii) of
Resolution 10 above in connection with a rights
issue, as if Section 561(1) of the 2006 Act
did not apply to any such allotment; such
authority shall expire on the later of 15 APR
2011 and the date of the 2011 AGM, but so
that the Company may make offers and enter
into CONTD..
- - ..CONTD agreements during this period which Non-Voting No vote
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 as specified
- - ..CONTD fractional entitlements, record dates Non-Voting No vote
or legal, regulatory or practical problems
in, or under the laws of, any territory; c)
reference to an allotment of equity securities
shall include a sale of treasury shares;
and d) the nominal amount of any securities
shall be taken to be, in the case of rights
to subscribe for or convert any securities
into shares of the Company, the nominal
amount of such shares which may be allotted
pursuant to such rights
12 Authorize: (a) the Company, Rio Tinto Limited Mgmt For For
and any subsidiaries of Rio Tinto Limited,
to purchase ordinary shares of 10p each issued
by the Company RTP Ordinary Shares , such
purchases to be made in the case of the Company
by way of market purchase as specified in
Section 693 of the 2006 Act , provided
that this authority shall be limited: i) so
as to expire on the later of 15 APR 2011
and the date of the 2011 AGM, unless such authority
is renewed prior to that time except in
relation to the purchase of RTP ordinary
shares, the contract for which was concluded
before the expiry of such authority and
which might be executed wholly or partly after
such expiry ; ii) so that the number of RTP
ordinary shares which may be purchased
pursuant to this authority shall not exceed
152,488,000; iii) so that the maximum price
payable CONTD.
- - ..CONTD for each such RTP Ordinary Share shall Non-Voting No vote
be not more than 5% above the average of the
middle market quotations for RTP ordinary shares
as derived from the London Stock Exchange
Daily Official List during the period of five
business days immediately prior to such purchase;
and iv) so that the minimum price payable for
each such RTP ordinary share shall be 10p;
and b) the Company be and is hereby authorized
for the purpose of Section 694 of the 2006
Act to purchase off-market from Rio Tinto Limited
and any of its subsidiaries any RTP
ordinary shares acquired under the authority
set out under (a) above pursuant to one
or more contracts between the Company and Rio
Tinto Limited on the terms of the form of contract
which has been produced to the meeting and
is for the purpose of identification CONTD..
- - ..CONTD marked A and initialled by the Chairman Non-Voting No vote
each, a Contract and such contracts be
hereby approved, provided that: i) such authorization
shall expire on the later of 15 APR 2011
and the date of the 2011 AGM; ii) the
maximum total number of RTP ordinary shares
to be purchased pursuant to contracts
shall be 152,488,000; and iii) the price of
RTP ordinary shares purchased pursuant
to a contract shall be an aggregate price equal
to the average of the middle market quotations
for RTP ordinary shares as derived from
the London Stock Exchange Daily Official List
during the period of five business days immediately
prior to such purchase multiplied by the number
of RTP ordinary shares the subject of the
contract or such lower aggregate price as may
be agreed between the Company and Rio Tinto
Limited, being not less than one penny
13 Approve the general meeting other than an AGM Mgmt For For
may be called on not less than 14 clear days
notice
- --------------------------------------------------------------------------------------------------------------------------
ROCHE HOLDING LTD Agenda Number: 702234105
- --------------------------------------------------------------------------------------------------------------------------
Security: H69293217
Meeting Type: AGM
Meeting Date: 02-Mar-2010
Ticker:
ISIN: CH0012032048
- --------------------------------------------------------------------------------------------------------------------------
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
BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK
YOU
1. Presentation of the annual report, annual financial Non-Voting No vote
statement and the Group's annual financial
statement for 2009, as well as the compensation
report
2. Resolution on the discharge of the Members of Non-Voting No vote
the Administrative Board
3. Resolution on the appropriation of the net profit Non-Voting No vote
of Roche Holdings AG
4. Election to the Administrative Board Non-Voting No vote
5. Election of the Financial Auditor Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ROHM COMPANY LIMITED Agenda Number: 702460635
- --------------------------------------------------------------------------------------------------------------------------
Security: J65328122
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3982800009
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH Agenda Number: 702167722
- --------------------------------------------------------------------------------------------------------------------------
Security: G76891111
Meeting Type: EGM
Meeting Date: 15-Dec-2009
Ticker:
ISIN: GB0007547838
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the accession to the Asset Protection Mgmt For For
Scheme and the issue of B Shares and a Dividend
Access Share
2. Authorize the allotment of the B Shares, Dividend Mgmt For For
Access Share and Ordinary Shares
3. Grant authority for the capitalization of reserves Mgmt For For
and the consolidation and division of share
capital and/or sub-division of shares
4. Approve and adopt the rules of the RBS 2010 Mgmt For For
Deferral Plan
5. Approve the removal of the authorized share Mgmt For For
capital and other amendments to the Articles
of Association
6. Approve to disapply pre-emption rights Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 702361217
- --------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 18-May-2010
Ticker:
ISIN: GB00B03MLX29
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company's annual accounts for the Mgmt For For
FYE 31 DEC 2009, together with the Directors'
report and the Auditors' report on those accounts
2. Approve the remuneration report for the YE 31 Mgmt For For
DEC 2009, set out in the annual report and
accounts 2009 and summarized in the annual
review and Summary financial Statements 2009
3. Appointment of Charles O. Holliday as a Director Mgmt For For
of the Company with effect from 01 SEP 2010
4. Re-appointment of Josef Ackermann as a Director Mgmt For For
of the Company
5. Re-appointment of Malcolm Brinded as a Director Mgmt For For
of the Company
6. Re-appointment Simon Henry as a Director of Mgmt For For
the Company
7. Re-appointment Lord Kerr of Kinlochard as a Mgmt For For
Director of the Company
8. Re-appointment Wim Kok as a Director of the Mgmt For For
Company
9. Re-appointment of Nick Land as a Director of Mgmt For For
the Company
10. Re-appointment of Christine Morin-Postel as Mgmt For For
a Director of the Company
11. Re-appointment of Jorma Ollila as a Director Mgmt For For
of the Company
12. Re-appointment of Jeroen van der Veer as a Director Mgmt For For
of the Company
13. Re-appointment of Peter Voser as a Director Mgmt For For
of the Company
14. Re-appointment of Hans Wijers as a Director Mgmt For For
of the Company
15. Re-appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Auditors of the Company
16. Authorize the Board to settle the remuneration Mgmt For For
of the Auditors for 2010
17. Authorize the Board, in substitution for all Mgmt For For
subsisting authorities, to allot shares in
the Company and to grant rights to subscribe
for or convert any security into shares in
the Company up to a nominal amount of EUR 145
million; [Authority expires at the earlier
of the end of next year's AGM or the close
of business on 18 AUG 2011]; but, in each case,
during this period the Company may make offers
and enter into agreements which would, or might,
require shares to be allotted or rights to
subscribe for or convert securities into shares
to be granted after the authority ends and
the Board 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.18 Authorize the Board, that if Resolution 17 is Mgmt For For
passed, to allot equity securities (as defined
in the Companies Act 2006) for cash under the
authority given by that resolution and/or to
sell ordinary shares held by the Company as
treasury shares for cash as if Section 561
of the Companies Act 2006 did not apply to
any such allotment or sale, such power to be
limited: (A) to the allotment of equity securities
and sale of treasury shares for cash in connection
with an offer of, or invitation to apply for,
equity securities: (i) to ordinary shareholders
in proportion (as nearly as may be practicable)
to their existing holdings; and (ii) to holders
of other equity securities, as required by
the rights of those securities or, as the Board
otherwise considers necessary, and so that
the Board may impose any limits or restrictions
and make any arrangements which it considers
necessary or appropriate to deal with treasury
shares, fractional entitlements, record dates,
or legal or practical problems arising in any
overseas territory, the requirements of any
regulatory body or stock exchange or any other
matter whatsoever; and (B) in the case of the
authority granted under Resolution 17 and/or
in the case of any sale of treasury shares
for cash, to the allotment (otherwise than
under paragraph (A) above) of equity securities
or sale of treasury shares up to a nominal
amount of EUR 21 million; [Authority expires
at the earlier of the end of next year's AGM
or the close of business on 18 AUG 2011]; but,
in each case, during this period the Company
may make offers and enter into agreements which
would, or might, require equity securities
to be allotted (and treasury shares to be sold)
after the power ends, and the Board may allot
equity securities (and sell treasury shares)
under any such offer or agreement as if the
power had not ended
S.19 Authorize the Company, for the purposes of Section Mgmt For For
701 of the Companies Act 2006 to make one or
more market purchases (as defined in Section
693(4) of the Companies Act 2006) of its ordinary
shares of EUR 0.07 each ("Ordinary Shares"),
such power to be limited: (A) to a maximum
number of 624 million Ordinary Shares; (B)
by the condition that the minimum price which
may be paid for an Ordinary Share is EUR 0.07
and the maximum price which may be paid for
an Ordinary Share is the higher of: (i) an
amount equal to 5% above the average market
value of an Ordinary Share for the five business
days immediately preceding the day on which
that Ordinary Share is contracted to be purchased;
and (ii) the higher of the price of the last
independent trade and the highest current independent
bid on the trading venues where the purchase
is carried out, in each case, exclusive of
expenses; [Authority expires at the earlier
of the end of next year's AGM or the close
of business on 18 AUG 2011]; but in each case
so that the Company may enter into a contract
to purchase Ordinary Shares which will or may
be completed or executed wholly or partly after
the power ends and the Company may purchase
Ordinary Shares pursuant to any such contract
as if the power had not ended
20. Authorize the Directors, pursuant Article 129 Mgmt For For
of the Company's Articles of Association, to
offer ordinary shareholders (excluding any
shareholder holding shares as treasury shares)
the right to choose to receive extra ordinary
shares, credited as fully paid up, instead
of some or all of any cash dividend or dividends
which may be declared or paid at any time after
the date of the passing of this resolution
and prior to or on 18 MAY 2015
21. Authorize the Company, in accordance with Section Mgmt For For
366 of the Companies Act 2006 and in substitution
for any previous authorities given to the Company
(and its subsidiaries), (and all companies
that are subsidiaries of the Company at any
time during the period for which this resolution
has effect) to: (A) make political donations
to political organisations other than political
parties not exceeding GBP 200,000 in total
per annum; and (B) incur political expenditure
not exceeding GBP 200,000 in total per annum;
[Authority expires at the earlier of beginning
with the date of the passing of this resolution
and ending on 30 JUN 2011 or at the conclusion
of the next AGM of the Company]; in this resolution,
the terms "political donation", "political
parties", "political organisation" and "political
expenditure" have the meanings given to them
by Sections 363 to 365 of the Companies Act
2006
S.22 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, are
to be treated as provisions of the Company's
Articles of Association; and adopt the Articles
of Association of the Company produced to the
meeting and as specified, in substitution for,
and to the exclusion of, the existing Articles
of Association
S.23 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Approve in order to address our concerns
for the long term success of the Company arising
from the risks associated with oil sands, we
as shareholders of the Company direct that
the Audit Committee or a Risk Committee of
the Board commissions and reviews a report
setting out the assumptions made by the Company
in deciding to proceed with oil sands projects
regarding future carbon prices, oil price volatility,
demand for oil, anticipated regulation of greenhouse
gas emissions and legal and reputational risks
arising from local environmental damage and
impairment of traditional livelihoods the findings
of the report and review should be reported
to investors in the Business Review section
of the Company's Annual Report presented to
the AGM in 2011
- --------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 702361229
- --------------------------------------------------------------------------------------------------------------------------
Security: G7690A118
Meeting Type: AGM
Meeting Date: 18-May-2010
Ticker:
ISIN: GB00B03MM408
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company's annual accounts for the Mgmt For For
FYE 31 DEC 2009, together with the Directors'
report and the Auditors' report on those accounts
2. Approve the remuneration report for the YE 31 Mgmt For For
DEC 2009, set out in the annual report and
accounts 2009 and summarized in the annual
review and Summary financial Statements 2009
3. Appointment of Charles O. Holliday as a Director Mgmt For For
of the Company with effect from 01 SEP 2010
4. Re-appointment of Josef Ackermann as a Director Mgmt For For
of the Company
5. Re-appointment of Malcolm Brinded as a Director Mgmt For For
of the Company
6. Re-appointment Simon Henry as a Director of Mgmt For For
the Company
7. Re-appointment Lord Kerr of Kinlochard as a Mgmt For For
Director of the Company
8. Re-appointment Wim Kok as a Director of the Mgmt For For
Company
9. Re-appointment of Nick Land as a Director of Mgmt For For
the Company
10. Re-appointment of Christine Morin-Postel as Mgmt For For
a Director of the Company
11. Re-appointment of Jorma Ollila as a Director Mgmt For For
of the Company
12. Re-appointment of Jeroen van der Veer as a Director Mgmt For For
of the Company
13. Re-appointment of Peter Voser as a Director Mgmt For For
of the Company
14. Re-appointment of Hans Wijers as a Director Mgmt For For
of the Company
15. Re-appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Auditors of the Company
16. Authorize the Board to settle the remuneration Mgmt For For
of the Auditors for 2010
17. Authorize the Board, in substitution for all Mgmt For For
subsisting authorities, to allot shares in
the Company and to grant rights to subscribe
for or convert any security into shares in
the Company up to a nominal amount of EUR 145
million; [Authority expires at the earlier
of the end of next year's AGM or the close
of business on 18 AUG 2011]; but, in each case,
during this period the Company may make offers
and enter into agreements which would, or might,
require shares to be allotted or rights to
subscribe for or convert securities into shares
to be granted after the authority ends and
the Board 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.18 Authorize the Board, that if Resolution 17 is Mgmt For For
passed, to allot equity securities (as defined
in the Companies Act 2006) for cash under the
authority given by that resolution and/or to
sell ordinary shares held by the Company as
treasury shares for cash as if Section 561
of the Companies Act 2006 did not apply to
any such allotment or sale, such power to be
limited: (A) to the allotment of equity securities
and sale of treasury shares for cash in connection
with an offer of, or invitation to apply for,
equity securities: (i) to ordinary shareholders
in proportion (as nearly as may be practicable)
to their existing holdings; and (ii) to holders
of other equity securities, as required by
the rights of those securities or, as the Board
otherwise considers necessary, and so that
the Board may impose any limits or restrictions
and make any arrangements which it considers
necessary or appropriate to deal with treasury
shares, fractional entitlements, record dates,
or legal or practical problems arising in any
overseas territory, the requirements of any
regulatory body or stock exchange or any other
matter whatsoever; and (B) in the case of the
authority granted under Resolution 17 and/or
in the case of any sale of treasury shares
for cash, to the allotment (otherwise than
under paragraph (A) above) of equity securities
or sale of treasury shares up to a nominal
amount of EUR 21 million; [Authority expires
at the earlier of the end of next year's AGM
or the close of business on 18 AUG 2011]; but,
in each case, during this period the Company
may make offers and enter into agreements which
would, or might, require equity securities
to be allotted (and treasury shares to be sold)
after the power ends, and the Board may allot
equity securities (and sell treasury shares)
under any such offer or agreement as if the
power had not ended
S.19 Authorize the Company, for the purposes of Section Mgmt For For
701 of the Companies Act 2006 to make one or
more market purchases (as defined in Section
693(4) of the Companies Act 2006) of its ordinary
shares of EUR 0.07 each ("Ordinary Shares"),
such power to be limited: (A) to a maximum
number of 624 million Ordinary Shares; (B)
by the condition that the minimum price which
may be paid for an Ordinary Share is EUR 0.07
and the maximum price which may be paid for
an Ordinary Share is the higher of: (i) an
amount equal to 5% above the average market
value of an Ordinary Share for the five business
days immediately preceding the day on which
that Ordinary Share is contracted to be purchased;
and (ii) the higher of the price of the last
independent trade and the highest current independent
bid on the trading venues where the purchase
is carried out, in each case, exclusive of
expenses; [Authority expires at the earlier
of the end of next year's AGM or the close
of business on 18 AUG 2011]; but in each case
so that the Company may enter into a contract
to purchase Ordinary Shares which will or may
be completed or executed wholly or partly after
the power ends and the Company may purchase
Ordinary Shares pursuant to any such contract
as if the power had not ended
20. Authorize the Directors, pursuant Article 129 Mgmt For For
of the Company's Articles of Association, to
offer ordinary shareholders (excluding any
shareholder holding shares as treasury shares)
the right to choose to receive extra ordinary
shares, credited as fully paid up, instead
of some or all of any cash dividend or dividends
which may be declared or paid at any time after
the date of the passing of this resolution
and prior to or on 18 MAY 2015
21. Authorize the Company, in accordance with Section Mgmt For For
366 of the Companies Act 2006 and in substitution
for any previous authorities given to the Company
(and its subsidiaries), (and all companies
that are subsidiaries of the Company at any
time during the period for which this resolution
has effect) to: (A) make political donations
to political organisations other than political
parties not exceeding GBP 200,000 in total
per annum; and (B) incur political expenditure
not exceeding GBP 200,000 in total per annum;
[Authority expires at the earlier of beginning
with the date of the passing of this resolution
and ending on 30 JUN 2011 or at the conclusion
of the next AGM of the Company]; in this resolution,
the terms "political donation", "political
parties", "political organisation" and "political
expenditure" have the meanings given to them
by Sections 363 to 365 of the Companies Act
2006
S.22 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, are
to be treated as provisions of the Company's
Articles of Association; and adopt the Articles
of Association of the Company produced to the
meeting and as specified, in substitution for,
and to the exclusion of, the existing Articles
of Association
S.23 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Approve in order to address our concerns
for the long term success of the Company arising
from the risks associated with oil sands, we
as shareholders of the Company direct that
the Audit Committee or a Risk Committee of
the Board commissions and reviews a report
setting out the assumptions made by the Company
in deciding to proceed with oil sands projects
regarding future carbon prices, oil price volatility,
demand for oil, anticipated regulation of greenhouse
gas emissions and legal and reputational risks
arising from local environmental damage and
impairment of traditional livelihoods. The
findings of the report and review should be
reported to investors in the Business Review
section of the Company’s Annual Report
presented to the AGM in 2011
- --------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS ELECTRONICS NV, EINDHOVEN Agenda Number: 702267522
- --------------------------------------------------------------------------------------------------------------------------
Security: N6817P109
Meeting Type: AGM
Meeting Date: 25-Mar-2010
Ticker:
ISIN: NL0000009538
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 654145 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
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. Speech President Non-Voting No vote
2.A Adopt the 2009 financial statements Mgmt For For
2.B Explanation of corporate governance structure Non-Voting No vote
2.C Explanation of policy on additions to reserves Non-Voting No vote
and dividends
2.D Adopt a dividend of EUR 0.70 per common share Mgmt For For
in cash or shares, at the option of the shareholder,
against the net income for 2009 and the retained
earnings of the Company
2.E Grant discharge to the Members of the Board Mgmt For For
of Management for their responsibilities
2.F Grant discharge to the Members of the Supervisory Mgmt For For
Board for their responsibilities
3.A Re-appointment of MR. G.H.A. Dutine as the Member Mgmt For For
of the Board of Management of the Company with
effect from 01 APR 2010
3.B Re-appointment of Mr. R.S. Provoost as the Member Mgmt For For
of the Board of Management of the Company with
effect from 01 APR 2010
3.C Re-appointment of Mr. A. Ragnetti as the Member Mgmt For For
of the Board of Management of the Company with
effect from 01 APR 2010
3.D Re-appointment of Mr. S.H. Rusckowski as the Mgmt For For
Member of the Board of Management of the Company
with effect from 01 APR 2010
4.A Authorize the Board of Management for a period Mgmt For For
of 18 months, per 25 MAR 2010, as the body
which is authorized, with the approval of the
Supervisory Board, to issue shares or grant
rights to acquire shares within the limits
laid down in the Articles of Association of
the Company
4.B Authorize the Board of Management for a period Mgmt For For
of 18 months, per 25 MAR 2010, as the body
which is authorized, with the approval of the
Supervisory Board, to restrict or exclude the
pre-emption rights accruing to Shareholders
5. Authorize the Board of Management for a period Mgmt For For
of 18 months, per 25 MAR 2010, within the limits
of the law and the Articles of Association,
to acquire, with the approval of the Supervisory
Board, for valuable consideration, on the stock
exchange or otherwise, shares in the Company
at a price between, on the one hand, an amount
equal to the par value of the shares and, on
the other hand, an amount equal to 110% of
the market price of these shares on the Official
Segment of Euronext Amsterdam; the market price
being the average of the highest price on each
of the 5 days of trading prior to the date
of acquisition, as shown in the Official Price
List of Euronext Amsterdam
6. Any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
RYOHIN KEIKAKU CO.,LTD. Agenda Number: 702401681
- --------------------------------------------------------------------------------------------------------------------------
Security: J6571N105
Meeting Type: AGM
Meeting Date: 26-May-2010
Ticker:
ISIN: JP3976300008
- --------------------------------------------------------------------------------------------------------------------------
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
3. Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
SABMILLER PLC Agenda Number: 702181518
- --------------------------------------------------------------------------------------------------------------------------
Security: G77395104
Meeting Type: OGM
Meeting Date: 13-Jan-2010
Ticker:
ISIN: GB0004835483
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, subject to and conditional upon the Mgmt For For
approval of Resolution 2 set out below: (a)the
transaction [as defined and described in the
Circular dated 09 DEC 2009 form the Company
to its shareholders [the Circular]]; (b) to
authorize the Directors, if they shall see
fit to do so, to implement; the arrangement
set out in the Exchange Agreement and the implementation
Agreement [each as defined in the Circular]
and the deeds and instruments ancillary thereto;
and the additional arrangements contemplated
in the circular so that the transaction [as
outlined in the Circular] can be carried into
effect in accordance with the arrangements
described in the Circular, with such non-material
modifications as the Directors may think fit;
and (c) to authorize the Directors, pursuant
to Section 551 of the Companies Act 2006 and
in addition to any previously existing authority
conferred upon the Directors of the Company
under that Section [or under Section 80 of
the Companies Act 1985], to allot ordinary
shares for the purposes of the transaction
as described in the Circular, up to an aggregate
nominal amount of USD 16,519,600.20; [Authority
expiries at the end of 13 JAN 2015]; save that
the Company may allot ordinary shares for these
purposes pursuant to the Exchange Agreement
[as defined in the Circular] after that date
as if the authority conferred hereby had not
expired
2. Authorize the Directors of the South African Mgmt For For
Breweries Limited, subject to and conditional
upon the approval of Resolution 1 as set above,
to adopt The SAB Zenzele Employee Trust, the
principal features of which are described in
Part 2 of the Circular dated 09 DEC 2009 from
the Company to its shareholders, and do all
acts and things necessary to implement The
SAB Zenzele Employee Trust, including the making
of any changes to the Trust Deed as may be
necessary to obtain any approvals the Directors
of the South African Breweries Limited or of
the Company may consider necessary or desirable
and/or to take account of the requirements
of the London Stock Exchange plc and/or the
requirements of any other stock exchange on
which any shares or depository receipts of
SAB Miller plc from time to time be listed
- --------------------------------------------------------------------------------------------------------------------------
SABMILLER PLC Agenda Number: 702181520
- --------------------------------------------------------------------------------------------------------------------------
Security: G77395104
Meeting Type: CRT
Meeting Date: 13-Jan-2010
Ticker:
ISIN: GB0004835483
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE
BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU
CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN
YOUR VOTE WILL BE DISREGARDED BY THE ISSUER
OR ISSUERS AGENT.
1. Approve a Scheme of Arrangement, pursuant to Mgmt For For
Part 26 of the Companies Act 2006, to be made
between the Company and the holders of its
ordinary shares
- --------------------------------------------------------------------------------------------------------------------------
SAGE GROUP PLC Agenda Number: 702192092
- --------------------------------------------------------------------------------------------------------------------------
Security: G7771K134
Meeting Type: AGM
Meeting Date: 02-Mar-2010
Ticker:
ISIN: GB0008021650
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited accounts for Mgmt For For
the YE 30 SEP 2009 together with the reports
of the Directors and the Auditors
2. Declare a final dividend recommended by the Mgmt For For
Directors of 4.93p per ordinary share for the
YE 30 SEP 2009 to be paid on 05 MAR 2010 to
the Members whose names appear on the register
at the close of business on 05 FEB 2010
3. Re-elect Ms. R. Markland as a Director Mgmt For For
4. Re-elect Mr. P. A. Walker as a Director Mgmt For For
5. Re-elect Mr. P. S. Harrison as a Director Mgmt For For
6. Re-elect Mr. P. L. Stobart as a Director Mgmt For For
7. Re-appoint Messrs. PricewaterhouseCoopers LLP Mgmt For For
as the Auditors to the Company and authorize
the Directors to determine their remuneration
8. Approve the remuneration report for the YE 30 Mgmt For For
SEP 2009
9. Authorize the Directors, in accordance with Mgmt For For
Section 551 of the Companies Act 2006, to exercise
all powers of the Company to allot shares in
the Company or grant rights to subscribe for,
or convert any security into, shares in the
Company: i) up to a maximum nominal amount
of GBP 4,376,556 (such amount to be reduced
by the nominal amount of any equity securities
(as defined in Section 560 of the Companies
Act 2006) allotted under this resolution in
excess of GBP 4,376,556); and ii) comprising
equity securities (as defined in Section 560
of the Companies Act 2006) up to a maximum
nominal amount of GBP 8,753,112 (such amount
to be reduced by any shares allotted or rights
granted under this resolution) in connection
with an offer by way of a rights issue: (A)
to holders of ordinary shares in proportion
(as nearly as may be practicable) to their
existing holdings; and (B) to holders of other
equity securities if this is required by the
rights of those securities or, if the Directors
consider it necessary, as permitted by the
rights of those securities; and so that the
Directors may make such exclusions or other
arrangements as they consider expedient in
relation to treasury shares, fractional entitlements,
record dates, legal or practical problems under
the laws in any territory or the requirements
of any relevant regulatory body or Stock Exchange
or any other matter; [Authority shall expire
at the conclusion of the next AGM of the Company
or, if earlier, at the close of business on
31 MAR 2011]; the Company may, before this
authority expires, make an offer or agreement
which would or might require shares to be allotted
or rights to be granted after it expires and
the Directors may allot shares or grant rights
in pursuance of such offer or agreement as
if this authority had not expired; and (d)
all previous unutilized authorities under Section
80 of the Companies Act 1985 shall cease to
have effect (save to the extent that the same
are exercisable pursuant to Section 551(7)
of the Companies Act 2006 by reason of any
offer or agreement made prior to the date of
this resolution which would or might require
shares to be allotted or rights to be granted
on or after that date)
S.10 Authorize the Directors: (subject to the passing Mgmt For For
of Resolution 9) to allot equity securities
(as defined in Section 560 of the Companies
Act 2006) for cash pursuant to the authority
conferred on them by that resolution under
Section 551 of that Act; and (ii) to allot
equity securities (as defined in section 560(3))
of that Act (sale of treasury shares for cash),
in either case as if Section 561 of that Act
disapplying to the allotment but this power
shall be limited: (A) to the allotment of equity
securities in connection with an offer or issue
of equity securities (but in the case of the
authority granted under resolution 9(a)(ii)
, by way of rights issue only) to or in favor
of: i) holders of ordinary shares in proportion
(as nearly as may be practicable) to their
existing holdings; and ii) holders of other
equity securities if this is required by the
rights of those securities or, if the Directors
consider it necessary, as permitted by the
rights of those securities and so that the
directors may make such exclusions or other
arrangements as they consider expedient in
relation to treasury shares, fractional entitlements,
record dates, legal or practical problems under
the laws in any territory or the requirements
of any relevant regulatory body or stock exchange
or any other matter; and (B) to the allotment
of equity securities pursuant to the authority
granted under resolution 9(a)(i) and/or by
virtue of Section 560(3) of the Companies Act
2006 (in each case otherwise than under this
resolution) up to a maximum nominal amount
of GBP 656,483; [Authority expires at the conclusion
of the next AGM of the Company or, if earlier,
at the close of business on 31 MAR 2011]; (c)
all previous unutilized authorities under Section
95 of the Companies Act 1985 shall cease to
have effect and the Company may, before this
power expires, make an offer or agreement which
would or might require equity securities to
be allotted after it expires and the Directors
may allot equity securities in pursuance of
such offer or agreement as if this power had
not expired
S.11 Authorize the Company, in accordance with the Mgmt For For
Companies Act 2006, to make 1 or more market
purchases (within the meaning of Section 693
of the Companies Act 2006 of ordinary shares
in the capital of the Company on such terms
and in such manner as the Directors shall determine
provided that: the maximum number of ordinary
shares which may be acquired pursuant to this
authority is 131,296,695 ordinary shares in
the capital of the Company; the minimum price
which may be paid for each such ordinary share
is its nominal value and the maximum price
is the higher of 105% of the average of the
middle market quotations for an ordinary share
as derived from the London stock Exchange Daily
Official List for the five business days immediately
before the purchase is made and the amount
stipulated by the Article 5(1) of the Buy-back
and Stabilization Regulation 2003 (in each
case exclusive of expenses); [Authority shall
expire at the conclusion of the next AGM of
the Company, or, if earlier, at close of business
on 31 MAR 2011]; and the Company may make a
contract or contracts to purchase ordinary
shares under this authority before its expiry
which will be or may be executed wholly or
partly after expiry of this authority and may
make a purchase of ordinary shares in pursuance
of such contract
S.12 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 Companies Act 2006, are to be
treated as provisions of the Company's Articles
of Association; and adopt the Articles of Association
of the Company in substitution for and to the
exclusion of, the existing Articles of Association
S.13 Approve, in accordance with the Company's Articles Mgmt For For
of Association, a general meeting (other than
an AGM) may be called on not less than 14 clear
days' notice
- --------------------------------------------------------------------------------------------------------------------------
SAIPEM S P A Agenda Number: 702295026
- --------------------------------------------------------------------------------------------------------------------------
Security: T82000117
Meeting Type: OGM
Meeting Date: 16-Apr-2010
Ticker:
ISIN: IT0000068525
- --------------------------------------------------------------------------------------------------------------------------
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 APR 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 financial statement at 31 DEC 2009, Mgmt For For
consolidated financial statement at
31 DEC 2009; report of the Board of Directors,
the Board of Auditors and Independent
Auditors
2 Approve the allocation of profits Mgmt For For
3 Approve the revocation of task of auditing to Mgmt Against Against
Pricewaterhouse and assignment of task of
auditing to Reconta Ernst Young
- --------------------------------------------------------------------------------------------------------------------------
SALZGITTER AG Agenda Number: 702417177
- --------------------------------------------------------------------------------------------------------------------------
Security: D80900109
Meeting Type: AGM
Meeting Date: 08-Jun-2010
Ticker:
ISIN: DE0006202005
- --------------------------------------------------------------------------------------------------------------------------
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 18 MAY 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 FY with the report
of the Supervisory Board, the Group financial
statements, the Group annual report, and the
reports pursuant to Sections 289(4) and 315(4)
of the German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 15,100,000 as follows: payment
of a dividend of EUR 0.25 per no-par share
EUR 75,750 shall be carried forward, ex-dividend
and payable date: 09 JUN 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. Appointment of the Auditors for the 2010 FY: Mgmt For For
Pricewaterhousecoopers AG, Hanover
6. Resolution on the remuneration for the Supervisory Mgmt For For
Board as of the 2010 FY, each Supervisory Board
member shall receive a fixed annual remuneration
of EUR 40,000 plus a variable remuneration
of EUR 300 for every EUR 5,000,000 of the average
group earning of the 3 last years (before tax)
in excess 150,000,000, the Chairman shall receive
twice, and the Deputy Chairman one and a half
times, these amounts. However, the total annual
remuneration may not exceed EUR 160,000 for
the Chairman of the Supervisory Board, EUR
120,000 for the Deputy Chairman, and EUR 80,000
for every other Supervisory Board member, furthermore,
each committee member shall receive, in addition,
a fixed annual remuneration of EUR 5,000 a
Committee Chairman shall receive twice this
amount, an attendance fee of EUR 500 per Supervisory
Board or committee meeting shall be paid as
well to every Board or Committee Member
7. Authorization to acquire own shares, the Company Mgmt Against Against
shall be authorized to acquire own shares of
up to 10% of its share capital, at prices not
deviating more than 10% from the market price,
on or before 07 JUN 2015, the Board of Managing
Directors may dispose of the shares in a manner
other than the Stock Exchange or a rights offering
if they are sold at a price not materially
below their market price, or use the shares
for acquisition purposes, as employee shares
or for satisfying option or conversion rights,
and retire the shares
8. Resolution on the authorization to issue convertible Mgmt For For
bonds, warrant bonds, profit-sharing rights
and/or participating bonds (together: bonds.),
the creation of contingent capital, and the
corresponding amendment to the Articles of
Association, the existing authorization given
by the shareholders meeting of 27 MAY 2009,
to issue bonds shall be revoked and the corresponding
contingent capital 2009 reduced to EUR 9,548,031.99,
the Board of Managing Directors shall be authorized,
with the consent of the Supervisory Board,
to issue bonds of up to EUR 1,000,000,000,
conferring conversion and/or option rights
for shares of the Company, on or before 07
JUN 2015, shareholders shall be granted subscription
rights except for the issue of bonds conferring
conversion and/or option rights for shares
of the Company of up to 4.0921% of the share
capital if such bonds are issued at a price
not materially below their theoretical market
value, for residual amounts, and for the granting
of such rights to other bondholders. Shareholders,
subscription rights shall also be excluded
for the issue of profit-sharing rights and/or
participating bonds without conversion or option
rights with debenture-like features, the Company's
share capital shall be increased accordingly
by up to EUR 71,259,604.66 through the issue
of up to 26,498,043 new bearer no-par shares,
insofar as conversion and/or option rights
are exercised (contingent capital 2010)
9. Amendment to Section 10 of the Articles of Association Mgmt For For
in respect of the Board of Managing Directors
being authorized to allow shareholders to exercise
their voting rights in writing or electronically
(absentee voting) and the audiovisual transmission
of the shareholders meeting
- --------------------------------------------------------------------------------------------------------------------------
SAMPO PLC, SAMPO Agenda Number: 702250488
- --------------------------------------------------------------------------------------------------------------------------
Security: X75653109
Meeting Type: AGM
Meeting Date: 13-Apr-2010
Ticker:
ISIN: FI0009003305
- --------------------------------------------------------------------------------------------------------------------------
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
1 Opening of the meeting Non-Voting No vote
2 Calling the meeting to order Non-Voting No vote
3 Election of persons to scrutinize the minutes Non-Voting No vote
and to supervise the counting
4 Recording the legality of the meeting Non-Voting No vote
5 Recording the attendance at the meeting and Non-Voting No vote
adoption of the list of votes
6 Presentation of the financial statements, the Non-Voting No vote
Board of Directors' report and the Auditor's
report for 2009
7 Adoption of the accounts Mgmt For For
8 The Board of Directors proposes to the AGM that Mgmt For For
a dividend of EUR 1.00 per share from the
parent Company's distributable assets be paid;
the dividend will be paid to those shareholders
who, on the record date for payment of
dividends, Friday 16 APR 2010 are registered
in the company's shareholder register kept
by Euroclear Finland Ltd.; The Board proposes
to the AGM that the dividend be paid on Friday
23 APR 2010; For those shareholders who have
not transferred their share certificates
to the book-entry system by the record
date for payment of dividends, the dividend
will be paid after the transfer of their
shares to the book-entry system
9 Resolution of the discharge of the Members of Mgmt For For
the Board of Directors and CEO from liability
10 After hearing the major shareholders the Board's Mgmt For For
Nomination and Compensation Committee proposes
to the AGM that the fees of the Members of
the Board of Directors remain unchanged
and that Members of the Board of Directors
be paid the following fees until the close
of the next AGM: the Chairman of the Board
will be paid EUR 160,000, the Vice Chairman
of the Board will be paid EUR 100,000 each,
and the other Members of the Board of Directors
will be paid EUR 80,000 each; Approximately
50% of each Board Member's annual fees, after
deduction of taxes and similar payments, will
be paid in Sampo Plc A shares and the rest
in cash
11 After hearing the major shareholders, the Nomination Mgmt For For
and Compensation Committee proposes
to the AGM that eight Members be elected to
the Board of Directors
12 After hearing the major shareholders, the Nomination Mgmt For For
and Compensation Committee proposes
to the AGM that the current Members of the
Board, Tom Berglund, Anne Brunila, Eira
Palin-Lehtinen, Jukka Pekkarinen, Christoffer
Texell, Veli-Matti Mattila, Matti Vuoria
and Bjorn Wahlroos, be re-elected for a
term continuing until the close of the next
AGM; the Nomination and Compensation Committee
proposes that the Board elect Bjorn Wahlroos
from among their number as the Chairman
of the Board; it is proposed that
Veli-Matti Mattila, Eira Palin-Lehtinen, Christoffer
Taxell, Matti Vuoria and Bjorn Wahlroos be
elected to the Nomination and Compensation
Committee and Tom Berglund, Jukka Pekkarinen
and Christoffer Taxell be elected to the Audit
Committee; the CV's of the persons proposed
as Board members and the evaluation
of their independence pursuant to the finish
corporate governance code are available at
the address www.sampo.com/board
13 The Board's Audit Committee proposes to the Mgmt For For
AGM that compensation to be paid to the Company's
Auditor on the basis of reasonable invoicing;,
the Audit Committee states that its proposal
is based on the fact that the accounting
firm Ernst & Young was the Sampo Group's Auditor
in 2009; the fees paid to the Auditor for
services rendered and invoiced in 2009 totalled
EUR 2,141,427; in addition the accounting
firm was paid a total of EUR 223,583 in fees
for non-audit services rendered and invoiced
14 The Board's Audit Committee proposes that Ernst Mgmt For For
& Young Oy be elected as the Company's Auditor
until the close of the next AGM, Ernst & Young
Oy has nominated Heikki Ilkka, APA as
the principally responsible Auditor, if the
AGM chooses Ernst & Young Oy to continue
as the Company's Auditor
15 The Board of Directors proposes that the AGM Mgmt For For
authorize the Board to decide on repurchasing
Sampo A shares using funds available for profit
distribution; Sampo A shares can be repurchased
in one or more lots up to a total of
50,000,000 shares; Sampo shares can be repurchased
in other proportion than the shareholders
proportional shareholdings private repurchase
; the share price will be no higher than
the highest price paid for Sampo shares in
public trading at the time of the purchase;
however, in implementing the repurchase
of Sampo shares, normal derivatives, stock
lending or other contracts may also
be entered into within the legal and regulatory
limits, at the price determined by the market;
the holder of all Sampo B shares has given
consent to the repurchase of A shares; it is
proposed that the authorization will
be valid until the close of the next AGM provided
that this is not more than 18 months from
the AGM'S decision
16 The Board of Directors proposes to the AGM that Mgmt For For
the AGM resolve to amend Section 12 of
the Articles of Association as a result of
the amendments to Section 19 of the Finnish
Limited Liability Companies Act 624/2006
that entered into force on 03 AUG 2009
and 31 DEC 2009; it is proposed that
Section 12 of the Articles of Association
be amended to make it correspond with the
current wording and provisions of the Limited
Liability Companies Act, Section 12 of the
Articles of Association will be amended as
follows: Section 12 "the AGM must be held
before the end of JUN on a date set by the
Board of CONTD.
- - CONTD. Directors; a notice of the General Meeting Non-Voting No vote
must be published in at least one newspaper
designated by the Board of Directors and in
circulation in Helsinki, no later than three
weeks before the AGM and no later than nine
days before the record date of the AGM referred
to in the limited liability Companies Act
Chapter 4, Section 2, Subsection 2; the manner
in which other information is to be conveyed
to shareholders will be determined by the Board
of Directors separately in each case
17 Closing of the meeting Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
SANDVIK AB, SANDVIKEN Agenda Number: 702333650
- --------------------------------------------------------------------------------------------------------------------------
Security: W74857165
Meeting Type: AGM
Meeting Date: 04-May-2010
Ticker:
ISIN: SE0000667891
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
- - PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
1 Opening of the Meeting Non-Voting No vote
2 Election of Attorney Sven Unger as a Chairman Mgmt For For
of the Meeting
3 Approve the preparation and approval of the Mgmt For For
voting list
4 Election of one or two persons to countersign Mgmt For For
the minutes
5 Approve the agenda Mgmt For For
6 Approve the examination of whether the meeting Mgmt For For
has been duly convened
7 Presentation of the annual report, the Auditor's Non-Voting No vote
report and the group accounts and the
Auditors report for the group
8 Approve the speech by the President Mgmt Abstain Against
9 Approve the resolution in respect of adoption Mgmt For For
of the profit and loss account, the balance
sheet, the consolidated profit and loss account
and the consolidated balance sheet
10 Approve the resolution in respect of discharge Mgmt For For
from liability of the Board Members and
the President for the period to which the accounts
relate
11 Approve a dividend of SEK 1 per share; 07 MAY Mgmt For For
2010 is as the record day; if the meeting
approves this proposal, it is estimated that
the dividend payments will be distributed
by Euroclear Sweden AB on 12 MAY 2010
12 Approve the determination of eight Board Members Mgmt For For
and no Deputy Members
13 Approve the determination of fees to the Board Mgmt For For
of Directors and the Auditor as specified
14 Election of Lars Westerberg as a new Board Member Mgmt For For
and re-election of Board
15 Approve that the Company is to have a Nomination Mgmt For For
Committee comprised of one representative
from each of the four largest shareholders
in terms of votes and the Chairman of the
Board of Directors convener ; the Nomination
Committee has, in addition, the possibility
to call in one co-opted Member to the Nomination
Committee from the Board Members if required;
at the formation of the Nomination Committee,
the shareholding in the Company, based on
information from Euroclear Sweden AB
on the last banking day of August 2010, is
to determine the largest shareholders in terms
of votes; the composition of the Nomination
Committee is to be announced as soon as it
is appointed; the Chairman of the Nomination
Committee is CONTD.
- - CONTD. to be the Member representing the largest Non-Voting No vote
shareholder in terms of votes; the mandate
period of the Nomination Committee is until
the composition of the next Nomination
Committee is completed; the Nomination
Committee is to prepare proposals for the Chairman
of the Meeting, the number of Board Members,
remuneration to each of the Board Members and
Auditor, the composition of the Board of Directors
and Chairman of the Board of Directors, the
number of Auditors and election of Auditors,
and also regarding the appointment of
a Nomination Committee for the AGM 2012 and
its assignment; in the event that a Member
leaves the Nomination Committee prior to the
work of the Committee being completed, a representative
from the same shareholder may replace the leaving
member, if deemed necessary by the Nomination
Committee CONTD.
- - CONTD. in the event that a shareholder represented Non-Voting No vote
in the Nomination Committee significantly
has reduced its holding of shares in the Company,
the Member may resign and, if deemed appropriate
by the Nomination Committee, a representative
from the shareholder next in line in terms
of size may be provided an opportunity
to enter; if the shareholding in the Company
is otherwise significantly changed before
the Nomination Committee's work is completed,
a change in the composition of the Nomination
Committee may take place, to the extent that
the Nomination Committee deems appropriate;
and the Company is to be able to pay reasonable
costs connected to the work of the Nomination
Committee; the Committee is not to receive
any fees
16 Approve the guidelines for remuneration to Executive Mgmt Against Against
Management formulated to ensure that the Sandvik
Group from a global perspective can offer market
level and competitive remuneration that
attracts and retains qualified employees
in Sandvik's Group Executive Management as
specified
17 Closing of the Meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
SANKYO CO.,LTD. Agenda Number: 702498456
- --------------------------------------------------------------------------------------------------------------------------
Security: J67844100
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3326410002
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
of Mr. Christian Mulliez
10 Approve the renewal of a Director's appointment Mgmt For For
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
- --------------------------------------------------------------------------------------------------------------------------
SAP AG, WALLDORF/BADEN Agenda Number: 702448463
- --------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 08-Jun-2010
Ticker:
ISIN: DE0007164600
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 700811 DUE TO RESOLUTIONS 8 AND 9 NOW BEING
SPLIT RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote
CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC
ITEMS OF THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING
RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN
SECURITIES TRADING ACT (WHPG). SHOULD YOU HAVE
ANY QUESTIONS OR DOUBTS IN THIS REGARD, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT THIS ISSUE CAN BE CLARIFIED. IF YOU
DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT
OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 18 MAY 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 FY with the report
of the Supervisory Board, the Group financial
statements, the Group annual report, and the
reports pursuant to Sections 289(4), 289(5)
and 315(4) of the German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 4,304,693,525.47 as follows:
Payment of a dividend of EUR 0.50 per no-par
share EUR 3,709,817,665.47 shall be carried
forward Ex-dividend and payable date: 09 JUN
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 new compensation system for Mgmt For For
the Board of Managing Directors, to be found
on the Company's web site
6. Appointment of the Auditors for the 2010 FY: Mgmt For For
KPMG AG, Berlin
7. Amendments to the Articles of Association: a) Mgmt For For
Section 4(1), in respect of the Company's share
capital being EUR 1,226,039,608 and divided
into 1,226,039,608 no-par shares, b) Section
4(6)1, in respect of the share capital being
increased by up to EUR 35,456,908 through the
issue of up to 35,456,908 bearer no-par shares
(contingent capital IIIa), c) Section 4(10)1,
in respect of the share capital being in creased
by up to EUR 72,119,440 through the issue of
up to 72,119,440 bearer no-par shares (contingent
capital VI)
8.A Amendment to the Articles of Association of Mgmt For For
Incorporation to reflect the requirements of
the German Act Implementing the Director on
shareholders' right: Restatement of Section
17 (3) of the Articles of Incorporation
8.B Amendment to the Articles of Association of Mgmt For For
Incorporation to reflect the requirements of
the German Act Implementing the Director on
shareholders' right: Restatement of Section
18 (2) of the Articles of Incorporation
8.C Amendment to the Articles of Association of Mgmt For For
Incorporation to reflect the requirements of
the German Act Implementing the Director on
shareholders' right: Supplement to Section
18 of the Articles of Incorporation to allow
online participation
8.D Amendment to the Articles of Association of Mgmt For For
Incorporation to reflect the requirements of
the German Act Implementing the Director on
shareholders' right: Supplement to Section
18 of the Articles of Incorporation to allow
postal voting
8.E Amendment to the Articles of Association of Mgmt For For
Incorporation to reflect the requirements of
the German Act Implementing the Director on
shareholders' right: Restatement of Section
19 (2) of the Articles of Incorporation
8.F Amendment to the Articles of Association of Mgmt For For
Incorporation to reflect the requirements of
the German Act Implementing the Director on
shareholders' right: Restatement of Section
20 (4) of the Articles of Incorporation
9.A Renewal of authorized capital facilities: Deletion Mgmt For For
of paragraphs (5) and (7) of Section 4 of the
current version of the Articles of Incorporation
(Authorized Capital I and II)
9.B Renewal of authorized capital facilities: Cancellation Mgmt For For
of the existing Authorized Capital Ia and the
creation of new Authorized Capital I and on
the corresponding amendment to Section 4 of
the Articles of Incorporation
9.C Renewal of authorized capital facilities: Cancellation Mgmt For For
of the existing Authorized Capital IIa and
on the creation of new Authorized Capital II
and on the corresponding amendment to Section
4 of the Articles of Incorporation
10. Resolution on the creation of an authorized Mgmt For For
capital III and the corresponding amendment
to the Articles of Association, the Board of
Managing Directors shall be authorized, with
the consent of the Supervisory Board, to increase
the share capital by up to EUR 30,000,000 through
the issue of new bearer no-par shares to employees
of the Company and its affiliates against contributions
in cash and/or kind, on or before 07 JUN 2015,
shareholders subscription rights shall be excluded
11. Authorization to acquire own shares, the Company Mgmt For For
shall be authorized to acquire own shares of
up to EUR 120,000,000, at a price neither more
than 10% above, nor more than 20% below, the
market price of the shares, on or before 30
JUN 2013, the Board of Managing Directors shall
be authorized to sell the shares on the stock
exchange and to offer them to the shareholders
for subscription, to dispose of the shares
in another manner if they are sold at a price
not materially below their market price, to
offer the shares to third parties for acquisition
purposes, to retire the shares, to use the
shares within the scope of the Company's stock
option and incentive plans, or for satisfying
conversion and option rights, and to offer
the shares to employees of the Company and
its affiliates
12. Resolution on the remuneration for the Supervisory Mgmt For For
and the corresponding amendment to the Articles
of Association as of the 2010 FY, the chairman
of the Supervisory Board shall receive a fixed
annual remuneration of EUR 100,000, the deputy
chairman EUR 70,000, and every other Board
member EUR 50,000, members of the Audit Committee
shall receive, in addition, a fixed annual
remuneration of EUR 15,000 (the chairman EUR
25,000) and members of another committee EUR
10,000 (the committee chairmen EUR 20,000),
furthermore, the chairman of the Supervisory
Board shall receive a variable remuneration
of EUR 10,000, the deputy chairman EUR 8,000
and the every other Board member EUR 6,000
for every EUR 0.01 of the dividend per share
in excess of EUR 0.40, however, the total annual
remuneration may not exceed EUR 250,000 for
the chairman of the Supervisory Board, EUR
200,000 for the deputy chairman, and EUR 150,000
for every other Supervisory Board member
- --------------------------------------------------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA, RUEIL MALMAISON Agenda Number: 702275543
- --------------------------------------------------------------------------------------------------------------------------
Security: F86921107
Meeting Type: MIX
Meeting Date: 22-Apr-2010
Ticker:
ISIN: FR0000121972
- --------------------------------------------------------------------------------------------------------------------------
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, Non-Voting No vote
sign and forward the Proxy Card directly to
the sub custodian. Please contact your Client
Service Representative to obtain the necessary
card, account details and directions The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative"
1. Approve the Company's accounts for the year Mgmt For For
2009
2. Approve the consolidated accounts for the year Mgmt For For
2009
3. Approve the allocation of income for the year, Mgmt For For
setting of the dividend and option of dividend
payment in shares
4. Approve the report on regulated agreements and Mgmt For For
commitments concluded in 2009 or during previous
years
5. Approve the profit by M. Emmanuel Babeau under Mgmt For For
the additional pension scheme for French Directors
in the Group
6. Approve to renew the mandate of a member of Mgmt For For
the Board of Directors, M. Henri Lachmann
7. Approve to renew the mandate of a member of Mgmt For For
the Board of Directors, M. Serge Weinberg
8. Approve to renew the mandate of a member of Mgmt For For
the Board of Directors, M. Gerard Martiniere
9. Approve to renew the mandate of a member of Mgmt For For
the Board of Directors, M. Noel Forgeard
10. Approve to renew the mandate of a member of Mgmt For For
the Board of Directors, Mme. Cathy Kopp
11. Approve to renew the mandate of a member of Mgmt For For
the Board of Directors, M. James Ross
12. Approve to renew the appointment of the Ernst Mgmt For For
and Young ET Autre's as Statutory Auditor for
a 6 year period
13. Appointment of the Ernst and Young ET Autre's Mgmt For For
as a Deputy Auditor of the Company, the Company
Auditex for a 6 year period
14. Approve to renew the appointment of the Company Mgmt For For
Mazars as the Statutory Auditor for a 6 year
period
15. Appointment of the 'Mazars', Mr. Thierry Blanchetier Mgmt For For
as the Deputy Auditor of the Company for A
6-year period
16. Authorize the company to purchase its own shares: Mgmt For For
maximum share price EUR 100
E.17 Authorize the Board of Directors to decide, Mgmt For For
with a view to increasing, with suppression
of the preferential subscription right, and
as part of an odder as specified in II of Article
L. 411-2 of the Code Monetaire et Financier
[Monetary and Financial Code], capital stock
within a nominal limit of 100 million Euros
[5% of capital stock], through the issue of
ordinary shares or any financial security,
granting access to capital stock by the company
or one of its subsidiaries, whose issue price
will be set by the Board of Directors in accordance
with the procedures determined by the General
Meeting of the Shareholders
E.18 Authorize the Board of Directors to increase Mgmt For For
capital stock reserved for employees who belong
to the Company Savings Plan
E.19 Approve the increase in capital stock reserved Mgmt For For
for one category of beneficiaries: in favour
of employees of foreign companies within the
Group: either directly, or via entities acting
on their behalf
E.20 Powers for formalities Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN RESOLUTIONS TYPE. 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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC. Agenda Number: 702460596
- --------------------------------------------------------------------------------------------------------------------------
Security: J7028D104
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: JP3419050004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Approve Minor Revisions Mgmt For For
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
3. To issue Stock Acquisition Rights as Stock Options Mgmt For For
to Directors
- --------------------------------------------------------------------------------------------------------------------------
SEMBCORP MARINE LTD Agenda Number: 702308950
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8231K102
Meeting Type: EGM
Meeting Date: 20-Apr-2010
Ticker:
ISIN: SG1H97877952
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Authorize the Directors of the Company, the Mgmt For For
proposed renewal of the IPT mandate, for the
purposes of Chapter 9 of the Listing manual
of the Singapore Exchange Securities Trading
Limited, for the Company, its subsidiaries
and associated companies that are entities
at risk, or any of them, to enter into any
of the transactions falling wit hint he types
of interested person with any party who is
of the class of interested persons, provided
that such transactions are made on normal commercial
terms and in accordance with the review procedures
for such interested person transactions, the
approval given in this Resolution 1 above by
the Company in general meeting; [Authority
expires at the conclusion of the next AGM of
the Company]; to complete and do all such acts
and things as they may consider expedient or
necessary or in the interests of the Company
to give effect to the IPT mandate and or this
resolution
2 Authorize the Directors of the Company, for Mgmt For For
the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 of Singapore [the
"Companies Act"], to purchase or otherwise
acquire issued ordinary shares in the capital
of the Company [the "Shares"] not exceeding
in aggregate the Maximum Limit 10% [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: market purchase(s) 105% on the SGX-ST and/or
any other securities exchange on which the
shares may for the time being be listed and
quoted [Other Exchange]; and/or; off-market
purchase(s) [if effected otherwise than on
the SGX-ST or, as the case may be, the 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 as may for the time
being be applicable, [the "Share Purchase Mandate
]; [Authority expires the earlier of the conclusion
of the date on which the next AGM of the Company
is held or the date by which the next AGM of
the Company is required by law to be held]
in this resolution
3 Authorize the Directors of the Company, the Mgmt For For
proposed adoption of the Scm Psp 2010 that
the SembCorp Marine Share Option Plan, the
SembCorp Marine Performance Share Plan and
the SembCorp Marine Restricted Stock Plan terminated,
provided that such termination shall be without
prejudice to the rights of holders of options
and awards accepted and out standing under
the existing Share Plans as at the date of
such termination, a New Performance Share Plan
to be known as the SembCorp Marine Performance
Share Plan 2010 the rules of which , for the
purpose of identification, have been subscribed
to by the Chairman of the meeting, under which
awards of fully paid up shares, their equivalent
cash value or combinations thereof will be
granted, free of payment, to selected employees
of the Company, its subsidiaries and associated
companies, to establish and administer the
Scm Psp 2010, and, to modify and or altert
he Scm Psp 2010 at any time and from time to
time, provided that such modification and or
alteration is effected in accordance with the
provisions of the Scm Psp 2010, 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 Scm Psp
2010, and to grant Psp awards in accordance
with the pro visions of the Scm Psp 2010 and
to allot and issue from time to time such number
of fully paid up shares as may be required
to be delivered pursuant t o the vesting of
Psp awards under the Scm Psp 2010 provided
that: the aggregate number of new shares allotted
and issued and/or to be allotted and issued,
existing shares [including shares held in treasury]
delivered and/or to be delivered, and shares
released and/or to be released in the form
of cash in lieu of shares, pursuant to the
SCM PSP 2010 and the SCM RSP 2010 [as defined
in Resolution 4 below], shall not exceed 7%
of the total number of issued shares [excluding
treasury shares] from time to time; and the
aggregate number of shares under PSP awards
and RSP awards [as defined in Resolution 4
below] to be granted pursuant to the SCM PSP
2010 and the SCM RSP 2010 respectively during
the period commencing from this EGM 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, whichever is
the earlier, shall not exceed 1 % of the total
number of issued Shares [excluding treasury
shares] from time to time
4 Authorize the Directors of the Company, the Mgmt For For
proposed adoption of the Scm Rsp 2010 a New
Restricted Share Plan to be known as the Sembcorp
Marine Restricted Share Plan 2010, the rules
of which, for the purpose of identification,
have been subscribed t o by the Chairman of
the meeting, under which awards of fully paid
up shares, their equivalent cash value or combinations
thereof will be granted, free of payment, to
selected employees and Non Executive Directors
of the Company, its subsidiaries and associated
companies to establish and administer the SCM
RSP 2010, and to modify and or alter the SCM
RSP 2010 at any time and from time to time,
provided that such modification and or alteration
is effect ed in accordance with the provision
s of the SCM RSP 2010, and to do al l 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 SCM RSP
201 0, to grant r sp awards in accordance with
the provisions of the SCM RSP 2010 and to allot
and issue from time to time such number of
fully paid up shares as m ay be required to
be delivered pursuant to the vesting of RSP
awards under the SCM RSP 2010 provided that:
the aggregate number of new shares allotted
and issued and/or to be allotted and issued,
existing shares [including shares held in treasury]
delivered and/or to be delivered, and shares
released and/or to be released in the form
of cash in lieu of shares, pursuant to the
SCM RSP 2010 and the SCM PSP 2010, shall not
exceed 7% of the total number of issued Shares
[excluding treasury shares] from time to time;
and the aggregate number of shares under RSP
Awards and PSP Awards to be granted pursuant
to the SCM RSP 2010 and the SCM PSP 2010 respectively
during the period commencing from this EGM
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,
whichever is the earlier, shall not exceed
1 % of the total number of issued shares [excluding
treasury shares] from time to time
- --------------------------------------------------------------------------------------------------------------------------
SEMBCORP MARINE LTD Agenda Number: 702338713
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8231K102
Meeting Type: AGM
Meeting Date: 20-Apr-2010
Ticker:
ISIN: SG1H97877952
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the Directors report and audited Mgmt For For
accounts for the YE 31 DEC 2009 and the Auditors
report thereon
2 Declare a final one-tier tax exempt ordinary Mgmt For For
dividend of 6 cents per ordinary share and
a final one tier tax exempt special dividend
of 4 cents per ordinary share for the
YE 31 DEC 2009
3 Re-election of Mdm Ngiam Joke Mui as a Director, Mgmt For For
who retires by rotation pursuant to Article
91 of the Company's Articles of Association
4 Re-election of Mr. Ron Foo Siang Guan as a Director, Mgmt For For
who retires by rotation pursuant to Article
91 of the Company's Articles of Association
5 Re-election of Mr. Wong Weng Sun Mgmt For For
6 Re-appointment of Mr. Tan Kwi Kin as a Director, Mgmt For For
who retires under Section 153(6) of the
Companies Act, Chapter 50, to hold office from
the date of this AGM until the next AGM
7 Re-appointment of Mr. Richard Hale, OBE (Member Mgmt For For
of the Audit Committee) as a Director, who
retires under Section 153(6) of the Companies
Act, Chapter 50, to hold office from the date
of this AGM until the next AGM
8 Approve the sum of SGD 1,157,833 as the Directors' Mgmt For For
fees for the YE 31 DEC 2009, (2008: SGD
1,066,649)
9 Re-appointment of KPMG LLP as the Auditors of Mgmt For For
the Company and authorize the Directors to
fix their remuneration
10 Authorize the Directors of the Company to: (a) Mgmt For For
(i) issue shares in the capital of the
Company (shares) whether by way of rights,
bonus or otherwise; and/or (ii) make or grant
offers, agreements or options (collectively,
Instruments) that might or would require
shares to be issued, including but not limited
to the creation and issue of (as well as adjustments
to) warrants, debentures or other
instruments convertible into shares, at any
time and upon such terms and conditions
and for such purposes and to such persons
as the Directors may, in their absolute discretion
deem fit; and (b) (notwithstanding the authority
conferred by this Resolution may have ceased
to be in force).CONTD
- - CONTD.issue shares in pursuance of any Instrument Non-Voting No vote
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): (A) by way of renounceable
rights issues on a pro rata basis to shareholders
of the Company (Renounceable Rights Issues)
shall not exceed 100% of the total number
of issued shares in the capital of the Company
excluding treasury shares (as calculated in
accordance with this resolution); and otherwise
than by way of Renounceable Rights Issues (Other
Share.CONTD
- - CONTD.Issues) shall not exceed 50% of the total Non-Voting No vote
number of issued shares in the capital of
the Company excluding treasury shares (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 shall not exceed
5% of the total number of issued shares in
the capital of the Company excluding treasury
shares (as calculated in accordance with this
resolution); (2) the Renounceable Rights
Issues and Other Share Issues shall not, in
aggregate, exceed 100% of the total number
of issued shares in the capital of the Company
excluding treasury shares (as calculated in
accordance with this resolution);.CONTD
- - CONTD.(subject to such manner of calculation Non-Voting No vote
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 in the capital of the Company
(excluding treasury shares) at the time
this Resolution is passed, after adjusting
for: (i) new shares arising from the conversion
or exercise of any convertible securities
or share options or vesting of share awards
which are outstanding or subsisting
at the time this Resolution is passed; and
(ii) any subsequent bonus issue or consolidation
or.CONTD
- - CONTD.subdivision of shares; in exercising the Non-Voting No vote
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 of the conclusion
of the next AGM of the Company or the date
by which the next AGM of the Company is required
by law to be held
- - Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 702421859
- --------------------------------------------------------------------------------------------------------------------------
Security: J7165H108
Meeting Type: AGM
Meeting Date: 27-May-2010
Ticker:
ISIN: JP3422950000
- --------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
3.4 Appoint a Corporate Auditor Mgmt For For
3.5 Appoint a Corporate Auditor Mgmt For For
4. Entrusting to the Company's Board of Directors Mgmt For For
determination of the subscription requirements
for the share subscription rights, as stock
options for stock-linked compensation issued
to the executive officers of the Company, as
well as the directors and executive officers
of the Company's subsidiaries
- --------------------------------------------------------------------------------------------------------------------------
SHARP CORPORATION Agenda Number: 702460623
- --------------------------------------------------------------------------------------------------------------------------
Security: J71434112
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: JP3359600008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Approve Payment of Bonuses to Corporate Officers Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
4. Continuation of Plan Regarding Large-Scale Purchases Mgmt Against Against
of Sharp Corporation Shares (Takeover Defense
Plan)
- --------------------------------------------------------------------------------------------------------------------------
SHIMAMURA CO.,LTD. Agenda Number: 702405160
- --------------------------------------------------------------------------------------------------------------------------
Security: J72208101
Meeting Type: AGM
Meeting Date: 14-May-2010
Ticker:
ISIN: JP3358200008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 702494167
- --------------------------------------------------------------------------------------------------------------------------
Security: J72810120
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3371200001
- --------------------------------------------------------------------------------------------------------------------------
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
3 Appoint a Corporate Auditor Mgmt For For
4 Allow Board to Authorize Use of Compensation-based Mgmt For For
Stock Option Plan for Executives
5 Approve Extension of Anti-Takeover Defense Measures Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K. Agenda Number: 702282928
- --------------------------------------------------------------------------------------------------------------------------
Security: J75390104
Meeting Type: AGM
Meeting Date: 30-Mar-2010
Ticker:
ISIN: JP3366800005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SIGNET JEWELERS LTD Agenda Number: 702422748
- --------------------------------------------------------------------------------------------------------------------------
Security: G81276100
Meeting Type: AGM
Meeting Date: 17-Jun-2010
Ticker:
ISIN: BMG812761002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A Election of Mr. Robert Blanchard as a Director Mgmt For For
1.B Election of Mr. Terry Burman as a Director Mgmt For For
2 Appointment of KPMG as the Audit Plc as the Mgmt For For
Independent Auditor of the Company to
hold office form the conclusion of this AGM
until the conclusion of the next AGM of the
Company and authorize the Audit Committee to
determine its compensation
PLEASE NOTE THAT THIS IS A REVISION DUE TO REMOVAL Non-Voting No vote
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD Agenda Number: 702096202
- --------------------------------------------------------------------------------------------------------------------------
Security: Y79946102
Meeting Type: AGM
Meeting Date: 13-Oct-2009
Ticker:
ISIN: SG1J26887955
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors' report and Mgmt For For
the audited financial statements for the FYE
30 JUN 2009 and the Auditor's report thereon
2. Declare a one-tier tax exempt final dividend Mgmt For For
amounting to 15.5 cents per share for the FYE
30 JUN 2009
3. Re-appoint Mr. Joseph Yuvaraj Pillay, pursuant Mgmt For For
to Section 153(6) of the Companies Act, Chapter
50 of Singapore, as a Director of the Company
to hold such office from the date of this AGM
until the next AGM of the Company
4. Re-elect Ms. Euleen Goh as a Director, who retires Mgmt For For
by rotation under Article 99A of the Company's
Articles of Association [the 'Articles']
5. Re-elect Mr. Ho Tian Yee as a Director, who Mgmt For For
retires by rotation under Article 99A of the
Company's Articles of Association [the 'Articles']
6. Re-elect Mr. Low Check Kian as a Director, who Mgmt For For
retires by rotation under Article 99A of the
Company's Articles of Association [the 'Articles']
7. Re-elect Mr. Robert Owen as a Director, who Mgmt For For
retires by rotation under Article 99A of the
Company's Articles of Association [the 'Articles']
8. Re-elect Mr. Liew Mun Leong as a Director, who Mgmt For For
ceases to hold office under Article 104 of
the Articles
9. Approve to pay the sum of up to SGD 750,000 Mgmt For For
to Mr. Joseph Yuvaraj Pillay as the Director's
fees, and the provision to him of transport
benefits, including a car and a driver, for
the FY ending 30 JUN 2010
10. Approve to pay the sum of up to SGD 1,200,000 Mgmt For For
to all Directors [other than Mr. Joseph Yuvaraj
Pillay] as the Directors' fees for the FY ending
30 JUN 2010
11. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For
the Auditors of the Company and authorize the
Directors to fix their remuneration
12. Authorize the Board of Directors of the Company Mgmt For For
to issue shares in the capital of the Company
whether by way of rights, bonus or otherwise;
and/or make or grant offers, agreements or
options [collectively, 'Instruments'] that
might or would require shares to be issued,
including but not limited to the creation and
issue of [as well as adjustments to] warrants,
debentures or other instruments convertible
into shares, at any time and upon such terms
and conditions and for such purposes and to
such persons as the Directors may in their
absolute discretion deem fit; and [notwithstanding
the authority conferred by this Resolution
may have ceased to be in force] issue shares
in pursuance of any Instrument made or granted
by the Directors while this Resolution was
in force, provided that: 1] the aggregate number
of shares to be issued pursuant to this Resolution
[including shares to be issued in pursuance
of Instruments made or granted pursuant to
this Resolution] does not exceed 50% of the
total number of issued shares [excluding treasury
shares] in the capital of the Company [as calculated
in accordance with this resolution below],
of which the aggregate number of shares to
be issued other than on a pro rata basis to
shareholders of the Company [including shares
to be issued in pursuance of Instruments made
or granted pursuant to this Resolution] does
not exceed 10% of the total number of issued
shares [excluding treasury shares] in the capital
of the Company [as calculated in accordance
with this resolution below]; 2] [subject to
such manner of calculation as may be prescribed
by the Singapore Exchange Securities Trading
Limited (SGX-ST)] for the purpose of determining
the aggregate number of shares that may be
issued under this resolution above, the percentage
of issued shares shall be based on the total
number of issued shares [excluding treasury
shares] in the capital of the Company at the
time this Resolution is passed, after adjusting
for: i) new shares arising from the conversion
or exercise of any convertible securities or
share options or vesting of share awards which
are outstanding or subsisting at the time this
Resolution is passed; and ii) any subsequent
bonus issue or consolidation or subdivision
of shares; 3] in exercising the authority conferred
by this Resolution, the Company shall comply
with the provisions of the Listing Manual of
the SGX-ST for the time being in force [unless
such compliance has been waived by the Monetary
Authority of Singapore] and the Articles of
Association for the time being of the Company;
and [authority expires the earlier of the conclusion
of the next AGM of the Company or the date
by which the next AGM of the Company is required
by law to be held]
13. Authorize the Directors of the Company to grant Mgmt For For
awards in accordance with the provisions of
the SGX Performance Share Plan and to allot
and issue from time to time such number of
ordinary shares in the capital of the Company
as may be required to be issued pursuant to
the exercise of options under the SGX Share
Option Plan and/or such number of fully-paid
shares as may be required to be issued pursuant
to the vesting of awards under the SGX Performance
Share Plan, provided that the aggregate number
of new shares to be issued pursuant to the
SGX Share Option Plan and the SGX Performance
Share Plan shall not exceed 10% of the total
number of issued ordinary shares [excluding
treasury shares] in the capital of the Company
from time to time
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD Agenda Number: 702096214
- --------------------------------------------------------------------------------------------------------------------------
Security: Y79946102
Meeting Type: EGM
Meeting Date: 13-Oct-2009
Ticker:
ISIN: SG1J26887955
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors of the Company, for Mgmt For For
the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 [the Companies Act],
to purchase or otherwise acquire issued ordinary
shares in the capital of the Company [Shares]
not exceeding in aggregate the maximum 10%
of the total number of issued shares, at such
price or prices as may be determined by the
Directors from time to time up to the maximum
price i) in the case of a market purchase of
a share, 105% of the average closing price
of the shares and ii) in the case of an off-market
purchase of a share, 110% of the average closing
price of the shares, whether by way of: i)
market purchase(s) on the Singapore Exchange
Securities Trading Limited [SGX-ST] and/or
any other securities exchange on which the
Shares may for the time being be listed and
quoted [Other Exchange]; and/or; ii) off-market
purchase(s) [if effected otherwise than on
the SGX-ST or, as the case may be, Other Exchange]
in accordance with any equal access Scheme(s)
as may be determined or formulated by the Directors
as they consider fit, which scheme(s) shall
satisfy all the conditions prescribed by the
Companies Act, and otherwise in accordance
with all other laws and regulations and rules
of the SGX-ST or, as the case may be, Other
Exchange as may for the time being be applicable
[the Share Purchase Mandate]; [Authority expires
the earlier of the conclusion of the next AGM
of the Company is held; and the date by which
the next AGM of the Company is required by
Law to be held]; and authorize the Directors
of the Company and/or any of them to complete
and do all such acts and things [including
executing such documents as may be required]
as they and/or he may consider expedient or
necessary to give effect to the transactions
contemplated and/or authorized by this Resolution
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD, SINGAPORE Agenda Number: 702147299
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7990F106
Meeting Type: AGM
Meeting Date: 04-Dec-2009
Ticker:
ISIN: SG1P66918738
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors' report and Mgmt For For
audited accounts for the FYE 31 AUG 2009
2. Declare a final dividend of 9 cents and a special Mgmt For For
dividend of 9 cents, on a tax-exempt [one-tier]
basis, in respect of the FYE 31 AUG 2009
3.I Re-appoint Cham Tao Soon as a Director of the Mgmt For For
Company, pursuant to Section 153(6) of the
Companies Act, Chapter 50 of Singapore [the
''Companies Act''], to hold such office from
the date of this AGM until the next AGM of
the Company
3.II Re-appoint Ngiam Tong Dow as a Director of the Mgmt For For
Company, pursuant to Section 153(6) of the
Companies Act, to hold such office from the
date of this AGM until the next AGM of the
Company
3.III Re-appoint Yong Pung How as a Director of the Mgmt For For
Company, pursuant to Section 153(6) of the
Companies Act, to hold such office from date
of this AGM until the next AGM of the Company
4.I Re-elect Willie Cheng Jue Hiang as a Director, Mgmt For For
who retires in accordance with the Company's
Articles of Association
4.II Re-elect Yeo Ning Hong as a Director, who retires Mgmt For For
in accordance with the Company's Articles of
Association
4.III Re-elect Lucien Wong Yuen Kuai as a Director, Mgmt For For
who retires in accordance with the Company's
Articles of Association
5. Approve the Directors' fees of SGD 953,000 Mgmt For For
6. Appoint the Auditors and authorize the Directors Mgmt For For
to fix their remuneration
7. Transact any other business Non-Voting No vote
8.I Authorize the Directors of the Company, pursuant Mgmt For For
to Section 161 of the Companies Act, Chapter
50 and the listing Rules of the Singapore Exchange
Securities Trading Limited [the SGX-ST], and
subject to the provisions of the newspaper
and printing presses Act, Chapter 206, to:
issue shares in the capital of the Company
whether by way of rights, bonus or otherwise;
and/or make or grant offers, agreements or
options [collectively, Instruments] that might
or would require shares to be issued, including
but not limited to the creation and issue of
[as well as adjustments to] warrants, debentures
or other instruments convertible into shares,
at any time and upon such terms and conditions
and for such purposes and to such persons as
the Directors may in their absolute discretion
deem fit; and [notwithstanding that 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 is in force, provided
that: 1) the aggregate number of shares to
be issued pursuant to this resolution [including
shares to be issued in pursuance of Instruments
made or granted pursuant to this resolution]
does not exceed 50% of the issued shares in
the capital of the Company [as calculated in
accordance with sub-paragraph (2) below], of
which the aggregate number of shares to be
issued other than on a pro rata basis to shareholders
of the Company [including shares to be issued
in pursuance of Instruments made or granted
pursuant to this resolution] does not exceed
20% of the total number of issued shares in
the capital of the Company [as calculated in
accordance with sub-paragraph (2) below]; 2)
[subject to such manner of calculation and
adjustments as may be prescribed by the SGX-ST]
for the purpose of determining the aggregate
number of shares that may be issued under sub-paragraph
(1), the percentage of issued shares shall
be based on the total number of issued shares
in the capital of the Company at the time this
resolution is passed, after adjusting for:
new shares arising from the conversion or exercise
of any convertible securities or share options
or vesting of share awards which are outstanding
or subsisting at the time this resolution is
passed; and any subsequent bonus issue, consolidation
or subdivision of shares; 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 4) [unless revoked or varied by the Company
in general meeting] [authority expires the
earlier of the conclusion of the next AGM of
the Company or the date by which the next AGM
of the Company is required by Law to be held]
8.II Authorize the Directors to grant awards in accordance Mgmt Against Against
with the provisions of the SPH Performance
Share Plan [the 'SPH Performance Share Plan']
and to allot and issue such number of ordinary
shares in the capital of the Company ['Ordinary
Shares'] as may be required to be delivered
pursuant to the vesting of awards under the
SPH Performance Share Plan, provided that the
aggregate number of new ordinary shares to
be allotted and issued and/or to be allotted,
when aggregated with existing ordinary shares
[including Ordinary Shares held in treasury]
delivered and/or to be delivered, pursuant
to the Singapore Press Holdings Group (1999)
Share Option Scheme and the SPH Performance
Share Plan, shall not exceed 10% of the total
number of issued Ordinary Shares from time
to time
8.III Authorize the Directors of the Company, for Mgmt For For
the purposes of Sections 76C and 76E of the
Companies Act, to purchase or otherwise acquire
issued ordinary shares not exceeding in aggregate
the maximum limit [as specified], at such price
or prices as may be determined by the Directors
of the Company from time to time up to the
maximum price [as specified] whether by way
of: market purchases(s) on the SGX-ST; and/or
off-market purchase(s) (if effected otherwise
than on the SGX-ST) 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
as may for the time being be applicable; [Authority
expires the earlier of the next AGM of the
Company or the date of the next AGM of the
Company is required by the Law to be held];
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 authorize
by this resolution
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 702029263
- --------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: EGM
Meeting Date: 24-Jul-2009
Ticker:
ISIN: SG1T75931496
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors of the Company, for Mgmt For For
the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 [the Companies Act],
to purchase or otherwise acquire issued ordinary
shares in the capital of the Company [Shares]
not exceeding in aggregate the Maximum Limit
[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: market purchase(s) on the
Singapore Exchange Securities Trading Limited
[SGX-ST] and/or any other stock exchange on
which the Shares may for the time being be
listed and quoted [Other Exchange]; and/or
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 next
AGM of the Company is held or the date by which
the next AGM of the Company is required by
law to be held]; authorize the Directors of
the Company and/or any of them to complete
and do all such acts and things [including
executing such documents as may be required]
as they and/or he may consider expedient or
necessary to give effect to the transactions
contemplated and/or authorized by this resolution
2. Approve, for the purposes of Rule 10.14 of the Mgmt For For
ASX Listing Rules, the participation by the
Relevant Person in the Relevant Period as specified
and the CUFS holders dated 25 JUN 2009 in the
SingTel Performance Share Plan, on the specified
terms
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 702029782
- --------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: AGM
Meeting Date: 24-Jul-2009
Ticker:
ISIN: SG1T75931496
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the financial statements for Mgmt For For
the FYE 31 MAR 2009, the Directors' report
and the Auditors' report thereon
2. Declare a final dividend of 6.9 cents per share Mgmt For For
in respect of the FYE 31 MAR 2009
3. Re-elect Ms. Chua Sock Koong as a Director, Mgmt For For
who retire by rotation in accordance with Article
97 of the Company's Article of Association
4. Re-elect Mr. Kaikhushru Shiavax Nargolwala as Mgmt For For
an Independent Member of the Audit Committee,
who retire by rotation in accordance with Article
97 of the Company's Article of Association
5. Re-elect Mrs. Fang Ai Lian as an Independent Mgmt For For
Member of the Audit Committee, who ceases to
hold the office in accordance with Article
103 of the Company's Articles of Association
6. Re-elect Mr. Ong Peng Tsin as a Director, who Mgmt For For
ceases to hold the office in accordance with
Article 103 of the Company's Articles of Association
7. Approve the payment of Directors' fees by the Mgmt For For
Company of up to SGD 2,250,000 for the FYE
31 MAR 2010 [2009: up to SGD 2,250,000]
8. Re-appoint the Auditors and authorize the Directors Mgmt For For
to fix their remuneration
Transact any other business Non-Voting No vote
9. Authorize the Directors to issue shares in the Mgmt For For
capital of the Company [shares] whether by
way of rights, bonus or otherwise and/or 2)
make or grant offers, agreements or potions
[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 (ii) issue shares in pursuance
of any instrument made or granted by the Directors
while this resolution was in force; provided
that the agreement number of shares to be issued
pursuant to this resolution [including shares
to be issued in pursuance of instruments made
or granted pursuant to this resolution] does
not exceed 50% of the total number of issued
shares [excluding treasury shares] in the capital
of the Company [as calculated in accordance
with this resolution] of which the aggregate
number of shares to be issued other than on
a pro rata basis to shareholders of the Company
[including shares to be issued in pursuance
of instrument made or granted pursuant to this
resolution] does not exceed 5% of the total
number issued shares in the capital of the
Company; (ii) [subject to such manner of calculation
as ,may be prescribed by the Singapore Exchange
Securities Trading Limited (SGX-ST)] to determine
the aggregate number of shares that may be
issued under this resolution the percentage
of issued shares shall be on that total number
of issued shares in the capital of the Company
at the time the resolution is passed after
adjusting for: (a) 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 (b)
any subsequent consolidation or sub division
of shares (iii) in exercising the authority
conferred by the resolution the Company shall
comply with the provisions of the Listing manual
of the SGX-ST and the rules of any other stock
exchange on which the shares of the Company
may for time being be listed or quoted for
the time being in force and the Articles of
Association for the time being of the Company
and; [Authority shall continue in force until
the conclusion of the next AGM of the Company
or the date by which the next AGM of the Company
is required by law to be held]
10. Authorize the Directors to allot and issue from Mgmt For For
time to time such number of shares in the capital
of the Company as may be required to be issued
pursuant to exercise the options under the
Singapore Telecom Share Option Scheme 1999
[1999 scheme] provided always that the aggregate
number of shares to be issued pursuant to be
1999 Scheme shall not exceed 5% of the total
number of issued share [excluding treasury
shares] in the capital of the Company from
time to time as calculated in accordance the
rules of the 1999 Scheme
11. Authorize the Directors to grant awards in accordance Mgmt For For
with the provisions of the Sing Tel Performance
Share Plan [Share plan] and to allot and issue
from time to time such number of fully paid
up shares in the capital of the Company as
may be required to be issued pursuant to the
vesting of awards under the Share Plan, provided
always that the aggregate number of shares
to be issue pursuant to exercise of options
under the 1999 Scheme and the Share Plan shall
not exceed 10% of the total number of issued
shares in the capital of the Company from time
to time; and the aggregate number of new shares
under awards to be granted pursuant to Share
Plan [Authority shall continue in force until
the conclusion of the next AGM of the Company
or the date by which the next AGM of the Company
is required by law to be held] shall not exceed
1% of the total number of issued shares [excluding
treasury shares] in the capital of the Company
from time to time
- --------------------------------------------------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN, STOCKHOLM Agenda Number: 702393884
- --------------------------------------------------------------------------------------------------------------------------
Security: W25381141
Meeting Type: AGM
Meeting Date: 11-May-2010
Ticker:
ISIN: SE0000148884
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 657290 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 Opening of the meeting Non-Voting No vote
2 Election of Sven Unger, Member of the Swedish Non-Voting No vote
Bar Association, as a Chairman
3 Preparation and approval of the voting list Non-Voting No vote
4 Approval of the agenda Non-Voting No vote
5 Election of one or two persons to check the Non-Voting No vote
minutes of the meeting together with the Chairman
6 Determination of whether the meeting has been Non-Voting No vote
duly convened
7 Presentation of the annual report and the Auditor's Non-Voting No vote
report as well as the consolidated accounts
and Auditors report on the consolidated accounts
8 The President's speech Non-Voting No vote
9 Adopt the profit and loss account and balance Mgmt For For
sheet as well as the consolidated profit and
loss account and consolidated balance sheet
10 Approve a dividend of SEK 1 per share and Monday Mgmt For For
17 MAY 2010 as record date for the dividend,
if the meeting decides according to the proposal,
the dividend is expected to be distributed
by Euroclear on Thursday 20 MAY 2010
11 Grant discharge from liability of the Members Mgmt For For
of the Board of Directors and the President
12 Approve the information concerning the work Mgmt For For
of the Nomination Committee
13 Approve to determine the number of Directors Mgmt For For
to be elected by the meeting be set at 11
14 Approve an unchanged Directors' fee of SEK 7,587,500 Mgmt For For
to be distributed as follows: SEK 2,062,500
to the Chairman of the Board of Directors,
SEK 3,525,000 to other Directors elected by
the AGM who are not employed in the Bank to
be distributed with SEK 450,000 each to the
Vice Chairman and SEK 375,000 to other Directors,
and SEK 2,000,000 for committee work to be
distributed as follows: Risk & Capital Committee,
Chairman SEK 510,000, other member SEK 325,000,
Audit & Compliance Committee, Chairman SEK
387,500, other member SEK 195,000 and Remuneration
& Human Resources Committee, Chairman SEK 387,500,
other member SEK 195,000; no fee for Committee
work is distributed to the Chairman of the
Board and employees in the Bank; Auditors'
fee payable according to approved invoice
15 Re-elect Annika Falkengren, Urban Jansson,Tuve Mgmt For For
Johannesson, Christine Novakovic, Jesper Oresen,
Carl Wilhelm Ros, Jacob Wallenberg and Marcus
Wallenberg and election of Birgitta Kantola
and Signhild Arnegard Hansen as the Directors
and Marcus Wallenberg as the Chairman of the
Board of Directors
16 Approve the decision on a Nomination Committee Mgmt For For
17 Approve the specified guidelines for salary Mgmt For For
and other remuneration for the President and
Members of Group Executive Committee
18A Approve the Share Savings Programme 2010 Mgmt For For
18B Approve the Performance Share Programme 2010 Mgmt For For
18C Approve the Share Matching Programme 2010 Mgmt Against Against
19A Approve to allow the Bank to purchase shares Mgmt For For
in the Bank in its securities business on a
regular basis during the time up to and including
the 2011 AGM in accordance with Chapter 7,
Section 6 of the Securities Markets Act lagen
2007: 528 om vardepappersmarknaden up to a
number not exceeding 3% of the total number
of shares issued at each time in the Bank;
the price of the shares purchased shall be
the market price prevailing at the time of
acquisition
19B Authorize the Board of Directors to decide on Mgmt For For
the acquisition and sale on the stock exchange
of the Bank's own Class A-shares for the year
2010 and previous years' long term equity based
programmes up to a number of 39,100,000 shares;
the authorization may be utilized on one or
more occasions; however not longer than until
the 2011 AGM; acquisition and sale of shares
may only take place at a price within the price
interval at any time recorded on the stock
exchange, and this shall refer to the internal
between the highest buying price and the lowest
selling price
19C Approve to resolve that a maximum number of Mgmt Against Against
the acquired Class A-shares in the Bank, corresponding
to the number of performance shares and shares
respectively under the 2010 three long term
equity based programmes, including compensation
for dividends, may be sold/transferred to the
participants under the programmes who are entitled
to acquire/receive shares; each and every participant
has the right to acquire/receive a maximum
of the number of shares that follows from the
terms and conditions of the programmes respectively;
the right may be exercised in the periods established
under the programmes
19D Authorize the Board to decide on the acquisition Mgmt For For
and sale of the Bank's own Class A-shares and/or
Class C-shares, mainly on the specified conditions
20 Amend Section 8 of the Articles of Association Mgmt For For
to comply with new requirements on notice to
general meetings of shareholders in the Swedish
Companies Act expected to come into force before
the AGM in 2011
21 Approve the appointment of Auditors of foundations Mgmt For For
that have delegated their business to the bank
22 Closing of the AGM Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
SKF AB Agenda Number: 702317012
- --------------------------------------------------------------------------------------------------------------------------
Security: W84237143
Meeting Type: AGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: SE0000108227
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
- - PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
1 Opening of the AGM Non-Voting No vote
2 Election of Leif Ostling as a Chairman for the Non-Voting No vote
meeting
3 Drawing up and approval of the voting list Non-Voting No vote
4 Approval of agenda Non-Voting No vote
5 Election of persons to verify the minutes Non-Voting No vote
6 Consideration of whether the meeting has been Non-Voting No vote
duly convened
7 Presentation of annual report and audit report Non-Voting No vote
as well as consolidated accounts and
audit report for the Group
8 Address by the President Non-Voting No vote
9 Adopt the income statement and balance sheet Mgmt For For
and consolidated income statement
and consolidated balance sheet
10 Approve the distribution of profits; a dividend Mgmt For For
for the FY 2009 of SEK 3.50 per share; it
is proposed that shareholders with holdings
recorded on Tuesday, 04 MAY 2010 be
entitled to receive the proposed dividend;
subject to resolution by the AGM in accordance
with this proposal, it is expected that Euroclear
will distribute the dividend on Friday 07 MAY
2010
11 Grant discharge to the Board Members and the Mgmt For For
President from liability
12 Approve the determination of number of Board Mgmt For For
Members at ten and no Deputy Members
13 Approve the determination of fee for the Board Mgmt For For
of Directors; that the Board of Directors
for the period up to the end of the next AGM,
receive a fee according to the following:
a) a firm allotment of SEK 3,500,000 to be
distributed with SEK 900,000 to the
Chairman of the Board of Directors and with
SEK 325,000 to each of the other Board Members
elected by the AGM and not employed by the
Company; b) a variable allotment corresponding
to the value, calculated as below, of 3,200
Company shares of Series B to be received
by the Chairman CONTD..
- - .. CONTD and 1,200 shares of series B to be Non-Voting No vote
received by each of the other Board Members;
and c) an allotment for committee work of SEK
650,000 to be divided with SEK 150,000 to
the chairman of the Audit Committee, with SEK
100,000 to each of the other members of
the Audit Committee and with SEK 75,000
to each of the members of the Remuneration
Committee
14 Re-elect Leif ostling, Ulla Litzen, Tom Johnstone, Mgmt For For
Winnie Kin Wah Fok, Hans-Olov Olsson,
Lena Treschow Torell, Peter Grafoner, Lars
Wedenborn and Joe Loughrey as the Board
Members and election of Jouko Karvine as a
Board Member and election of Deputy Board
Members including Leif Ostling as the Chairman
of the Board of Directors
15 Approve the determination of fee for the Auditors; Mgmt For For
that the Auditor is paid for work performed
according to approved invoice
16 Approve the principles for remuneration of Group Mgmt For For
Management as specified
17 Approve the introduction of SKF's Performance Mgmt Against Against
Share Programme 2010 as specified
18 Authorize the Board of Directors to decide upon Mgmt For For
the repurchase of the Company's own
shares for the period until the next AGM; the
authorization is proposed to embrace shares
of Series A as well as Series B; the shares
may be repurchased by operations on the NASDAQ
OMX Stockholm AB; repurchase may be decided
so that the Company's holding of own shares,
at any given time, amount to a maximum
of 5% of all shares issued by the Company;
a repurchase on the NASDAQ OMX Stockholm
AB may only be made within the band of prices
applying on the exchange; this band of
prices pertains to the range between the
highest purchase price and the lowest selling
price; CONTD..
- - ..CONTD a repurchase shall be made in accordance Non-Voting No vote
with the provisions concerning the
purchase of a Company's own shares in the Listing
Rules of the NASDAQ OMX Stockholm AB; the shares
shall be paid in cash and repurchase of shares
may be made on one or more occasions; the purpose
of the proposal is to be able to adapt the
capital structure of the Company to the capital
needs of the Company and in order thereby to
contribute to an increased shareholder value;
to the extent shares are repurchased based
on a possible AGM authorization,
the Board of Directors intends to propose to
cancel such own shares through reduction
of the share capital
19 Approve that the Company shall have a Nomination Mgmt For For
Committee formed by one representative
of each one of the four major shareholders
with regard to the number of votes held as
well as the Chairman of the Board of Directors;
when constituting the Nomination Committee,
the shareholdings on the last banking day
in AUG 2010 will determine which shareholders
are the largest with regard to the number of
votes held; the names of the four shareholder
representatives will be published
as soon as they have been elected, however
not later than six months before the AGM in
2011; the Nomination Committee shall remain
in office until a new Nomination Committee
has been appointed; as specified
- --------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW GROUP P L C Agenda Number: 702316426
- --------------------------------------------------------------------------------------------------------------------------
Security: G82343164
Meeting Type: AGM
Meeting Date: 06-May-2010
Ticker:
ISIN: GB0009223206
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adopt the report and accounts Mgmt For For
2 Approve the remuneration report Mgmt For For
3 Approve to confirm the interim dividends Mgmt For For
4 Re-elect Mr. Adrian Hennah Mgmt For For
5 Re-elect Mr. Ian E Barlow Mgmt For For
6 Re-elect Prof. Genevieve B. Berger Mgmt For For
7 Re-elect Mr. Richard De Schutter Mgmt For For
8 Re-elect Dr. Rolf W. H. Stomberg Mgmt For For
9 Re-appoint the Auditors Mgmt For For
10 Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
11 Approve to renew the Directors authority to Mgmt For For
allot shares
S.12 Approve the Smith and Nephew Global Share Plan Mgmt For For
2010
S.13 Adopt the new Articles of Association Mgmt For For
S.14 Approve to renew the Directors authority for Mgmt For For
the dissaplication of pre emption rights
S.15 Approve to renew the directors limited authority Mgmt For For
to make market purchases of the Company's
own shares
S.16 Grant authority to the general meetings to be Mgmt For For
held on 14 days notice
- --------------------------------------------------------------------------------------------------------------------------
SNAM RETE GAS SPA, SAN DONATO MILANESE (MI) Agenda Number: 702348752
- --------------------------------------------------------------------------------------------------------------------------
Security: T8578L107
Meeting Type: MIX
Meeting Date: 27-Apr-2010
Ticker:
ISIN: IT0003153415
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL
ON 28 APR 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.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 679011 DUE TORECEIPT OF DIRECTOR'S NAME
AND AUDITOR'S NAME. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
O.1 Approve the financial statement at 31 DEC 2009, Mgmt For For
consolidated financial statement at 31 DEC
2009, Board of Directors and Auditors, Independent
Auditors report
O.2 Approve the attribution of profit and distribution Mgmt For For
of dividend
O.3 Approve the determination of number of Directors Mgmt Against Against
O.4 Approve the determination of term of an office Mgmt Against Against
of Directors
PLEASE NOTE THAT, ALTHOUGH THERE ARE 2 PROPOSALS Non-Voting No vote
UNDER RESOLUTION 5 FOR APPROVAL, YOU CAN VOTE
ON ONLY 1. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE
2 PROPOSALS. THANK YOU.
O.5.1 Approve the slate submitted by ENI S.A regarding Shr Against For
election of Messrs. Sardo Salvatore, Malacarne
Carlo, Croff Davide, Santini Renato, Mantovani
Massimo, Bernini Alessandro and permanent Auditors
Mr. Mazzei Roberto and Mr. Schiavone Panni
Francesco and Alternate Auditor Mr. Gamba Giulio
O.5.2 Approve the slate submitted by shareholders Shr For Against
representing 2.13% of Company stock capital:
election of Messers. Lonzar Roberto, Oliveri
Elisabetta, Stella Richter Mario and permanent
Auditors Mr. Gatto Massimo and External Auditor
Mr. Rinaldi Luigi
O.6 Appointment of the Chairman of the Board of Mgmt Against Against
Directors
O.7 Approve the determination of emolument of Directors Mgmt Against Against
O.8 Appointment of the Auditors Mgmt Against Against
O.9 Appointment of the Chairman of the Board of Mgmt Against Against
Auditors
O.10 Approve to determine the remuneration of the Mgmt For For
Chairman of the Board of Auditors and regular
Auditors
O.11 Approve the proposals for revocation of task Mgmt Against Against
of auditing of PricewaterhouseCoopers and assignment
of task of auditing
E.1 Amend the Articles 1, 2, 3, 4, 5, 6, 8, 10, Mgmt Against Against
11, 12, 16, 17, 18, 19, 22 and 23, abrogation
of Article 7
- --------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE, PARIS Agenda Number: 701990055
- --------------------------------------------------------------------------------------------------------------------------
Security: F43638141
Meeting Type: MIX
Meeting Date: 06-Jul-2009
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.
O.1 Ratify the appointment of Mr. Frederic Oudea Mgmt For For
as a Board Member
O.2 Approve to increase the attendance allowances Mgmt For For
E.3 Approve the modification of the terms of the Mgmt For For
preference shares-amendment of the statutes
E.4 Powers 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 Against Against
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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
SOFTBANK CORP. Agenda Number: 702489798
- --------------------------------------------------------------------------------------------------------------------------
Security: J75963108
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3436100006
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
SOFTWARE AG, DARMSTADT Agenda Number: 702361091
- --------------------------------------------------------------------------------------------------------------------------
Security: D7045M133
Meeting Type: AGM
Meeting Date: 21-May-2010
Ticker:
ISIN: DE0003304002
- --------------------------------------------------------------------------------------------------------------------------
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 30 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 annual report, and
the report pursuant to Sections 289(4) and
315(4) of the German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 321,719,436.62 as follows: Payment
of a dividend of EUR 1.15 per share EUR 104,352
shall be allocated to the revenue reserves
EUR 289,060,413.12 shall be carried forward
Ex-dividend date: 24 MAY 2010 Payable date:
25 MAY 2010
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors - during the 2009 financial year
- Holger Friedrich, during 2008
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Amendments to the articles of association a) Mgmt For For
Section 2 shall be amended so that the object
of the company reflects the integration of
IDS Scheer AG into the Company b) Section 4(2)
shall be amended in respect of the Company
transmitting information to share holders by
electronic means c) Sections 9 to 11 and 13
shall be amended to reflect that the increase
of the Supervisory Board from six to twelve
members, in connection with the acquisition
of IDS Scheer AG d) Section 16 shall be amended
to reflect the announcement of the shareholders
meeting within the statutory period Section
17 shall be amended in respect of participation
in shareholders meetings being contingent upon
registration with the Company at least six
days in advance and with provision of proof
of shareholding as per the 21st day prior to
the meeting, online participation and absentee
voting being permitted Section 18 shall be
revised in respect of the Supervisory Board
members representing the shareholders electing
the shareholder meeting chairman in the event
the Supervisory Board chairman and his deputy
are detained Section 19 shall be amended in
respect of meeting resolutions requiring a
simple majority
6.1 Elections to the Supervisory Board: Andreas Mgmt For For
Bereczky
6.2 Elections to the Supervisory Board: Willi Berchtold Mgmt For For
6.3 Elections to the Supervisory Board: Heinz Otto Mgmt For For
Geidt
6.4 Elections to the Supervisory Board: Hermann Mgmt For For
Requardt
6.5 Elections to the Supervisory Board: Anke Schaeferkordt Mgmt For For
6.6 Elections to the Supervisory Board: Alf Henryk Mgmt For For
Wulf
7. Appointment of auditors for the 2010 financial Mgmt For For
year: BDO Deutsche Warentreuhand, Frankfurt
8. Approval of the new compensation system for Mgmt For For
the Board of Managing Directors, as detailed
in the Corporate Governance report within the
2009 annual report
9. Resolution on the authorization to issue convertible Mgmt For For
and/or warrant bonds, the creation of contingent
capital, and the corresponding amendments to
the articles of association The Board of Managing
Directors shall be authorized, with the consent
of the Supervisory Board, to issue bonds of
up to EUR 500,000,000, conferring an option
or conversion right for shares of the company,
on or before 20 MAY 2015 Shareholders subscription
rights shall be excluded for residual amounts,
for the granting of such rights to other bondholders,
and for the issue of bonds at a price not materially
below their theoretical market value The share
capital shall be increased accordingly by up
to EUR 18,000,000 through the issue of up to
6,000,000 bearer shares, insofar as conversion
or option rights are exercised
10. Resolution on the creation of contingent capital Mgmt For For
in preparation for the merger with IDS Scheer
AG, and the corresponding amendments to the
articles of association The share capital shall
be increased by up to EUR 750,000 through the
issue of up to 250,000 bearer shares, insofar
as conversion or option rights conferred by
bonds issued by IDS Scheer AG are exercised,
for which the company is obligated to grant
equivalent rights pursuant to the merger agreement
11. Authorization to acquire own shares The company Mgmt For For
shall be authorized to acquire own shares of
up to 10% of its share capital, at prices not
deviating more than 10% from their market price,
on or before 20 MAY 2015 The Board of Managing
Directors shall be authorized to dispose of
the shares in a manner other than the stock
exchange or a rights offering if the shares
are sold at a price not materially below their
market price, to use the shares for acquisition
purposes, within the scope of the stock option
plan or for the fulfilment of conversion or
option rights, and to retire the shares
12. Resolution on the remuneration for the Supervisory Mgmt For For
Board Each member shall receive a fixed annual
remuneration of EUR 40,000, plus EUR 2,000
per percentage point of the company's annual
growth in excess of 5%, plus EUR 200 per percentage
point by which the company's share performance
exceeds that of the TecDAX 30 index The chairman
shall receive twice, and the deputy chairman
one and a half times, the fixed amount
- --------------------------------------------------------------------------------------------------------------------------
SOJITZ CORPORATION Agenda Number: 702461093
- --------------------------------------------------------------------------------------------------------------------------
Security: J7608R101
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: JP3663900003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Eliminate Articles Related Mgmt For For
to the First Series Class-III Preferred Shares
and Class Shareholders Meetings
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
- --------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC Agenda Number: 702319547
- --------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 07-May-2010
Ticker:
ISIN: GB0004082847
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts Mgmt For For
2. Declare the final dividend Mgmt For For
3. Approve the Directors' remuneration report Mgmt For For
4. Re-elect Mr. J.F.T. Dundas as Non-Executive Mgmt For For
Director
5. Re-elect Miss V.F. Gooding CBE as Non-Executive Mgmt For For
Director
6. Re-elect Mr. R.H.P. Markham as Non-Executive Mgmt For For
Director
7. Re-elect Mr. J.W. Peace as Chairman Mgmt For For
8. Re-elect Mr. P.A. Sands as an Executive Director Mgmt For For
9. Re-elect Mr. P.D. Skinner as Non-Executive Director Mgmt For For
10. Re-elect Mr. O.H.J. Stocken, as Non-Executive Mgmt For For
Director
11. Election of Mr. J.S. Bindra, who was appointed Mgmt For For
as an Executive Director by the Board since
the last AGM of the Company
12. Election of Mr. R. Delbridge, who was appointed Mgmt For For
as an Non-Executive Director by the Board since
the last AGM of the Company
13. Election of Dr. Han Seung-soo KBE, who was appointed Mgmt For For
as an Non-Executive Director by the Board since
the last AGM of the Company
14. Election of Mr. S.J. Lowth, who was appointed Mgmt For For
as an Non-Executive Director by the Board since
the last AGM of the Company
15. Election of Mr. A.M.G. Rees, who was appointed Mgmt For For
as an Executive Director by the Board since
the last AGM of the Company
16. Re-appoint the Auditor Mgmt For For
17. Authorize the Board to set the Auditor's fees Mgmt For For
18. Authorize the Company and its subsidiaries to Mgmt For For
make political donations
19. Authorize the Board to allot shares Mgmt For For
20. Approve to extend the authority to allot shares Mgmt For For
21. Authorize the Board to allot shares in connection Mgmt For For
with the Indian listing
S.22 Approve to disapply pre-emption rights Mgmt For For
S.23 Approve to disapply pre-emption rights in connection Mgmt For For
with the Indian listing
S.24 Authorize the Company to buy back its Ordinary Mgmt For For
Shares
S.25 Authorize the Company to buy back its Preference Mgmt For For
Shares
S.26 Adopt the new Articles of Association Mgmt For For
S.27 Authorize the Company to call a general meeting Mgmt For For
other than an AGM on not less than 14 clear
days' notice
28. Amend the Standard Chartered 2006 Restricted Mgmt For For
Share Scheme
29. Approve the waiver in respect of the reporting Mgmt For For
and annual review requirements in respect of
ongoing banking transactions with associates
of Temasek that the Company has not been able
to identify
30. Approve the waiver in respect of the requirement Mgmt For For
to enter into fixed-term written agreements
with Temasek and its associates in respect
of ongoing banking transactions
31. Approve future ongoing banking transactions Mgmt For For
with Temasek and its associates, including
the waiver in respect of the requirement to
set an annual cap
- --------------------------------------------------------------------------------------------------------------------------
STOCKLAND, SYDNEY NSW Agenda Number: 702094931
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8773B105
Meeting Type: AGM
Meeting Date: 20-Oct-2009
Ticker:
ISIN: AU000000SGP0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 5, 6,AND 7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED.
HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT
TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE 'ABSTAIN') FOR THE RELEVANT PROPOSAL
ITEMS.
1. As required by Section 317 of the Corporations Non-Voting No vote
Act, the annual financial report, including
the Directors' report and financial statements
for the YE 30 JUN 2009, together with the Independent
Auditor's report will be laid before the meetings;
the combined reports of the Company and the
Trust for the YE 30 JUN 2009 will also be laid
before the meeting; no resolution is required
for this item of business
PLEASE NOTE THAT THE RESOLUTIONS 2, 3 AND 4 Non-Voting No vote
ARE THE RESOLUTIONS OF THE COMPANY. THANK YOU
2. Elect Ms. Carolyn Hewson, as a Director of the Mgmt For For
Company, who retires in accordance with the
Company's Constitution
3. Re-elect Mr. Terry Williamson, as a Director Mgmt For For
of the Company, who retires in accordance with
the Company's Constitution
4. Approve the Company's remuneration report for Mgmt For For
the FYE 30 JUN 2009
PLEASE NOTE THAT THE RESOLUTIONS 5, 6 AND 7 Non-Voting No vote
ARE THE RESOLUTIONS OF THE TRUST AND THE COMPANY.
THANK YOU
5. Approve, for all purposes, including under the Mgmt For For
Corporations Act and the Listing Rules of ASX
Limited, for: a] the participation in the Stockland
Performance Rights Plan by Mr. M. Quinn, Managing
Director as to 1,260,000 performance rights;
and b] the issue to and acquisition by Mr.
M. Quinn of those performance rights and, in
consequence of vesting of those performance
rights, of Stockland Stapled Securities, in
accordance with the Stockland Performance Rights
Plan Rules as amended from time to time and
on the basis as specified on items of business
accompanying the notice of meeting convening
this meeting
6. Ratify the issue of 42 million Stapled Securities Mgmt For For
at an issue price of AUD 3.63 to Deutsche Bank
AG on 27 FEB2009
7. Ratify the issue of 75 million Stapled Securities Mgmt For For
at an issue price of AUD 2.70 to professional
investors on 28 MAY 2009
PLEASE NOTE THAT RESOLUTION 6 WILL BE ORDINARY Non-Voting No vote
RESOLUTION FOR THE COMPANY BUT SPECIAL RESOLUTION
FOR THE TRUST. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT 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.
- --------------------------------------------------------------------------------------------------------------------------
SUEDZUCKER AG, MANNHEIM Agenda Number: 701989103
- --------------------------------------------------------------------------------------------------------------------------
Security: D82781101
Meeting Type: AGM
Meeting Date: 21-Jul-2009
Ticker:
ISIN: DE0007297004
- --------------------------------------------------------------------------------------------------------------------------
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 30 JUN 2009, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2008/2009 FY with the
report of the Supervisory Board, the Group
financial statements and annual report, and
the report pursuant to Sections 289(4) and
315(4) of the German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 75,748,203.02 as follows: Payment
of a dividend of EUR 0.40 per share EUR 6,759.82
shall be carried forward Ex-dividend and payable
date: 22 JUL 2009
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Election Mr. Georg Koch to the Supervisory Board Mgmt For For
6. Appointment of Auditors for the 2009/2010 FY: Mgmt For For
PricewaterhouseCoopers AG, Frankfurt
7. Creation of authorized capital, and the Corresponding Mgmt For For
amendment to the Articles of Association, the
Board of Managing Directors shall be authorized,
with the consent of the Supervisory Board,
to increase the share capital by up to EUR
15,000,000 through the issue of new shares
against payment in cash and/or kind, on or
before 30 JUN 2014, Shareholders shall be granted
subscription rights, except for the issue of
shares against payment in kind, for residual
amounts, for the issue of rights to holders
of conversion or option rights, and for the
issue of new shares at a price not materially
below their market price
8. Authorization to acquire own shares the Company Mgmt For For
shall be authorized to acquire own shares of
up to 10% of its share capital, at prices not
deviating more than 10% from the market price,
on or before 20 JAN 2011 the Board of Managing
Directors shall be authorized to dispose of
the shares in a manner other than the stock
exchange or a rights offering if the shares
are sold at a price not materially below their
market price, to use the shares for acquisition
purposes or for the fulfillment of conversion
or option rights, and to retire the shares
9. Revision of the authorization to issue profit Mgmt For For
sharing certificates or bonds, the creation
of contingent capital, and the Corresponding
amendments to the Articles of Association the
previous authorization to issue profit sharing
certificates or bonds, and the related contingent
capital, shall be revoked, the Board of Managing
Directors shall be authorized, with the consent
of the Supervisory Board, to issue profit sharing
certificates or bonds of up to EUR 400,000,000,
conferring a conversion or option right for
new shares of the Company, on or before 20
JUL 2014 Shareholders shall be granted subscription
rights, except for residual amounts, and insofar
as the profit sharing certificates or bonds
are issued at a price not materially below
their theoretical market value, as well as
for the granting of subscription rights to
holders of previously granted option or conversion
rights the share capital shall be increased
by up to EUR 15,000,000 through the issue of
up to 15,000,000 new bearer shares, insofar
as conversion or option rights are exercised
- --------------------------------------------------------------------------------------------------------------------------
SUMCO CORPORATION Agenda Number: 702335870
- --------------------------------------------------------------------------------------------------------------------------
Security: J76896109
Meeting Type: AGM
Meeting Date: 28-Apr-2010
Ticker:
ISIN: JP3322930003
- --------------------------------------------------------------------------------------------------------------------------
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
2. Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 702460673
- --------------------------------------------------------------------------------------------------------------------------
Security: J77282119
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: JP3404600003
- --------------------------------------------------------------------------------------------------------------------------
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. Appoint a Corporate Auditor Mgmt For For
4. Approve Payment of Bonuses to Directors Mgmt Against Against
5. Issuing New Share Acquisition Rights in the Mgmt For For
Form of Stock Options to the Company's Directors
6. Issuing New Share Acquisition Rights in the Mgmt For For
Form of Stock Options for a Stock-Linked Compensation
Plan to the Company's Directors
- --------------------------------------------------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES,LTD. Agenda Number: 702466598
- --------------------------------------------------------------------------------------------------------------------------
Security: J77411114
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3407400005
- --------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
4. Approve Payment of Bonuses to Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SUMITOMO METAL INDUSTRIES,LTD. Agenda Number: 702449097
- --------------------------------------------------------------------------------------------------------------------------
Security: J77669133
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: JP3402200004
- --------------------------------------------------------------------------------------------------------------------------
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
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
SUMITOMO METAL MINING CO.,LTD. Agenda Number: 702466586
- --------------------------------------------------------------------------------------------------------------------------
Security: J77712123
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3402600005
- --------------------------------------------------------------------------------------------------------------------------
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
3. Appoint a Corporate Auditor Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
5. Renewal of Countermeasures to Large-Scale Acquisitions Mgmt Against Against
of Sumitomo Metal Mining Co., Ltd. Shares (Takeover
Defense Measures)
6. Approve Payment of Bonuses to Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SUNCORP METWAY LTD, SPRING HILL QLD Agenda Number: 702103083
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8802S103
Meeting Type: AGM
Meeting Date: 28-Oct-2009
Ticker:
ISIN: AU000000SUN6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial report and the reports Non-Voting No vote
of the Directors and the Auditor for the YE
30 JUN 2009
2. Adopt the remuneration report for the YE 30 Mgmt For For
JUN 2009
3.A Re-elect Dr. I. D. Blackburne as a Director Mgmt For For
of the Company, who retires in accordance with
the Clause 24.7 of the Company's Constitution
3.B Re-elect Ms. P. J. Dwyer as a Director of the Mgmt For For
Company, who retires in accordance with the
Clause 24.7 of the Company's Constitution
3.C Re-elect Mr. E. J. Kulk as a Director of the Mgmt For For
Company, who retires in accordance with the
Clause 24.7 of the Company's Constitution
3.D Re-elect Mr. G. T. Ricketts as a Director of Mgmt For For
the Company, who retires in accordance with
the Clause 24.7 of the Company's Constitution
S.4 Amend the Company's Constitution by: replacing Mgmt For For
Clauses 24.2 (a) with the specified wordings;
by inserting the specified new paragraph in
Clause 24.2; and by inserting the specified
definitions in appropriate alphabetical order
in Clause 3.1
- --------------------------------------------------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST, SINGAPORE Agenda Number: 702305598
- --------------------------------------------------------------------------------------------------------------------------
Security: Y82954101
Meeting Type: EGM
Meeting Date: 15-Apr-2010
Ticker:
ISIN: SG1Q52922370
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E.1 Amend the Clause 15.1.4 of the trust deed dated Mgmt For For
01 NOV 2004 as amended constituting
Suntec REIT with the Management fee supplement
as specified in the manner as specified;
and authorize Ara Trust Management Suntec
Limited, in its capacity as Manager of Suntec
REIT the Manager , any Director of the Manager,
and HSBC Institutional Trust Services Singapore
Limited, in its capacity as trustee of
Suntec REIT the Trustee , to complete and
do all such acts and things including executing
all such documents as may be required as
the Manager, such Director of the Manager or
as the case may be, the Trustee may consider
expedient or necessary or in the interest of
Suntec REIT to give effect to the Management
Fee Supplement
- --------------------------------------------------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST, SINGAPORE Agenda Number: 702307516
- --------------------------------------------------------------------------------------------------------------------------
Security: Y82954101
Meeting Type: AGM
Meeting Date: 15-Apr-2010
Ticker:
ISIN: SG1Q52922370
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Report of HSBC Institutional Mgmt For For
Trust Services (Singapore) Limited, as trustee
of Suntec REIT (the Trustee), the Statement
by ARA Trust Management (Suntec) Limited, as
manager of Suntec REIT (the Manager) and the
audited financial statements of Suntec REIT
for the FYE 31 DEC 2009 and the Auditors' Report
thereon
2. Re-appoint KPMG LLP as the Auditors of Suntec Mgmt For For
REIT to hold office until the conclusion of
the next AGM of Suntec REIT and authorize the
Manager to fix their Remuneration
3. Authorize the Manager to: (a) (i) issue new Mgmt For For
units in Suntec REIT (Units) 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 Units 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 Units, at
any time and upon such terms and conditions
and to such persons as the Manager may, in
its absolute discretion deem fit; and (b) issue
Units in pursuance of any Instrument made or
granted by the Manager while this Resolution
was in force (notwithstanding that the authority
conferred by this Resolution may have ceased
to be in force at the time such Units are issued),
provided that: (A) the aggregate number of
Units to be issued pursuant to this Resolution
(including Units to be issued in pursuance
of Instruments made or granted pursuant to
this Resolution): (i) until 31 DEC 2010 or
such later date as may be determined by Singapore
Exchange Securities Trading Limited (the "SGX-ST")
by way of renounceable rights issues on a pro
rata basis (such renounceable rights issue
as authorised by this sub-paragraph (A)(i),
"Renounceable Rights Issues") to holders of
Units ("Unitholders") shall not exceed 100%
of the total number of issued Units (excluding
treasury Units, if any) (as calculated in accordance
with sub-paragraph (B) below; and (ii) by way
of Unit issues other than Renounceable Rights
Issues ("Other Unit Issues") shall not exceed
50% of the total number of issued Units (excluding
treasury Units, if any) (as calculated in accordance
with sub-paragraph (B) below) at the time of
the passing of this Resolution, of which the
aggregate number of Units and convertible securities
to be issued other than on a pro rata basis
to all Unitholders shall not exceed 20% of
the total number of issued Units (excluding
treasury Units, if any) (as calculated in accordance
with sub-paragraph (B) below); the Units to
be issued under the Renounceable Rights Issues
and Other Unit Issues shall not, in aggregate,
exceed 100% of the total number of issued Units
(excluding treasury Units, if any) (as calculated
in accordance with sub-paragraph (B) below);
(B) subject to such manner of calculation as
may be prescribed by the SGX-ST for the purpose
of determining the aggregate number of Units
that may be issued under sub-paragraph (A)
above, the total number of issued Units (excluding
treasury Units, if any) shall be based on the
total number of issued Units (excluding treasury
Units, if any) as at the time this Resolution
is passed, after adjusting for: (i) any new
Units arising from the conversion or exercise
of any Instruments which are outstanding as
at the time this Resolution is passed; and
(ii) any subsequent bonus issue, consolidation
or subdivision of Units; (C) in exercising
the authority conferred by this Resolution,
the Manager 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 trust
deed constituting Suntec REIT (as amended from
time to time) (the "Trust Deed") (unless otherwise
exempted or waived by the Monetary Authority
of Singapore); (D) unless revoked or varied
by the Unitholders in a general meeting, the
authority conferred by this Resolution shall
continue in force until (i) the conclusion
of the next AGM of Suntec REIT or (ii) the
date by which the next AGM of Suntec REIT is
required by applicable regulations to be held,
whichever is earlier; (E) authorize the Manager
and the Trustee to complete and do all such
acts and things (including executing all such
documents as may be required) as the Manager
or, as the case may be, the Trustee may consider
expedient or necessary or in the interest of
Suntec REIT to give effect to the authority
conferred by this Resolution; and (F) where
the terms of the issue of the Instruments provide
for adjustment to the number of Instruments
or Units into which the Instruments may be
converted in the event of rights, bonus or
other capitalisation issues or any other events,
the Manager may issue additional Instruments
or Units pursuant to such adjustment notwithstanding
that the authority conferred by this Resolution
may have ceased to be in force at the time
the Instruments or Units are issued
4. Authorize the Manager, contingent on the passing Mgmt For For
of Ordinary Resolution 3 above, to fix the
issue price for Units that may be issued by
way of placement pursuant to the 20% sub-limit
for Other Unit Issues on a non pro rata basis
referred to in Resolution 3 above, at a discount
exceeding 10% but not more than 20% of the
price as determined in accordance with the
Listing Manual of the SGX-ST, until 31 DEC
2010 or such later date as may be determined
by the SGX-ST
5. Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
SUZUKI MOTOR CORPORATION Agenda Number: 702460659
- --------------------------------------------------------------------------------------------------------------------------
Security: J78529138
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3397200001
- --------------------------------------------------------------------------------------------------------------------------
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. Approve Payment of Bonuses to Corporate Officers Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB, STOCKHOLM Agenda Number: 702355947
- --------------------------------------------------------------------------------------------------------------------------
Security: W90937181
Meeting Type: AGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: SE0000193120
- --------------------------------------------------------------------------------------------------------------------------
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
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.
PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
1. Opening of the meeting Non-Voting No vote
2. Election of Mr. Sven Unger as a Chairman of Non-Voting No vote
the meeting
3. Establishment and approval of the list of voters Non-Voting No vote
4. Approval of the agenda Non-Voting No vote
5. Election of persons to countersign minutes Non-Voting No vote
6. Approve to determine whether the meeting has Non-Voting No vote
been duly called
7. Presentation of the annual accounts and Auditors Non-Voting No vote
report and the consolidated annual accounts
and the auditors report for the group, for
2009. in connection with this: a presentation
of the past years work by the board and its
committees; a speech by the group chief executive,
and any questions from shareholders to the
board and senior management of the bank; a
presentation of audit work during 2009
8. Adopt the income statement and the balance sheet, Mgmt For For
as well as the consolidated income statement
and consolidated balance sheet
9. Declare a dividend of SEK 8 per share, and the Mgmt For For
Tuesday, 04 MAY be the Record day for receiving
of dividends; if the meeting resolves in accordance
with the proposal Euroclear expects to distribute
the dividend on Friday, 07 MAY 2010
10. Approve to release from liability for the Members Mgmt For For
of the Board and the Group Chief Executive
for the period referred to in the financial
reports
11. Authorize the Board to resolve on acquisition Mgmt For For
and divestment of shares in the bank
12. Approve the acquisition of shares in the bank Mgmt For For
for the banks trading book pursuant to Chapter
7, Section 6 of the Swedish securities market
Act
13. Approve that the AGM resolve that the Board Mgmt For For
comprise an unchanged number [12] of Members
14. Approve the fees as follows: SEK 2,350,000 to Mgmt For For
the Chairman, SEK 675,000 to each of the two
vice Chairman, and SEK 450,000 to each of the
remaining members; for committee work, the
following fees are proposed SEK 250,000 to
each member of the credit committee, SEK 100,000
to each member of the remuneration committee,
SEK 175,000 to the Chairman of the Audit Committee,
and SEK 125,000 to the remaining members of
the audit committee; in all cases, the proposed
amounts are unchanged from the resolutions
of the AGM in 2008 and 2009; the nomination
committee proposes that the meeting resolve
on remuneration to be paid to the Auditors
on approved account
15. Re-elect all Board Members and Mr. Hans Larsson, Mgmt For For
as the Chairman
16. Approve the guidelines for remuneration to Senior Mgmt For For
Management, as specified
17. Appoint the Auditors in foundations and their Mgmt For For
associated management
18. Approve the decision on how the nomination committee Mgmt For For
is to be appointed
19. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Approve that the general meeting
resolve that SEK 2 Million be allocated to
a fund/ foundation which would aim to prevent
crimes of violence and to prevent errors or
negligence in the exercising the public authority
at municipal level
20. Closing of the meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
SWATCH GROUP AG Agenda Number: 702355682
- --------------------------------------------------------------------------------------------------------------------------
Security: H83949141
Meeting Type: OGM
Meeting Date: 12-May-2010
Ticker:
ISIN: CH0012255151
- --------------------------------------------------------------------------------------------------------------------------
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 623113, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve, after reviewing the reports of the Mgmt For For
Statutory Auditors, the 2009 annual report
[annual report, financial statements and consolidated
financial statements]
2. Grant discharge to all Members of the Board Mgmt For For
of Directors for the FY 2009
3. Approve the appropriation of 2009 profit of Mgmt Against Against
CHF 466,318,860.25 resulting from the balance
sheet [net income as of 31 DEC 2009 of CHF
432,821,927.52 plus balance brought forward
from the previous year of CHF 33,496,932.73]
4. Re-elect Mmes. Esther Grether and Dr.h.c. Nayla Mgmt For For
Hayek, Messrs, Dr. Peter Gross, Dr.h.c. Nicolas
G. Hayek, Prof. Dr.h.c. Claude Nicollier, Johann
Niklaus Schneider-Ammann and Ernst Tanner for
another 3-year period and to name as the new
Members of the Board of Directors for the same
period; Messrs. Georges Nicolas Hayek, since
2003 Chief Executive Officer of The Swatch
Group Ltd and Dr. Jean-Pierre Roth, since 1996
member of and from 2001 until the end of 2009
Chairman of the Governing Board of the Swiss
National Bank
5. Appointment of PricewaterhouseCoopers Ltd for Mgmt For For
another period of one year as Statutory Auditors
6. Approve the adaptation of Article 8 Paragraph Mgmt For For
4 of the Statutes as specified
- --------------------------------------------------------------------------------------------------------------------------
SWEDBANK AB, STOCKHOLM Agenda Number: 702073088
- --------------------------------------------------------------------------------------------------------------------------
Security: W9423X102
Meeting Type: EGM
Meeting Date: 15-Sep-2009
Ticker:
ISIN: SE0000242455
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE TEMPORARY DISCLOSURE OF Non-Voting No vote
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL
OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU.
PLEASE NOTE THAT IN ORDER TO ACHIEVE FLEXIBILITY Non-Voting No vote
REGARDING THE DETERMINATION OF THE COMPLETE
TERMS, THE BOARD OF DIRECTORS HAS PREPARED
FOUR ALTERNATIVE PROPOSALS [ITEMS 7 TO 10]
OF WHICH ONLY ONE PROPOSAL MAY BE ADOPTED BY
THE GENERAL MEETING. THUS, THE BOARD OF DIRECTORS
WILL WITHDRAW THE THREE PROPOSALS WHICH IT
DEEMS LEAST APPROPRIATE FOR THE IMPLEMENTATION
OF THE NEW ISSUE. SUCH WITHDRAWAL WILL BE ANNOUNCED
IN CONNECTION WITH THE BOARD OF DIRECTORS DETERMINATION
OF THE COMPLETE TERMS FOR THE NEW ISSUE. EACH
OF THE ITEMS 7 TO 10 BELOW SHALL BE DEEMED
AS ONE PROPOSAL AND, ACCORDINGLY, THE RELEVANT
ITEM SHALL, AS A WHOLE, BE ADOPTED BY THE GENERAL
MEETING AS ONE RESOLUTION. THANK YOU.
1. Opening of the Meeting and in connection therewith Non-Voting No vote
address by the Chair
2. Election of Counsel Axel Calissendorff as the Non-Voting No vote
Meeting Chairman
3. Preparation and approval of the voting list Non-Voting No vote
4. Approval of the agenda Non-Voting No vote
5. Appointment of 2 persons to verify the minutes Non-Voting No vote
6. Resolution on whether the Meeting has been properly Non-Voting No vote
convened
7. Approve: a) the new issue of ordinary shares Mgmt For For
with preferential rights for the shareholders,
subject to the specified main terms; b) in
order to facilitate the new issue pursuant
to point (a) of this resolution, if and to
the extent it is required by reason of the
subscription price in the new issue is being
set at a price lower than the quotient value
of the shares [currently SEK 21], to transfer
that the requisite amount, however not more
than SEK 5 billion, to the bank's share capital
from other shareholders' equity
8. Approve: a) in order to facilitate the new issue Mgmt Against Against
pursuant to point (c) of this resolution, to
reduce the share capital of the bank, which
presently amounts to SEK 16,234,262,478, by
SEK 4,638,360,708 without redemption of shares,
to be transferred to a fund to be used pursuant
to a resolution adopted by a general meeting;
following the reduction, the share capital
of the bank will amount to SEK 11,595,901,770
divided into 773,060,118 shares, each share
with a quotient value of SEK 15; b) in order
to enable the new issue pursuant to point (c)
of this resolution, to amend the Article 3,
1st Paragraph of the Articles of Association
insofar that the share capital of the bank
shall be not less than SEK 15,000,000,000 and
not more than SEK 60,000,000,000 and the number
of shares shall be not less than 1,000,000,000
and not more than 4,000,000,000; c) a new issue
of ordinary shares with preferential rights
for the shareholders, subject to the specified
main terms; d) in order to facilitate the new
issue pursuant to point (c) of this resolution,
if and to the extent it is required by reason
of the subscription price in the new issue
is being set at a price lower than the quotient
value of the shares [following the reduction
pursuant to point (a) of this resolution],
SEK 15, to transfer the requisite amount, however
not more than SEK 6 billion, to the Bank's
share capital from other shareholders' equity
9. Approve: a) in order to enable the reduction Mgmt Against Against
of share capital pursuant to Point (b) of this
resolution, to amend Article 3, 1st Paragraph
of the Articles of Association insofar that
the share capital of the bank shall be not
less than SEK 5,000,000,000 and not more than
SEK 20,000,000,000; b) in order to facilitate
the new issue pursuant to Point (d) of this
resolution, to reduce the share capital of
the bank, which presently amounts to SEK 16,234,262,478,
by SEK 8,503,661,298, without redemption of
shares, to be transferred to a fund to be used
pursuant to a resolution adopted by a general
meeting; following the reduction, the share
capital of the bank will amount to SEK 7,730,601,180,
divided into 773,060,118 shares, each share
with a quotient value of SEK 10; c) in order
to enable the new issue pursuant to Point (d)
of this resolution, to amend the Article 3,
1st Paragraph of the Articles of Association
insofar that the share capital of the bank
shall be not less than SEK 15,000,000,000 and
not more than SEK 60,000,000,000 and the number
of shares shall be not less than 1,500,000,000
and not more than 6,000,000,000; d) a new issue
of ordinary shares with preferential rights
for the shareholders, subject to the specified
main terms; e) in order to facilitate the new
issue pursuant to Point (d) of this resolution,
if and to the extent it is required by reason
of the subscription price in the new issue
is being set at a price lower than the quotient
value of the shares [following the reduction
pursuant to this resolution], SEK 10, to transfer
the requisite amount, however not more than
SEK 23 billion, to the bank's share capital
from other shareholders' equity
10. Approve: a) in order to enable the reduction Mgmt Against Against
of share capital pursuant to point (b) of this
resolution, amend Article 3, 1st Paragraph
of the Articles of Association insofar that
the share capital of the bank shall be not
less than SEK 1,000,000,000 and not more than
SEK 4,000,000,000; b) in order to facilitate
the new issue pursuant to point (d) of this
resolution, to reduce the share capital of
the bank, which presently amounts to SEK 16,234,262,478,
by SEK 14,688,142,242, without redemption of
shares, to be transferred to a fund to be used
pursuant to a resolution adopted by a general
meeting; following the reduction, the share
capital of the bank will amount to SEK 1,546,120,236,
divided into 773,060,118 shares, each share
with a quotient value of SEK 2; c) in order
to enable the new issue pursuant to point (d)
of this resolution, to amend Article 3, 1st
Paragraph of the Articles of Association insofar
that the share capital of the bank shall be
not less than SEK 10,000,000,000 and not more
than SEK 40,000,000,000 and the number of shares
shall be not less than 5,000,000,000 and not
more than 20,000,000,000; d) a new issue of
ordinary shares with preferential rights for
the shareholders, subject to the specified
main terms; e) in order to facilitate the new
issue pursuant to point (d) of this resolution,
if and to the extent it is required by reason
of the subscription price in the new issue
is being set at a price lower than the quotient
value of the shares [following the reduction
pursuant to this resolution], SEK 2, to transfer
the requisite amount, however not more than
SEK 15 billion, to the bank's share capital
from other shareholders' equity
11. Closing of the meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
SWEDBANK AB, STOCKHOLM Agenda Number: 702271189
- --------------------------------------------------------------------------------------------------------------------------
Security: W9423X102
Meeting Type: AGM
Meeting Date: 26-Mar-2010
Ticker:
ISIN: SE0000242455
- --------------------------------------------------------------------------------------------------------------------------
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
PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
1. Opening of the Meeting Non-Voting No vote
2. Election of Counsel Claes Beyer as the Meeting Non-Voting No vote
Chair at the AGM
3. Preparation and approval of the voting list Non-Voting No vote
4. Approval of the agenda Non-Voting No vote
5. Election of two persons to verify the minutes Non-Voting No vote
6. Decision whether the Meeting has been properly Non-Voting No vote
convened
7. Presentation of the annual report and the consolidated Non-Voting No vote
accounts for the FY 2009; presentation of the
Auditor's reports for the Bank and the Group
for the FY 2009; and address by the CEO
8. Adoption of the profit and loss account and Mgmt For For
balance sheet of the Bank and the consolidated
profit and loss account and consolidated balance
sheet for the FY 2009
9. Approval of the allocation of the Bank's profit Mgmt For For
or loss in accordance with the adopted balance
sheet
10. Decision whether to discharge the Members of Mgmt For For
the Board of Directors and the CEO from liability;
The auditor recommends discharge from liability
11. Determination of the number of Board Members Mgmt For For
at ten
12. The Nomination Committee proposes no changes Mgmt For For
to the fees of the Board Members and the Auditors,
meaning that the following fees are proposed,
for the period until the close of the next
AGM: SEK 1,350,000 to the Chairman, SEK 675,000
to the Deputy Chair of the Board and SEK 400,000
to each of the other Board Members; each Board
Member who is also a Member of the Risk and
Capital Committee shall be paid a fee of SEK
250,000, the Board Member who is also the Chair
of the Audit and Compliance Committee shall
be paid a fee of SEK 175,000 and each of the
other Board Members who is also a Member of
the Audit and Compliance Committee shall be
paid a fee of SEK 125;000 and that each Board
member who is also a Member of the Remuneration
Committee shall be paid a fee of SEK 100,000;
and the Auditors' fees shall be payable as
invoiced
13. Re-election of Ulrika Francke, Berith Hagglund-Marcus, Mgmt For For
Anders Igel, Helle Kruse Nielsen, Pia Rudengren,
Anders Sundstrom and Karl-Henrik Sundstrom
as the Board Members and election of Goran
Hedman, Lars Idermark and Siv Svensson as the
new Board Members; and Lars Idermark as the
Chair of the Board of Directors
14. Election of Auditor for the period until the Mgmt For For
close of the AGM of 2014
15. Decision on the Nomination Committee, as specified Mgmt For For
16. The Board of Directors proposes that the AGM Mgmt For For
resolves that the Bank, during the period until
the AGM in 2011, in its securities operations,
to continuously acquire its own shares, to
facilitate its securities operations in accordance
with the Securities Market Act, up to a number
that at any given time results in the holding
of such shares does not exceed 1% of the total
number of shares in the Bank; and that the
price for shares acquired in this manner shall
at each time correspond to the prevailing market
price
17. Decision on the guidelines for the remuneration Mgmt For For
to top Executives, as specified
18. PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
To take down the signpost "Swedbank Arena"
at the football arena in Solna, Stockholm
19. PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
To allocate SEK 2 million to a fund/foundation
with the name "Create decent Landskrona residents",
with the aim to be, according to the instructions
of Tommy Jonasson, to prevent crimes of violence
and to prevent faults or negligence in municipal
exercise of authority
20. Closing of the Meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
SWISSCOM AG, ITTIGEN Agenda Number: 702325742
- --------------------------------------------------------------------------------------------------------------------------
Security: H8398N104
Meeting Type: AGM
Meeting Date: 27-Apr-2010
Ticker:
ISIN: CH0008742519
- --------------------------------------------------------------------------------------------------------------------------
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 686240 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 For For
of Swisscom Ltd and the consolidated financial
statements for FY 2009
1.2 Approve the 2009 remuneration report as specified Mgmt For For
by means of a consultative vote
2. Approve the retained earnings of FY 2009 of Mgmt For For
CHF 3,676 million be appropriated as follows:
payment of a dividend to a total of CHF 1,036
million (CHF 20 gross per share) and balance
to be carried forward CHF 2,640 million
3. Grant discharge to the Members of the Board Mgmt For For
of Directors and the Group Executive Board
for the 2009 FY
4. Amend Clauses 3.2 and 3.3 of the Articles of Mgmt For For
Incorporation as specifed
5.1 Re-elect Dr. Anton Scherrer as a Member and Mgmt For For
Chairman of the Board of Directors for a one-year
term of office
5.2 Re-elect Hugo Gerber as a Member of the Board Mgmt For For
of Directors for a two-year term of office
5.3 Re-elect Catherine M hlemann as a Member of Mgmt For For
the Board of Directors for a two-year term
of office
6. Re-elect KPMG AG, of Muri near Bern, as the Mgmt For For
Statutory Auditors for the FY 2010
- --------------------------------------------------------------------------------------------------------------------------
SYNTHES INC Agenda Number: 702335298
- --------------------------------------------------------------------------------------------------------------------------
Security: 87162M409
Meeting Type: AGM
Meeting Date: 28-Apr-2010
Ticker:
ISIN: US87162M4096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report on the business year 2009 Non-Voting No vote
2 Guest speech: Dr. Kurt Altermatt president Executive Non-Voting No vote
Committee, Solothurner Spitaler AG
3 Approve the report on the FY, the annual accounts Mgmt For For
and the consolidated accounts for 2009
4 Approve a dividend of CHF 1.35 per share subject Mgmt For For
to applicable withholding tax to be paid free
of charges starting 05 MAY 2010
5.1 Re-election of Charles Hedgepeth as a Member Mgmt For For
to the Board of Directors
5.2 Re-election of Amin Khoury as a Member to the Mgmt For For
Board of Directors
5.3 Re-election of Jobst Wagner as a Member to the Mgmt For For
Board of Directors
5.4 Election of Daniel Eicher as a Member to the Mgmt For For
Board of Directors
6 Ratify the selection of Ernst and Young as the Mgmt For For
Auditors for 2010
7 Miscellaneous Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
T.E.R.N.A.- RETE ELETTRICA NAZIONALE SPA, ROMA Agenda Number: 702311402
- --------------------------------------------------------------------------------------------------------------------------
Security: T9471R100
Meeting Type: AGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: IT0003242622
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL
ON 30 APR 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 balance sheet as of 31 DEC 2009, Mgmt For For
Board of Directors, Board of Auditors and
Auditing Company's reports and presentation
of the consolidated balancesheet as of 31
DEC 2009
2 Approve the profits allocation Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TABCORP HLDGS LTD Agenda Number: 702097204
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8815D101
Meeting Type: AGM
Meeting Date: 19-Oct-2009
Ticker:
ISIN: AU000000TAH8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR
VOTE 'ABSTAIN') FOR THE RELEVANT PROPOSAL ITEMS.
1. Receive the financial statements and the reports Non-Voting No vote
of the Directors and the Auditor in respect
of the YE 30 JUN 2009
2.A Re-elect Dr. Zygmunt Switkowski as a Director Mgmt For For
of the Company, who retires in accordance with
the Constitution of the Company
2.B Elect Mrs. Jane Hemstritch as a Director of Mgmt For For
the Company, who retires
3. Adopt the remuneration report [which forms part Mgmt For For
of the Directors' report] in respect of the
YE 30 JUN 2009
4. Approve to grant 326,086 Performance Rights Mgmt For For
to the Managing Director and Chief Executive
Officer of the Company, Mr. Elmer Funke Kupper,
under the Tabcorp Long Term Performance Plan,
as specified
- --------------------------------------------------------------------------------------------------------------------------
TAISEI CORPORATION Agenda Number: 702463136
- --------------------------------------------------------------------------------------------------------------------------
Security: J79561130
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3443600006
- --------------------------------------------------------------------------------------------------------------------------
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. Appoint a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL CO.,LTD. Agenda Number: 702495816
- --------------------------------------------------------------------------------------------------------------------------
Security: J79819108
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3442800003
- --------------------------------------------------------------------------------------------------------------------------
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
3 Approve Provision of Retirement Allowance for Mgmt For For
Directors
- --------------------------------------------------------------------------------------------------------------------------
TAIYO YUDEN CO.,LTD. Agenda Number: 702490715
- --------------------------------------------------------------------------------------------------------------------------
Security: J80206113
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3452000007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend the Articles of Incorporation Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 702466524
- --------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3463000004
- --------------------------------------------------------------------------------------------------------------------------
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
3. Approve Payment of Bonuses to Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TAKEFUJI CORPORATION Agenda Number: 702493381
- --------------------------------------------------------------------------------------------------------------------------
Security: J81335101
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3463200000
- --------------------------------------------------------------------------------------------------------------------------
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 Substitute Corporate Auditor Mgmt For For
4. Approve Payment of Accrued Benefits associated Mgmt Against Against
with Abolition of Retirement Benefit System
for Current Corporate Officers
5. Approve Continuance of the Policy Regarding Mgmt Against Against
Large-scale Purchases of the Company's Shares
- --------------------------------------------------------------------------------------------------------------------------
TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS Agenda Number: 702309255
- --------------------------------------------------------------------------------------------------------------------------
Security: G86954107
Meeting Type: AGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: GB0008782301
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the 2009 Directors' and the Auditors Mgmt For For
reports and accounts
2 Election of Sheryl Palmer Mgmt For For
3 Election of Rob Rowley Mgmt For For
4 Re-elect Katherine Innes Ker Mgmt For For
5 Re-elect Pete Redfern Mgmt For For
6 Re-appoint Deloitte LLP as the Auditors Mgmt For For
7 Authorize the Directors to allot shares Mgmt For For
S.8 Approve to dis-apply pre-emption rights Mgmt For For
S.9 Authorize the Company to make market purchases Mgmt For For
of its shares
10 Approve the Directors' remuneration report Mgmt For For
11 Approve political donations and expenditure Mgmt For For
S.12 Approve to call a general meeting on 14 days' Mgmt For For
notice
S.13 Amend the Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TDK CORPORATION Agenda Number: 702489546
- --------------------------------------------------------------------------------------------------------------------------
Security: J82141136
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3538800008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Approve Issuance of Share Acquisition Rights Mgmt For For
as Stock Options
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
4. Approve Payment of Bonuses to Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TECHNICOLOR, BOULOGNE BILLANCOURT Agenda Number: 702434046
- --------------------------------------------------------------------------------------------------------------------------
Security: F9062J132
Meeting Type: OGM
Meeting Date: 17-Jun-2010
Ticker:
ISIN: FR0000184533
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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
CMMT 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.
CMMT 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/2010/0512/201005121002142.pdf
1 Approve the financial statements for the FYE Mgmt For For
on 31 DEC 2009
2 Approve the consolidated financial statements Mgmt For For
for the FYE on 31 DEC 2009
3 Approve the allocation of income for the FYE Mgmt For For
on 31 DEC 2009
4 Ratify the co-optation of Mr. Denis Ranque as Mgmt For For
Board member
5 Ratify the co-optation of Mr. Catherine Guillouard Mgmt For For
as Board member
6 Ratify the co-optation of Mr. John Roche as Mgmt For For
Board member
7 Ratify the co-optation of Mr. Bruce Hack as Mgmt For For
Board member
8 Approve the ending and renewal of Mr. Bruce Mgmt For For
Hack's term as Board member
9 Approve the ending and renewal of Mr. Didier Mgmt For For
Lombard's term as Board member
10 Appoint Mr. Lloyd Carney as Board member Mgmt For For
11 Approve the renewal of term of the Company Mazars Mgmt For For
as Principal Statutory Auditor
12 Approve the renewal of Mr. Patrick de Cambourg's Mgmt For For
term as Deputy Statutory Auditor
13 Powers for the formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TECHNIP (EX-TECHNIP-COFLEXIP), PARIS Agenda Number: 702317416
- --------------------------------------------------------------------------------------------------------------------------
Security: F90676101
Meeting Type: MIX
Meeting Date: 29-Apr-2010
Ticker:
ISIN: FR0000131708
- --------------------------------------------------------------------------------------------------------------------------
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/2010/0324/201003241000827.pdf
O.1 Approve the annual accounts for the YE 31 DEC Mgmt For For
2009
O.2 Approve the allocation of the result for the Mgmt For For
YE 31 DEC 2009
O.3 Approve the consolidated accounts for the YE Mgmt For For
31 DEC 2009
O.4 Approve t he Special Auditors' report on the Mgmt For For
regulated agreements specified in Articles
L. 225-35 et sequence of the Code du Commerce
Commercial Code
O.5 Approve the Directors' fees Mgmt For For
O.6 Appointment of Ernst & Young Et Autres as an Mgmt For For
Auditor
O.7 Appointment of PricewaterhouseCoopers Audit Mgmt For For
as an Auditor
O.8 Appointment of Auditex as an Assistant Auditor Mgmt For For
O.9 Appointment of Yves Nicolas as an Assistant Mgmt For For
Auditor
O.10 Ratify the head office transfer Mgmt For For
O.11 Authorize the Board of Directors to buy Company Mgmt For For
shares
E.12 Authorize the Board of Directors to reduce capital Mgmt For For
stock by canceling shares bought pack previously
E.13 Authorize the Board of Directors to allocate Mgmt Against Against
performance shares firstly, to paid members
of Technip staff and secondly, to paid Members
of staff and Executive Directors of Companies
affiliated to the Company as specified in
Article L. 225-197-2 of the Code du Commerce
E.14 Authorize the Board of Directors to allocate Mgmt Against Against
performance shares to the Chairman of
the Board of Directors and/or the Chief Executive
Officer of Technip, the Company's Executive
Director
E.15 Authorize the Board of Directors to allocate Mgmt For For
share purchase subscription options firstly,
to paid members of Technip staff and secondly,
to paid Members of staff and Executive
Directors of Companies affiliated to the
Company as specified in Article L. 225-180
of the Code du Commerce
E.16 Authorize the Board of Directors to allocate Mgmt For For
share purchase subscription options to
the Chairman of the Board of Directors and/or
the Chief Executive Officer of Technip, the
Company's Executive Director
E.17 Authorize the Board of Directors to increase Mgmt For For
capital stock for Members of a Company savings
plan
EO.18 Powers for formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LTD Agenda Number: 702084079
- --------------------------------------------------------------------------------------------------------------------------
Security: Q89499109
Meeting Type: AGM
Meeting Date: 01-Oct-2009
Ticker:
ISIN: NZTELE0001S4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 600419 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.
The Chairman's introduction Non-Voting No vote
Addresses to shareholders Non-Voting No vote
Shareholder discussion Non-Voting No vote
1. Authorize the Directors to fix the remuneration Mgmt For For
of the Auditors, KPMG
2. Re-elect Mr. Wayne Boyd as a Director of Telecom Mgmt For For
3. Re-elect Mr. Ron Spithill as a Director of Telecom Mgmt For For
4. Re-elect Dr. Sachio Semmoto as a Director of Mgmt For For
Telecom
5. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Elect Dr. Tim Rooke as a Director of Telecom
Other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA SPA, MILANO Agenda Number: 702339082
- --------------------------------------------------------------------------------------------------------------------------
Security: T92778108
Meeting Type: MIX
Meeting Date: 27-Apr-2010
Ticker:
ISIN: IT0003497168
- --------------------------------------------------------------------------------------------------------------------------
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 OF
EGM AND FIRST CALL OF OGM ON 28 APR 2010 AT
12:00 AND A THIRD CALL OF EGM AND THE SECOND
CALL OF THE OGM ON 29 APR 2010 AT 11:00 AM.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. THANK YOU.
o.1 The documentation regarding the financial statements Mgmt For For
for the year ended 31 DEC 2009 will be made
available within applicable legal time limits.
o.2 Following the resignation tendered by a Director Mgmt Against Against
(Stefano Cao), it is proposed that Mauro Sentinelli
be appointed Director of the Company's Board
for the remainder of the term of office of
the currently serving Board of Directors (and
thus until the approval of the accounts at
31 DEC 2010).
o.3 The issue of the report on the accounts at 31 Mgmt For For
December 2009 shall mark the expiry of the
appointment as Auditors of Reconta Ernst &
Young S.p.A. The Shareholders' Meeting is asked
to appoint new independent auditors for the
nine-year period 2010-2018 on the basis of
the reasoned proposal put forward by the Board
of Auditors. Such internal control body has
submitted to the Board of Directors a proposal
to appoint PricewaterhouseCoopers S.p.A. for
consideration of 1,811,300 Euro (excluding
VAT and expenses) for each year of the nine-year
period 2010-2018, for the auditing of the separate
financial statement of Telecom Italia S.p.A.
and the consolidated financial statement of
the Telecom Italia Group; limited auditing
of the half-yearly condensed consolidated financial
statement of the Telecom Italia Group; the
auditing of Form 20-F drawn up in accordance
with the applicable US requirements; the attestation
on the internal controls in accordance with
Section 404 of the Sarbanes-Oxley Act.
o.4 The Shareholders' Meeting is asked to resolve Mgmt Against Against
on the launch of the 2010-2014 public shareholding
plan for employees. The plan calls for a subscription
offering reserved for employees of a maximum
of 31,000,000 ordinary shares at a discount
of 10% off the market price, up to a maximum
limit of Euro 3,000 per employee, with an installment
option. Subscribers who retain their shares
for one year, subject to remaining in the Company's
employ, shall receive one ordinary bonus share
for every three shares subscribed for cash.
o.5 It is proposed that the Shareholders' Meeting Mgmt Against Against
approve the 2010-2015 long-term incentive plan
reserved for a selected portion of Telecom
Italia's executives. The plan calls for beneficiaries
to be granted a cash bonus based on three-year
performances (2010-2012) according to predetermined
parameters, with the option to invest 50% of
the bonus accrued in newly issued ordinary
shares at market prices, up to a maximum amount
of Euro 5 million. Subscribers who retain their
shares for two years, subject to remaining
in the Company's employ, shall be granted one
ordinary bonus share for each share subscribed
for cash.
e.1 Amendment of Article 5 of the Bylaws - related Mgmt Against Against
and consequent resolutions: In connection with
the 2010-2014 public shareholding plan for
employees and the 2010-2015 long-term incentive
plan and, more generally, in order to provide
the Shareholders Meeting with an additional
operational tool, it is proposed that Article
5 of the Bylaws be amended to allow the allocation
of profits to the employees of the Company
or its subsidiaries through bonus share grants
pursuant to Article 2349 of the Italian Civil
Code. The proposed amendment shall not give
rise to the right of withdrawal.
e.2 It is proposed that the Shareholders' Meeting Mgmt Against Against
- by amending Article 5 of the Bylaws subject
to a single vote authorize the Board of Directors
to increase share capital as follows: - in
the service of the 2010-2014 public shareholding
plan for employees, (i) for cash by issuing
a maximum of 31,000,000 ordinary shares, pre-emption
rights excluded, to be offered for subscription
to plan beneficiaries and, subsequently, (ii)
in the maximum amount of Euro 5,683,333.15
through the allocation of the corresponding
maximum amount of profit pursuant to Article
2349 of the Italian Civil Code, by issuing
the number of ordinary shares required to grant
one bonus share per every three shares subscribed
for cash; - in the service of the 2010-2015
long-term incentive plan, (i) for cash by issuing
ordinary shares in the maximum amount of Euro
5.000,000, pre-emption rights excluded, to
be offered for subscription to plan beneficiaries
and, subsequently, (ii) in the maximum amount
of Euro 5.000,000 through the allocation of
the corresponding maximum amount of profit
pursuant to Article 2349 of the Italian Civil
Code, by issuing the number of ordinary shares
required to grant one bonus share per each
share subscribed for cash. The foregoing amendments
to the Bylaws shall not entitle shareholders
who do not vote in favour thereof to withdraw.
- --------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA SPA, MILANO Agenda Number: 702402936
- --------------------------------------------------------------------------------------------------------------------------
Security: T92778124
Meeting Type: SGM
Meeting Date: 26-May-2010
Ticker:
ISIN: IT0003497176
- --------------------------------------------------------------------------------------------------------------------------
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
27 MAY 2010 (AND A THIRD CALL ON 28 MAY 2010).
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. THANK YOU.
1. Approve the report on the reserve set up for Mgmt For For
the expenses necessary to safeguard the common
interests of the holders of savings shares
2. Appointment of the common representative, related Mgmt For For
and consequent resolutions
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN BLOCKING INDICATOR. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LTD Agenda Number: 702092521
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105
Meeting Type: AGM
Meeting Date: 04-Nov-2009
Ticker:
ISIN: AU000000TLS2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Chairman and CEO presentations Non-Voting No vote
2. Adopt the remuneration report for the FYE 30 Mgmt For For
JUN 2009
3. To discuss the Company's financial statements Non-Voting No vote
and reports for the YE 30 JUN 2009
4.A Re-elect Mr. Geoffrey Cousins as a Director, Mgmt For For
who retires by rotation
4.B Elect Mr. Steve Vamos as a Director Mgmt For For
4.C Elect Mr. John Stanhope as a Director Mgmt For For
4.D Re-elect Mr. John Zeglis as a Director, who Mgmt For For
retires by rotation
4.E Re-elect Dr. John Stocker as a Director, who Mgmt For For
retires by rotation
4.F Elect Mr. Russell Higgins as a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TENARIS SA Agenda Number: 702393745
- --------------------------------------------------------------------------------------------------------------------------
Security: L90272102
Meeting Type: AGM
Meeting Date: 02-Jun-2010
Ticker:
ISIN: LU0156801721
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the report and certifications from the Mgmt For For
Management of the Board of Directors and of
the reports from the Independent Auditors with
regard to the consolidated financial statements
of the Company for the FYE on 31 DEC 2009,
2008 and 2007, and of the annual financial
statements of the Company to 31 DEC 2009
2 Approve the consolidated financial statements Mgmt For For
of the Company for the FYE on 31 DEC 2009,
2008 and 2007
3 Approve the annual financial statements of the Mgmt For For
Company to 31 DEC 2009
4 Approve the allocation of results and payment Mgmt For For
of dividends for the FYE on 31 DEC 2009
5 Approve to release from liability for the members Mgmt For For
of the Board of Directors for the performance
of their term in office during the FYE on 31
DEC 2009
6 Election of the members of the Board of Directors Mgmt For For
7 Approve the remuneration for the members of Mgmt For For
the Board of Directors
8 Approve the designation of the Independent Auditors Mgmt For For
for the FYE on 31 DEC 2010 and their compensation
9 Authorize the Company, or any subsidiary, to Mgmt Against Against
buy, acquire or receive periodically shares
of the Company, in accordance with Article
49, 2, of the Law of Luxembourg of 10 AUG 1915,
and with the applicable laws and regulations
10 Authorize the Board of Directors to carry out Mgmt For For
the distribution of all the notices to the
shareholders, including the material for the
general meeting of shareholders and the issuance
of proxies and annual reports for the shareholders
through the electronic means that are allowed
by any applicable laws or regulations
- --------------------------------------------------------------------------------------------------------------------------
TESCO PLC, CHESHUNT Agenda Number: 702017395
- --------------------------------------------------------------------------------------------------------------------------
Security: G87621101
Meeting Type: AGM
Meeting Date: 03-Jul-2009
Ticker:
ISIN: GB0008847096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 581205 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 Directors report and the accounts Mgmt For For
for the period ended 28 FEB 2009
2. Approve the remuneration report Mgmt For For
3. Declare a final dividend Mgmt For For
4. Re-elect Mr. R. Brasher as a Director Mgmt For For
5. Re-elect Mr. P. Clarke as a Director Mgmt For For
6. Re-elect Mr. A. Higginson as a Director Mgmt For For
7. Re-elect Mr. C. Allen as a Director Mgmt For For
8. Re-elect Dr. H. Einsmann as a Director Mgmt For For
9. Elect Ms. J. Tammenoms Bakker as a Director Mgmt For For
10. Elect Mr. P. Cescau as a Director Mgmt For For
11. Elect Mr. K. Hanna as a Director Mgmt For For
12. Elect Mr. L. McIlwee as a Director Mgmt For For
13. Re-appoint the Auditors Mgmt For For
14. Authorize the Directors to set the Auditors Mgmt For For
remuneration
15. Approve to increase the authorized share capital Mgmt For For
of the Company
16. Authorize the Directors to allot relevant securities Mgmt For For
S.17 Approve to disapply pre-emption rights Mgmt For For
S.18 Authorize the Company to purchase its own shares Mgmt For For
19. Grant authority the political donations by the Mgmt For For
Company and its subsidiaries
20. Adopt the Tesco PLC Group Bonus Plan 2009 Mgmt For For
21. Amend the Tesco PLC 2004 Discretionary Share Mgmt Against Against
Option Plan
S.22 Grant authority the short notice general meetings Mgmt For For
S.23 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Approve the requisitionists resolution
- --------------------------------------------------------------------------------------------------------------------------
THE BANK OF YOKOHAMA,LTD. Agenda Number: 702460685
- --------------------------------------------------------------------------------------------------------------------------
Security: J04242103
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: JP3955400001
- --------------------------------------------------------------------------------------------------------------------------
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
2. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE DAIEI,INC. Agenda Number: 702426657
- --------------------------------------------------------------------------------------------------------------------------
Security: J08946196
Meeting Type: AGM
Meeting Date: 26-May-2010
Ticker:
ISIN: JP3480200009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt Against Against
2.2 Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
THE SUMITOMO TRUST AND BANKING COMPANY,LIMITED Agenda Number: 702489661
- --------------------------------------------------------------------------------------------------------------------------
Security: J77970101
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3405000005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 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. Approve Payment of Bonuses to Corporate Officers Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THOMSON REUTERS PLC Agenda Number: 702041764
- --------------------------------------------------------------------------------------------------------------------------
Security: G8847Z105
Meeting Type: CRT
Meeting Date: 07-Aug-2009
Ticker:
ISIN: GB00B29MWZ99
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE
BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU
CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN
YOUR VOTE WILL BE DISREGARDED BY THE ISSUER
OR ISSUERS AGENT.
1. Approve [with or without modification] a scheme Mgmt For For
of arrangement [the Scheme of Arrangement]
proposed to be made between Thomson Reuters
PLC and the holders of the scheme shares
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING TIME. 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.
- --------------------------------------------------------------------------------------------------------------------------
THOMSON REUTERS PLC Agenda Number: 702041978
- --------------------------------------------------------------------------------------------------------------------------
Security: G8847Z105
Meeting Type: OGM
Meeting Date: 07-Aug-2009
Ticker:
ISIN: GB00B29MWZ99
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, for the purpose of giving effect to Mgmt For For
the scheme of arrangement [the scheme] dated
08 JUL 2009 in its original form or with or
subject to any modification, addition or condition
approved or imposed by the High Court of Justice
in England and Wales [the Court] proposed to
be made between Thomson Reuters PLC and the
holders of the scheme shares [as specified
in the Scheme]: [a]at the Reorganization record
time [as specified]: each scheme share in respect
of which a valid election under the Transfer
Alternative [as specified] has been made shall
be reclassified into one T ordinary share of
GBP 0.25 each [the T ordinary shares], such
T ordinary shares having the rights as specified
in new Articles 3 and 10 to be adopted pursuant
to Section [b] of this resolution; and [ii]
each Excluded Share [as specified] shall be
reclassified into one E Ordinary share of GBP
0.25 each [the E ordinary shares], such E ordinary
Share having the rights set out in new Articles
3 and 10 to be adopted pursuant to Section
[b] of this resolution; [b] with effect from
the reclassifications referred to in Section
[a] of this Resolution, Articles 3 and 10 of
the Articles of Association of Thomson Reuters
PLC [the Articles] shall be replaced by the
as specified new Articles 3 and 10; [c] the
scheme and authorize the Directors of Thomson
Reuters Corporation and Thomson Reuters PLC
to take all such action as they may consider
necessary or appropriate for carrying the Scheme
into effect; for the purpose of giving effect
to the Scheme: the issued share capital of
Thomson Reuters PLC be reduced by cancelling
and extinguishing the Ordinary Shares [as specified]
other than: [i] those scheme shares in respect
of which valid elections have been made under
the Transfer Alternative [such scheme shares
to be reclassified as T ordinary shares following
the reclassifications referred to in Section
[a] of this resolution taking effect] and [ii]
any Excluded Shares [such Excluded Shares to
be reclassified as E Ordinary Shares following
the reclassifications referred to in Section
[a] of this Resolution taking effect], and
forthwith and contingently upon such reduction
of capital taking effect: the authorized share
capital of Thomson Reuters PLC be increased
to its former amount by the creation of such
number of Ordinary Shares [New Thomson Reuters
PLC Shares] as is equal to the aggregate number
of Ordinary Shares cancelled pursuant to Section
[c][ii][A] of this resolution; Thomson Reuters
PLC shall apply the reserve arising as a result
of such reduction of capital in paying up,
in full at par, the New Thomson Reuters PLC
shares, which shall be allotted and issued,
credited as fully paid, to Thomson Reuters
Corporation and/or its nominee or nominees;
and authorize the Directors of Thomson Reuters
PLC, for the purposes of Section 80 of the
Companies Act 1985, to allot the New Thomson
Reuters PLC shares provided that: the maximum
nominal amount of share capital which may be
allotted hereunder shall be GBP 45,650,000;
[authority expires on 31 DEC 2009] and in addition
to any subsisting authority conferred on the
Directors of Thomson Reuters PLC pursuant to
the said Section 80, if the reduction of capital
does not become effective by 1:00 p.m. [Eastern
Daylight Time] / 6:00 p.m. [British Summer
Time] on the 5th Business day following the
Reorganization Record Time, or such later time
and date as agreed by Thomson Reuters PLC and
Thomson Reuters Corporation and which the Court
may think fit to approve or impose [the Reversal
Time]: [i] the reclassifications effected by
Section [a] of this resolution; [ii] amend
the Articles by Section [b] of this resolution
and paragraph [d] below, shall be reversed;
[d] with effect from the passing of this resolution,
and inclusion of the as specified new Article
51;[e] subject to and conditional upon the
scheme becoming effective, and subject to it
being approved by the United Kingdom Listing
Authority [UKLA], the Thomson Reuters PLC Shares
[as specified] be desisted from the official
list of the UKLA; [f] subject to and conditional
upon the scheme becoming effective, each T
Ordinary Share and each E Ordinary Share shall
be reclassified into 1 Ordinary Share [as specified
in the Articles] and Articles 3 and 10 of the
Articles shall be replaced by the specified
new Articles 3 and 10
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING TIME. 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.
- --------------------------------------------------------------------------------------------------------------------------
THOMSON, BOULOGNE BILLANCOURT Agenda Number: 702179842
- --------------------------------------------------------------------------------------------------------------------------
Security: F91823108
Meeting Type: MIX
Meeting Date: 27-Jan-2010
Ticker:
ISIN: FR0000184533
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
- - PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
- - PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 Ratify the transfer of the Registered Office Mgmt For For
O.2 Approve the allocation to the account named Mgmt For For
"Other Reserves" of an amount equal to
the value of all the treasury shares; partial
allocation of the losses included under
"Further transfer" to the accounts named "Share
premium" and "Legal Reserves"
E.3 Grant authority to reduce the share capital Mgmt For For
through the cancellation of treasury
shares
E.4 Approve the capital reduction motivated by losses, Mgmt For For
through reduction of the shares nominal value;
consequential amendment of the Statutes
E.5 Approve to increase the capital, with preferential Mgmt For For
subscription rights for a total maximum amount
of EUR 348 million including share premium
, as part of the implementation of the Company's
restructuring plan Plan de sauvegarde
E.6 Approve the reserved issuance of bonds redeemable Mgmt For For
in shares Obligations remboursables en
actions-ORA for a total maximum amount of
about EUR 641 million, as part of the implementation
of the Company's restructuring plan Plan
de sauvegarde
E.7 Approve the cancellation of the preferential Mgmt For For
subscription rights in order to issue the
bonds redeemable in shares ORA
E.8 Approve the free allocation to the shareholders Mgmt For For
of warrants to purchase bonds redeemable in
shares Bons d'Acquisition d'ORA- BAORA
E.9 Approve the issuance of bonds redeemable in Mgmt For For
shares or in cash DPN
E.10 Approve the cancellation of the preferential Mgmt For For
subscription rights in order to issue the
bonds redeemable in shares or in cash DPN
E.11 Grant authority to increase the capital by issuances Mgmt For For
reserved to the Members of a Group Saving
Plan
E.12 Authorize the Board of Directors to proceed Mgmt For For
with a capital increase with cancellation
of preferential subscription rights of the
shareholders, reserved to classes of
beneficiaries in favor of employees who are
not Members of a Saving Plan
E.13 Authorize the Board of Directors to issue warrants Mgmt Against Against
for subscription and/or purchase of redeemable
shares Bons de souscription et/ou d'actions
remboursables-BSAAR in favor of
Company's employees and Officers and its
subsidiaries, with no preferential subscription
rights of the shareholders
E.14 Authorize the Board of Directors to allocate Mgmt Against Against
free shares to the Company's employees
and Officers or to a category of them
E.15 Approve the grouping together of shares Mgmt For For
E.16 Approve the modification of the Company's name Mgmt For For
and consequential amendment of the Statutes
O.17 Grant full powers to the bearer of an original, Mgmt For For
a copy or an extract of the minute of this
meeting to accomplish all necessary formalities
- --------------------------------------------------------------------------------------------------------------------------
THYSSENKRUPP AG, DUISBURG/ESSEN Agenda Number: 702177735
- --------------------------------------------------------------------------------------------------------------------------
Security: D8398Q119
Meeting Type: AGM
Meeting Date: 21-Jan-2010
Ticker:
ISIN: DE0007500001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 31 DEC 2009, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2008/2009 FY with the
report of the Supervisory Board, the Group
financial statements and Group annual report
as well as the report by the Board of Managing
Directors pursuant to Sections 289(4) and 315(4)
of the German Commercial Code
2. Resolution on the appropriation of the distribution Mgmt For For
profit of EUR 154,346,713.20 as follows: payment
of a dividend of EUR 0.30 per no-par share
EUR 15,304,665.60 shall be carried forward
ex-dividend and payable date: 22 JAN 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
Members of the Board of Managing Directors
6.1. Elections to the Supervisory Board: Professor. Mgmt For For
Dr.-Ing. Dr.-Ing. E.h. Hans-Peter keitel
6.2. Elections to the Supervisory Board: Professor. Mgmt For For
Dr. Ulrich Lehner
6.3. Elections to the Supervisory Board: Professor. Mgmt For For
Dr. Bernhard Pellens
6.4. Elections to the Supervisory Board: Dr. Henning Mgmt For For
Schulte-Noelle
6.5. Elections to the Supervisory Board: Christian Mgmt For For
Streiff
6.6. Elections to the Supervisory Board: Juergen Mgmt For For
R. Thumann
6.7. Elections to the Supervisory Board: Professor. Mgmt For For
Dr. Beatrice Weder Di Mauro
7. Appointment of Auditors for the 2009/2010 FY: Mgmt For For
KPMG AG, Berlin
8. Renewal of the authorization to acquire own Mgmt Against Against
shares, the Company shall be authorized to
acquire own shares of up to 10% of the Company's
share capital through the Stock Exchange at
a price not deviating more than 5% from the
market price, or by way of a public repurchase
offer at a price not deviating more than 10%
from the market price of the shares, on or
before 20 JAN 2015, the Board of Managing Directors
shall be authorized to retire the shares, to
dispose of the shares in a manner other than
the Stock Exchange or an offer to all shareholders
if the shares are sold at a price not materially
below their market price, to offer the shares
to employees of the Company and its affiliates,
and to use the shares in connection with mergers
and acquisitions against payment in kind or
for satisfying conversion or option rights
9. Authorization to use derivatives for the acquisition Mgmt Against Against
of own shares supplementary to Item 8, the
Company shall also be authorized to use put
and call options for the acquisition of own
shares of up to 5% of the Company's share capital,
at prices not deviating more than 10% from
the market price of the shares
10. Amendments to the Articles of Association in Mgmt For For
accordance with the Law on the Implementation
of the Shareholder Rights Directive (ARUG)
- Section 17(1), in respect of shareholders
being entitled to participate and vote at the
shareholders meeting if they register with
the Company by the sixth day prior to the meeting
- Section 17(2), in respect of shareholders
being obliged to provide evidence of their
shareholding as per the statutory record date
- Section 17(3), in respect of proxy-voting
instructions also being issued electronically
in a manner determined by the Company - Section
17(4), in respect of the Board of Managing
Directors being authorized to provide for online-participation
at a shareholders meeting - Section 17(5),
in respect of the Board of Managing Directors
being authorized to provide for the shareholders
to exercise their right to vote, without participating
at the meeting, in writing or by way of electronic
means of communication - Section 18(3), in
respect of the chairman of the shareholders
meeting being authorized to permit the audiovisual
transmission of the shareholders meeting
- --------------------------------------------------------------------------------------------------------------------------
TOHO ZINC CO.,LTD. Agenda Number: 702518739
- --------------------------------------------------------------------------------------------------------------------------
Security: J85409100
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3599000001
- --------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Supplementary Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 702452070
- --------------------------------------------------------------------------------------------------------------------------
Security: J86957115
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: JP3571400005
- --------------------------------------------------------------------------------------------------------------------------
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
2. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TOKYO GAS CO.,LTD. Agenda Number: 702460762
- --------------------------------------------------------------------------------------------------------------------------
Security: J87000105
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3573000001
- --------------------------------------------------------------------------------------------------------------------------
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
3. Appoint an Outside Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TOKYO STEEL MANUFACTURING CO.,LTD. Agenda Number: 702460902
- --------------------------------------------------------------------------------------------------------------------------
Security: J88204110
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3579800008
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
TOKYO TATEMONO CO.,LTD. Agenda Number: 702271266
- --------------------------------------------------------------------------------------------------------------------------
Security: J88333117
Meeting Type: AGM
Meeting Date: 30-Mar-2010
Ticker:
ISIN: JP3582600007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Approve Payment of Bonuses to Directors Mgmt For For
3. Amend Articles to:Expand Business Lines Mgmt For For
4. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors
- --------------------------------------------------------------------------------------------------------------------------
TOMTOM NV, AMSTERDAM Agenda Number: 702309988
- --------------------------------------------------------------------------------------------------------------------------
Security: N87695107
Meeting Type: AGM
Meeting Date: 26-Apr-2010
Ticker:
ISIN: NL0000387058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - 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 Presentation by Mr H.C.A. Goddijn, Chief Executive Non-Voting No vote
Officer
3 Annual report 2009 Non-Voting No vote
4 Corporate Governance Non-Voting No vote
5 Adopt the annual accounts of 2009 Mgmt For For
6 Approve to release from liability of the Members Mgmt For For
of the Management Board
7 Approve to release from liability of the Members Mgmt For For
of the Supervisory Board
8 The Company s policy on additions to reserves Non-Voting No vote
and on dividends
9 Approve the extension of the authority of the Mgmt For For
Management Board to have the Company acquire
its own shares
10.a Approve the extension of the authority of the Mgmt Against Against
Management Board to issue shares or to
grant rights to acquire shares
10.b Approve the extension of the authority of the Mgmt Against Against
Management Board to restrict or exclude preemptive
rights
11 Approve the extension of the authority of the Mgmt Against Against
Management Board to grant rights to subscribe
for ordinary shares under the TomTom NV Employee
Stock Option Plan 2009 and TomTom NV Management
Board Stock Option Plan 2009 and - to the
extent required - to exclude pre-emptive rights
12 Re-appoint Mr. K. Vuursteen as a member of the Mgmt For For
Supervisory Board with effect from 26 April
2010
13 Amend the Company's Articles of Association Mgmt For For
14 Re-appoint Deloitte Accountants BV as the Auditor Mgmt For For
of the Company
15 Questions Non-Voting No vote
16 Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K. Agenda Number: 702283122
- --------------------------------------------------------------------------------------------------------------------------
Security: J8657U110
Meeting Type: AGM
Meeting Date: 26-Mar-2010
Ticker:
ISIN: JP3428600005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
3 Appoint a Supplementary Auditor Mgmt Against Against
4 Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
TOSOH CORPORATION Agenda Number: 702494953
- --------------------------------------------------------------------------------------------------------------------------
Security: J90096116
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3595200001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
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
1.14 Appoint a Director Mgmt For For
1.15 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt Against Against
3.1 Appoint a Supplementary Auditor Mgmt For For
3.2 Appoint a Supplementary Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TOTAL S A Agenda Number: 702420097
- --------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 21-May-2010
Ticker:
ISIN: FR0000120271
- --------------------------------------------------------------------------------------------------------------------------
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, Non-Voting No vote
sign and forward the Proxy Card directly to
the sub custodian. Please contact your Client
Service Representative to obtain the necessary
card, account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative"
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 694699 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.
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/2010/0226/201002261000408.pdf
O.1 Approve the Company's financial statements Mgmt For For
O.2 Approve the consolidated financial statements Mgmt For For
O.3 Approve the allocation of the profit, setting Mgmt For For
of the dividend
O.4 Approve the Agreements pursuant to Article L. Mgmt For For
225-38 of the Commercial Code
O.5 Approve the commitments pursuant to Article Mgmt Against Against
L. 225-42 of the Commercial Code
O.6 Authorize the Board of Directors to proceed Mgmt For For
with the Company's shares
O.7 Approve the renewal of Mr. Thierry Desmarest's Mgmt For For
term as Board Member
O.8 Approve the renewal of Mr. Thierry de Rudder's Mgmt For For
term as Board Member
O.9 Appointment of Mr. Gunnar Brock as a Board Member Mgmt For For
O.10 Appointment of Mr. Claude Clement as a Board Mgmt For For
Member to represent the Employees Shareholders
pursuant to Article 11 of the Statutes
O.11 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Appointment as Director, Mr. Philippe
Marchandise representing the Employees who
are shareholders of the Company for a 3-year
period [In accordance with Article 11 of the
bylaws, only one of the recommended Directors
in resolutions 10, 11 and 12 will be elected]
O.12 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Appointment as Director, Mr. Mohammed
Zaki representing the Employees who are shareholders
of the Company for a 3-year period [In accordance
with Article 11 of the bylaws, only one of
the recommended Directors in resolutions 10,
11 and 12 will be elected]
O.13 Approve the renewal of the Cabinet Ernst and Mgmt For For
Young Audit as permanent statutory Auditor
O.14 Approve the Cabinet KPMG Audit as permanent Mgmt For For
statutory Auditor
O.15 Appointment of Cabinet Auditex as the substitute Mgmt For For
statutory Auditor
O.16 Appointment of Cabinet KPMG Audit I.S. as the Mgmt For For
substitute statutory Auditor
E.17 Authorize the Board of Directors to increase Mgmt For For
the capital with preferential subscription
rights of the Shareholders, by issuing common
shares or any securities giving access to the
capital by incorporation of premiums, reserves,
profits or others
E.18 Authorize the Board of Directors to increase Mgmt For For
the capital by issuing common shares or any
securities giving access to the capital, with
cancellation of preferential subscription rights
E.19 Authorize the Board of Directors to increase Mgmt For For
the capital by issuing common shares or any
securities giving access to the capital as
remuneration for the contributions in kind
granted to the Company
E.20 Authorize the Board of Directors to increase Mgmt For For
the capital in accordance to Article L. 3332-18
et seq. of the Code of Labor
E.21 Approve the authorization to grant options to Mgmt For For
subscribe or purchase Company's shares to some
Collaborators of the group as well as to Officers
of the Company or Companies of the group
E.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Approve to add a new paragraph to
the end of Article 9 of the Articles of Association
as specified
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
TOYOTA TSUSHO CORPORATION Agenda Number: 702503877
- --------------------------------------------------------------------------------------------------------------------------
Security: J92719111
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3635000007
- --------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
5 Allow Board to Authorize Use of Stock Option Mgmt For For
Plan
6 Approve Purchase of Own Shares Mgmt For For
7 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
8 Amend the Compensation to be received by Corporate Mgmt For For
Auditors
- --------------------------------------------------------------------------------------------------------------------------
TRAVIS PERKINS PLC, NORTHAMPTON Agenda Number: 702375761
- --------------------------------------------------------------------------------------------------------------------------
Security: G90202105
Meeting Type: AGM
Meeting Date: 17-May-2010
Ticker:
ISIN: GB0007739609
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Company's annual accounts for the Mgmt For For
FYE 31 DEC 2009, together with the Directors'
report, and the Directors' remuneration report
and the Auditors' report on those accounts
and on the auditable part of the
Directors' remuneration report
2 Re-appoint Robert Walker as a Non-Executive Mgmt For For
Director, pursuant to Article 71 of the Company's
Articles of Association
3 Re-appoint Chris Bunker as a Non-Executive Director, Mgmt For For
who is retiring by rotation pursuant
to Article 76 of the Company's Articles of
Association
4 Re-appoint John Coleman as a Non-Executive Director, Mgmt For For
who is retiring by rotation pursuant
to Article 76 of the Company's Articles of
Association
5 Re-appoint Geoff Cooper as a Director, who is Mgmt For For
retiring by rotation pursuant to Article
76 of the Company's Articles of Association
6 Re-appoint Deloitte LLP, Chartered Accountants, Mgmt For For
as the Auditors of the Company to hold
office from the conclusion of this meeting
until the conclusion of the next general
meeting of the Company at which accounts are
laid and authorize the Directors to fix their
remuneration
7 Approve the Directors' remuneration report for Mgmt For For
the FYE 31 DEC 2009
8 Authorize the Directors of the Company, in substitution Mgmt For For
for all existing authorities, in accordance
with Section 551 of the Companies Act 2006
to allot shares Section 540 of the Companies
Act 2006 or grant rights to subscribe
for or to convert any security into shares
up to an aggregate nominal amount of
GBP 6,954,585; and equity securities as such
phrase is to be interpreted in accordance
with Section 560 of the Companies Act 2006
up to an aggregate nominal amount of GBP
13,909,170 such amount to be reduced by
the aggregate nominal amount of shares allotted
or rights to subscribe for or to convert any
security into shares in the Company granted
under paragraph of this Resolution 8 in connection
with an offer by way of a rights issue: to
ordinary shareholders in proportion as nearly
as may be practicable to their existing
holdings; Contd.
CONT Contd. and to holders of other equity securities Non-Voting No vote
Section 560(1) of the Companies Act
2006 as required by the rights of those securities
or, subject to such rights, as the Directors
otherwise consider necessary, and Authority
expires until the end of the Company's next
AGM after this resolution is passed or,
if earlier, until the close of business on
30 JUN 2011 but, in each case, so that 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.9 Authorize the Directors, in substitution for Mgmt For For
all existing powers and subject to the passing
of Resolution 8, pursuant to Section 570 of
the Companies Act 2006 to allot equity securities
as such phrase is to be interpreted in
Section 560 of the Companies Act 2006 for
cash pursuant to the authority granted
by Resolution 8 and/or where the allotment
constitutes an allotment of equity securities
by virtue of Section 560 (3) of the Companies
Act 2006, in each case free of the restriction
in Section 561 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 an allotment pursuant to the authority
granted by paragraph (b) of Resolution 8, such
power shall be limited to the allotment of
equity securities in connection with
an offer by way of a rights issue only : Contd.
CONT Contd. to ordinary shareholders in proportion Non-Voting No vote
as nearly as may be practicable
to their existing holdings; and to holders
of other equity securities, Section 560(1)
of the Companies Act 2006 as required by the
rights of those securities; and to the
allotment of equity securities pursuant
to the authority granted by Paragraph of resolution
8 and/or an allotment which constitutes
an allotment of equity securities by virtue
of Section 560(3) of the Companies Act 2006
in each case otherwise than in the circumstances
set out in Paragraph (a) of this Resolution
9 up to a nominal amount of GBP 1,043,188
calculated, in the case of equity securities
which are rights to subscribe for, or to
convert securities into, ordinary shares
Section 560(1) of the Companies Act 2006 by
reference to the aggregate nominal amount
of relevant shares which may be allotted pursuant
to such rights; Contd.
CONT Contd. Authority expires earlier until the Non-Voting No vote
end of the Company's next AGM after this
resolution is passed, until the close of business
on 30 JUN 2011 ; but so that 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.10 Approve the general meeting other than an AGM Mgmt For For
may be called on not less than 14 clear days'
notice
S.11 Authorize the Company to make one or more market Mgmt For For
purchases Section 693(4) of the Companies
Act 2006 of up to 20,863,756 ordinary shares
representing 10% of the issued share capital
of the Company as at 23 FEB 2010 , at a minimum
price exclusive of expenses of 10 pence
and maximum price exclusive of expenses
not more than 105% above the average middle
market quotations for any ordinary share
derived from the London Stock Exchange Daily
Official List, over the previous 5 business
days; Authority expires the earlier of
the conclusion of the next AGM of the Company
or 30 JUN 2011 ; the Company, before the
expiry, may make a contract to purchase ordinary
shares which will or may be executed wholly
or partly after such expiry
S.12 Approve, with effect from the end of the meeting: Mgmt For For
(a) amend the Articles of Association of
the Company by deleting all the provisions
of the Company's Memorandum of Association
which, by virtue of Section 28 of the Companies
Act 2006 are to be treated as provisions of
the Company's Articles of Assocation; and (b)
adopt the Articles of Association of the Company
produced to the meeting as specified,
in substitution for, and to the exclusion of,
the existing Articles of Association
- --------------------------------------------------------------------------------------------------------------------------
TRELLEBORG AB Agenda Number: 702306906
- --------------------------------------------------------------------------------------------------------------------------
Security: W96297101
Meeting Type: AGM
Meeting Date: 20-Apr-2010
Ticker:
ISIN: SE0000114837
- --------------------------------------------------------------------------------------------------------------------------
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
- - PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
1 Elect Anders Narvinger as the Chairman of the Mgmt For For
meeting
2 Approve the preparation of voting list Mgmt For For
3 Elect one or two minutes-checkers Mgmt For For
4 Approve to determine whether the meeting has Mgmt For For
been duly convened
5 Approve the agenda Mgmt For For
6 Approve the President's presentation of operations Mgmt For For
7 Presentation of the annual report and the Auditors' Non-Voting No vote
report for the parent Company and the Group
8 Presentation of the work of the Board of Directors Non-Voting No vote
and work within the remunerations, Audit
and finance committees
9a Adopt the parent Company income statement and Mgmt For For
balance sheet and the consolidated
income statement and the balance sheet
9b Approve the cash dividend to shareholders of Mgmt For For
SEK 0.50 per share; 23APR is proposed as
the record date for the dividend; if the meeting
resolves in accordance with the proposal,
the dividend it expected to be paid out through
Euroclear Sweden AB on 28 APR; however, the
record date and the payment date may be postponed
due to the technical process required to implement
payment
9c Grand discharge to the members of the Board Mgmt For For
of Directors and the president from personal
liability
10 Presentation of the work of the nominations Non-Voting No vote
committee
11 Approve that the Board of Directors to the extent Mgmt For For
that it is elected by the AGM shall comprise
eight members, which means an increase by one
12 Approve that the total fees paid to the Board, Mgmt For For
excluding travel expenses, be SEK 3,110,000
2,750,000 , with SEK 950,000 to be paid to
the Chairman and SEK 360,000 each to be
paid to those Board members who are not employed
within the Trelleborg group; approve
that the Auditors' fees shall be based on
an agreement regarding a cost level for the
four-year mandate period, that is, until the
close of the AGM in 2012, with annual adjustment
for exchange-rate fluctuations and
changes in the salary cost index, as well as
changes that significantly affect the scope
of the work; approve that the fees paid
to those assigned to the Audit committee be
SEK 150,000 for the Chairman and SEK 100,000
each for other members; approve that the fees
paid to those assigned to the remuneration
committee be SEK 50,000 for each member
13 Re-elect Helene Bergquist, Claes Lindqvist, Mgmt For For
Anders Narvinger, Soren Mellstig, Hans Biork
and Peter Nilsson as the Board members; and
elect Nina Udnes Trondsted and Bo Risberg
as the new Board members
14 Approve that the Trelleborg shall offer market-based Mgmt Against Against
terms of employment that enable the Company
to recruit, develop and retain senior executives;
the remuneration structure shall comprise
fixed and variable salary, pension and other
remuneration, which together form the individual's
total remuneration package; Trelleborg continuously
gathers and evaluates information on
market-based remuneration levels for relevant
industries and markets
15 Approve that the appointment of Board members Mgmt For For
be conducted, in principle, in the manner
determined by the 2009 AGM, meaning that a
Nominations Committee shall be appointed
within the Company, to operate for the period
until a new nomination committee is appointed,
for the preparation and presentation of
proposals to shareholders at the AGM regarding
the election of Board members, the Chairman
of the Board and, where appropriate, Auditors
and fees to the Board, members of Board
committees and Auditors; the nominations committee
shall consist of five members, comprising
representatives of five major shareholders
at the close of the third quarter, these being
appointed in accordance with the following;
at the close of the third quarter, the
Chairman of the Board shall contact five
major owners in the Company, Contd...
- - CONTD... each of which shall have the right Non-Voting No vote
to appoint one member to the nominations
committee, who should not be a Board member;
if any of the major shareholders should waive
their right to appoint a representative to
the Nominations Committee, or if a member
should resign or leave before his/her work
is complete, the Chairman shall invite another
major owner to appoint a member; in addition,
the Nominations Committee can decide to include
the Chairman of the Board in the Committee,
although not as Chairman of the Committee.
As part of the work of the Nominations Committee,
the Chairman of the Board shall provide the
Committee with an account of the conditions
pertaining to the work of the Board and
the need for any special expertise, etc.,
that may be of relevance to the nomination
of the Board; individual shareholders CONTD
- - CONTD... in Trelleborg shall have the right Non-Voting No vote
to submit proposals for Board members to
the nominations committee for further evaluation
within the scope of its work; Information
regarding the composition of the Nominations
Committee shall be published not later
than six months prior to the Annual General
Meeting and in the Company s third-quarter
interim report; the nominations committee
shall have the right to charge the Company
with costs for the recruitment consultants,
if such are deemed necessary to obtain a
suitable choice of candidates for the Board;
the nominations committee shall report on
its work at the AGM
16 Close of Meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
TRINITY MIRROR P L C Agenda Number: 702350579
- --------------------------------------------------------------------------------------------------------------------------
Security: G90628101
Meeting Type: AGM
Meeting Date: 13-May-2010
Ticker:
ISIN: GB0009039941
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Directors report, financial statements Mgmt For For
and Auditors report for the 53 weeks ended
03 JAN 2010
2 Receive and adopt the remuneration report for Mgmt For For
the 53 weeks ended 03 JAN 2010
3 Re-appointment of Sir Ian Gibson as a Director Mgmt For For
4 Re-appointment of Vijay Vaghela as a Director Mgmt For For
5 Re-appoint Deloitte LLP as the Auditors Mgmt For For
6 Authorize the Directors to fix the Auditors Mgmt For For
remuneration
7 Authorize the Directors to allot shares Mgmt For For
S.8 Authorize the Directors to issue shares for Mgmt For For
cash
S.9 Authorize Company to purchase shares Mgmt For For
10 Grant authroity under part 14 of the Companies Mgmt For For
Act 2006 to make political donations
S.11 Approve the notice period for general meetings Mgmt For For
other than AGMs
S.12 Amend the new Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UNICHARM CORPORATION Agenda Number: 702490044
- --------------------------------------------------------------------------------------------------------------------------
Security: J94104114
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3951600000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Allow Board to Appoint a Mgmt For For
Chairperson Emeritus, Chairperson,
and Vice-Chairperson
2 Approve Merger by Absorption of a Wholly-Owned Mgmt For For
Subsidiary, Unicharm Pet Care Corp.
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt Against Against
5 Allow Board to Authorize Use of Stock Option Mgmt For For
Plan
- --------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA, GENOVA Agenda Number: 702116179
- --------------------------------------------------------------------------------------------------------------------------
Security: T95132105
Meeting Type: EGM
Meeting Date: 13-Nov-2009
Ticker:
ISIN: IT0000064854
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
14 NOV 2009 AT 09:00 HRS (AND A THIRD CALL
ON 16 NOV 2009 AT 11:00 HRS). CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE ALSO BE ADVISED THAT YOUR SHARES MAY
BE BLOCKED DEPENDING ON THE LOCAL SUBCUSTODIANS
MARKET PRACTICE. IF YOU HAVE ANY QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1. Approve to increase capital for a max counter Mgmt For For
value of EUR 4,000,000,000.00, through the
issue of ordinary shares, to be offered to
the ordinary and saving shareholders, as per
Article 2441 of Italian Civil Code; any adjournment
thereof
- --------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA, GENOVA Agenda Number: 702327518
- --------------------------------------------------------------------------------------------------------------------------
Security: T95132105
Meeting Type: MIX
Meeting Date: 20-Apr-2010
Ticker:
ISIN: IT0000064854
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL OF
EGM ON 21 APR 2010 AT 09:00 AM AND A THIRD
CALL OF EGM AND THE SECOND CALL OF THE AGM
ON 22 APR 2010 AT 10:30 AM. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.
1. Presentation of the financial statement as at Mgmt For For
31 DEC 2009, accompanied with the Directors
and Auditing Company's Reports; Board of Statutory
Auditors' Report. Presentation of the consolidated
financial statement.
2. Allocation of the net profit of the year; Mgmt For For
PLEASE NOTE THAT ALTHOUGH THERE ARE TWO CANDIDATE Non-Voting No vote
SLEDS TO BE ELECTED AS AUDITORS, THERE IS ONLY
ONE VACANCY AVAILABLE TO BE FILLED AT THE MEETING.
THE STANDING INSTRUCTIONS FOR THIS MEETING
WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY ONE OF THE TWO AUDITOR
SLEDS. THANK YOU.
3.1 List presented by Fondazione Cassa di Risparmio Mgmt No vote
di Verona, Vicenza, Belluno e Ancona: Permanemt
Auditors: 1. Mr. Cesare Bisoni, 2. Mr. Vincenzo
Nicastro, 3. Mr. Michele Rutigliano, 4. Mrs
Claudia Cattani, and 5. Mr. Alessandro Trotter;
Alternate Auditors: 1. Mr. Paolo Domenico
Sfameni, 2. Mr. Giuseppe Verrascina
3.2 List presented by Allianz Global Investor Italia Shr For Against
Sgr, Aletti Gestielle SGR Spa, BNP Paribas
Asset Management SGR SPA, Eurizon Capital SGR
Spa, Eurizon Capital SA - Eurizon Easy Fund
Equity Europe, Eurizon Easy Fund Equity Euro,
Eurizon Easy Fund Equity Italy, Eurizon Easy
Fund Equity Financial, Fideuram investimenti
SGR SPA, Fideuram Gestions SA, Interfund Sicav,
ARCA SGR SPA, PGGM Global Equity PF Fund, ANIMA
SGR SPA, Mediolanum International Funds - Challenge
Funds, Mediolanum Gestione Fondi SGR SPA, Ersel
Asset management SGR Spa, Stichting Pensioenfonds
ABP, Stichting Depositary APG Developed Markets
Equity Pool, representing more than 0.50% of
Unicredit stock capital: Permanemt Auditors:
1. Mr. Maurizio Lauri, 2. Mr. Marco ventoruzzo,
3. Mr. Mario Stella Richter, 4. Mr. Roberto
Lonzar, and 5. Mr. Giuliano Lemme; Alternate
Auditors: 1. Mr. Massimo Livatino, and 2. Mr.
Stefano Zambon.
4. Determination of the remuneration for the Statutory Mgmt For For
Auditors, for each year in office, in accordance
with Clause 30 of the UniCredit's Articles
of Association.
5. Redefinition of the compensation for the Chairman Mgmt For For
of the Supervisory Body ex D.Lgs 231/01.
6. Remuneration policy for the Group. Mgmt Against Against
7. UniCredit Group Employee Share Ownership Plan Mgmt Against Against
2010.
8. UniCredit Group Long Term Incentive Plan 2010. Mgmt Against Against
E.1 Delegation to the Board of Directors, under Mgmt Against Against
the provisions of section 2443 of the Italian
Civil Code, of the authority to resolve, on
one or more occasions for a maximum period
of one year starting from the date of the shareholders'
resolution, to increase share capital, with
the exclusion of subscription rights, as allowed
by section 2441.8 of the Italian Civil Code,
for a maximum nominal amount of EUR 64,000,000
to service the exercise of options to subscribe
to up to 128,000,000 ordinary shares in UniCredit
of par value EUR 0.50 each, to be reserved
for the Personnel of the Holding Company and
of Group banks and companies who hold positions
of particular importance for the purposes of
achieving the Group's overall objectives; consequent
amendments to the articles of association.
E.2 Delegation to the Board of Directors, under Mgmt Against Against
the provisions of section 2443 of the Italian
Civil Code, of the authority to resolve, on
one or more occasions for a maximum period
of 5 years starting from the date of the shareholders'
resolution, to carry out a free capita' increase,
as allowed by section 2349 of the Italian Civil
Code, for a maximum nominal amount of EUR 29,500,000
corresponding to up to 59,000,000 ordinary
shares in UniCredit of par value EUR 0.50 each,
to be granted to the Personnel of the Holding
Company and of Group banks and companies, who
hold positions of particular importance for
the purposes of achieving the Group's overall
objectives; consequent amendments to the articles
of association.
BLOCKING OF SHARES IS NOT REQUIRED IN THE ITALIAN Non-Voting No vote
MARKET; SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE
VOTING INSTRUCTION, IT IS POSSIBLE THAT YOUR
SHARES MAY BE BLOCKED. IF YOU HAVE CONCERNS
REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE.
- --------------------------------------------------------------------------------------------------------------------------
UNILEVER N V Agenda Number: 702335046
- --------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 11-May-2010
Ticker:
ISIN: NL0000009355
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Consideration of the annual report for the 2009 Non-Voting No vote
financial year submitted by the Board of Directors,
including the Dutch Corporate Governance Code
and the Directors' remuneration report of the
Remuneration Committee; consideration of the
way in which Unilever applies the Dutch Corporate
Governance Code
2 Adoption of the Annual Accounts and appropriation Mgmt For For
of the profit for the 2009 financial year:
it is proposed that: (i) the annual accounts
for the 2009 financial year drawn up by the
Board of Directors be adopted; and (ii) the
profit for the 2009 financial year be appropriated
for addition to the balance sheet item "Profit
retained" EUR 1,287,000,000
3 Discharge of Executive Directors: it is proposed Mgmt For For
that the Executive Directors in office in the
2009 financial year be discharged for the fulfillment
of their task in the 2009 financial year
4 Discharge of Non-Executive Directors: it is Mgmt For For
proposed that the Non-Executive Directors in
office in the 2009 financial year be discharged
for the fulfillment of their task in the 2009
financial year
5 To re-appoint Mr. P G J M Polman as an Executive Mgmt For For
Director
6 To appoint Mr. R J-M S Huet as an Executive Mgmt For For
Director
7 To re-appoint Professor L O Fresco as a Non-Executive Mgmt For For
Director
8 To re-appoint Ms. A M Fudge as a Non-Executive Mgmt For For
Director
9 To re-appoint Mr. C E Golden as a Non-Executive Mgmt For For
Director
10 To re-appoint Dr. B E Grote as a Non-Executive Mgmt For For
Director
11 To re-appoint Ms. H Nyasulu as a Non-Executive Mgmt For For
Director
12 To re-appoint Mr. K J Storm as a Non-Executive Mgmt For For
Director
13 To re-appoint Mr. M Treschow as a Non-Executive Mgmt For For
Director
14 To re-appoint Mr. J van der Veer as a Non-Executive Mgmt For For
Director
15 To re-appoint Mr. P Walsh as a Non-Executive Mgmt For For
Director
16 To appoint The Rt Hon Sir Malcolm Rifkind MP Mgmt For For
as a Non-Executive Director
17 To approve the Management Co-Investment Plan Mgmt For For
18 To approve the amendment to the performance Mgmt For For
conditions of the annual bonus for Executive
Directors
19 To approve the amendments to the performance Mgmt For For
conditions of the long-term incentive arrangements
20 It is proposed by the Board of Directors that: Mgmt For For
(i) the Articles of Association of the Company
be amended and the Company's capital be reduced
in conformity with the draft prepared by De
Brauw Blackstone Westbroek N.V., dated 31 March
2010; and (ii) in connection with this amendment
of the Articles of Association, any and all
Directors of the Company, any and all Company
Secretaries and Deputy Secretaries and any
and all lawyers practicing with De Brauw Blackstone
Westbroek N.V. be authorized to apply for the
required ministerial declaration of no-objection
and to execute the notarial deed of amendment
to the Articles of Association
21 The Board of Directors be authorized, in accordance Mgmt For For
with Article 98 of Book 2 of the Netherlands
Civil Code, for the period running from 11
May 2010 until 11 November 2011 to cause the
Company to purchase, either through purchase
on a stock exchange or otherwise, any and all
of its own 6% cumulative preference shares
and 7% cumulative preference shares (and depositary
receipt thereof) on the following terms: (i)
the purchase price, excluding expenses and
interest, for each 6% cumulative preference
share (each in the form of one share or ten
sub-shares) is not lower than EUR 0.01 (one
eurocent) and not higher than EUR 575.50 plus
a compensation for accrued dividend (in relation
to the relevant financial year) until the date
of repurchase; and (ii) the purchase price,
excluding expenses and interest, for each 7%
cumulative preference share (each in the form
of one share or ten sub-shares or depositary
receipts thereof) is not lower than EUR 0.01
(one eurocent) and not higher than EUR 671.40
plus a compensation for accrued dividend (in
relation to the relevant financial year) until
the date of repurchase
22 To authorize the Board of Directors, in accordance Mgmt For For
with Article 98 of Book 2 of the Netherlands
Civil Code, for the period running from 11
May 2010 until 11 November 2011 to cause the
Company to purchase, either through purchase
on a stock exchange or otherwise, its own ordinary
shares or depositary receipts thereof with
a maximum of 10% of the issued share capital
as shown in the annual accounts for the financial
year 2009 at a purchase price per share or
depositary receipt thereof, excluding expenses,
not lower than EUR 0.01 (one eurocent) and
not higher than 10% above the average of the
closing price of the shares on the NYSE Euronext
stock exchange in Amsterdam for the five business
days before the day on which the purchase is
made
23 To reduce the issued share capital through cancellation Mgmt For For
of ordinary shares and depositary receipts
thereof; the purpose of the reduction is to
create flexibility with respect to the Company's
capital structure; it is restricted to a maximum
of 10% of the issued share capital as shown
in the annual accounts for the financial year
2009; only ordinary shares held by the Company
or for which the Company holds depositary receipts
may be cancelled; shares that the Company holds
in treasury for hedging share (option) plans
will not be cancelled; the number of shares
that will be cancelled following this resolution
will be determined by the Board of Directors;
each time the amount of the capital reduction
will be stated in the resolution of the Board
of Directors that shall be filed at the Chamber
of Commerce in Rotterdam
24 Renewal of this authority is sought at the AGM Mgmt For For
each year; it is proposed to designate the
Board of Directors as the Company Body, in
accordance with Articles 96 and 96a of Book
2 of the Netherlands Civil Code to resolve
to issue, or to grant rights to subscribe for,
shares not yet issued and to restrict or exclude
the statutory pre-emption rights that accrue
to shareholders upon issue of shares, on the
understanding that this authority is limited
to 10% of the issued share capital of the Company,
plus an additional 10% of the issued share
capital of the Company in connection with or
on the occasion of mergers and acquisitions;
there is no current intention to use this authority;
the authority sought from the AGM is for the
period running from 11 May 2010 until 11 November
2011
25 Pursuant to Article 34, paragraph 3, of the Mgmt For For
Articles of Association, Auditors charged with
the auditing of the annual accounts for the
current financial year are to be appointed
each year; it is proposed that, in accordance
with Article 393 of Book 2 of the Netherlands
Civil Code, PricewaterhouseCoopers Accountants
N.V. be appointed to audit the annual accounts
for the 2010 financial year
26 Questions and close of 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.
- --------------------------------------------------------------------------------------------------------------------------
UNILEVER NV Agenda Number: 702099068
- --------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 08-Oct-2009
Ticker:
ISIN: NL0000009355
- --------------------------------------------------------------------------------------------------------------------------
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
1. Opening and announcements Non-Voting No vote
2. Discussion the report and the financial statements Non-Voting No vote
for the period 01 JUL 2008 to 30 JUN 2009
3. As a consequence of the periodic rotation of Non-Voting No vote
Office Mr. J.H. Schraven will step down as
per the date of the 1st meeting of the Board
of the Administration Office to be held in
2010, consequently a vacancy will arise in
the Board, the Board intends to fill this vacancy
by re-appointing Mr. Schraven, in accordance
with Article 5.4 of its Articles of Association,
the Board wishes to inform the holders of depositary
receipts issued by the Administration Office
of this vacancy
4. Any other business Non-Voting No vote
5. Closing Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTION 3. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 OVERSEAS BK LTD Agenda Number: 702345364
- --------------------------------------------------------------------------------------------------------------------------
Security: V96194127
Meeting Type: AGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: SG1M31001969
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the financial statements, the Directors' Mgmt For For
Report and the Auditors' Report for the
YE 31 DEC 2009
2 Declare a final one-tier tax-exempt dividend Mgmt For For
of 40 cents per ordinary share for the YE
31 DEC 2009
3 Approve the Directors' fees of SGD 842,500 for Mgmt For For
2009
4 Approve a fee of SGD 2,500,000 to the Chairman Mgmt For For
of the Bank, Dr. Wee Cho Yaw, for the period
from JAN 2009 to DEC 2009
5 Re-appoint Messrs. Ernst & Young LLP as the Mgmt For For
Auditors of the Company and authorize
the Directors to fix their remuneration
6 Re-elect Mr. Wong Meng Meng as a Director Mgmt For For
7 Re-elect Mr. Yeo Liat Kok Philip as a Director Mgmt For For
8 Re-appoint, pursuant to Section 153(6) of the Mgmt For For
Companies Act, Chapter 50, Dr. Wee Cho Yaw
as a Director of the Company to hold such office
until the next AGM of the Company
9 Re-appoint, pursuant to Section 153(6) of the Mgmt For For
Companies Act, Chapter 50, Professor Lim
Pin as a Director of the Company to hold such
office until the next AGM of the Company
10 Re-appoint, pursuant to Section 153(6) of the Mgmt For For
Companies Act, Chapter 50, Mr. Ngiam Tong
Dow as a Director of the Company to hold such
office until the next AGM of the Company
11 Re-appoint, pursuant to Section 153(6) of the Mgmt For For
Companies Act, Chapter 50, Professor Cham
Tao Soon as a Director of the Company to hold
such office until the next AGM of the
Company
12 Authorize the Directors to: (a) (i) issue ordinary 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 (b) (notwithstanding
the authority conferred by this Resolution
may have ceased to be in force) issue shares
in pursuance of any Instrument made or granted
by the Directors while this Resolution
was in force, provided that: CONTD..
- - ..CONTD (1) the aggregate number of ordinary Non-Voting No vote
shares to be issued pursuant to this Resolution
(including shares to be issued in pursuance
of Instruments made or granted pursuant
to this Resolution) does not exceed 50% of
the total number of issued shares, excluding
treasury shares, in the capital of the
Company (as calculated in accordance with paragraph
(2) below), of which the aggregate number
of shares to be issued other than on a pro-rata
basis to shareholders of the Company (including
shares to be issued in pursuance of Instruments
made or granted pursuant to this Resolution)
does not exceed 20% of the total number of
issued shares, excluding treasury shares, in
the capital of the Company (as calculated
in accordance with paragraph (2) below);
(2) (subject to such manner of calculation
as may be prescribed by the CONTD..
- - ..CONTD Singapore Exchange Securities Trading Non-Voting No vote
Limited (SGX-ST)) for the purpose of
determining the aggregate number of shares
that may be issued under paragraph (1)
above, the percentage of issued shares shall
be based on the total number of issued shares,
excluding treasury shares, in the capital
of the Company at the time this Resolution
is passed, after adjusting for: (i) new
ordinary 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; CONTD..
- - ..CONTD (3) in exercising the authority conferred Non-Voting No vote
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 shall
continue in force until the conclusion of the
next AGM of the Company or the date by which
the next AGM of the Company is required by
law to be held, whichever is earlier
13 Authorize the Directors to: (i) allot and issue Mgmt For For
any of the preference shares referred to in
Articles 7A, 7B, 7C, 7D, 7E and/or 7F of the
Articles of Association of the Company;
and/or (ii) make or grant offers, agreements
or options that might or would require the
preference shares referred to in sub-paragraph
(i) above to be issued, 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 that the authority
conferred by this Resolution may have ceased
to be in force) to issue the preference
shares referred to in sub-paragraph (i) above
CONTD..
- - ..CONTD in connection with any offers, agreements Non-Voting No vote
or options made or granted by the Directors
while this Resolution was in force; and to
do all such things and execute all such
documents as they may consider necessary or
appropriate to give effect to this Resolution
as they may deem fit; and Authority shall
continue in force until the conclusion of the
next AGM of the Company or the date by which
the next AGM of the Company is required by
law to be held, whichever is earlier
- --------------------------------------------------------------------------------------------------------------------------
UNITED OVERSEAS BK LTD Agenda Number: 702363312
- --------------------------------------------------------------------------------------------------------------------------
Security: V96194127
Meeting Type: EGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: SG1M31001969
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors of the Company, for Mgmt For For
the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 of Singapore [the
Companies Act] of all the powers of the Company
to purchase or otherwise acquire issued ordinary
shares in the capital of the Company [the Shares]
not exceeding in aggregate the maximum limit
means that number of shares representing 5%
of the total number of issued shares [excluding
any shares which are held as treasury shares]
as at the date of the passing of this resolution
unless the Company has effected a reduction
of the share capital of the Company in accordance
with the applicable provisions of the Companies
Act, at any time during the relevant period,
in which event the issued shares shall be taken
to be the total number of the issued shares
as altered by such capital reduction [excluding
any shares which are held as treasury shares
as at that date]; and [as hereafter defined],
at such price or prices as may be determined
by the Directors of the Company from time to
time up to the maximum price in relation to
a Share to be purchased or acquired, means
the purchase price [excluding brokerage, commission,
applicable goods and services tax and other
related expenses] which shall not exceed in
the case of a market purchase of a share, 105%
of the average closing means the average of
the last dealt prices of a share for the five
consecutive market days on which the shares
were transacted on the SGX-ST immediately preceding
the date of the market purchase by the Company
or, as the case may be, the date of the making
of the offer pursuant to the off-market purchase,
and deemed to be adjusted in accordance with
the listing rules of the SGX-ST for any corporate
action which occurs after the relevant five-day
period; price of the shares; and in the case
of an off-market purchase of a share pursuant
to an equal access scheme, 110% of the average
closing price of the shares [as hereafter defined],
whether by way of market purchase(s) on the
Singapore Exchange Securities Trading Limited
[SGX-ST]; and/or off-market purchase(s) [if
effected otherwise than on SGX-ST] 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 and rules
of SGX-ST as may for the time being be applicable,
and approved generally and unconditionally
[the Share Purchase Mandate]; to complete and
do all such acts and things [including executing
such documents as may be required] [Authority
expires the earlier of the conclusion of the
next AGM of the Company is held or the date
by which the next AGM is required by law to
be held]
S.2. Amend the Articles of Association of the Company Mgmt For For
in the manner as specified in appendix 1 to
the Company's circular to shareholders dated
05 APR 2010 [the Circular]
3. Authorize the Directors of the Company, to issue Mgmt For For
new shares pursuant to the UOB Scrip Dividend
Scheme, that contingent upon the passing of
resolution 2 above, pursuant to section 161
of the Companies Act, to allot and issue from
time to time such number of new shares in the
Company as may be required to be allotted and
issued pursuant to the UOB Scrip Dividend Scheme
[as defined in the Circular]
- --------------------------------------------------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC, WARRINGTON Agenda Number: 702036181
- --------------------------------------------------------------------------------------------------------------------------
Security: G92755100
Meeting Type: AGM
Meeting Date: 24-Jul-2009
Ticker:
ISIN: GB00B39J2M42
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and reports Mgmt For For
of the Directors and Auditors
2. Declare a final dividend of 22.03p per ordinary Mgmt For For
share
3. Approve the Directors remuneration report Mgmt For For
4. Re-appoint Philip Green as a Director Mgmt For For
5. Re-appoint Paul Heiden as a Director Mgmt For For
6. Re-appoint Andrew Pinder as a Director Mgmt For For
7. Re-appoint the Auditors Mgmt For For
8. Authorize the Directors to set the Auditor's Mgmt For For
remuneration
9. Authorize the Director for issue of equity or Mgmt For For
equity-linked securities with pre-emptive rights
up to aggregate nominal amount of GBP 11,358,093
S.10 Grant authority the issue of equity or equity-linked Mgmt For For
securities without Pre-emptive rights up to
aggregate nominal amount of GBP 1,703,714
S.11 Authorize market purchases of 68,148,563 its Mgmt For For
own Ordinary Shares by the Company
S.12 Approve that a general meeting other than an Mgmt For For
AGM may be called on not less than 14 clear
days notice
13. Authorize the Company and Subsidiaries to make Mgmt For For
EU political donations to political parties
and/or Independent Election Candidates up to
GBP 50,000, to Political organization other
than political parties up to GBP 50,000 and
Incur EU political expenditure up to GBP 5
- --------------------------------------------------------------------------------------------------------------------------
UNY CO.,LTD. Agenda Number: 702386978
- --------------------------------------------------------------------------------------------------------------------------
Security: J94368149
Meeting Type: AGM
Meeting Date: 18-May-2010
Ticker:
ISIN: JP3949600005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to:Adopt Reduction of Liability Mgmt For For
System for Outside Directors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
USS CO.,LTD. Agenda Number: 702489394
- --------------------------------------------------------------------------------------------------------------------------
Security: J9446Z105
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3944130008
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
VALEO SA, PARIS Agenda Number: 702389227
- --------------------------------------------------------------------------------------------------------------------------
Security: F96221126
Meeting Type: MIX
Meeting Date: 03-Jun-2010
Ticker:
ISIN: FR0000130338
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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.
CMMT 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 Parent Company's financial statements Mgmt For For
for the 2009 FY
O.2 Approve the consolidated financial statements Mgmt For For
for the 2009 FY
O.3 Approve the co-opting of Mr. Michel de Fabiani Mgmt For For
as a Director
O.4 Appointment of Mr. Jerome Contamine as a Director Mgmt For For
O.5 Appointment of Mr. Daniel Camus as a Director Mgmt For For
O.6 Appointment of Ms. Noelle Lenoir as a Director Mgmt For For
O.7 Appointment of Ernst & Young et Autres as the Mgmt For For
Statutory Auditor
O.8 Appointment of Mazars as the Statutory Auditor Mgmt For For
O.9 Appointment of Auditex as the Substitute Statutory Mgmt For For
Auditor for Ernst & Young et Autres;
O.10 Appointment of Mr. Philippe Castagnac as the Mgmt For For
Substitute Statutory Auditor for Mazars
O.11 Approve the agreements including undertakings Mgmt Against Against
made for the benefit of Mr. Jacques Aschenbroich
in accordance with the provisions of Article
L. 225-42-1 of the French Commercial Code
O.12 Approve the agreements and undertakings governed Mgmt For For
by the provisions of Articles L. 225-38
et seq. of the French Commercial Code
O.13 Approve the allocation of earnings for the FY Mgmt For For
O.14 Authorize the Board of Directors to carry out Mgmt For For
transactions in shares issued by the Company
E.15 Authorize the Board of Directors of authority Mgmt Against Against
to grant stock options
E.16 Authorize the Board of Directors to grant free Mgmt Against Against
shares, either existing or to be issued, to
all or some of the Group's salaried employees
and Executive Directors
E.17 Authorize the Board of Directors to decide on Mgmt For For
a capital increase, through the issuance of
shares or share equivalents reserved for members
of Company Savings Plans, with waiver
of preferential subscription rights in favor
of such members
E.18 Approve the delegation of powers to carry out Mgmt For For
corporate formalities
- --------------------------------------------------------------------------------------------------------------------------
VEDANTA RES PLC Agenda Number: 702032575
- --------------------------------------------------------------------------------------------------------------------------
Security: G9328D100
Meeting Type: AGM
Meeting Date: 27-Jul-2009
Ticker:
ISIN: GB0033277061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements of Mgmt For For
the Company for the FYE 31 MAR 2009, together
with the reports
2. Approve the Directors' remuneration report for Mgmt Against Against
the FYE 31 MAR 2009
3. Approve that a final dividend as recommended Mgmt For For
by the Directors of 25 US cents per ordinary
share in respect of the FYE 31 MAR 2009
4. Appoint Mr. Mahendra Mehta as a Director, since Mgmt For For
the last AGM
5. Re-appoint Mr. Anil Agarwal as a Director, who Mgmt For For
retires pursuant to Article 122 of the Company's
Articles of Association
6. Re-appoint Mr. Naresh Chandra as a Director, Mgmt For For
who retires pursuant to Article 122 of the
Company's Articles of Association
7. Appoint Deloitte LLP as the Auditors of the Mgmt For For
Company [the Auditors] for the FYE 31 MAR 2010
8. Authorize the Directors of the Company to determine Mgmt For For
the Auditors' remuneration
9. Authorize the Directors' to allot shares [as Mgmt For For
specified]
S.10 Approve to grant the disapplication of pre-emption Mgmt For For
rights [as specified]
S.11 Grant authority to facilitate full conversion Mgmt For For
of 2016 Bonds in ordinary shares [as specified]
S.12 Authorize the Company for purchase of its own Mgmt For For
shares [as specified]
S.13 Approve that a general meeting, other than an Mgmt For For
AGM, may be called on not less than 14 clear
days' notice
- --------------------------------------------------------------------------------------------------------------------------
VENTURE CORP LTD Agenda Number: 702339044
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9361F111
Meeting Type: AGM
Meeting Date: 23-Apr-2010
Ticker:
ISIN: SG0531000230
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the Director's report and Mgmt For For
the audited accounts of the Company for
the YE 31 DEC 2009 together with the Auditors'
report thereon
2 Declare a final one-tier tax-exempt dividend Mgmt For For
of 50 cents per ordinary share for the YE
31 DEC 2009
3 Re-elect Mr. Goon Kok Loon as a Director who Mgmt For For
retires pursuant to Article 92 of the Company's
Articles of Association
4 Re-elect Mr. Wong Yew Meng as a Director who Mgmt For For
retires pursuant to Article 74 of the Company's
Articles of Association
5 Re-appoint Mr. Cecil Vivian Richard Wong, pursuant Mgmt For For
to Section 153(6) of the Companies Act, Chapter
50 as a Director of the Company to hold office
from the date of the AGM until the next
AGM
6 Approve the payment of Directors' fees of SGD Mgmt For For
339,300 for the YE 31 DEC 2009
7 Re-appoint Messrs Deloitte & Touche LLP as the Mgmt For For
Company's auditors and to authorize the
Directors to fix their remuneration
- - Transact any other ordinary business Non-Voting No vote
8. Authorize the Directors of the Company, to allot Mgmt For For
and issue shares, pursuant to Section 161
of the Companies Act and Rule 806 of the Listing
Manual of the SGX-ST, to: (A) (i) issue shares
in the capital of the Company ("Shares")
whether by way of rights, bonus or otherwise;
and/or (ii) make or grant offers, agreements
or options (collectively, "Instruments") that
might or would require Shares to be issued,
including but not limited to the creation
and issue of (as well as adjustments to) warrants,
debentures or other instruments convertible
into Shares, at any time and upon such terms
and conditions and for such purposes and
to such persons as the Directors may in their
absolute discretion deem fit; CONTD.
- - CONTD. and (B) (notwithstanding the authority Non-Voting No vote
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: (a) the aggregate number of Shares to
be issued pursuant to this Resolution
(including Shares to be issued in pursuance
of Instruments made or granted pursuant to
this Resolution) does not exceed 50% of the
total number of issued Shares excluding treasury
shares (as calculated in accordance with paragraph
(b) below), of which the aggregate number of
Shares to be issued other than on a pro
rata basis to shareholders of the Company shall
not exceed 20% of the total number of
issued Shares excluding treasury shares (as
calculated in accordance with paragraph (b)
below); CONTD.
- - CONTD. (b) subject to such manner of calculation Non-Voting No vote
as may be prescribed by the SGX-ST, for the
purpose of determining the aggregate number
of Shares that may be issued under paragraph
(a) above, the percentage of issued Shares
shall be based on the total number of
issued Shares excluding treasury shares as
at the time this Resolution is passed, after
adjusting for: (i) new Shares arising from
the conversion or exercise of any convertible
securities or share options or vesting
of share awards which are outstanding or subsisting
at the time this Resolution is passed; and
(ii) any subsequent bonus issue or consolidation
or subdivision of Shares; (c) in exercising
the authority conferred by this Resolution,
CONTD.
- - CONTD. the Company shall comply with the provisions Non-Voting No vote
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 conferred
by this Resolution shall not continue in
force beyond the conclusion of the AGM of the
Company next following the passing of this
Resolution, or the date by which such AGM of
the Company is required by law to be held,
or the expiration of such other period as may
be prescribed by the Companies Act and every
other legislation for the time being in
force concerning companies and affecting the
Company, whichever is the earliest
9 Authorize the Directors of the Company, to allot Mgmt Against Against
and issue shares under the Venture Corporation
Executives' Share Option Scheme That, pursuant
to Section 161 of the Companies Act, to: (a)
offer and grant options from time to time
in accordance with the rules of the Venture
Corporation Executives' Share Option Scheme
adopted by the Company in 2004 ("2004 Scheme")
and to allot and issue from time to time such
number of Shares in the capital of the Company
as may be required to be issued pursuant
to the exercise of options granted under
the 2004 Scheme; (b) notwithstanding that the
authority under this Resolution may have
ceased to be in force, allot and issue from
time to time such number of Shares in the
capital of the Company as may be required to
be issued pursuant to the exercise of options
granted under the 2004 Scheme while the
authority was in force; and CONTD.
- - CONTD. (c) do all such acts and things as may Non-Voting No vote
be necessary or expedient to carry the same
into effect, provided that the aggregate number
of Shares to be issued pursuant to the 2004
Scheme shall be in accordance with the
limit(s) as prescribed in the 2004 Scheme
and by the SGX-ST
- --------------------------------------------------------------------------------------------------------------------------
VENTURE CORP LTD Agenda Number: 702334830
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9361F111
Meeting Type: EGM
Meeting Date: 23-Apr-2010
Ticker:
ISIN: SG0531000230
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Authorize the Directors of the Company, for Mgmt For For
the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 of Singapore (the
"Companies Act"), to purchase or otherwise
acquire issued ordinary shares in the capital
of the Company (the "Shares") not exceeding
in aggregate the Maximum Limit (as hereafter
defined), at such price or prices as may be
determined by the Directors from time to time
up to the Maximum Price (as hereafter defined),
whether by way of: (a) market purchase(s) on
the Singapore Exchange Securities Trading Limited
(the "SGX-ST"); and/or (b) off-market purchase(s)
if effected otherwise than on the SGX-ST 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 as may for the time being be
applicable, and approved generally and unconditionally
(the "Share Purchase Mandate"); unless varied
or revoked by the Company in general meeting,
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 expiring on the earlier of: (a) the date
on which the next AGM of the Company is held;
and (b) the date by which the next AGM of the
Company is required by law to be held; in this
Resolution: "Average Closing Price" means the
average of the last dealt prices of a Share
for the 5 consecutive Market Days (as defined
in the Circular) on which the Shares are transacted
on the SGX-ST immediately preceding the date
of the market purchase by the Company or, as
the case may be, the date of the making of
the offer pursuant to the off-market purchase,
and deemed to be adjusted in accordance with
the listing rules of the SGX-ST for any corporate
action which occurs after the relevant 5 day
period; "date of the making of the offer" means
the date on which the Company makes an offer
for the purchase or acquisition of Shares from
holders of Shares, stating therein the relevant
terms of the equal access scheme for effecting
the off-market purchase; "Maximum Limit" means
that number of issued Shares representing 10%
of the total number of issued Shares as at
the date of the passing of this Resolution
(excluding any Shares which are held as treasury
shares as at that date); and "Maximum Price",
in relation to a Share to be purchased or acquired,
means the purchase price (excluding brokerage,
commission, applicable goods and services tax
and other related expenses) which shall not
exceed: (a) in the case of a market purchase
of a Share, 105% of the Average Closing Price
of the Shares; and (b) in the case of an off-market
purchase of a Share pursuant to an equal access
scheme, 110% of the Average Closing Price of
the Shares; and authorize the Directors of
the Company 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 authorised
by this Resolution
- --------------------------------------------------------------------------------------------------------------------------
VIVENDI, PARIS Agenda Number: 702283350
- --------------------------------------------------------------------------------------------------------------------------
Security: F97982106
Meeting Type: OGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: FR0000127771
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - "French Resident Shareowners must complete, Non-Voting No vote
sign and forward the Proxy Card directly
to the sub custodian. Please contact your Client
Service Representative to obtain
the necessary card, account details and directions.
The following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your
representative"
- - PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE
- - PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2010/0305/201003051000547.pdf
1 Approve the annual reports and accounts for Mgmt For For
FY 2009
2 Approve the consolidated reports and accounts Mgmt For For
for FY 2009
3 Approve the allocation of the result for FY Mgmt For For
2009, setting of the dividend and its date
for payment
4 Approve the special report by the Statutory Mgmt For For
Auditors concerning regulated agreements
and commitments
5 Appointment of Mme Dominique Heriard Dubreuil Mgmt For For
as a Member of the Supervisory
6 Appointment of Mme Aliza Jabes as a Member of Mgmt For For
the Supervisory Board
7 Appointment of Mme Jacqueline Tammenoms Baker Mgmt For For
as a Member of the Supervisory
8 Appointment of M. Daniel Camus as a Member of Mgmt For For
the Supervisory Board
9 Authorize the Board of Directors in order that Mgmt For For
the Company might buy its own shares
10 Grant the powers for accomplishment of the formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC NEW Agenda Number: 701994976
- --------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: AGM
Meeting Date: 28-Jul-2009
Ticker:
ISIN: GB00B16GWD56
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company's accounts and the reports Mgmt For For
of the Directors and the Auditors for the YE
31 MAR 2009
2. Re-elect Sir John Bond as a Director Mgmt For For
3. Re-elect Mr. John Buchanan as a Director Mgmt For For
4. Re-elect Mr. Vittorio Colao as a Director Mgmt For For
5. Elect Mr. Michel Combes as a Director Mgmt For For
6. Re-elect Mr. Andy Halford as a Director Mgmt For For
7. Re-elect Mr. Alan Jebson as a Director Mgmt For For
8. Elect Mr. Samuel Jonah as a Director Mgmt For For
9. Re-elect Mr. Nick Land as a Director Mgmt For For
10. Re-elect Ms. Anne Lauvergeon as a Director Mgmt For For
11. Re-elect Mr. Simon Murray as a Director Mgmt For For
12. Elect Mr. Stephen Pusey as a Director Mgmt For For
13. Re-elect Mr. Luc Vandevelde as a Director Mgmt For For
14. Re-elect Mr. Anthony Watson as a Director Mgmt For For
15. Re-elect Mr. Phllip Yea as a Director Mgmt For For
16. Approve a final dividend of 5.20 per ordinary Mgmt For For
share
17. Approve the remuneration report Mgmt For For
18. Re-appoint Deloitte LLP as the Auditors Mgmt For For
19. Authorize the Audit Committee to determine the Mgmt For For
remuneration of the Auditors
20. Authorize the Directors to allot shares under Mgmt For For
Article 16.2 of the Company's Article of Association
S.21 Authorize the Directors to dis-apply pre-emption Mgmt For For
rights under Article 16.3 of the Company's
Article of Association
S.22 Authorize the Company's purchase of its own Mgmt For For
shares [Section 166, Companies Act 1985]
S.23 Approve new Articles of Association Mgmt For For
S.24 Grant authority to call the general meeting Mgmt For For
other than an AGM on not less than 14 clear
days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TYPE OF RESOLUTION. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
VOSSLOH AG, WERDOHL Agenda Number: 702334525
- --------------------------------------------------------------------------------------------------------------------------
Security: D9494V101
Meeting Type: AGM
Meeting Date: 19-May-2010
Ticker:
ISIN: DE0007667107
- --------------------------------------------------------------------------------------------------------------------------
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 28 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 FY with the report
of the Supervisory Board, the group financial
statements, the group annual report, and the
reports pursuant to Sections 289(4) and 315(4)
of the German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 33,597,517.20 as follows: payment
of a dividend of EUR 2 per no-par share EUR
6,958,237.20 shall be carried forward ex-dividend
and payable date: 20 MAY 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. Appointment of Auditors for the 2010 FY: BDO Mgmt For For
Deutsche Warentreuh and AG, Essen
6. Resolution on the approval of the remuneration Non-Voting No vote
system for the Board of Managing Directors
7. Authorization to acquire own shares the company Mgmt For For
shall be authorized to acquire up to 10% of
its share capital through the stock exchange
or by way of a public repurchase offer to all
shareholders, at prices not deviating more
than 10% from the market price of the shares,
on or before 18 MAY 2015 the Board of Managing
Directors shall be authorized to use the shares
for all legally permissible purposes, especially
to dispose of the shares in a manner other
than thro ugh the stock exchange or by way
of a public offer to all shareholders if the
shares are sold at a price not materially below
their market price, to use the shares for mergers
and acquisitions or for satisfying option and
conversion rights, and to retire the shares
8. Resolution on the authorization to issue convertible, Mgmt For For
warrant or income bonds, or profit-sharing
rights, the creation of contingent capital,
and the corresponding amendments to the Articles
of Association the Board of Managing Directors
shall be authorized, with the consent of the
Supervisory Board, to issue bonds or profit-sharing
rights of up to EUR 150,000,000 with or with
out conversion or option rights for shares
of the Company, on or before 18 MAY 2015, shareholders
shall be granted subscription rights except
for residual amounts, for the granting of such
rights to other bondholders, and for the issue
of bonds at a price not materially below their
theoretical market value Shareholders subscription
rights shall also be excluded for the issue
of profit-sharing rights or income bonds with
debenture-like features the share capital shall
be increased accordingly by up to EUR 3,782,500
through the issue of up to 1,479,58 5 ordinary
shares, insofar as conversion or option rights
are exercised
9. Amendments to the Articles of Association in Mgmt For For
accordance with the Law on the Implementation
of the Shareholder Rights Directive (ARUG)
Section 18(4) shall be amended in respect of
the shareholders, meeting being convened at
least 36 days prior to the meeting. Section
19 shall be amended in respect of shareholders
being entitled to participate in and vote at
the shareholders, meeting if they register
with the comp any by the sixth day prior to
the meeting and provide evidence of their shareholding
as per the statutory record date, and in respect
of proxy voting instructions being issued in
textual form, Section 20 shall be amended in
respect of the chairman of the shareholders.
meeting determining the order of agenda items
and the sequence of voting and being authorized
to limit the time for questions and answers
10. Approval of the control and profit transfer Mgmt For For
agreement with the Company's wholly -owned
subsidiary Vossloh Rail Services GmbH, effective
for a period of at least five years
11. Approval of amendments to the control and profit Mgmt For For
transfer agreement with the Company's wholly
owned subsidiary Vossloh Locomotives GmbH,
in accordance with statutory regulations
- --------------------------------------------------------------------------------------------------------------------------
WENDEL, PARIS Agenda Number: 702386017
- --------------------------------------------------------------------------------------------------------------------------
Security: F98370103
Meeting Type: MIX
Meeting Date: 04-Jun-2010
Ticker:
ISIN: FR0000121204
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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.
CMMT 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 Company accounts for the year 2009 Mgmt For For
O.2 Approve the consolidated accounts for the year Mgmt For For
2009
O.3 Approve the allocation of the result, setting Mgmt For For
of the dividend and distribution
of the dividend
O.4 Approve the regulated agreements Mgmt For For
O.5 Approve the commitments undertaken in the event Mgmt Against Against
of cessation of roles by Monsieur Frederic
Lemoine, the Chairman of the Board of Directors
O.6 Approve the commitments undertaken in the event Mgmt Against Against
of cessation of roles by Monsieur Bernard
Gautier, a Member of the Board of Directors
O.7 Re-elect Nicolas Celier as a Supervisory Board Mgmt For For
Member
O.8 Election of Dominique Heriard Dubreuil as a Mgmt For For
Supervisory Board Member
O.9 Election of Guylaine Saucier as a Supervisory Mgmt For For
Board Member
O.10 Approve the setting of Supervisory Board fees Mgmt For For
O.11 Authorize the Board of Directors for the Company Mgmt For For
to operate on its own shares
E.12 Authorize the Board of Directors to increase Mgmt For For
capital stock by issuing shares or tangible
assets granting access to capital stock reserved
for members of the Group savings plan
E.13 Authorize the Board of Directors to grant share Mgmt For For
subscription or purchase options for Company
agents and employees
E.14 Authorize the Board of Directors to allocate Mgmt Against Against
performance shares to Company agents and
employees
E.15 Amend the Article 25 of the Articles of Association Mgmt For For
OE.16 Grant powers for formalities Mgmt For For
CMMT 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/2010/0419/201004191001278.pdf
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF NAMES OF SUPERVISORY BOARD MEMBERS. 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.
- --------------------------------------------------------------------------------------------------------------------------
WERELDHAVE NV Agenda Number: 702294466
- --------------------------------------------------------------------------------------------------------------------------
Security: N95060120
Meeting Type: AGM
Meeting Date: 15-Apr-2010
Ticker:
ISIN: NL0000289213
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - 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 Non-Voting No vote
2 Minutes of the general meeting of shareholders Non-Voting No vote
on 02 APR 2009
3 Report of the Board of Management Non-Voting No vote
4 Corporate governance Non-Voting No vote
5 Wereldhave's dividend policy is based on a pay-out Non-Voting No vote
ratio within a margin of 85%-95% of operational
results
6 Approve the remuneration report 2009 of the Mgmt For For
Supervisory Board
7 Opportunity to question the External Accountant Non-Voting No vote
8 Approve the accounts for 2009 and a dividend Mgmt For For
of EUR 4.65 per ordinary share, of which EUR
3.20 in cash in compliance with the fiscal
distribution requirement, subject
to withholding tax, and EUR 1.45 at the choice
of the shareholder in cash or in shares,
charged to the reinvestment reserve, free
of withholding tax; trade of stocks on the
Euronext Stock Exchange is not offered;
the pay-out ratio amounts to 94.3%; shareholders
can make their choice as from 19 APR until
03 MAY 2010, 17.00 Hr CET; if a shareholder
does not communicate his choice, the dividend
will be paid in shares; the optional dividend
component in shares (as a percentage) CONTD
- - CONTD will be set by dividing the optional dividend Non-Voting No vote
in cash by the average of share prices at closure
of trading of the period 26 APR up to 03 MAY
2010, with a 3%-5% margin; the maximum number
of ordinary shares to be issued is this
percentage, multiplied by the number of shares
in issue; the exact number of shares
issued will be communicated by press release
on 04 MAY 2010, before trading hours; the newly
issued ordinary shares bear equal rights as
those already in issue and are entitled to
dividend as from the FY 2010 and further;
the dividend is payable as from 07 MAY 2010
9 Approve the management by the Board of Management Mgmt For For
including discharge of the Members of the
Board of Management
10 Approve the supervision on management by the Mgmt For For
Supervisory Board, including discharge
of the Members of the Supervisory Board
11 Re-appointment of Mr. P. H. J. Essers as a Member Mgmt For For
of the Supervisory Board for a term of 3
years, who retires by rotation, the reason
for the nomination is Mr. Essers experience
in Tax law
12 Appointment of PricewaterhouseCoopers N.V., Mgmt For For
Accountants, for the review of
13 Questions before closure of the meeting Non-Voting No vote
14 Closure of the meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
WILLIAM HILL PLC, LONDON Agenda Number: 702306475
- --------------------------------------------------------------------------------------------------------------------------
Security: G9645P117
Meeting Type: AGM
Meeting Date: 11-May-2010
Ticker:
ISIN: GB0031698896
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Directors' report and accounts for Mgmt For For
the fifty-two weeks ended 29 DEC 2009
2 Approve the Directors' remuneration report Mgmt For For
3 Re-election of David Allvey as a Director of Mgmt For For
the Company
4 Re-election of Ralph Topping as a Director of Mgmt For For
the Company
5 Election of Neil Cooper as a Director of the Mgmt For For
Company
6 Re-appointment of Deloitte LLP as the Auditors Mgmt For For
of the Company
7 Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
8 Authorize the Directors to establish the William Mgmt For For
Hill PLC Performance Share Plan
9 Authorize the Directors to establish the William Mgmt For For
Hill PLC Share Incentive Plan
10 Authorize the Company or any of its subsidiaries Mgmt For For
to make donations to political organizations
and to incur political expenditure
11 Approve to renew the Directors' authority to Mgmt For For
allot relevant securities to a maximum of
GBP 46,743,320
S.12 Approve to renew the Directors' authority under Mgmt For For
Section 570 of the Companies Act 2006 to allot
equity securities for cash up to a maximum
nominal amount of GBP 3,505,749
S.13 Approve to renew the Company's authority to Mgmt For For
make market purchases of ordinary shares
- --------------------------------------------------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD Agenda Number: 702096264
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109
Meeting Type: EGM
Meeting Date: 02-Oct-2009
Ticker:
ISIN: SG1T56930848
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, subject to the grant by the HKEX and Mgmt For For
the relevant regulatory authority of approval
for the IPO and Listing of Wilmar China, which
will be a principal subsidiary of the Company,
and the listing of and permission to deal in
Wilmar China Shares in issue and to be issued
by Wilmar China on the Main Board of the HKEX,
a material dilution of 20% or more of the Company's
shareholding interest in Wilmar China resulting
from the issue by Wilmar China of the new Wilmar
China Shares in connection with the IPO and
Listing; and authorize the Directors of the
Company or any of them to complete and do all
such acts and things [including executing such
documents as may be required] as they and/or
he may consider expedient or necessary to give
effect to the transactions contemplated by
this Resolution
2. Approve, subject to the grant by the HKEX and Mgmt For For
the relevant regulatory authority of approval
for the IPO and Listing of Wilmar China, which
will be a principal subsidiary of the Company,
and the listing of and permission to deal in
Wilmar China Shares in issue and to be issued
by Wilmar China on the Main Board of the HKEX,
the Possible Disposal by the Company, on the
terms and conditions as specified and such
other terms and conditions as the Directors
may deem fit in the interest of the Company;
and authorize the Directors of the Company
or any of them to complete and do all such
acts and things [including executing such documents
as may be required] as they and/or he may consider
expedient or necessary to give effect to the
transactions contemplated by this Resolution
SHOULD YOU WISH TO APPOINT A PROXY REPRESENTATIVE Non-Voting No vote
TO ATTEND THE MEETING PERSONALLY, WE CAN ONLY
CONFIRM YOUR ATTENDANCE WHEN ALL INSTRUCTIONS
HAVE BEEN RECEIVED [I.E. OUR DEADLINE PLUS
1]. THIS IS BECAUSE WE ARE REGISTERED AS A
NOMINEE COMPANY AND THEREFORE GOVERNED BY THE
COMPANIES ACT. THE ACT ALLOW US TO SUBMIT NOT
MORE THAN 2 PROXIES TO ATTEND THE SAME MEETING.
IN THE EVENT THAT MORE THAN ONE CLIENT WISHES
TO ATTEND THE SAME MEETING, THE PROXY WILL
BE ISSUED TO THE CLIENT WITH THE HIGHEST HOLDING.
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT 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.
- --------------------------------------------------------------------------------------------------------------------------
WOLSELEY PLC Agenda Number: 702125180
- --------------------------------------------------------------------------------------------------------------------------
Security: G97278116
Meeting Type: AGM
Meeting Date: 18-Nov-2009
Ticker:
ISIN: GB00B5ZN3P43
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the report of the Directors Mgmt For For
and the financial statements
2. Approve the Directors remuneration report Mgmt For For
3. Re-elect Mr. John W. Whybrow as a Director Mgmt For For
4. Re-elect Mr. Gareth Davis as a Director Mgmt For For
5. Re-elect Mr. Frank W Roach as a Director Mgmt For For
6. Re-elect Mr. Nigel M. Stein as a Director Mgmt For For
7. Elect Mr. Ian K. Meakins as a Director Mgmt For For
8. Elect Mr. Alain Le Goff as a Director Mgmt For For
9. Elect Mr. Michael Wareing as a Director Mgmt For For
10. Re-appoint the Auditors Mgmt For For
11. Authorize the Directors to determine the Auditors Mgmt For For
remuneration
12. Approve to give the Company limited authority Mgmt For For
to incur political expenditure and to make
political donations
13. Authorize the Directors to allot shares up to Mgmt For For
a specified amount
S.14 Authorize the Directors to allot equity securities Mgmt For For
for cash up to a specified amount
S.15 Approve to renew the limited authority of the Mgmt For For
Company to purchase its own ordinary shares
S.16 Adopt the new Articles of Association Mgmt For For
S.17 Approve to reduce general meeting notice periods Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD Agenda Number: 702311313
- --------------------------------------------------------------------------------------------------------------------------
Security: 980228100
Meeting Type: AGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: AU000000WPL2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the financial report Non-Voting No vote
of the Company and the reports of the Directors
and Auditor for the YE 31 DEC 2009
2 Re-elect Dr. Andrew Jamieson as a Director Mgmt For For
3 Adopt the remuneration report for the YE 31 Mgmt For For
DEC 2009
- --------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS LTD Agenda Number: 702132591
- --------------------------------------------------------------------------------------------------------------------------
Security: Q98418108
Meeting Type: AGM
Meeting Date: 26-Nov-2009
Ticker:
ISIN: AU000000WOW2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and consider the financial report Non-Voting No vote
of the Company and the reports of the Directors
and the Auditor for the financial period ended
28 JUN 2009
2. Adopt, the remuneration report [which form part Mgmt For For
of the Directors' report] for the FYE 28 JUN
2009
3.A Re-elect Mr. John Frederick Astbury as a Director, Mgmt For For
who retires by rotation in accordance with
Article 10.3 of the Company's Constitution
3.B Re-elect Mr. Thomas William Pockett as a Director, Mgmt For For
who retires by rotation in accordance with
Article 10.3 of the Company's Constitution
3.C Re-elect Mr. James Alexander Strong as a Director, Mgmt For For
who retires by rotation in accordance with
Article 10.3 of the Company's Constitution
S.4 Amend, pursuant to Sections 136(2) and 648G Mgmt For For
of the Corporations Act 2001 [Cth], the Constitution
of the Company by re-inserting Articles 6.9
to 6.14 in the form as specified to the notice
convening this meeting
- --------------------------------------------------------------------------------------------------------------------------
WPP PLC Agenda Number: 702413662
- --------------------------------------------------------------------------------------------------------------------------
Security: G9787K108
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JE00B3DMTY01
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the Company's accounts for Mgmt For For
the FYE 31 DEC 2009 together with the Directors'
report, the Directors' remuneration report
and the Auditors' report on those accounts
and the Auditable part of the remuneration
report
2 Approve the WPP Directors' remuneration report Mgmt For For
set out in the report of the Compensation
Committee contained in the 2009 Report & Accounts
3 Approve the corporate responsibility report Mgmt For For
contained in the 2009 Report & Accounts
4 Re-elect Paul Richardson as a Director Mgmt For For
5 Re-elect Philip Lader as a Director Mgmt For For
6 Re-elect Esther Dyson as a Director Mgmt For For
7 Re-elect John Quelch as a Director Mgmt For For
8 Re-elect Stanley (Bud) Morten as a Director Mgmt For For
9 Re-appoint Deloitte LLP as Auditors of the Company Mgmt For For
to hold office from the conclusion of the
AGM to the conclusion of the next AGM of the
Company and authorize the Directors to determine
their remuneration
10 Authorize the Board of Directors, in accordance Mgmt For For
with Article 6 of the Company's Articles
of Association, to allot relevant securities
(as defined in the Company's Articles of
Association) up to a maximum nominal amount
of GBP 45,609,991 for a period expiring (unless
previously renewed, varied or revoked by
the Company in general meeting) on 01 JUN 2015,
save that the Company may before such
expiry make an offer or agreement which would
or might require relevant securities to
be allotted after such expiry and the Board
of Directors may allot relevant securities
pursuant to such offer or agreement as if
the authority conferred on them hereby had
not expired
S.11 Authorize the Company generally and unconditionally: Mgmt For For
(a) pursuant to Article 57 of the Companies
(Jersey) Law 1991 to make market purchases
of ordinary shares in the Company on such
terms and in such manner as the Directors of
the Company may from time to time determine,
provided that: (i) the maximum number of
ordinary shares hereby authorized to be purchased
is 125,496,212; (ii) the minimum price which
may be paid for an ordinary share is 10 pence
(exclusive of expenses (if any) payable
by the Company); (iii) the maximum price
which may be paid for an ordinary share is
not more than the higher of an amount equal
to 105% of the average of the middle market
quotations for an ordinary share as derived
from the London Stock Exchange Daily Official
List for the 5 business days immediately preceding
the day on which the ordinary share is contracted
to be purchased and the amount stipulated by
Article 5 (1) of CONTD.
CONT CONTD. the Buyback and Stabilisation Regulation Non-Voting No vote
2003 (exclusive of expenses (if any) payable
by the Company); and ( iv) this authority,
unless previously revoked or varied, shall
expire on the earlier of the conclusion of
the AGM of the Company to be held in 2011
and 01 SEP 2011, save that a contract of
purchase may be concluded by the Company before
such expiry which will or may be executed wholly
or partly after such expiry, and the purchase
of shares may be made in pursuance of any
such contract; and (b) pursuant to Article
58A of the Companies (Jersey) Law 1991,
and if approved by the Directors, to hold
as treasury shares any ordinary shares purchased
pursuant to the authority conferred
by Resolution 11 (a) above
S.12 Authorize the Board of Directors, in accordance Mgmt For For
with Article 8 of the Company's Articles
of Association, to allot equity securities
(as defined in the Company's Articles of Association)
wholly for cash (including in connection
with a rights issue (as defined in the Company's
Articles of Association)) as if Article
7 of the Company's Articles of Association
did not apply, provided that (a) for the
purposes of paragraph (1)(b) of Article 8
only, the aggregate nominal amount to which
this authority is limited is GBP 6,285,768,
and (b) this authority shall expire (unless
previously renewed, varied or revoked
by the Company in general meeting) on 01 JUN
2015 save that the Company may before such
expiry make an offer or agreement which would
or might require equity securities to be allotted
after such expiry and the Board of Directors
may allot equity securities pursuant to such
offer or agreement as if the authority conferred
on them hereby
- --------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC Agenda Number: 702374935
- --------------------------------------------------------------------------------------------------------------------------
Security: G9826T102
Meeting Type: AGM
Meeting Date: 05-May-2010
Ticker:
ISIN: GB0031411001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the annual report and financial Mgmt For For
statements of the Company, and the reports
of the Directors and the Auditors thereon,
for the YE 31 DEC 2009
2 Declare a final dividend of USD 0.08 cents per Mgmt For For
Ordinary Share in respect of the YE 31 DEC
2009
3 Approve the Directors remuneration report for Mgmt Against Against
the YE 31 DEC 2009
4 Re-election of Mick Davis as a Director Mgmt For For
5 Re-election of David Rough as a Director Mgmt For For
6 Re-election of Sir. Steve Robson as a Director Mgmt For For
7 Re-election of Willy Strothotte as a Director Mgmt For For
8 Election of Dr. Con Fauconnier as a Director Mgmt For For
9 Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
to the Company to hold office until the conclusion
of the next general meeting at which accounts
are laid before the Company and authorize the
Directors to determine the remuneration of
the Auditors
10 Authorize the Directors, pursuant to Section Mgmt For For
551 of the Companies Act 2006 to: (i) allot
shares in the Company, and to grant rights
to subscribe for or to convert any security
into shares in the Company: (A) up to an aggregate
nominal amount of USD 489,835,270; and (B)
comprising equity securities (as defined in
Section 560 of the Companies Act 2006) up to
an aggregate nominal amount of USD 979,670,540
(including within such limit any shares issued
or rights granted under paragraph (A) above)
in connection with an offer by way of a rights
issue: (I) to holders of ordinary shares in
proportion (as nearly as may be practicable)
to their existing holdings; and (II) to people
who are holders of other equity securities
if this is required by the rights of those
securities or, if the Directors consider it
necessary, as permitted by the rights of those
securities, 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; for a period expiring
(unless previously renewed, varied or revoked
by the Company in a general meeting) at the
end of the next annual general meeting of the
Company after the date on which this resolution
is passed; and (ii) make an offer or agreement
which would or might require shares to be allotted,
or rights to subscribe for or convert any security
into shares to be granted, after expiry of
this authority and the directors may allot
shares and grant rights in pursuance of that
offer or agreement as if this authority had
not expired, (b) that, subject to paragraph
(c) below, all existing authorities given to
the Directors pursuant to Section 80 of the
Companies Act 1985 to allot relevant securities
(as defined by the Companies Act 1985) by the
passing on 05 MAY 2009 of the resolution numbered
8 as set out in the notice of the Company's
seventh AGM (the "2009 AGM Notice") be revoked
by this resolution, (c) that paragraph (b)
above shall be without prejudice to the continuing
authority of the directors to allot shares,
or grant rights to subscribe for or convert
any securities into shares, pursuant to an
offer or agreement made by the Company before
the expiry of the authority pursuant to which
such offer or agreement was made
S.11 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 10 in the Notice of AGM and in
place of the power given to them by the passing
on 05 MAY 2009 of the resolution numbered 9
as set out in the 2009 AGM Notice, pursuant
to Section 570 and Section 573 of the Companies
Act 2006 to allot equity securities (as defined
in Section 560 of the Companies Act 2006) for
cash, pursuant to the authority conferred by
Resolution 10 in the Notice of AGM as if Section
561(1) of the Companies Act 2006 did not apply
to the allotment, this power: (a) expires (unless
previously renewed, varied or revoked by the
Company in a general meeting) at the end of
the next AGM of the Company after the date
on which this resolution is passed, but the
Company may make an offer or agreement which
would or might require equity securities to
be allotted after expiry of this power and
the Directors may allot equity securities in
pursuance of that offer or agreement as if
this power had not expired; and (b) shall be
limited to the allotment of equity securities
in connection with an offer of equity securities
(but in the case of the authority granted under
Resolution 10 (a)(i)(B), by way of a rights
issue only): (i) to the ordinary shareholders
in proportion (as nearly as may be practicable)
to their existing holdings; and (ii) to people
who hold other equity securities, if this is
required by the rights of those securities
or, if the Directors consider it necessary,
as permitted by the rights of those securities,
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 (c) in the case of
the authority granted under Resolution 10 (a)(i)(A)
shall be limited to the allotment of equity
securities for cash otherwise than pursuant
to paragraph (b) up to an aggregate nominal
amount of USD 73,475,290; this power applies
in relation to a sale of shares which is an
allotment of equity securities by virtue of
Section 560(3) of the Act as if the first paragraph
of this resolution the words "pursuant to the
authority conferred by Resolution 10 in the
Notice of Annual General Meeting" were omitted
S.12 Approve that any EGM of the Company (as defined Mgmt For For
in the Company's Articles of Association as
a general meeting other than an AGM) may be
called on not less than 20 clear days' notice
S.13 Amend, with effect from the conclusion of the Mgmt For For
meeting: (A) save for Clause 4.3 of the Company's
Memorandum of Association (the "Memorandum")
which shall remain in full force and effect,
the Articles of Association of the Company
by deleting the provisions of the Company's
Memorandum which, by virtue of Section 28 Companies
Act 2006, are to be treated as provisions of
the Company's Articles of Association; and
(B) the amendments to the Company's Articles
of Association which are shown in the draft
Articles of Association labelled "A" for the
purposes of identification, the main features
of which are as specified, shall become effective
- --------------------------------------------------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION Agenda Number: 702493292
- --------------------------------------------------------------------------------------------------------------------------
Security: J95402103
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3933800009
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
YAMADA DENKI CO.,LTD. Agenda Number: 702454353
- --------------------------------------------------------------------------------------------------------------------------
Security: J95534103
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3939000000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
3.17 Appoint a Director Mgmt For For
4. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors
- --------------------------------------------------------------------------------------------------------------------------
YAMAHA MOTOR CO.,LTD. Agenda Number: 702268574
- --------------------------------------------------------------------------------------------------------------------------
Security: J95776126
Meeting Type: AGM
Meeting Date: 25-Mar-2010
Ticker:
ISIN: JP3942800008
- --------------------------------------------------------------------------------------------------------------------------
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
2. Approve Renewal of Countermeasures to Large-Scale Mgmt Against Against
Acquisitions of the Company's Shares
- --------------------------------------------------------------------------------------------------------------------------
YAMAZAKI BAKING CO.,LTD. Agenda Number: 702287865
- --------------------------------------------------------------------------------------------------------------------------
Security: J96656103
Meeting Type: AGM
Meeting Date: 30-Mar-2010
Ticker:
ISIN: JP3935600001
- --------------------------------------------------------------------------------------------------------------------------
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
3 Appoint a Corporate Auditor Mgmt Against Against
4 Approve Provision of Retirement Allowance for Mgmt Against Against
Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA, OSLO Agenda Number: 702358082
- --------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: AGM
Meeting Date: 11-May-2010
Ticker:
ISIN: NO0010208051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
1 Election of the Chairperson of the meeting and Mgmt For For
of a person to co-sign the
2 Approve the annual accounts and the annual report Mgmt For For
for 2009 for Yara International Asa
and the Group, hereunder payment of dividends
3 Approve the guidelines for the remuneration Mgmt Against Against
of the members of the Executive Management
4 Approve to determination of remuneration to Mgmt For For
the Auditor
5 Election of members of the Board Mgmt For For
6 Approve to determine the remuneration to the Mgmt For For
members of the Board, members of the Compensation
Committee and the Auditor Committee
7 Re-elect for a period of 2 years of Eva Lystad Mgmt For For
a Chairperson and Bjorg Ven, Thorunn Kathrine
Bakke and Olaug Svarva as the Members of the
Nomination Committee and determination of the
8 Amend the Articles of Association regarding Mgmt For For
documents to the general meeting
9 Approve the power of attorney from the general Mgmt For For
meeting to the Board for acquisition
of own shares
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF DIRECTOR NAMES. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
YIT OYJ, HELSINKI Agenda Number: 702232808
- --------------------------------------------------------------------------------------------------------------------------
Security: X9862Q104
Meeting Type: AGM
Meeting Date: 10-Mar-2010
Ticker:
ISIN: FI0009800643
- --------------------------------------------------------------------------------------------------------------------------
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
1 Opening of the meeting Non-Voting No vote
2 Election of the Chair and Secretary for the Non-Voting No vote
meeting
3 Election of persons to check the minutes and Non-Voting No vote
control the counting of the
4 Approval of the voting list Non-Voting No vote
5 Establishment of the validity of the meeting Non-Voting No vote
6 Review by the President and CEO, presentation Non-Voting No vote
of the financial statements for 2009, the report
of the Board of Directors, the consolidated
financial statements and the Auditor's
report
7 Adopt the accounts Mgmt For For
8 Approve the actions on profit or loss, Board's Mgmt For For
proposal to pay a dividend of EUR 0.40 per
share and donate max EUR 500000 to colleges
and universities
9 Approve the decision on record and payment date Mgmt For For
for dividend
10 Grant discharge from liability Mgmt For For
11 Approve the number of the Board Members Mgmt For For
12 Approve the remuneration of the Board Members Mgmt For For
13 Approve the remuneration of the Auditors Mgmt For For
14 Elect H. Ehrnrooth, K. Gran, R. Hanhinen, E. Mgmt For For
Halonen, A. Herlin, S. Huber and L. Ratia
15 Elect PricewaterhouseCoopers OY as the Auditors Mgmt For For
16.1 Authorize the Board's to decide an acquiring Mgmt For For
Company's own shares
16.2 Authorize the Board's to decide on issuing shares Mgmt For For
17 Closing of the meeting Non-Voting No vote
PLEASE NOTE THAT ABSTAIN VOTE AT QUALIFIED MAJORITY Non-Voting No vote
ITEMS (2/3) WORKS AGAINST PROPOSAL. THANK YOU
PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote
OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 702226069
- --------------------------------------------------------------------------------------------------------------------------
Security: G98803144
Meeting Type: AGM
Meeting Date: 03-Mar-2010
Ticker:
ISIN: BMG988031446
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE THAT THE SHAREHOLDERS ARE ALLOWED Non-Voting No vote
TO VOTE IN "FAVOR" OR "AGAINST" ONLY FOR ALL
RESOLUTIONS. THANK YOU.
1 Receive and approve the audited financial statements Mgmt For For
and the reports of the Directors and the
Auditors for the YE 30 SEP 2009
2 Declare a final dividend of HKD 0.55 per share Mgmt For For
for the YE 30 SEP 2009
3.I Re-elect Mr. Kuo Tai Yu as a Director Mgmt For For
3.II Re-elect Mr. Chan Lu Min as a Director Mgmt For For
3.III Re-elect Ms. Tsai Pei Chun, Patty as a Director Mgmt For For
3.IV Re-elect Ms. Kuo Li Lien as a Director Mgmt For For
3.V Re-elect Dr. Liu Len Yu as a Director Mgmt For For
3.VI Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors
4 Appoint the Auditors and authorize the Board Mgmt For For
of Directors to fix their
5.A Authorize the Directors of the Company, during Mgmt Against Against
the Relevant Period as specified below
, to allot, issue and deal with additional
shares in the capital of the Company and
to make or grant offers, agreements and options
which might require the exercise of such
power; the aggregate nominal amount of share
capital allotted or agreed conditionally or
unconditionally to be allotted whether
pursuant to an option or otherwise by the
Directors of the Company pursuant to the approval
in this resolution, otherwise than pursuant
to a rights issue as specified CONTD.
- - CONTD. or the exercise of the subscription rights Non-Voting No vote
under the share option scheme of the Company,
shall not exceed 10% of the aggregate nominal
amount of the share capital of the Company
in issue at the close of business on the date
of this resolution and the said approval shall
be limited accordingly; and Authority expires
the earlier of the conclusion of the next AGM
of the Company following the passing of this
resolution at which time it shall lapse unless,
by ordinary resolution passed at that meeting,
the authority is renewed, either unconditionally
or subject to conditions; or the revocation
or variation of the authority given under
this resolution by an ordinary resolution
of the shareholders of the Company in general
meeting
5.B Authorize the Directors of the Company, during Mgmt For For
the Relevant Period as specified below
, to purchase its own shares, subject to and
in accordance with all applicable laws;
the aggregate nominal amount of shares of the
Company purchased or agreed conditionally
or unconditionally to be purchased by the
Company pursuant to the approval in this resolution
shall not exceed 10% of the aggregate nominal
amount of the share capital of the Company
in issue as at the date of this resolution
and the said approval be limited accordingly;
and Authority expires the earlier of the conclusion
of the next AGM of the Company following the
passing of this resolution at which time it
shall lapse unless, by ordinary resolution
passed at that meeting, the authority
is renewed, either unconditionally or subject
to conditions; or the revocation or variation
of the authority given under this resolution
by an ordinary resolution of the shareholders
of the Compa
5.C Approve, conditional upon the Resolution designated Mgmt Against Against
5.B in the notice of general meeting being
passed with or without amendments , the aggregate
nominal amount of the number of shares
in the capital of the Company which are
repurchased by the Company under the authority
granted to the Directors of the Company as
mentioned in that resolution shall be added
to the aggregate nominal amount of
share capital of the Company that may be allotted
or agreed conditionally or unconditionally
to be allotted by the directors of the Company
pursuant to the Resolution designated 5.A in
the notice of general meeting of the
Company
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
2CVW John Hancock Funds III International Allocation Fund
- --------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
2CY5 Global Shareholder Yield Fund
- --------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 933205898
- --------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 23-Apr-2010
Ticker: ABT
ISIN: US0028241000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt Withheld Against
W.J. FARRELL Mgmt Withheld Against
H.L. FULLER Mgmt Withheld Against
W.A. OSBORN Mgmt Withheld Against
D.A.L. OWEN Mgmt For For
R.S. ROBERTS Mgmt For For
S.C. SCOTT III Mgmt For For
W.D. SMITHBURG Mgmt Withheld Against
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL-ADVISORY VOTE Shr For Against
04 SHAREHOLDER PROPOSAL-SPECIAL SHAREHOLDER MEETINGS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 933232465
- --------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: MO
ISIN: US02209S1033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ELIZABETH E. BAILEY Mgmt For For
1B ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For
1C ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For
1D ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT E. R. HUNTLEY Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For
1H ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1I ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For
02 2010 PERFORMANCE INCENTIVE PLAN Mgmt For For
03 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
04 SHAREHOLDER PROPOSAL 1 - FOOD INSECURITY AND Shr Against For
TOBACCO USE
05 SHAREHOLDER PROPOSAL 2 - CREATE HUMAN RIGHTS Shr For Against
PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS
- --------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 702358753
- --------------------------------------------------------------------------------------------------------------------------
Security: B6399C107
Meeting Type: MIX
Meeting Date: 27-Apr-2010
Ticker:
ISIN: BE0003793107
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
A.1 Amend the Article 13, 3 of the Articles of Association Mgmt No vote
in order to set the term of the mandate of
the Directors at 4 years, unless the shareholders'
meeting fixes a shorter term
A.2 Approve the insertion of a new Article 36bis Mgmt No vote
in the Articles of Association, as specified
A3.A Special report by the Board of Directors on Non-Voting No vote
the issuance of subscription rights and the
exclusion of the preference right of the existing
shareholders in favor of specific persons,
drawn up in accordance with Articles 583, 596
and 598 of the Companies Code
A.3.B Special report by the statutory Auditor on the Non-Voting No vote
exclusion of the preference right of the existing
shareholders in favor of specific persons,
drawn up in accordance with Articles 596 and
598 of the Companies Code
A.3.C Approve to exclude the preference right of the Mgmt No vote
existing shareholders in relation to the issuance
of subscription rights in favor of all current
Directors of the Company, as identified in
the report referred under resolution A.3.A
A.3.D Approve the issuance of 215,000 subscription Mgmt No vote
rights and determining their terms and conditions
(as such terms and conditions are appended
to report referred under Resolution A.3.A );
the main provisions of these terms and conditions
can be summarized as specified
A.3.E Approve to increase the capital of the Company, Mgmt No vote
under the condition precedent and to the extent
of the exercise of the subscription rights,
for a maximum amount equal to the number of
subscription rights multiplied by their exercise
price and allocation of the issuance premium
to an account not available for distribution
A.3.F Grant powers to 2 Directors acting jointly to Mgmt No vote
have recorded by notarial deed the exercise
of the subscription rights, the corresponding
increase of the capital, the number of new
shares issued, the resulting modification to
the Articles of Association and the allocation
of the issuance premium to an account not available
for distribution
B.1 Management report by the Board of Directors Non-Voting No vote
on the accounting YE on 31 DEC 2009
B.2 Report by the statutory Auditor on the accounting Non-Voting No vote
YE on 31 DEC 2009
B.3 Communication of the consolidated annual accounts Non-Voting No vote
relating to the accounting YE on 31 DEC 2009,
as well as the management report by the Board
of Directors and the report by the statutory
Auditor on the consolidated annual accounts
B.4 Approve the statutory annual accounts relating Mgmt No vote
to the accounting YE on 31 DEC 2009, including
the specified allocation of the result: EUR
profit of the accounting year: EUR 6,378,211;
profit carried forward from the preceding accounting
year: EUR 1,282,104; result to be allocated:
7,660,315; deduction for the unavailable reserve:
37,085 gross dividend for the shares: EUR 605,033;
balance of carried forward profit: 7,018,197
B.5 Grant discharge to the Directors for the performance Mgmt No vote
of their duties during the accounting YE on
31 DEC 2009
B.6 Grant discharge to the statutory Auditor for Mgmt No vote
the performance of his duties during the accounting
YE on 31 DEC 2009
B.7.A Approve to renew the appointment as Director Mgmt No vote
of Mr. Alexandre Van Damme, for a period of
4 years ending after the shareholders' meeting
which will be asked to approve the accounts
for the year 2013
B.7.B Approve to renew the appointment as a Director Mgmt No vote
of Mr. Gregoire de Spoelberch, for a period
of 4 years ending after the shareholders' meeting
which will be asked to approve the accounts
for the year 2013
B.7.C Approve to renew the appointment as a Director Mgmt No vote
of Mr. Carlos Alberto da Veiga Sicupira, for
a period of 4 years ending after the shareholders
meeting which will be asked to approve the
accounts for the year 2013
B.7.D Approve to renew the appointment as a Director Mgmt No vote
of Mr. Jorge Paulo Lemann, for a period of
4 years ending after the shareholders' meeting
which will be asked to approve the accounts
for the year 2013; the Company's Corporate
Governance Charter provides that the term of
office of the Directors shall end immediately
after the annual shareholders' meeting following
their 70th birthday, except as approved by
the Board of Directors in special cases; the
Board considers that an exception to such age
limit is justified for Mr. Lemann considering
the key strategic role that he has played and
continues to play as one of the controlling
shareholders of the Company since its combination
with AmBev Companhia de Bebidas das Americas
B.7.E Approve to renew the appointment as a Director Mgmt No vote
of Mr. Roberto Moses Thompson Motta, for a
period of 4 years ending after the shareholders'
meeting which will be asked to approve the
accounts for the year 2013
B.7.F Approve to renew the appointment as a Director Mgmt No vote
of Mr. Marcel Herrmann Telles, for a period
of 4 years ending after the shareholders meeting
which will be asked to approve the accounts
for the year 2013
B.7.G Approve to renew the appointment as a Independent Mgmt No vote
Director of Mr. Jean-Luc Dehaene, for a period
of 1 year ending after the shareholders meeting
which will be asked to approve the accounts
for the year 2010; the renewal of the mandate
for only 1 year is in line with the Company's
Corporate Governance Charter which provides
that the term of office of the Directors shall
end immediately after the shareholders' meeting
following their 70th birthday; Mr. Dehaene
complies with the functional, family and financial
criteria of independence as provided for in
Article 526ter of the Companies Code and in
the Company's Corporate Governance Charter,
except for the requirement not to have been
a Non-Executive Director of the Company for
more than 3 successive terms (Article 526ter,
paragraph 1, 2); except when legally required
to apply the definition of Article 526ter,
paragraph 1, 2, the Board proposes to consider
that Mr. Dehaene continues to qualify as Independent
Director; the Board is of the opinion that
the quality and independence of the contribution
of Mr. Dehaene to the functioning of the Board
has not been influenced by the length of his
tenure; Mr. Dehaene has acquired a superior
understanding of the Company's business, its
underlying strategy and specific culture and
in light of his particular experience, reputation
and background it is in the Company's best
interests to renew him as an Independent Director
for an additional term of 1 year; moreover,
Mr. Dehaene expressly stated and the Board
is of the opinion that he does not have any
relationship with any company which could compromise
his independence
B.7.H Approve to renew the appointment as an Independent Mgmt No vote
Director of Mr. Mark Winkelman, for a period
of 4 years ending after the shareholders meeting
which will be asked to approve the accounts
for the year 2013; Mr. Winkelman complies with
the functional, family and financial criteria
of independence as provided for in Article
526ter of the Companies Code and in the Company's
Corporate Governance Charter; moreover, Mr.
Winkelman expressly stated and the Board is
of the opinion that he does not have any relationship
with any company which could compromise his
independence
B.8 Approve the recommendation of the Audit Committee, Mgmt No vote
for a period of 3 years ending after the shareholders'
meeting which will be asked to approve the
accounts for the year 2012, as statutory auditor
of Pricewaterhouse Coopers, PWC, Woluwe Garden,
Woluwedal 18, B-1932 Sint-Stevens-Woluwe, represented
by Mr. Yves Vandenplas, reviseur d'entreprises,
and setting, in agreement with this Company,
its yearly remuneration to 52,000 Euro
B.9.A Approve the remuneration report for the FY 2009 Mgmt No vote
(as specified in the 2009 annual report) including
the amended executive remuneration policy,
applicable as from 2010; such policy provides
for the possibility of granting the annual
incentive in the form of shares that are immediately
vested, subject to a 5-year lock-up period;
in addition, the executive remuneration policy
provides that the company may also grant matching
shares (in the form of restricted stock units)
and stock options, the value of which can exceed
25% of the annual remuneration and which vest
after a period of five years but without being
subject to a specific performance test. Special
forfeiture rules apply to matching shares and
stock options in case of termination of service
before the end of the five-year vesting period;
the 2009 annual report and remuneration report
containing the executive remuneration policy,
can be reviewed as indicated at the end of
this notice
B.9BA Grant approximately 35 Executives of the Company Mgmt No vote
and/or its majority-owned subsidiaries of 5,732,542
options in DEC 2009 under the Dividend Waiver
Program as specified in the remuneration report;
each option gives the grantee the right to
purchase one existing share in the Company;
the exercise price of each option is EUR 33.24,
which corresponds to the fair value of the
Company share at the time of granting of the
options; the grant was meant to allow for global
mobility of Executives who were relocated to
the US while complying with all legal and tax
obligations with respect to outstanding options
before 01 JAN 2010
B.9BB Approve the exchange with approximately 15 Executives Mgmt No vote
of the Company and/or its majority-owned subsidiaries
of 4,084,770 options of the NOV 2008 Exceptional
Grant and 360,000 options of the APR 2009 Exceptional
Grant against 2,764,302 million Anheuser-Busch
InBev shares under the Exchange Program as
specified in the remuneration report; the exchange
was meant to allow for global mobility of Executives
who were relocated to the US while complying
with all legal and tax obligations with respect
to outstanding options before 01 JAN 2010
B.9BC Approve to confirm the grant in DEC 2009 of Mgmt No vote
2,994,615 options to employees of Anheuser-Busch
Companies Inc. and/or its majority-owned subsidiaries;
each option will give the grantee the right
to purchase one existing share in the Company;
the exercise price of each option is EUR 35.705
which corresponds to the fair value of the
Company share at the time of granting of the
options; the options will become exercisable
after 5 years and have a lifetime of 10 years;
this grant was made according to a pre-merger
obligation
B.9BD Approve to confirm the grant in DEC 2009 of Mgmt No vote
1,626,069 Long Term Incentive Stock Options
to employees of the Company and/or its majority
owned subsidiaries; each option gives the grantee
the right to purchase 1 existing share in the
Company; the exercise price of each option
is EUR 35.90 which corresponds to the fair
value of the Company share at the time of granting
of the options; the options will become exercisable
after 5 years and have a lifetime of 10 years
B.9BE Approve to confirm the grant in MAR 2010 of Mgmt No vote
approximately 350,000 existing shares of the
Company and 1,200,000 matching restricted stock
units to employees of the Company and/or its
majority owned subsidiaries; each share is
subject to a 5-year lock-up period; each matching
restricted stock unit will vest only after
a 5-year vesting period; this grant was done
in the framework of the new Share-Based Compensation
Plan of the Company as specified in the Executive
remuneration policy referred to in resolution
9.A
B.10A Approve, in accordance with Article 556 of the Mgmt No vote
Companies Code, condition 7.5 of the terms
& conditions (Change of Control Put) of the
EUR 15,000,000,000 updated Euro Medium Term
Note Programme dated 24 FEB 2010 of the Company
and Brandbrew SA (the Issuers) and Deutsche
Bank AG., London Branch, acting as Arranger
(the Updated EMTN Programme), which may be
applicable in the case of Notes issued under
the Updated EMTN Programme and any other provision
in the Updated EMTN Programme granting rights
to third parties which could affect the Company's
assets or could impose an obligation on the
Company where in each case the exercise of
those rights is dependent on the launch of
a public take-over bid over the shares of the
Company or on a Change of Control (as specified
in the terms & conditions of the updated EMTN
Programme), as specified; a change of control
put is specified in the applicable Final Terms
of the Notes, condition 7.5 of the terms &
conditions of the updated EMTN Programme grants,
to any noteholder, in essence, the right to
request the redemption of his Notes at the
redemption amount specified in the final terms
of the notes, together, if appropriate, with
interest accrued upon the occurrence of a Change
of Control and a related downgrade in the notes
to sub-investment grade
B.10B Approve, in accordance with Article 556 of the Mgmt No vote
Companies Code, the Change of Control clause
of the USD 3,000,000,000 notes issued in MAY
2009, consisting of USD 1,550,000,000 5.375
% notes due 2014, USD 1,000,000,000 6.875 %
notes due 2019 and USD 450,000,000 8.00 % Notes
due 2039 (the Notes), and the Change of Control
clause of the USD 5,500,000,000 Notes issued
in OCT 2009, consisting of USD 1,500,000,000
3 % Notes due 2012, USD 1,250,000,000 4.125
% Notes due 2015, USD 2,250,000,000 5.375 %
Notes due 2020 and USD 500,000,000 6.375 %
Notes due 2040 (the Unregistered Notes), the
Change of Control clause of the USD 5,500,000,000
Registered Notes issued in FEB 2010, consisting
of USD 1,500,000,000 3% Notes due 2012, USD
1,250,000,000 4.125% Notes due 2015, USD 2,250,000,000
5.375% Notes due 2020 and USD 500,000,000 6.375%
Notes due 2040 and offered in exchange for
corresponding amounts of the corresponding
Unregistered Notes in accordance with a US
Form F-4 Registration Statement (the Registration
Statement), pursuant to an exchange offer launched
by Anheuser-Busch InBev Worldwide Inc. in the
US on 08 JAN 2010 and closed on 08 FEB 2010
(the Registered Notes), whereby each of the
Notes, unregistered Notes and Registered Notes
are issued by Anheuser-Busch InBev Worldwide
Inc. (with an unconditional and irrevocable
guarantee as to payment of principal and interest
from the Company) and (iv) any other provision
applicable to the Notes, Unregistered Notes
or Registered Notes granting rights to third
parties which could affect the Company's assets
or could impose an obligation on the Company
where in each case the exercise of those rights
is dependent on the launch of a public take-over
bid over the shares of the Company or on a
Change of Control (as specified in the Offering
Memorandum with respect to the Notes or the
Unregistered Notes, as the case may be, and
in the Registration Statement with respect
to the Registered Notes); the Change of Control
clause grants to any Noteholder, in essence,
the right to request the redemption of his
Notes at a repurchase price in cash of 101%
of their principal amount (plus interest accrued)
upon the occurrence of a Change of Control
and a related downgrade in the Notes to sub-investment
grade
B.10C Approve, in accordance with Article 556 of the Mgmt No vote
Companies Code, Clause 17 (Mandatory Prepayment)
of the USD 13,000,000,000 senior facilities
agreement dated 26 FEB 2010 entered into by
the Company and Anheuser-Busch InBev Worldwide
Inc. as original borrowers, the original guarantors
and original lenders listed therein, Banc of
America Securities Limited, Banco Santander,
S.A., Barclays Capital, Deutsche Bank AG, London
Branch, Fortis Bank SA/NV, ING Bank NV, Intesa
Sanpaolo S.P.A., J.P. Morgan PLC, Mizuho Corporate
Bank, Ltd, The Royal Bank of Scotland PLC,
Societe Generale Corporate and Investment Banking,
the Corporate and Investment Banking division
of Societe Generale and the Bank of Tokyo-Mitsubishi
UFJ, LTD. as mandated lead arrangers and bookrunners
and Fortis Bank SA/NV as agent and issuing
bank (as amended and/or amended and restated
from time to time) (the Senior Facilities Agreement)
and any other provision of the Senior Facilities
Agreement granting rights to 3rd parties which
could affect the Company's assets or could
impose an obligation on the Company where in
each case the exercise of those rights is dependent
on the launch of a public take-over bid over
the shares of the Company or on a Change of
Control (as specified in the Senior Facilities
Agreement); Clause 17 of the Senior Facilities
Agreement grants, in essence, to any lender
under the Senior Facilities Agreement, upon
a Change of Control over the Company, the right
(i) not to fund any loan or letter of credit
(other than a rollover loan meeting certain
conditions) and (ii) (by not less than 30 days
written notice) to cancel its undrawn commitments
and require repayment of its participations
in the loans or letters of credit, together
with accrued interest thereon, and all other
amounts owed to such lender under the Senior
Facilities Agreement (and certain related documents)
B.10D Approve, in accordance with Article 556 of the Mgmt No vote
Companies Code, Clause 8.1 (Change of Control
or Sale) of the USD 4,200,000,000 term facilities
agreement dated 26 FEB 2010 entered into by
the Company and Anheuser-Busch InBev Worldwide
Inc. as original borrowers, the original guarantors
and original lenders listed therein, Banco
Santander S.A., London Branch and Fortis Bank
SA/NV as mandated lead arrangers and bookrunners
and Fortis Bank SA/NV as agent (as amended
and/or amended and restated from time to time)
(the Term Facilities Agreement) and (ii) any
other provision of the Term Facilities Agreement
granting rights to 3rd parties which could
affect the Company's assets or could impose
an obligation on the Company where in each
case the exercise of those rights is dependent
on the launch of a public take-over bid over
the shares of the Company or on a Change of
Control (as specified in the Term Facilities
Agreement); Clause 8.1 of the Term Facilities
Agreement grants, in essence, to any lender
under the Term Facilities Agreement, upon a
Change of Control over the Company, the right
(i) not to fund any loan and (ii) (by not less
than 30 days written notice) to cancel its
undrawn commitments and require repayment of
its participations in the loans, together with
accrued interest thereon, and all other amounts
owed to such lender under the Term Facilities
Agreement (and certain related documents)
C. Grant powers to Mr. Benoit Loore, VP Legal Corporate, Mgmt No vote
with power to substitute and without prejudice
to other delegations of powers to the extent
applicable, for (i) the restatements of the
Articles of Association as a result of all
changes referred to above, the signing of the
restated articles of association and their
filings with the clerk's office of the Commercial
Court of Brussels, (ii) the filing with the
same clerk's office of the resolutions referred
under Resolution B.10 and (iii) any other filings
and publication formalities in relation to
the above resolutions
- --------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 933209961
- --------------------------------------------------------------------------------------------------------------------------
Security: 363576109
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: AJG
ISIN: US3635761097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM L. BAX Mgmt For For
1B ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For
1C ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, Mgmt For For
JR.
1D ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For
1E ELECTION OF DIRECTOR: DAVID S. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: JAMES R. WIMMER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010
03 APPROVAL OF THE ARTHUR J. GALLAGHER & CO. SENIOR Mgmt For For
MANAGEMENT INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
ASSA ABLOY AB, STOCKHOLM Agenda Number: 702333636
- --------------------------------------------------------------------------------------------------------------------------
Security: W0817X105
Meeting Type: AGM
Meeting Date: 22-Apr-2010
Ticker:
ISIN: SE0000255648
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY [POA] IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU.
1. Opening of the meeting Non-Voting No vote
2. Election of Gustaf Douglas as the Chairman of Non-Voting No vote
the AGM
3. Preparation and approval of the voting list Non-Voting No vote
4. Approval of the agenda Non-Voting No vote
5. Election of 1 or 2 persons to approve the minutes Non-Voting No vote
6. Determination of compliance with the rules of Non-Voting No vote
convocation
7. Report by the President and Chief Executive Non-Voting No vote
Officer, Mr. Johan Molin
8. Presentation of a) the annual report and the Non-Voting No vote
Auditor's report and the consolidated financial
statements, b) the Group Auditor's report regarding
whether there has been compliance with the
remuneration guidelines adopted on the 2009
AGM, c) the Board's proposal to share dividend
and motivated statement
9.A Adopt the statement of income and the balance Mgmt For For
sheet and the consolidated statement of income
and the consolidated balance sheet
9.B Declare a dividend of SEK 3.60 per share; approve Mgmt For For
27 APR 2010 as record date for the dividend;
if the AGM resolves in accordance with the
proposal, the dividend is expected to distributed
by Euroclear Sweden AB on 30 APR 2010
9.C Grant discharge from liability to the Board Mgmt For For
of Directors and the Chief Executive Officer
10. Approve to establish the number of Board Members Mgmt For For
at nine
11. Approve that the fees to the Board of Directors Mgmt For For
shall amount to a total of SEK 4,050,000 [remuneration
for Committee work not included] to be distributed
among the Members as follows: SEK 900,000 to
the Chairman, SEK 450,000 to each of the other
Board Members who are not employed by the Company;
as consideration for the committee work, the
Chairman of the Audit Committee shall receive
SEK 200,000, the Chairman of the Remuneration
Committee receive SEK 100,000, Members of the
Audit Committee each SEK 100,000 and the Members
of the Remuneration Committee each SEK 50,000;
fees to the Auditors according to the contract
12. Re-elect Messrs. Gustaf Douglas, Carl Douglas, Mgmt For For
Jorma Halonen, Birgitta Klasen, Eva Lindqvist,
Johan Molin, Sven-Christer Nilsson, Lars Renstrom
and Ulrik Svensson as the Board Members; and
Mr. Gustaf Douglas as the Chairman of the Board;
re-elect PricewaterhouseCoopers AB as the Auditors
for a period of 4 years until the AGM of 2014
13. Election of the Members of the Nomination Committee Mgmt For For
and approve the establishment of the assignment
of the Nomination Committee: the Nomination
Committee shall have five members, who, up
to and including the AGM 2011, shall be Mikael
Ekdahl [Melker Scho rling AB], Gustaf Douglas
[Investment AB Latour and Saki], Liselott Ledin
[Alecta], Marianne Nilsson [Swedbank Robur
Funds] and Per-Erik Mohlin [SEB Fonder/SEB
Trygg Liv]; Mikael Ekdahl shall be appointed
Chairman of the Nomination Committee; if a
shareholder represented by a member of the
Nomination Committee no longer is one of the
major shareholders of ASSA ABLOY AB, the Nomination
Committee shall be entitled to nominate another
representative among the major shareholders
to replace such a Member; the same shall apply
if a member of the Nomination Committee no
longer is employed by such a shareholder or
for any other reason should leave the Nomination
Committee before the AGM 2011; the Nomination
Committee shall, before the AGM 2011, prepare
and submit proposals for, election of Chairman
of the AGM , election of Chairman and other
members of the Board of Directors, fees to
the Board of Directors [including distribution
of fees among the Chairman and the other Board
members and remuneration for committee work]
14. Approve the specified guidelines for remuneration Mgmt For For
to the Senior Management
15. Authorize the Board of Directors, on one or Mgmt For For
more occasions, to repurchase Series B shares
in the Company for the period up until the
next AGM; the repurchase shall maximum comprise
so many Series B shares that the Company's
holding does not at any time exceed 10% of
the total number of shares in the Company;
the repurchase of shares shall take place on
NASDAQ OMX Stockholm; the repurchase of the
shares on NASDAQ OMX Stockholm may only occur
at a price within the share price interval
registered at that time, where share price
interval means the difference between the highest
buying price and the lowest selling price;
payment of the shares shall be made in cash;
furthermore, authorize the Board of Directors,
on one or more occasions, to transfer Series
B shares in the Company for the period up until
the next AGM, on NASDAQ OMX Stockholm or in
connection with acquisitions of companies or
businesses; the transfer of Series B shares
on NASDAQ OMX Stockholm may only occur at a
price within the share price interval registered
at that time, where share price interval means
the difference between the highest buying price
and the lowest selling price; the authorization
includes the right to resolve on deviation
of the preferential rights of shareholders
and that payment may be made in other forms
than cash
16. Approve to implement a Long Term Incentive Programme Mgmt Against Against
for Senior Executives and key employees within
the ASSA ABLOY Group [LTI 2010] as specified
17. Closing of the Meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 933200177
- --------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: T
ISIN: US00206R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1C ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1D ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1E ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1F ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1G ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1H ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1I ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1K ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 CUMULATIVE VOTING. Shr For Against
04 PENSION CREDIT POLICY. Shr For Against
05 ADVISORY VOTE ON COMPENSATION. Shr For Against
06 SPECIAL STOCKHOLDER MEETINGS. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 933148288
- --------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 10-Nov-2009
Ticker: ADP
ISIN: US0530151036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt For For
LESLIE A. BRUN Mgmt For For
GARY C. BUTLER Mgmt For For
LEON G. COOPERMAN Mgmt For For
ERIC C. FAST Mgmt For For
LINDA R. GOODEN Mgmt For For
R. GLENN HUBBARD Mgmt For For
JOHN P. JONES Mgmt For For
CHARLES H. NOSKI Mgmt For For
SHARON T. ROWLANDS Mgmt For For
GREGORY L. SUMME Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BAE SYSTEMS PLC Agenda Number: 702356975
- --------------------------------------------------------------------------------------------------------------------------
Security: G06940103
Meeting Type: AGM
Meeting Date: 05-May-2010
Ticker:
ISIN: GB0002634946
- --------------------------------------------------------------------------------------------------------------------------
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. Approve the final dividend Mgmt For For
4. Re-elect Michael Hartnall as a Director Mgmt For For
5. Re-elect Sir peter Mason as a Director Mgmt For For
6. Re-elect Richard Olver as a Director Mgmt For For
7. Elect Paul Anderson as a Director Mgmt For For
8. Elect Linda Hudson as a Director Mgmt For For
9. Elect Nicholas Rose as a Director Mgmt For For
10. Re-appointment of the Auditors Mgmt For For
11. Approve the remuneration of the Auditors Mgmt For For
12. Approve the political donations up to specified Mgmt For For
limits
13. Grant authority to allot issue new shares Mgmt For For
s.14 Approve the disapplication of pre-emption rights Mgmt For For
s.15 Grant authority to purchase own shares Mgmt For For
s.16 Amend the Articles of Association Mgmt For For
s.17 Approve the notice of general meetings Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
BEMIS COMPANY, INC. Agenda Number: 933207234
- --------------------------------------------------------------------------------------------------------------------------
Security: 081437105
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: BMS
ISIN: US0814371052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY H. CURLER Mgmt For For
ROGER D. O'SHAUGHNESSY Mgmt For For
DAVID S. HAFFNER Mgmt For For
HOLLY A. VAN DEURSEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO VOTE UPON A PROPOSAL SUBMITTED BY A SHAREHOLDER, Shr Against For
IF PROPERLY PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LIMITED Agenda Number: 933149329
- --------------------------------------------------------------------------------------------------------------------------
Security: 088606108
Meeting Type: Annual
Meeting Date: 26-Nov-2009
Ticker: BHP
ISIN: US0886061086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE 2009 FINANCIAL STATEMENTS AND Mgmt For For
REPORTS FOR BHP BILLITON LIMITED AND BHP BILLITON
PLC
02 TO RE-ELECT MR CARLOS CORDEIRO AS A DIRECTOR Mgmt For For
OF BHP BILLITON LIMITED AND BHP BILLITON PLC
03 TO RE-ELECT MR DAVID CRAWFORD AS A DIRECTOR Mgmt For For
OF BHP BILLITON LIMITED AND BHP BILLITON PLC
04 TO RE-ELECT THE HON E GAIL DE PLANQUE AS A DIRECTOR Mgmt For For
OF BHP BILLITON LIMITED AND BHP BILLITON PLC
05 TO RE-ELECT MR MARIUS KLOPPERS AS A DIRECTOR Mgmt For For
OF BHP BILLITON LIMITED AND BHP BILLITON PLC
06 TO RE-ELECT MR DON ARGUS AS A DIRECTOR OF BHP Mgmt For For
BILLITON LIMITED AND BHP BILLITON PLC
07 TO ELECT MR WAYNE MURDY AS A DIRECTOR OF BHP Mgmt For For
BILLITON LIMITED AND BHP BILLITON PLC
08 TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR OF Mgmt For For
BHP BILLITON PLC
09 TO RENEW THE GENERAL AUTHORITY TO ISSUE SHARES Mgmt For For
IN BHP BILLITON PLC
10 TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
IN BHP BILLITON PLC
11 TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON Mgmt For For
PLC
12A TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LIMITED ON
30 APRIL 2010
12B TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LIMITED ON
17 JUNE 2010
12C TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LIMITED ON
15 SEPTEMBER 2010
12D TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LIMITED ON
11 NOVEMBER 2010
13 TO APPROVE THE 2009 REMUNERATION REPORT Mgmt For For
14 TO APPROVE THE GRANT OF AWARDS TO MR MARIUS Mgmt For For
KLOPPERS UNDER THE GIS AND THE LTIP
- --------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 933309038
- --------------------------------------------------------------------------------------------------------------------------
Security: 055622104
Meeting Type: Annual
Meeting Date: 15-Apr-2010
Ticker: BP
ISIN: US0556221044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For
ACCOUNTS
02 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
03 TO ELECT MR P ANDERSON AS A DIRECTOR Mgmt For For
04 TO RE-ELECT MR A BURGMANS AS A DIRECTOR Mgmt For For
05 TO RE-ELECT MRS C B CARROLL AS A DIRECTOR Mgmt For For
06 TO RE-ELECT SIR WILLIAM CASTELL AS A DIRECTOR Mgmt For For
07 TO RE-ELECT MR I C CONN AS A DIRECTOR Mgmt For For
08 TO RE-ELECT MR G DAVID AS A DIRECTOR Mgmt For For
09 TO RE-ELECT MR A N OTHER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR R DUDLEY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR D J FLINT AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DR B E GROTE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DR A B HAYWARD AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MR A G INGLIS AS A DIRECTOR Mgmt For For
15 TO RE-ELECT DR D S JULIUS AS A DIRECTOR Mgmt For For
16 TO ELECT MR C-H SVANBERG AS A DIRECTOR Mgmt For For
17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION
S18 SPECIAL RESOLUTION: TO ADOPT NEW ARTICLES OF Mgmt For For
ASSOCIATION
S19 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Mgmt For For
FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY
20 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP Mgmt For For
TO A SPECIFIED AMOUNT
S21 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Mgmt For For
A LIMITED NUMBER OF SHARES FOR CASH FREE OF
PRE-EMPTION RIGHTS
S22 SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING Mgmt For For
OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL
MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS
23 TO APPROVE THE RENEWAL OF THE EXECUTIVE DIRECTORS Mgmt For For
INCENTIVE PLAN
24 TO APPROVE THE SCRIP DIVIDEND PROGRAMME Mgmt For For
S25 SPECIAL RESOLUTION: TO INSTRUCT A COMMITTEE Shr Against For
OF THE BOARD TO COMMISSION AND REVIEW ANY DECISION
TO PROCEED WITH THE SUNRISE SAGD PROGRAMME
- --------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933210609
- --------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: BMY
ISIN: US1101221083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For
1B ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For
1C ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For
1D ELECTION OF DIRECTOR: L.J. FREEH Mgmt For For
1E ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For
1F ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1G ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For
1H ELECTION OF DIRECTOR: A.J. LACY Mgmt For For
1I ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For
1J ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For
1K ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
- SPECIAL STOCKHOLDER MEETINGS.
04 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
- SUPERMAJORITY VOTING PROVISION - COMMON STOCK.
05 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
- SUPERMAJORITY VOTING PROVISIONS - PREFERRED
STOCK.
06 EXECUTIVE COMPENSATION DISCLOSURE. Shr Against For
07 SHAREHOLDER ACTION BY WRITTEN CONSENT. Shr For Against
08 REPORT ON ANIMAL USE. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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
- --------------------------------------------------------------------------------------------------------------------------
CENTURYTEL, INC. Agenda Number: 933235156
- --------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: CTL
ISIN: US1567001060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. BRUCE HANKS Mgmt For For
C.G. MELVILLE, JR. Mgmt For For
WILLIAM A. OWENS Mgmt For For
GLEN F. POST, III Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR 2010.
03 TO AMEND OUR ARTICLES OF INCORPORATION TO CHANGE Mgmt For For
OUR NAME TO CENTURYLINK, INC.
04 TO APPROVE OUR 2010 EXECUTIVE OFFICER SHORT-TERM Mgmt For For
INCENTIVE PLAN.
05 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
NETWORK MANAGEMENT PRACTICES.
06 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
LIMITATION OF EXECUTIVE COMPENSATION.
07 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
EXECUTIVE STOCK RETENTION.
08 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
EXECUTIVE COMPENSATION ADVISORY VOTES.
- --------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933241743
- --------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: CVX
ISIN: US1667641005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1E ELECTION OF DIRECTOR: C. HAGEL Mgmt For For
1F ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1G ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For
1H ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For
1I ELECTION OF DIRECTOR: S. NUNN Mgmt For For
1J ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1K ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1L ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1M ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1N ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1O ELECTION OF DIRECTOR: C. WARE Mgmt For For
1P ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 AMENDMENT TO CHEVRON'S BY-LAWS TO REDUCE THE Mgmt For For
PERCENTAGE OF STOCKHOLDINGS REQUIRED FOR STOCKHOLDERS
TO CALL FOR SPECIAL MEETINGS
04 APPOINTMENT OF AN INDEPENDENT DIRECTOR WITH Shr For Against
ENVIRONMENTAL EXPERTISE
05 HOLDING EQUITY-BASED COMPENSATION THROUGH RETIREMENT Shr For Against
06 DISCLOSURE OF PAYMENTS TO HOST GOVERNMENTS Shr Against For
07 GUIDELINES FOR COUNTRY SELECTION Shr For Against
08 FINANCIAL RISKS FROM CLIMATE CHANGE Shr Against For
09 HUMAN RIGHTS COMMITTEE Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC. Agenda Number: 933197217
- --------------------------------------------------------------------------------------------------------------------------
Security: 191219104
Meeting Type: Annual
Meeting Date: 23-Apr-2010
Ticker: CCE
ISIN: US1912191046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. PHILLIP HUMANN Mgmt For For
SUZANNE B. LABARGE Mgmt For For
VERONIQUE MORALI Mgmt Withheld Against
PHOEBE A. WOOD Mgmt For For
02 AN AMENDMENT TO THE 2007 INCENTIVE AWARD PLAN. Mgmt Against Against
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2010.
04 SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL Shr For Against
OF CERTAIN SEVERANCE AGREEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE MEIOS DE PAGAMENTO, SAO PAULO Agenda Number: 702165665
- --------------------------------------------------------------------------------------------------------------------------
Security: P3063Y106
Meeting Type: EGM
Meeting Date: 14-Dec-2009
Ticker:
ISIN: BRVNETACNOR6
- --------------------------------------------------------------------------------------------------------------------------
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
I. Approve to change the corporate name of the Mgmt For For
Company to Cielo S.A. and the consequent amendment
and consolidation of the Corporate By-Laws
II. Elect full Members of the Finance Committee Mgmt For For
and their respective alternates, who will serve
a term in office until the AGM that approves
the accounts relative to the FY ending on 31
DEC 2009
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.
PLEASE NOTE THAT THIS IS A REVISION DUE TO INCLUSION Non-Voting No vote
OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC Agenda Number: 702186025
- --------------------------------------------------------------------------------------------------------------------------
Security: G23296182
Meeting Type: AGM
Meeting Date: 05-Feb-2010
Ticker:
ISIN: GB0005331532
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the Directors' annual report Mgmt For For
and accounts and the Auditors' report thereon
2 Receive and adopt the Directors' remuneration Mgmt For For
report
3 Declare a final dividend on the ordinary shares Mgmt For For
4 Elect Don Robert as a Director Mgmt For For
5 Re-elect Gary Green as a Director Mgmt For For
6 Re-elect Sir Ian Robinson as a Director Mgmt For For
7 Re-elect Steve Lucas as a Director Mgmt For For
8 Re-appoint Deloitte LLP as the Auditors Mgmt For For
9 Authorize the Directors to agree on the Auditors' Mgmt For For
remuneration
10 Grant authority to allot shares Section 551 Mgmt For For
S.11 Grant authority to allot shares for cash Section Mgmt For For
561
S.12 Grant authority to purchase shares Mgmt For For
13 Adopt the Compass Group PLC Long Term Incentive Mgmt For For
Plan 2010
14 Adopt the Compass Group Share Option Plan 2010 Mgmt For For
15 Approve the donations to EU political organizations Mgmt For For
S.16 Approve to reduce the general meeting notice Mgmt For For
periods
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 933246096
- --------------------------------------------------------------------------------------------------------------------------
Security: 25271C102
Meeting Type: Annual
Meeting Date: 24-May-2010
Ticker: DO
ISIN: US25271C1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. TISCH Mgmt Withheld Against
LAWRENCE R. DICKERSON Mgmt Withheld Against
JOHN R. BOLTON Mgmt For For
CHARLES L. FABRIKANT Mgmt For For
PAUL G. GAFFNEY II Mgmt For For
EDWARD GREBOW Mgmt For For
HERBERT C. HOFMANN Mgmt Withheld Against
ARTHUR L. REBELL Mgmt For For
RAYMOND S. TROUBH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2010.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 933207347
- --------------------------------------------------------------------------------------------------------------------------
Security: 26441C105
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: DUK
ISIN: US26441C1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
G. ALEX BERNHARDT, SR. Mgmt For For
MICHAEL G. BROWNING Mgmt For For
DANIEL R. DIMICCO Mgmt For For
JOHN H. FORSGREN Mgmt For For
ANN MAYNARD GRAY Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
E. JAMES REINSCH Mgmt For For
JAMES T. RHODES Mgmt For For
JAMES E. ROGERS Mgmt For For
PHILIP R. SHARP Mgmt For For
02 APPROVAL OF THE DUKE ENERGY CORPORATION 2010 Mgmt For For
LONG-TERM INCENTIVE PLAN
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For
ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT
FOR 2010
04 SHAREHOLDER PROPOSAL RELATING TO PREPARATION Shr Against For
OF A REPORT ON DUKE ENERGY GLOBAL WARMING-RELATED
LOBBYING ACTIVITIES
05 SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING Shr For Against
FOR THE ELECTION OF DIRECTORS
06 SHAREHOLDER PROPOSAL REGARDING THE RETENTION Shr For Against
OF EQUITY COMPENSATION BY SENIOR EXECUTIVES
- --------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 933206535
- --------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: DD
ISIN: US2635341090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SAMUEL W. BODMAN Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD H. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For
1D ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Mgmt For For
1E ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt For For
1F ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1G ELECTION OF DIRECTOR: JOHN T. DILLON Mgmt For For
1H ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For
1I ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For
1J ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1K ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1L ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For
02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ON SHAREHOLDER SAY ON EXECUTIVE PAY Shr For Against
04 ON AMENDMENT TO HUMAN RIGHTS POLICY Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 933174586
- --------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 02-Feb-2010
Ticker: EMR
ISIN: US2910111044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.A.H. BOERSIG* Mgmt For For
C. FERNANDEZ G.* Mgmt For For
W.J. GALVIN* Mgmt For For
R.L. STEPHENSON* Mgmt For For
V.R. LOUCKS, JR.** Mgmt For For
R.L. RIDGWAY** Mgmt For For
02 RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER Mgmt For For
THE EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN.
03 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933239267
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: XOM
ISIN: US30231G1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 52) Mgmt For For
03 SPECIAL SHAREHOLDER MEETINGS (PAGE 54) Shr For Against
04 INCORPORATE IN NORTH DAKOTA (PAGE 55) Shr Against For
05 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
(PAGE 56)
06 AMENDMENT OF EEO POLICY (PAGE 57) Shr Against For
07 POLICY ON WATER (PAGE 59) Shr Against For
08 WETLANDS RESTORATION POLICY (PAGE 60) Shr Against For
09 REPORT ON CANADIAN OIL SANDS (PAGE 62) Shr For Against
10 REPORT ON NATURAL GAS PRODUCTION (PAGE 64) Shr For Against
11 REPORT ON ENERGY TECHNOLOGY (PAGE 65) Shr Against For
12 GREENHOUSE GAS EMISSIONS GOALS (PAGE 67) Shr For Against
13 PLANNING ASSUMPTIONS (PAGE 69) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC. Agenda Number: 933207626
- --------------------------------------------------------------------------------------------------------------------------
Security: 33582V108
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: FNFG
ISIN: US33582V1089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA S. JEREMIAH Mgmt For For
JOHN R. KOELMEL Mgmt For For
GEORGE M. PHILIP Mgmt For For
LOUISE WOERNER Mgmt For For
02 THE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK WE ARE AUTHORIZED TO ISSUE FROM 250 MILLION
TO 500 MILLION.
03 THE NON-BINDING APPROVAL OF OUR EXECUTIVE COMPENSATION Mgmt For For
PROGRAMS AND POLICIES.
04 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
FORTUM OYJ Agenda Number: 702249891
- --------------------------------------------------------------------------------------------------------------------------
Security: X2978Z118
Meeting Type: AGM
Meeting Date: 25-Mar-2010
Ticker:
ISIN: FI0009007132
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 654669 DUE TO CHANGE IN VOTING STATUS OF
RESOLUTIONS 15 AND 19. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1. Opening of the meeting Non-Voting No vote
2. Calling the meeting to order Non-Voting No vote
3. Election of persons to scrutinize the minutes Non-Voting No vote
and to supervise the counting of votes
4. Recording the legality of the meeting Non-Voting No vote
5. Recording the attendance at the meeting and Non-Voting No vote
adoption of the list of votes
6. Presentation of the financial statements, the Non-Voting No vote
operating and financial review, the Auditor's
report and the statement of the Supervisory
Board for the year 2009 and the review by the
President and Chief Executive Officer
7. Adopt the accounts Mgmt For For
8. Approve to pay a dividend of EUR 1.00 per share Mgmt For For
9. Grant discharge from liability Mgmt For For
10. Approve the remuneration of the Supervisory Mgmt For For
Board Members
11. Approve the number of the Supervisory Board Mgmt For For
Members
12. Election of the Supervisory Board Mgmt For For
13. Approve the remuneration of Board Members Mgmt For For
14. Approve the number of Board Members Mgmt For For
15. PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr For Against
re-elect M. Lehti, S. Baldauf E. Aho, I. Ervasti-Vaintola,
B. Johansson-Hedberg and C. Ramm-Schmidt as
the Board Members and election of J. Larson
as a new Board Member
16. Approve the remuneration of the Auditor Mgmt For For
17. Election of Deloitte and Touche Ltd as the Auditor Mgmt For For
18. Amend Articles 7, 14 and 18 of the Articles Mgmt For For
of Association
19. PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For
appoint the Nomination Committee
20. PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr For Against
approve to dissolve the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------
FRANCE TELECOM SA, PARIS Agenda Number: 702356292
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Security: F4113C103
Meeting Type: MIX
Meeting Date: 09-Jun-2010
Ticker:
ISIN: FR0000133308
- --------------------------------------------------------------------------------------------------------------------------
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
1 Approve the annual financial statements for Mgmt For For
the FYE on 31 DEC 2009
2 Approve the consolidated financial statements Mgmt For For
for the FYE on 31 DEC 2009
3 Approve the allocation of income for the FYE Mgmt For For
on 31 DEC 2009 as reflected in the annual
financial statements
4 Approve the agreement pursuant to Article L.225-38 Mgmt For For
of the Commercial Code
5 Approve the agreements pursuant to Article L.225-38 Mgmt For For
of the Commercial Code
6 Approve the endorsements to the contracts concluded Mgmt For For
with the Company Novalis in accordance with
Article L.225-42-1 last Paragraph of the Commercial
Code
7 Authorize the Board of Directors to purchase Mgmt For For
or transfer France telecom shares
8 Appointment of Mr. Stephane Richard as a Board Mgmt For For
Member
9 Election of Mr. Marc Maouche as a Board Member, Mgmt Against Against
representing the members of the staff shareholders
10 Election of Mr. Jean-Pierre Borderieux as a Mgmt Against Against
Board Member, representing the Members of the
staff shareholders
E.11 Authorize the Board of Directors to issue shares Mgmt For For
reserved to persons having signed a liquidity
contract with the Company in their capacity
as holders of shares or stock options of Orange
S.A
E.12 Authorize the Board of Directors to proceed Mgmt For For
with the free issuance of option-based
liquidity instruments reserved to holders of
stock options of Orange S.A. that have signed
a liquidity contract with the Company
E.13 Authorize the Board of Directors to allocate Mgmt For For
stock options and/or options to purchase shares
of the Company
E.14 Authorize the Board of Directors to proceed Mgmt For For
with capital increases reserved to members
of Saving Plans
E.15 Authorize the Board of Directors to reduce the Mgmt For For
capital by cancellation of shares
E.16 Approve the powers for the formalities Mgmt For For
- - 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/2010/0402/201004021000943.pdf
- --------------------------------------------------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP Agenda Number: 933147541
- --------------------------------------------------------------------------------------------------------------------------
Security: 35906A108
Meeting Type: Special
Meeting Date: 27-Oct-2009
Ticker: FTR
ISIN: US35906A1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF MAY 13, 2009, AS AMENDED BY AMENDMENT
NO. 1 THERETO, DATED AS OF JULY 24, 2009 (THE
"MERGER AGREEMENT"), BY AND AMONG VERIZON COMMUNICATIONS
INC., NEW COMMUNICATIONS HOLDINGS INC. AND
FRONTIER COMMUNICATIONS CORPORATION.
02 TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
OF FRONTIER COMMUNICATIONS CORPORATION, AS
AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF FRONTIER COMMUNICATIONS CORPORATION
COMMON STOCK FROM 600,000,000 TO 1,750,000,000.
03 TO APPROVE THE ISSUANCE OF FRONTIER COMMUNICATIONS Mgmt For For
CORPORATION COMMON STOCK PURSUANT TO THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 933196506
- --------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 19-Apr-2010
Ticker: GPC
ISIN: US3724601055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. MARY B. BULLOCK Mgmt For For
JEAN DOUVILLE Mgmt For For
THOMAS C. GALLAGHER Mgmt For For
GEORGE C. "JACK" GUYNN Mgmt For For
JOHN D. JOHNS Mgmt For For
MICHAEL M.E. JOHNS, MD Mgmt For For
J. HICKS LANIER Mgmt For For
WENDY B. NEEDHAM Mgmt For For
JERRY W. NIX Mgmt For For
LARRY L. PRINCE Mgmt For For
GARY W. ROLLINS Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
H.J. HEINZ COMPANY Agenda Number: 933118730
- --------------------------------------------------------------------------------------------------------------------------
Security: 423074103
Meeting Type: Annual
Meeting Date: 12-Aug-2009
Ticker: HNZ
ISIN: US4230741039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: W.R. JOHNSON Mgmt For For
1B ELECTION OF DIRECTOR: C.E. BUNCH Mgmt For For
1C ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Mgmt For For
1D ELECTION OF DIRECTOR: J.G. DROSDICK Mgmt For For
1E ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For
1F ELECTION OF DIRECTOR: C. KENDLE Mgmt For For
1G ELECTION OF DIRECTOR: D.R. O'HARE Mgmt For For
1H ELECTION OF DIRECTOR: N. PELTZ Mgmt For For
1I ELECTION OF DIRECTOR: D.H. REILLEY Mgmt For For
1J ELECTION OF DIRECTOR: L.C. SWANN Mgmt For For
1K ELECTION OF DIRECTOR: T.J. USHER Mgmt For For
1L ELECTION OF DIRECTOR: M.F. WEINSTEIN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 AMENDMENT OF BY-LAWS TO ADD RIGHT OF HOLDERS Mgmt For For
OF 25% OF VOTING POWER TO CALL SPECIAL MEETING
OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 933201371
- --------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 26-Apr-2010
Ticker: HON
ISIN: US4385161066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1B ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For
1C ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1D ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1E ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1F ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For
1G ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For
1H ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1I ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For
02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION - RIGHT TO CALL A SPECIAL
MEETING OF SHAREOWNERS
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
05 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
06 INDEPENDENT CHAIRMAN Shr For Against
07 HUMAN RIGHTS -- DEVELOP AND ADOPT POLICIES Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC. Agenda Number: 933215394
- --------------------------------------------------------------------------------------------------------------------------
Security: 443683107
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: HCBK
ISIN: US4436831071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DONALD O. QUEST, M.D. Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH G. SPONHOLZ Mgmt For For
02 ADOPTION OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE Mgmt For For
PLAN OF HUDSON CITY BANCORP.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS HUDSON CITY BANCORP, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOB GROUP PLC Agenda Number: 702180819
- --------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 02-Feb-2010
Ticker:
ISIN: GB0004544929
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report and accounts Mgmt For For
2. Approve the Directors' remuneration report Mgmt For For
3. Declare a final dividend Mgmt For For
4. Re-elect Dr. K M Burnett Mgmt For For
5. Re-elect Mr. J D Comolli Mgmt For For
6. Re-elect Mr. R Dyrbus Mgmt For For
7. Re-elect Mr. C F Knott Mgmt For For
8. Re-elect Mr. I J G Napier Mgmt For For
9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors to hold office until the conclusion
of the next general meeting at which accounts
are laid before the Company
10. Approve the remuneration of the Auditors Mgmt For For
11. Approve the donations to political organizations Mgmt For For
12. Grant authority to allot securities Mgmt For For
S.13 Approve to disapply preemption rights Mgmt For For
S.14 Approve the purchase of own shares Mgmt For For
S.15 Approve the notice period for general meetings Mgmt For For
S.16 Approve the Memorandum and Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933205963
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: JNJ
ISIN: US4781601046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1E ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
04 SPECIAL SHAREOWNER MEETINGS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 933199588
- --------------------------------------------------------------------------------------------------------------------------
Security: 487836108
Meeting Type: Annual
Meeting Date: 23-Apr-2010
Ticker: K
ISIN: US4878361082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BENJAMIN CARSON Mgmt For For
GORDON GUND Mgmt For For
DOROTHY JOHNSON Mgmt For For
A. MCLAUGHLIN KOROLOGOS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
03 SHAREOWNER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against
VOTE.
- --------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 933197255
- --------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: KMB
ISIN: US4943681035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN R. ALM Mgmt For For
1B ELECTION OF DIRECTOR: DENNIS R. BERESFORD Mgmt For For
1C ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For
1D ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1G ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For
1H ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For
1I ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1J ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1K ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For
1L ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS
- --------------------------------------------------------------------------------------------------------------------------
L'AIR LIQUIDE, PARIS Agenda Number: 702248851
- --------------------------------------------------------------------------------------------------------------------------
Security: F01764103
Meeting Type: MIX
Meeting Date: 05-May-2010
Ticker:
ISIN: FR0000120073
- --------------------------------------------------------------------------------------------------------------------------
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/2010/0217/201002171000336.pdf
O.1 Approve the accounts for FY 2009 Mgmt For For
O.2 Approve the consolidated accounts for FY 2009 Mgmt For For
O.3 Approve the allocation of the result for FY Mgmt For For
2009: setting of the dividend
O.4 Authorize the Board of Directors for 18 months Mgmt For For
to enable the Company to Trade in its own share
O.5 Approve the renewal of Mrs. Beatrice Majnoni Mgmt For For
D'intignano's appointment as a Director)
O.6 Approve the renewal of Mr. Benoit Potier's appointment Mgmt Against Against
as a Director
O.7 Approve the renewal of Mr. Paul Skinner's appointment Mgmt For For
as a Director
O.8 Appointment of Mr. Jean-Paul Agon as a Director Mgmt For For
O.9 Approve the agreements regulated by Articles Mgmt Against Against
L.225-38 et seq. of the Code De Commerce and
of the special report by the statutory Auditors
regarding Mr. Benoit Potier
O.10 Approve the agreements regulated by Articles Mgmt For For
L.225-38 et seq. of the Code De Commerce and
of the special report by the statutory Auditors
regarding Mr. Pierre Dufour
O.11 Appointment of Ernst & Young and other Statutory Mgmt For For
Auditor
O.12 Appointment of the renewal of Mazars' appointment Mgmt For For
as the Statutory Auditor
O.13 Appointment of Auditex as stand-by Auditor Mgmt For For
O.14 Approve the renewal of Mr. Patrick De Cambourg's Mgmt For For
appointment as stand-by Auditor
E.15 Authorize the Board of Directors for 2 years Mgmt For For
to reduce the authorized capital by cancelling
shares held by the Company itself
E.16 Authorize the Board of Directors for 38 months Mgmt For For
to grant to Employees and/or Executive Directors
options to subscribe to or purchase shares
E.17 Authorize the Board of Directors for 38 months Mgmt For For
to award existing shares or to issue shares
to Employees and/or Executive Directors of
the group or to some of them
E.18 Authorize the Board of Directors for 18 months Mgmt Against Against
to issue share subscription warrants free
of charge in the event of a public offer on
the Company
E.19 Authorize the Board of Directors for 26 months Mgmt For For
to increase the authorised capital by incorporation
of bonuses, reserves, profits or other funds
in order to award free shares to shareholders
and/or increase the face value of existing
shares, up to a maximum amount of 250 million
euros
E.20 Authorize the Board of Directors for 26 months Mgmt For For
to make capital increases reserved for
Members of a Corporate or Group Personal Equity
Plan
E.21 Authorize the Board of Directors for 18 months Mgmt For For
to make capital increases reserved for
one category of beneficiaries
E.22 Grant powers for the formalities Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTION 11. 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.
- --------------------------------------------------------------------------------------------------------------------------
LORILLARD, INC. Agenda Number: 933231526
- --------------------------------------------------------------------------------------------------------------------------
Security: 544147101
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: LO
ISIN: US5441471019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VIRGIS W. COLBERT Mgmt For For
RICHARD W. ROEDEL Mgmt For For
DAVID H. TAYLOR Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933232491
- --------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: MCD
ISIN: US5801351017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1B ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1C ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For
1D ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
AS INDEPENDENT AUDITORS FOR 2010.
03 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr For Against
VOTE ON EXECUTIVE COMPENSATION.
04 SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY Shr For Against
VOTE.
05 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For
CONTROLLED ATMOSPHERE STUNNING.
06 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For
CAGE-FREE EGGS.
- --------------------------------------------------------------------------------------------------------------------------
MEGGITT PLC Agenda Number: 702303330
- --------------------------------------------------------------------------------------------------------------------------
Security: G59640105
Meeting Type: AGM
Meeting Date: 21-Apr-2010
Ticker:
ISIN: GB0005758098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the annual report and accounts Mgmt For For
2 Approve the remuneration report Mgmt For For
3 Declare the final dividend Mgmt For For
4 Re-election of Sir Colin Terry as a Director Mgmt For For
5 Re-election of Mr Terry Twigger as a Director Mgmt For For
6 Re-election of David Williams as a Director Mgmt For For
7 Re-election of Sir Alan Cox as a Director Mgmt Against Against
8 Re-appoint the Auditors Mgmt For For
9 Approve the Auditors fees Mgmt For For
10 Authorize to allot shares Mgmt For For
S.11 Approve the disapplication of pre-emption rights Mgmt For For
12 Authorize the donations to political organizations Mgmt For For
S.13 Amend the Articles of Association Mgmt For For
s.14 Approve to permit the holding of general meetings Mgmt For For
at 14 days notice
15 Approve to renew authority to offer scrip dividends Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN RESOLUTION TYPE. 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.
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933117980
- --------------------------------------------------------------------------------------------------------------------------
Security: 589331107
Meeting Type: Special
Meeting Date: 07-Aug-2009
Ticker: MRK
ISIN: US5893311077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF MARCH 8, 2009, BY AND AMONG
MERCK & CO., INC., SCHERING-PLOUGH CORPORATION,
SP MERGER SUBSIDIARY ONE, INC. (FORMERLY BLUE,
INC.) AND SP MERGER SUBSIDIARY TWO, INC. (FORMERLY
PURPLE, INC.), AS IT MAY BE AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933236920
- --------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: MRK
ISIN: US58933Y1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1E ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For
1G ELECTION OF DIRECTOR: HARRY R. JACOBSON Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM N. KELLEY Mgmt For For
1I ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1J ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1K ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1M ELECTION OF DIRECTOR: THOMAS E. SHENK Mgmt For For
1N ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
1O ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1P ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1Q ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
03 PROPOSAL TO ADOPT THE 2010 INCENTIVE STOCK PLAN. Mgmt For For
04 PROPOSAL TO ADOPT THE 2010 NON-EMPLOYEE DIRECTORS Mgmt For For
STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 933215433
- --------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: MET
ISIN: US59156R1086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. GLENN HUBBARD Mgmt For For
ALFRED F. KELLY, JR. Mgmt For For
JAMES M. KILTS Mgmt For For
DAVID SATCHER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2010
03 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933150310
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 19-Nov-2009
Ticker: MSFT
ISIN: US5949181045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
02 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
03 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
04 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
05 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
06 ELECTION OF DIRECTOR: MARIA KLAWE Mgmt For For
07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
10 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR
11 TO APPROVE AMENDMENTS TO AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION
12 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
13 SHAREHOLDER PROPOSAL - ADOPTION OF HEALTHCARE Shr Against For
REFORM PRINCIPLES
14 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shr Against For
CONTRIBUTIONS
- --------------------------------------------------------------------------------------------------------------------------
MOBISTAR SA, BRUXELLES Agenda Number: 702321388
- --------------------------------------------------------------------------------------------------------------------------
Security: B60667100
Meeting Type: MIX
Meeting Date: 05-May-2010
Ticker:
ISIN: BE0003735496
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
1 Acknowledge the Management Report of the Board Non-Voting No vote
of Directors on the annual consolidated
accounts
2 Receive the report of the Auditor on the annual Non-Voting No vote
accounts
3 Approve the annual accounts ended on 31 DEC Mgmt No vote
2009 and the affectation of the result
4 Grant discharge to the Directors Mgmt No vote
5 Grant discharge to the Auditor Mgmt No vote
6 Approve the nomination of Mrs. Nathalie Clere Mgmt No vote
as a Director
7 Approve the raising of the capital of EUR 22,540,974.83 Mgmt No vote
8 Amend Article 2 of the Statutes Mgmt No vote
9 Amend Article 5 of the Statutes Mgmt No vote
10 Amend Article 13 of the Statutes Mgmt No vote
11 Approve to modify Article 15 of the statuses Mgmt No vote
12 Amend Article 22 of the Statutes Mgmt No vote
13 Amend Article 24 of the Statutes Mgmt No vote
14 Amend Article 26 of the Statutes Mgmt No vote
15 Amend Article 27 of the Statutes Mgmt No vote
16 Authorize Mr. Johan Van Den Cruijce, with the Mgmt No vote
possibility to sub-delegate, to coordinate
the text of the Statutes
17 Approve, if necessary, to confirm Article 16.2c Mgmt No vote
of the Corporate Framework Services Agreement
18 Approve, if necessary, to confirm Article 11.3.3 Mgmt No vote
of the Corporate Framework Agreement
19 Approve, and if necessary, to confirm Article Mgmt No vote
13.5 of the Full MVNO Agreement
20 Approve, and if necessary, to confirm Articles Mgmt No vote
11 and 16.1(ii) of the Strategic Partnership
Agreement
21 Corporate Governance Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC Agenda Number: 702305308
- --------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 28-Apr-2010
Ticker:
ISIN: DE0008430026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that shareholders must be registered Non-Voting No vote
in beneficial owner name to be eligible to
vote at this meeting. To facilitate registration,
your initial vote instruction must reach Broadridge
by 2pm on April 12th, 2010. Broadridge will
disclose the beneficial owner information for
voted accounts and blocking may apply. Please
contact your client service representative
for further details.
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS USUAL THANK YOU
1.a Submission of the report of the Supervisory Non-Voting No vote
Board and the corporate governance report including
the remuneration report for the financial year
2009
1.b Submission of the adopted Company financial Non-Voting No vote
statements and management report for the financial
year 2009, the approved consolidated financial
statements and management report for the Group
for the financial year 2009, and the explanatory
report on the information in accordance with
Sections 289 para. 4 and 315 para. 4 of the
German Commercial Code
2. Resolution on the appropriation of the net retained Mgmt For For
profits from the financial year 2009
3. Resolution to approve the actions of the Board Mgmt For For
of Management
4. Resolution to approve the actions of the Supervisory Mgmt For For
Board
5. Resolution to approve the remuneration system Mgmt For For
for the Board of Management
6. Resolution to appoint a member of the Supervisory Mgmt For For
Board: Dr. Benita Ferrero-Waldner
7. Resolution to authorise the buy-back and utilisation Mgmt For For
of own shares as well as the option to exclude
subscription and pre-emptive rights
8. Resolution to authorise the buy-back of own Mgmt For For
shares using derivatives as well as the option
to exclude subscription and pre-emptive rights
9. Resolution to authorise the issue of convertible Mgmt For For
bonds and/or bonds with warrants with the option
of excluding subscription rights; to cancel
Contingent Capital Increase 2005; to create
a new contingent capital (Contingent Capital
Increase 2010); and to make the relevant amendment
to the Articles of Association
10. Resolution to amend Articles 6 (registration Mgmt For For
for the Annual General Meeting) and 7 (exercise
of voting rights by proxies) of the Articles
of Association
11. Resolution to amend Article 6 of the Articles Mgmt For For
of Association (information for shareholders)
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.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
NEXT PLC Agenda Number: 702366433
- --------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: AGM
Meeting Date: 18-May-2010
Ticker:
ISIN: GB0032089863
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adopt the accounts and reports of the Directors Mgmt For For
and Auditors
2 Approve the remuneration report Mgmt For For
3 Declare a final ordinary dividend of 47p per Mgmt For For
share
4 Re-elect Steve Barber as a Director Mgmt For For
5 Re-elect David Keens as a Director Mgmt For For
6 Re-appoint Ernst and Young as the Auditors and Mgmt For For
authorize the Directors to set their remuneration
7 Approve the next 2010 Share Matching Plan Mgmt For For
8 Grant authority to allot shares Mgmt For For
S.9 Grant authority to disappy pre-emption rights Mgmt For For
S.10 Grant authority for on-market purchase of own Mgmt For For
shares
S.11 Grant authority to enter into programme agreements Mgmt For For
with each of Goldman Sachs International, UBS
AG, Deutsche Bank AG and Barclays Bank PLC
S.12 Approve and adopt the new Articles of Association Mgmt For For
S.13 Grant authority to the calling of general meetings Mgmt For For
other than AGMs on 14 clear days' notice
- --------------------------------------------------------------------------------------------------------------------------
NICOR INC. Agenda Number: 933198524
- --------------------------------------------------------------------------------------------------------------------------
Security: 654086107
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: GAS
ISIN: US6540861076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.M. BEAVERS, JR. Mgmt For For
B.P. BICKNER Mgmt For For
J.H. BIRDSALL, III Mgmt For For
N.R BOBINS Mgmt For For
B.J. GAINES Mgmt For For
R.A. JEAN Mgmt For For
D.J. KELLER Mgmt For For
R.E. MARTIN Mgmt For For
G.R. NELSON Mgmt For For
A.J. OLIVERA Mgmt For For
J. RAU Mgmt For For
J.C. STALEY Mgmt For For
R.M. STROBEL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS NICOR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 933219621
- --------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: NI
ISIN: US65473P1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I1 ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For
I2 ELECTION OF DIRECTOR: STEVEN C. BEERING Mgmt For For
I3 ELECTION OF DIRECTOR: DENNIS E. FOSTER Mgmt For For
I4 ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For
I5 ELECTION OF DIRECTOR: MARTY R. KITTRELL Mgmt For For
I6 ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For
I7 ELECTION OF DIRECTOR: DEBORAH S. PARKER Mgmt For For
I8 ELECTION OF DIRECTOR: IAN M. ROLLAND Mgmt For For
I9 ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Mgmt For For
I10 ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For
I11 ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
II TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
III TO AMEND THE BY-LAWS TO GIVE STOCKHOLDERS THE Mgmt For For
POWER TO CALL SPECIAL MEETINGS OF STOCKHOLDERS.
IV TO APPROVE THE NISOURCE INC. 2010 OMNIBUS INCENTIVE Mgmt For For
PLAN.
V TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr For Against
A THREE-YEAR POST-TERMINATION STOCK RETENTION
POLICY FOR SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
NSTAR Agenda Number: 933207880
- --------------------------------------------------------------------------------------------------------------------------
Security: 67019E107
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: NST
ISIN: US67019E1073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
NYSE EURONEXT Agenda Number: 933215255
- --------------------------------------------------------------------------------------------------------------------------
Security: 629491101
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: NYX
ISIN: US6294911010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDRE BERGEN Mgmt For For
ELLYN L. BROWN Mgmt For For
MARSHALL N. CARTER Mgmt For For
PATRICIA M. CLOHERTY Mgmt For For
SIR GEORGE COX Mgmt For For
SYLVAIN HEFES Mgmt For For
JAN-MICHIEL HESSELS Mgmt For For
DUNCAN M. MCFARLAND Mgmt For For
JAMES J. MCNULTY Mgmt For For
DUNCAN L. NIEDERAUER Mgmt For For
RICARDO SALGADO Mgmt For For
ROBERT G. SCOTT Mgmt For For
JACKSON P. TAI Mgmt For For
JEAN-FRANCOIS THEODORE Mgmt For For
RIJNHARD VAN TETS Mgmt For For
SIR BRIAN WILLIAMSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NYSE EURONEXT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
03 TO APPROVE THE STOCKHOLDER PROPOSAL TO ADOPT Shr For
SIMPLE MAJORITY VOTING IN OUR CERTIFICATE OF
INCORPORATION AND BYLAWS.
04 TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING Shr Against For
CERTIFICATED SHARES.
- --------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. Agenda Number: 933222995
- --------------------------------------------------------------------------------------------------------------------------
Security: 670837103
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: OGE
ISIN: US6708371033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES H. BRANDI Mgmt For For
LUKE R. CORBETT Mgmt For For
PETER B. DELANEY Mgmt For For
2 AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
AND BY-LAWS TO PROVIDE FOR THE ANNUAL ELECTION
OF DIRECTORS.
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT
ACCOUNTANTS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 933219506
- --------------------------------------------------------------------------------------------------------------------------
Security: 682680103
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: OKE
ISIN: US6826801036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For
1B ELECTION OF DIRECTOR: JULIE H. EDWARDS Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM L. FORD Mgmt For For
1D ELECTION OF DIRECTOR: JOHN W. GIBSON Mgmt For For
1E ELECTION OF DIRECTOR: DAVID L. KYLE Mgmt For For
1F ELECTION OF DIRECTOR: BERT H. MACKIE Mgmt For For
1G ELECTION OF DIRECTOR: JIM W. MOGG Mgmt For For
1H ELECTION OF DIRECTOR: PATTYE L. MOORE Mgmt For For
1I ELECTION OF DIRECTOR: GARY D. PARKER Mgmt For For
1J ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ Mgmt For For
1K ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For
1L ELECTION OF DIRECTOR: DAVID J. TIPPECONNIC Mgmt For For
02 A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ONEOK, INC. FOR THE YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933133528
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 07-Oct-2009
Ticker: ORCL
ISIN: US68389X1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY S. BERG Mgmt Withheld Against
H. RAYMOND BINGHAM Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt Withheld Against
JEFFREY O. HENLEY Mgmt For For
DONALD L. LUCAS Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
NAOMI O. SELIGMAN Mgmt Withheld Against
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2010 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2010.
04 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr For Against
MEETINGS.
05 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION Shr For Against
POLICY.
- --------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 933138100
- --------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 13-Oct-2009
Ticker: PAYX
ISIN: US7043261079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For
1B ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For
1C ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For
1D ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For
1E ELECTION OF DIRECTOR: JONATHAN J. JUDGE Mgmt For For
1F ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
1G ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
PEARSON PLC Agenda Number: 702314220
- --------------------------------------------------------------------------------------------------------------------------
Security: G69651100
Meeting Type: AGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: GB0006776081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the receipt of financial statements Mgmt For For
2 Approve the final dividend Mgmt For For
3 Re-elect David Arculus Mgmt For For
4 Re-elect Patrick Cescau Mgmt For For
5 Re-elect Will Ethridge Mgmt For For
6 Re-elect Rona Fairhead Mgmt For For
7 Re-elect Robin Freestone Mgmt For For
8 Re-elect Susan Fuhrman Mgmt For For
9 Re-elect Ken Hydon Mgmt For For
10 Re-elect John Makinson Mgmt For For
11 Re-elect Glen Moreno Mgmt For For
12 Re-elect CK. Prahalad Mgmt For For
13 Re-elect Marjorie Scardino Mgmt For For
14 Approve the Directors remuneration report Mgmt For For
15 Re-appoint the Auditors Mgmt For For
16 Approve the remuneration of the Auditors Mgmt For For
17 Approve the allotment of shares Mgmt For For
S.18 Approve the waiver of pre-emption rights Mgmt For For
S.19 Grant authority to purchase own shares Mgmt For For
S.20 Approve the Articles of Association Mgmt For For
S.21 Approve the notice of meetings Mgmt For For
22 Approve the Share Incentive Plan Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933223240
- --------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: PM
ISIN: US7181721090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For
1E ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1F ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For
1G ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For
1H ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1I ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For
1J ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 STOCKHOLDER PROPOSAL 1 - FOOD INSECURITY AND Shr Against For
TOBACCO USE
04 STOCKHOLDER PROPOSAL 2 - CREATE HUMAN RIGHTS Shr Against For
PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS
- --------------------------------------------------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO. Agenda Number: 933279615
- --------------------------------------------------------------------------------------------------------------------------
Security: 718252604
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: PHI
ISIN: US7182526043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE FISCAL YEAR ENDING 31 DECEMBER 2009
CONTAINED IN THE COMPANY'S 2009 ANNUAL REPORT.
- --------------------------------------------------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO. Agenda Number: 933309797
- --------------------------------------------------------------------------------------------------------------------------
Security: 718252604
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: PHI
ISIN: US7182526043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A ELECTION OF INDEPENDENT DIRECTOR: REV. FR. BIENVENIDO Mgmt Split 8% For
F. NEBRES, S.J.
2B ELECTION OF INDEPENDENT DIRECTOR: MR. OSCAR Mgmt Split 8% For
S. REYES
2C ELECTION OF INDEPENDENT DIRECTOR: MR. PEDRO Mgmt Split 8% For
E. ROXAS
2D ELECTION OF INDEPENDENT DIRECTOR: MR. ALFRED Mgmt Split 8% For
V. TY
2E ELECTION OF DIRECTOR: MR. DONALD G. DEE Mgmt Split 8% For
2F ELECTION OF DIRECTOR: MS. HELEN Y. DEE Mgmt Split 8% For
2G ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA Mgmt Split 8% For
2H ELECTION OF DIRECTOR: MR. TATSU KONO Mgmt Split 8% For
2I ELECTION OF DIRECTOR: MR. TAKASHI OOI Mgmt Split 8% For
2J ELECTION OF DIRECTOR: MR. NAPOLEON L. NAZARENO Mgmt Split 8% For
2K ELECTION OF DIRECTOR: MR. MANUEL V. PANGILINAN Mgmt Split 8% For
2L ELECTION OF DIRECTOR: MR. ALBERT F. DEL ROSARIO Mgmt Split 8% For
2M ELECTION OF DIRECTOR: MR. TONY TAN CAKTIONG Mgmt Split 8% For
- --------------------------------------------------------------------------------------------------------------------------
PITNEY BOWES INC. Agenda Number: 933216473
- --------------------------------------------------------------------------------------------------------------------------
Security: 724479100
Meeting Type: Annual
Meeting Date: 10-May-2010
Ticker: PBI
ISIN: US7244791007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For
1B ELECTION OF DIRECTOR: ERNIE GREEN Mgmt For For
1C ELECTION OF DIRECTOR: JOHN S. MCFARLANE Mgmt For For
1D ELECTION OF DIRECTOR: EDUARDO R. MENASCE Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS FOR Mgmt For For
2010.
03 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
("CERTIFICATE") AND AMENDED AND RESTATED BY-LAWS
("BY-LAWS") TO PROVIDE FOR THE ANNUAL ELECTION
OF DIRECTORS.
04 CONSIDERATION OF A STOCKHOLDER PROPOSAL. Shr For For
- --------------------------------------------------------------------------------------------------------------------------
PROGRESS ENERGY, INC. Agenda Number: 933218631
- --------------------------------------------------------------------------------------------------------------------------
Security: 743263105
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: PGN
ISIN: US7432631056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J. BAKER Mgmt For For
1B ELECTION OF DIRECTOR: J. BOSTIC Mgmt For For
1C ELECTION OF DIRECTOR: H. DELOACH Mgmt For For
1D ELECTION OF DIRECTOR: J. HYLER Mgmt For For
1E ELECTION OF DIRECTOR: W. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: R. JONES Mgmt For For
1G ELECTION OF DIRECTOR: W. JONES Mgmt For For
1H ELECTION OF DIRECTOR: M. MARTINEZ Mgmt For For
1I ELECTION OF DIRECTOR: E. MCKEE Mgmt For For
1J ELECTION OF DIRECTOR: J. MULLIN Mgmt For For
1K ELECTION OF DIRECTOR: C. PRYOR Mgmt For For
1L ELECTION OF DIRECTOR: C. SALADRIGAS Mgmt For For
1M ELECTION OF DIRECTOR: T. STONE Mgmt For For
1N ELECTION OF DIRECTOR: A. TOLLISON Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS PROGRESS ENERGY, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
03 ADOPTION OF A "HOLD-INTO-RETIREMENT" POLICY Shr For Against
FOR EQUITY AWARDS.
- --------------------------------------------------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC. Agenda Number: 933215457
- --------------------------------------------------------------------------------------------------------------------------
Security: 749121109
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: Q
ISIN: US7491211097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES L. BIGGS Mgmt For For
1C ELECTION OF DIRECTOR: K. DANE BROOKSHER Mgmt For For
1D ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For
1E ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt Against Against
1F ELECTION OF DIRECTOR: PATRICK J. MARTIN Mgmt For For
1G ELECTION OF DIRECTOR: CAROLINE MATTHEWS Mgmt For For
1H ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For
1I ELECTION OF DIRECTOR: JAN L. MURLEY Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL J. ROBERTS Mgmt For For
1K ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
1L ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 THE APPROVAL OF AN AMENDMENT TO OUR EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN, OR ESPP.
04 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD Shr Against For
ADOPT A POLICY LIMITING THE CIRCUMSTANCES UNDER
WHICH PERFORMANCE SHARES GRANTED TO EXECUTIVES
WILL VEST AND BECOME PAYABLE.
05 A STOCKHOLDER PROPOSAL URGING OUR BOARD TO ADOPT Shr For Against
A POLICY THAT STOCKHOLDERS HAVE THE OPPORTUNITY
AT EACH ANNUAL MEETING TO VOTE ON AN ADVISORY
RESOLUTION PROPOSED BY MANAGEMENT TO APPROVE
CERTAIN COMPENSATION OF OUR EXECUTIVES.
06 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD Shr For Against
ESTABLISH A POLICY OF SEPARATING THE ROLES
OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER
POSSIBLE.
07 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD Shr For Against
AMEND OUR BYLAWS TO ALLOW 10% OR GREATER STOCKHOLDERS
TO CALL SPECIAL MEETINGS OF STOCKHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
REDECARD S A Agenda Number: 702327265
- --------------------------------------------------------------------------------------------------------------------------
Security: P79941103
Meeting Type: EGM
Meeting Date: 15-Apr-2010
Ticker:
ISIN: BRRDCDACNOR3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
1 Amend the Articles 16, 18 and 19 and adjustments Mgmt For For
to the wording in Articles 9, 29, 30, 32, 34
and 36 of the Corporate By-laws
2 Amend the Redecard Stock Option Plan Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
REDECARD S A Agenda Number: 702332848
- --------------------------------------------------------------------------------------------------------------------------
Security: P79941103
Meeting Type: AGM
Meeting Date: 15-Apr-2010
Ticker:
ISIN: BRRDCDACNOR3
- --------------------------------------------------------------------------------------------------------------------------
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
PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting No vote
TO ELECT A MEMBER MUST INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A
CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
1. Approve to examine, discuss and vote upon the Mgmt For For
Board of Directors annual report, the financial
statements and Independent Auditors and Finance
Committee report relating to FY ending 31 DEC
2009
2. Approve the allocation of the net profit from Mgmt For For
the FY and the balance of the retained profit
reserve account
3. Election of the Members of the Board of Directors Mgmt For For
and approve to re-elect the Chairperson of
the Board of Directors, in accordance with
the terms of Article 13, 8 of the Corporate
Bylaws, note under the terms of the applicable
legislation
4. Approve to set the global remuneration of the Mgmt For For
Board of Directors, the Independent Auditors
and the Directors
5. Approve to substitute the newspaper in which Mgmt For For
the notices ordered by Law Number 6404 76 must
be published
- --------------------------------------------------------------------------------------------------------------------------
REYNOLDS AMERICAN INC. Agenda Number: 933214049
- --------------------------------------------------------------------------------------------------------------------------
Security: 761713106
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: RAI
ISIN: US7617131062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN D. FEINSTEIN Mgmt For For
SUSAN M. IVEY Mgmt For For
LIONEL L. NOWELL, III Mgmt For For
NEIL R. WITHINGTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS
03 SHAREHOLDER PROPOSAL ON ELIMINATION OF CLASSIFIED Shr For Against
BOARD
04 SHAREHOLDER PROPOSAL ON RETENTION OF EQUITY Shr For Against
COMPENSATION
05 SHAREHOLDER PROPOSAL ON COMMUNICATING TRUTH Shr Against For
06 SHAREHOLDER PROPOSAL ON HUMAN RIGHTS PROTOCOLS Shr For Against
FOR THE COMPANY AND ITS SUPPLIERS
- --------------------------------------------------------------------------------------------------------------------------
ROCHE HOLDING LTD Agenda Number: 702234105
- --------------------------------------------------------------------------------------------------------------------------
Security: H69293217
Meeting Type: AGM
Meeting Date: 02-Mar-2010
Ticker:
ISIN: CH0012032048
- --------------------------------------------------------------------------------------------------------------------------
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
BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK
YOU
1. Presentation of the annual report, annual financial Non-Voting No vote
statement and the Group's annual financial
statement for 2009, as well as the compensation
report
2. Resolution on the discharge of the Members of Non-Voting No vote
the Administrative Board
3. Resolution on the appropriation of the net profit Non-Voting No vote
of Roche Holdings AG
4. Election to the Administrative Board Non-Voting No vote
5. Election of the Financial Auditor Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 933254346
- --------------------------------------------------------------------------------------------------------------------------
Security: 780259206
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: RDSA
ISIN: US7802592060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF ANNUAL REPORT & ACCOUNTS Mgmt For For
02 APPROVAL OF REMUNERATION REPORT Mgmt For For
03 APPOINTMENT OF CHARLES O. HOLLIDAY AS A DIRECTOR Mgmt For For
04 RE-APPOINTMENT OF JOSEF ACKERMANN AS A DIRECTOR Mgmt For For
05 RE-APPOINTMENT OF MALCOLM BRINDED AS A DIRECTOR Mgmt For For
06 RE-APPOINTMENT OF SIMON HENRY AS A DIRECTOR Mgmt For For
07 RE-APPOINTMENT OF LORD KERR OF KINLOCHARD AS Mgmt For For
A DIRECTOR
08 RE-APPOINTMENT OF WIM KOK AS A DIRECTOR Mgmt For For
09 RE-APPOINTMENT OF NICK LAND AS A DIRECTOR Mgmt For For
10 RE-APPOINTMENT OF CHRISTINE MORIN-POSTEL AS Mgmt For For
A DIRECTOR
11 RE-APPOINTMENT OF JORMA OLLILA AS A DIRECTOR Mgmt For For
12 RE-APPOINTMENT OF JEROEN VAN DER VEER AS A DIRECTOR Mgmt For For
13 RE-APPOINTMENT OF PETER VOSER AS A DIRECTOR Mgmt For For
14 RE-APPOINTMENT OF HANS WIJERS AS A DIRECTOR Mgmt For For
15 RE-APPOINTMENT OF AUDITORS Mgmt For For
16 REMUNERATION OF AUDITORS Mgmt For For
17 AUTHORITY TO ALLOT SHARES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
20 AUTHORITY FOR SCRIP DIVIDEND SCHEME Mgmt For For
21 AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE Mgmt For For
22 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
23 SHAREHOLDER RESOLUTION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
SCANA CORPORATION Agenda Number: 933213314
- --------------------------------------------------------------------------------------------------------------------------
Security: 80589M102
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: SCG
ISIN: US80589M1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSHUA W. MARTIN, III Mgmt For For
JAMES M. MICALI Mgmt For For
HAROLD C. STOWE Mgmt For For
02 APPROVAL OF AMENDED AND RESTATED LONG-TERM EQUITY Mgmt For For
COMPENSATION PLAN
03 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
SCOR SE, PUTEAUX Agenda Number: 702311363
- --------------------------------------------------------------------------------------------------------------------------
Security: F15561677
Meeting Type: MIX
Meeting Date: 28-Apr-2010
Ticker:
ISIN: FR0010411983
- --------------------------------------------------------------------------------------------------------------------------
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/2010/0324/201003241000831.pdf
O.1 Approve the annual Company accounts for the Mgmt For For
year ending 31 DEC 2009
O.2 Approve the allocation of the result and determination Mgmt For For
of the dividend for the YE 31 DEC 2009
O.3 Approve the Option of dividend payment using Mgmt For For
shares
O.4 Approve the consolidated accounts for the year Mgmt For For
ending 31 DEC 2009
O.5 Approve the agreements specified in the Special Mgmt For For
Auditors' report pursuant to Article L. 225-38
of the Code du Commerce Commercial Code
O.6 Approve the Directors' fees Mgmt For For
O.7 Appointment of Madame Monica Mondardini as a Mgmt For For
Company Director
O.8 Authorize the Board of Directors to operate Mgmt For For
using Company shares
O.9 Grant powers for formalities Mgmt For For
E.10 Authorize the Board of Directors pursuant to Mgmt For For
the provisions of Article L. 225-129-2
of the Code du Commerce, to decide to incorporate
profits, reserves or premia in the capital
stock
E.11 Authorize the Board of Directors pursuant to Mgmt For For
the provisions of Article L. 225-129-2
of the Code du Commerce, to decide to issue
shares and/or tangible assets granting access
to capital stock or entitling debt securities,
maintaining the preferential subscription
right
E.12 Authorize the Board of Directors pursuant to Mgmt For For
the provisions of Article L. 225-129-2
of the Code du Commerce, to decide to issue,
through a public offer, shares and/or
tangible assets granting access to capital
stock or entitling debt securities, removing
the preferential subscription right
E.13 Authorize the Board of Directors pursuant to Mgmt For For
the provisions of Articles L. 225-129-2
and L. 225-136 of the Code du Commerce, to
decide, through an offer as specified in II
of Article L. 411-2 of the Code Monetaire et
Financier Monetary and Financial Code
to issue shares and/or tangible assets granting
access to capital stock or entitling debt
securities, removing the preferential
subscription right
E.14 Authorize the Board of Directors to issue shares Mgmt For For
and/or tangible assets, granting access
to the Company's capital stock or entitling
to debt securities, in return for
securities contributed to the Company through
a public exchange offer initiated by it
E.15 Authorize the Board of Directors to issue shares Mgmt For For
and/or tangible assets, granting access
to the Company's capital stock or entitling
to debt securities, through contributions
in kind limited to 10% of its capital stock
E.16 Authorize the Board of Directors to increase Mgmt For For
the number of securities in the event of an
increase in capital stock, with or without
a preferential subscription right
E.17 Authorize the Board of Directors to issue tangible Mgmt For For
assets granting access to the Company's capital
stock, with removal of the shareholders' preferential
subscription right, granting it to a category
of people firmly taking Company capital stock
securities
E.18 Authorize the Board of Directors to reduce capital Mgmt For For
stock by cancelling self-held shares
E.19 Authorize the Board of Directors to grant options Mgmt Against Against
of subscription and/or purchase of shares
to paid members of staff and Managers and Executive
Directors
E.20 Authorize the Board of Directors to allocate, Mgmt Against Against
free of charge, ordinary Company shares
to paid members of staff and Managers and Executive
Directors
E.21 Authorize the Board of Directors to increase Mgmt For For
capital stock by issuing shares reserved for
members of savings plans, removing the preferential
subscription right enjoyed by these people
E.22 Approve the overall ceiling on capital stock Mgmt For For
increases
E.23 Approve the amendments to the Board of Directors' Mgmt For For
mandate expiry rules and correlative amendments
to Articles 10-1 and 17 of the Company's Articles
of Association
E.24 Approve the amendments to the Chairman of the Mgmt For For
Board of Directors' mandate expiry rules
and correlative amendments to Articles 14 and
16 of the Company's Articles of Association
E.25 Grant powers for formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
SPECTRA ENERGY CORP Agenda Number: 933202234
- --------------------------------------------------------------------------------------------------------------------------
Security: 847560109
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: SE
ISIN: US8475601097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM T. ESREY Mgmt For For
GREGORY L. EBEL Mgmt For For
PAMELA L. CARTER Mgmt For For
PETER B. HAMILTON Mgmt For For
DENNIS R. HENDRIX Mgmt For For
MICHAEL E.J. PHELPS Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS SPECTRA Mgmt For For
ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31,
2010.
03 SHAREHOLDER PROPOSAL FOR A DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
SWISSCOM AG, ITTIGEN Agenda Number: 702325742
- --------------------------------------------------------------------------------------------------------------------------
Security: H8398N104
Meeting Type: AGM
Meeting Date: 27-Apr-2010
Ticker:
ISIN: CH0008742519
- --------------------------------------------------------------------------------------------------------------------------
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 686240 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 Swisscom Ltd and the consolidated financial
statements for FY 2009
1.2 Approve the 2009 remuneration report as specified Mgmt No vote
by means of a consultative vote
2. Approve the retained earnings of FY 2009 of Mgmt No vote
CHF 3,676 million be appropriated as follows:
payment of a dividend to a total of CHF 1,036
million (CHF 20 gross per share) and balance
to be carried forward CHF 2,640 million
3. Grant discharge to the Members of the Board Mgmt No vote
of Directors and the Group Executive Board
for the 2009 FY
4. Amend Clauses 3.2 and 3.3 of the Articles of Mgmt No vote
Incorporation as specifed
5.1 Re-elect Dr. Anton Scherrer as a Member and Mgmt No vote
Chairman of the Board of Directors for a one-year
term of office
5.2 Re-elect Hugo Gerber as a Member of the Board Mgmt No vote
of Directors for a two-year term of office
5.3 Re-elect Catherine M hlemann as a Member of Mgmt No vote
the Board of Directors for a two-year term
of office
6. Re-elect KPMG AG, of Muri near Bern, as the Mgmt No vote
Statutory Auditors for the FY 2010
- --------------------------------------------------------------------------------------------------------------------------
T.E.R.N.A.- RETE ELETTRICA NAZIONALE SPA, ROMA Agenda Number: 702311402
- --------------------------------------------------------------------------------------------------------------------------
Security: T9471R100
Meeting Type: AGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: IT0003242622
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL
ON 30 APR 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 balance sheet as of 31 DEC 2009, Mgmt No vote
Board of Directors, Board of Auditors and
Auditing Company's reports and presentation
of the consolidated balancesheet as of 31
DEC 2009
2 Approve the profits allocation Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG CO LTD Agenda Number: 702254145
- --------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 15-Jun-2010
Ticker:
ISIN: TW0002330008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 Receive the report on the business of 2009 Non-Voting No vote
A.2 Receive the 2009 audited reports reviewed by Non-Voting No vote
the Supervisors
B.1 Approve the 2009 business reports and financial Mgmt For For
statements
B.2 Approve the 2009 earnings distribution; proposed Mgmt For For
cash dividend: TWD 3 per share
B.3 Approve to revise the Articles of Incorporation Mgmt For For
B.4 Approve to revise the policies and procedures Mgmt For For
for financial derivatives transactions
B.5 Other issues and extraordinary motions Mgmt Abstain For
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.
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.
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 933280757
- --------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 15-Jun-2010
Ticker: TSM
ISIN: US8740391003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ACCEPT 2009 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2009 PROFITS
03 TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For
04 TO REVISE THE POLICIES AND PROCEDURES FOR FINANCIAL Mgmt For For
DERIVATIVES TRANSACTIONS
- --------------------------------------------------------------------------------------------------------------------------
TECO ENERGY, INC. Agenda Number: 933201686
- --------------------------------------------------------------------------------------------------------------------------
Security: 872375100
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: TE
ISIN: US8723751009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN B. RAMIL Mgmt For For
1B ELECTION OF DIRECTOR: TOM L. RANKIN Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM D. ROCKFORD Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR 2010.
03 APPROVAL OF THE COMPANY'S 2010 EQUITY INCENTIVE Mgmt For For
PLAN.
04 AMENDMENT OF THE COMPANY'S EQUAL EMPLOYMENT Shr For Against
OPPORTUNITY POLICY.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933196758
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: KO
ISIN: US1912161007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
02 ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
03 ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For
04 ELECTION OF DIRECTOR: BARRY DILLER Mgmt Against Against
05 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
06 ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
07 ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
08 ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Mgmt For For
09 ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
10 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
11 ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
12 ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
13 ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
14 ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
15 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
16 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION
17 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr For Against
BOARD CHAIR
18 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For
19 SHAREOWNER PROPOSAL REGARDING A REPORT ON BISPHENOL-A Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 933245905
- --------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: SO
ISIN: US8425871071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.P. BARANCO Mgmt For For
J.A. BOSCIA Mgmt For For
H.A. CLARK III Mgmt For For
H.W. HABERMEYER, JR. Mgmt For For
V.M. HAGEN Mgmt For For
W.A. HOOD, JR. Mgmt For For
D.M. JAMES Mgmt For For
J.N. PURCELL Mgmt For For
D.M. RATCLIFFE Mgmt For For
W.G. SMITH, JR. Mgmt For For
L.D. THOMPSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010
03 AMENDMENT OF COMPANY'S BY-LAWS REGARDING MAJORITY Mgmt For For
VOTING AND CUMULATIVE VOTING
04 AMENDMENT OF COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
REGARDING CUMULATIVE VOTING
05 AMENDMENT OF COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK
06 STOCKHOLDER PROPOSAL ON CLIMATE CHANGE ENVIRONMENTAL Shr Against For
REPORT
07 STOCKHOLDER PROPOSAL ON COAL COMBUSTION BYPRODUCTS Shr For Against
ENVIRONMENTAL REPORT
- --------------------------------------------------------------------------------------------------------------------------
TOLL HOLDINGS LTD, MELBOURNE VIC Agenda Number: 702102221
- --------------------------------------------------------------------------------------------------------------------------
Security: Q9104H100
Meeting Type: AGM
Meeting Date: 29-Oct-2009
Ticker:
ISIN: AU000000TOL1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 5, 6 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR
VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.
1. To receive and consider the financial statements Non-Voting No vote
of the Company and its controlled entities
for the YE 30 JUN 2009 and the related Directors'
report and the Auditors' report
2. Adopt the remuneration report for the YE 30 Mgmt For For
JUN 2009
3. Re-elect Mr. Harry Boon as a Director of the Mgmt For For
Company, who retires by rotation in accordance
with the Article 17 of the Company's Constitution
S.4 Approve to renew the proportional takeover approval Mgmt For For
provisions contained in Article 8.13 of, and
Schedule 2 of, the Constitution for a further
3 years from their date of expiry on 02 NOV
2009
5. Approve to grant the options and/or rights to Mgmt For For
Executives of the Company, under Senior Executive
Option & Right Plan [or any successor plan],
as specified for all purposes including ASX
Listing Rule 7.2 Exception 9(b)
6. Approve, to grant the options up to the maximum Mgmt For For
value of AUD 1,980,000 to Mr. Paul little,
under the Senior Executive Option & Right Plan
[or any successor or amended plan], on the
terms as specified
- --------------------------------------------------------------------------------------------------------------------------
TOTAL S A Agenda Number: 702420097
- --------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 21-May-2010
Ticker:
ISIN: FR0000120271
- --------------------------------------------------------------------------------------------------------------------------
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, Non-Voting No vote
sign and forward the Proxy Card directly to
the sub custodian. Please contact your Client
Service Representative to obtain the necessary
card, account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative"
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 694699 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.
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/2010/0226/201002261000408.pdf
O.1 Approve the Company's financial statements Mgmt For For
O.2 Approve the consolidated financial statements Mgmt For For
O.3 Approve the allocation of the profit, setting Mgmt For For
of the dividend
O.4 Approve the Agreements pursuant to Article L. Mgmt For For
225-38 of the Commercial Code
O.5 Approve the commitments pursuant to Article Mgmt Against Against
L. 225-42 of the Commercial Code
O.6 Authorize the Board of Directors to proceed Mgmt For For
with the Company's shares
O.7 Approve the renewal of Mr. Thierry Desmarest's Mgmt For For
term as Board Member
O.8 Approve the renewal of Mr. Thierry de Rudder's Mgmt Against Against
term as Board Member
O.9 Appointment of Mr. Gunnar Brock as a Board Member Mgmt For For
O.10 Appointment of Mr. Claude Clement as a Board Mgmt For For
Member to represent the Employees Shareholders
pursuant to Article 11 of the Statutes
O.11 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Appointment as Director, Mr. Philippe
Marchandise representing the Employees who
are shareholders of the Company for a 3-year
period [In accordance with Article 11 of the
bylaws, only one of the recommended Directors
in resolutions 10, 11 and 12 will be elected]
O.12 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Appointment as Director, Mr. Mohammed
Zaki representing the Employees who are shareholders
of the Company for a 3-year period [In accordance
with Article 11 of the bylaws, only one of
the recommended Directors in resolutions 10,
11 and 12 will be elected]
O.13 Approve the renewal of the Cabinet Ernst and Mgmt For For
Young Audit as permanent statutory Auditor
O.14 Approve the Cabinet KPMG Audit as permanent Mgmt For For
statutory Auditor
O.15 Appointment of Cabinet Auditex as the substitute Mgmt For For
statutory Auditor
O.16 Appointment of Cabinet KPMG Audit I.S. as the Mgmt For For
substitute statutory Auditor
E.17 Authorize the Board of Directors to increase Mgmt For For
the capital with preferential subscription
rights of the Shareholders, by issuing common
shares or any securities giving access to the
capital by incorporation of premiums, reserves,
profits or others
E.18 Authorize the Board of Directors to increase Mgmt For For
the capital by issuing common shares or any
securities giving access to the capital, with
cancellation of preferential subscription rights
E.19 Authorize the Board of Directors to increase Mgmt For For
the capital by issuing common shares or any
securities giving access to the capital as
remuneration for the contributions in kind
granted to the Company
E.20 Authorize the Board of Directors to increase Mgmt For For
the capital in accordance to Article L. 3332-18
et seq. of the Code of Labor
E.21 Approve the authorization to grant options to Mgmt For For
subscribe or purchase Company's shares to some
Collaborators of the group as well as to Officers
of the Company or Companies of the group
E.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Approve to add a new paragraph to
the end of Article 9 of the Articles of Association
as specified
- --------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 933218477
- --------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: TUP
ISIN: US8998961044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RITA BORNSTEIN, PH.D. Mgmt For For
1B ELECTION OF DIRECTOR: KRISS CLONINGER, III Mgmt For For
1C ELECTION OF DIRECTOR: E. V. GOINGS Mgmt For For
1D ELECTION OF DIRECTOR: JOE R. LEE Mgmt For For
1E ELECTION OF DIRECTOR: BOB MARBUT Mgmt For For
1F ELECTION OF DIRECTOR: A. MONTEIRO DE CASTRO Mgmt For For
1G ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt For For
1H ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1I ELECTION OF DIRECTOR: J. PATRICK SPAINHOUR Mgmt For For
1J ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3 ADVISORY VOTE REGARDING THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION PROGRAM
4 PROPOSAL TO APPROVE THE TUPPERWARE BRANDS CORPORATION Mgmt For For
2010 INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC, WARRINGTON Agenda Number: 702036181
- --------------------------------------------------------------------------------------------------------------------------
Security: G92755100
Meeting Type: AGM
Meeting Date: 24-Jul-2009
Ticker:
ISIN: GB00B39J2M42
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and reports Mgmt For For
of the Directors and Auditors
2. Declare a final dividend of 22.03p per ordinary Mgmt For For
share
3. Approve the Directors remuneration report Mgmt For For
4. Re-appoint Philip Green as a Director Mgmt For For
5. Re-appoint Paul Heiden as a Director Mgmt For For
6. Re-appoint Andrew Pinder as a Director Mgmt For For
7. Re-appoint the Auditors Mgmt For For
8. Authorize the Directors to set the Auditor's Mgmt For For
remuneration
9. Authorize the Director for issue of equity or Mgmt For For
equity-linked securities with pre-emptive rights
up to aggregate nominal amount of GBP 11,358,093
S.10 Grant authority the issue of equity or equity-linked Mgmt For For
securities without Pre-emptive rights up to
aggregate nominal amount of GBP 1,703,714
S.11 Authorize market purchases of 68,148,563 its Mgmt For For
own Ordinary Shares by the Company
S.12 Approve that a general meeting other than an Mgmt For For
AGM may be called on not less than 14 clear
days notice
13. Authorize the Company and Subsidiaries to make Mgmt For For
EU political donations to political parties
and/or Independent Election Candidates up to
GBP 50,000, to Political organization other
than political parties up to GBP 50,000 and
Incur EU political expenditure up to GBP 5
- --------------------------------------------------------------------------------------------------------------------------
VECTREN CORPORATION Agenda Number: 933217259
- --------------------------------------------------------------------------------------------------------------------------
Security: 92240G101
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: VVC
ISIN: US92240G1013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL L. CHAPMAN Mgmt For For
J.H. DEGRAFFENREIDT, JR Mgmt For For
NIEL C. ELLERBROOK Mgmt For For
JOHN D. ENGELBRECHT Mgmt For For
ANTON H. GEORGE Mgmt For For
MARTIN C. JISCHKE Mgmt For For
ROBERT L. KOCH II Mgmt For For
WILLIAM G. MAYS Mgmt For For
J. TIMOTHY MCGINLEY Mgmt For For
R. DANIEL SADLIER Mgmt For For
MICHAEL L. SMITH Mgmt For For
JEAN L. WOJTOWICZ Mgmt For For
02 RATIFY THE REAPPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR VECTREN AND ITS SUBSIDIARIES FOR 2010.
03 THE ADOPTION OF, IF PRESENTED AT THE MEETING, Shr For Against
A SHAREHOLDER PROPOSAL ON EXECUTIVE COMPENSATION
BY JANICE BEHNKEN.
- --------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 933212451
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: VZ
ISIN: US92343V1044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1B ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For
1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1K ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1L ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1M ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION Mgmt For For
04 PROHIBIT GRANTING STOCK OPTIONS Shr Against For
05 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr For Against
06 PERFORMANCE STOCK UNIT PERFORMANCE THRESHOLDS Shr For Against
07 SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr For Against
08 ADOPT AND DISCLOSE SUCCESSION PLANNING POLICY Shr For Against
09 SHAREHOLDER APPROVAL OF BENEFITS PAID AFTER Shr For Against
DEATH
10 EXECUTIVE STOCK RETENTION REQUIREMENTS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 933209997
- --------------------------------------------------------------------------------------------------------------------------
Security: 918204108
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: VFC
ISIN: US9182041080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD T. CARUCCI Mgmt For For
JULIANA L. CHUGG Mgmt For For
GEORGE FELLOWS Mgmt For For
CLARENCE OTIS, JR. Mgmt For For
02 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
VF'S 1996 STOCK COMPENSATION PLAN.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
VIVENDI, PARIS Agenda Number: 702283350
- --------------------------------------------------------------------------------------------------------------------------
Security: F97982106
Meeting Type: OGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: FR0000127771
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - "French Resident Shareowners must complete, Non-Voting No vote
sign and forward the Proxy Card directly
to the sub custodian. Please contact your Client
Service Representative to obtain
the necessary card, account details and directions.
The following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your
representative"
- - PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE
- - PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2010/0305/201003051000547.pdf
1 Approve the annual reports and accounts for Mgmt For For
FY 2009
2 Approve the consolidated reports and accounts Mgmt For For
for FY 2009
3 Approve the allocation of the result for FY Mgmt For For
2009, setting of the dividend and its date
for payment
4 Approve the special report by the Statutory Mgmt For For
Auditors concerning regulated agreements
and commitments
5 Appointment of Mme Dominique Heriard Dubreuil Mgmt For For
as a Member of the Supervisory
6 Appointment of Mme Aliza Jabes as a Member of Mgmt For For
the Supervisory Board
7 Appointment of Mme Jacqueline Tammenoms Baker Mgmt For For
as a Member of the Supervisory
8 Appointment of M. Daniel Camus as a Member of Mgmt For For
the Supervisory Board
9 Authorize the Board of Directors in order that Mgmt For For
the Company might buy its own shares
10 Grant the powers for accomplishment of the formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC NEW Agenda Number: 701994976
- --------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: AGM
Meeting Date: 28-Jul-2009
Ticker:
ISIN: GB00B16GWD56
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company's accounts and the reports Mgmt For For
of the Directors and the Auditors for the YE
31 MAR 2009
2. Re-elect Sir John Bond as a Director Mgmt For For
3. Re-elect Mr. John Buchanan as a Director Mgmt For For
4. Re-elect Mr. Vittorio Colao as a Director Mgmt For For
5. Elect Mr. Michel Combes as a Director Mgmt For For
6. Re-elect Mr. Andy Halford as a Director Mgmt For For
7. Re-elect Mr. Alan Jebson as a Director Mgmt For For
8. Elect Mr. Samuel Jonah as a Director Mgmt For For
9. Re-elect Mr. Nick Land as a Director Mgmt For For
10. Re-elect Ms. Anne Lauvergeon as a Director Mgmt For For
11. Re-elect Mr. Simon Murray as a Director Mgmt For For
12. Elect Mr. Stephen Pusey as a Director Mgmt For For
13. Re-elect Mr. Luc Vandevelde as a Director Mgmt For For
14. Re-elect Mr. Anthony Watson as a Director Mgmt For For
15. Re-elect Mr. Phllip Yea as a Director Mgmt For For
16. Approve a final dividend of 5.20 per ordinary Mgmt For For
share
17. Approve the remuneration report Mgmt For For
18. Re-appoint Deloitte LLP as the Auditors Mgmt For For
19. Authorize the Audit Committee to determine the Mgmt For For
remuneration of the Auditors
20. Authorize the Directors to allot shares under Mgmt For For
Article 16.2 of the Company's Article of Association
S.21 Authorize the Directors to dis-apply pre-emption Mgmt For For
rights under Article 16.3 of the Company's
Article of Association
S.22 Authorize the Company's purchase of its own Mgmt For For
shares [Section 166, Companies Act 1985]
S.23 Approve new Articles of Association Mgmt For For
S.24 Grant authority to call the general meeting Mgmt For For
other than an AGM on not less than 14 clear
days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TYPE OF RESOLUTION. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 933249939
- --------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 04-Jun-2010
Ticker: WMT
ISIN: US9311421039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt Against Against
1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For
1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1I ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt Against Against
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
03 APPROVAL OF THE WAL-MART STORES, INC. STOCK Mgmt Against Against
INCENTIVE PLAN OF 2010
04 APPROVAL OF THE ASDA LIMITED SHARESAVE PLAN Mgmt For For
2000, AS AMENDED
05 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr For Against
06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
07 POLITICAL CONTRIBUTIONS REPORT Shr For Against
08 SPECIAL SHAREOWNER MEETINGS Shr For Against
09 POULTRY SLAUGHTER Shr Against For
10 LOBBYING PRIORITIES REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 933208705
- --------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: WM
ISIN: US94106L1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PASTORA SAN JUAN CAFFERTY Mgmt For For
1B ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Mgmt For For
1C ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For
1D ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1E ELECTION OF DIRECTOR: W. ROBERT REUM Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER Mgmt For For
1G ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
03 PROPOSAL TO AMEND THE COMPANY'S SECOND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
SUPERMAJORITY STOCKHOLDER VOTING PROVISIONS.
04 PROPOSAL RELATING TO DISCLOSURE OF POLITICAL Shr For Against
CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
MEETING.
05 PROPOSAL RELATING TO THE RIGHT OF STOCKHOLDERS Shr For Against
TO CALL SPECIAL STOCKHOLDER MEETINGS, IF PROPERLY
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
WESTAR ENERGY, INC. Agenda Number: 933228923
- --------------------------------------------------------------------------------------------------------------------------
Security: 95709T100
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: WR
ISIN: US95709T1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
B. ANTHONY ISAAC Mgmt For For
MICHAEL F. MORRISSEY Mgmt For For
2 RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 702156298
- --------------------------------------------------------------------------------------------------------------------------
Security: Q97417101
Meeting Type: AGM
Meeting Date: 16-Dec-2009
Ticker:
ISIN: AU000000WBC1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR
VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.
1. To consider and receive the financial report, Non-Voting No vote
Directors Report and the Auditors Report for
the YE 30 SEP 2009
2. Adopt the Remuneration Report for the YE 30 Mgmt For For
SEP 2009
3a. Re-elect Mr. Edward [Ted] Alfred Evans as a Mgmt For For
Director of Westpac
3b. Re-elect Mr. Gordon Mckellar Cairns as a Director Mgmt For For
of Westpac
3c. Re-elect Mr. Peter David Wilson as a Director Mgmt For For
of Westpac
4. Grant shares under the Chief Executive Officer Mgmt For For
Restricted Share Plan, and Performance share
rights and performance options under the Chief
Executive Officer Performance Plan to the Managing
Director and Chief Executive Officer, Gail
Patricia Kelly, in the manner as specified
- --------------------------------------------------------------------------------------------------------------------------
WGL HOLDINGS, INC. Agenda Number: 933181315
- --------------------------------------------------------------------------------------------------------------------------
Security: 92924F106
Meeting Type: Annual
Meeting Date: 04-Mar-2010
Ticker: WGL
ISIN: US92924F1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL D. BARNES Mgmt For For
GEORGE P. CLANCY, JR. Mgmt For For
JAMES W. DYKE, JR. Mgmt For For
MELVYN J. ESTRIN Mgmt For For
JAMES F. LAFOND Mgmt For For
DEBRA L. LEE Mgmt For For
TERRY D. MCCALLISTER Mgmt For For
KAREN HASTIE WILLIAMS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2010.
03 PROPOSAL TO APPROVE THE DIRECTORS' STOCK COMPENSATION Mgmt For For
PLAN, AS AMENDED AND RESTATED.
04 PROPOSAL TO PROVIDE FOR CUMULATIVE VOTING IN Shr For Against
THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
WINDSTREAM CORPORATION Agenda Number: 933211043
- --------------------------------------------------------------------------------------------------------------------------
Security: 97381W104
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: WIN
ISIN: US97381W1045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL B. ARMITAGE Mgmt For For
1B ELECTION OF DIRECTOR: SAMUEL E. BEALL, III Mgmt For For
1C ELECTION OF DIRECTOR: DENNIS E. FOSTER Mgmt For For
1D ELECTION OF DIRECTOR: FRANCIS X. FRANTZ Mgmt For For
1E ELECTION OF DIRECTOR: JEFFERY R. GARDNER Mgmt For For
1F ELECTION OF DIRECTOR: JEFFREY T. HINSON Mgmt For For
1G ELECTION OF DIRECTOR: JUDY K. JONES Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM A. MONTGOMERY Mgmt For For
02 TO ADOPT AND APPROVE THE AMENDED AND RESTATED Mgmt For For
2006 EQUITY INCENTIVE PLAN
03 TO CONSIDER AND APPROVE AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION CONCERNING THE COMPANY'S EXECUTIVE
COMPENSATION POLICIES
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For
LLP AS WINDSTREAM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2010
05 HOLDING EQUITY UNTIL RETIREMENT Shr For Against
2CY6 Classic Value Mega Cap Fund
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
ACE LIMITED Agenda Number: 933240234
- --------------------------------------------------------------------------------------------------------------------------
Security: H0023R105
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: ACE
ISIN: CH0044328745
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For
1B ELECTION OF DIRECTOR: PETER MENIKOFF Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT RIPP Mgmt For For
1D ELECTION OF DIRECTOR: THEODORE E.SHASTA Mgmt For For
02 AMENDMENT OF THE ARTICLES OF ASSOCIATION RELATING Mgmt For For
TO THE TREATMENT OF ABSTENTIONS AND BROKER
NON-VOTES
3A APPROVAL OF THE ANNUAL REPORT Mgmt For For
3B APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS Mgmt For For
OF ACE LIMITED
3C APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
04 ALLOCATION OF DISPOSABLE PROFIT Mgmt For For
05 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
06 AMENDMENT OF THE ARTICLES OF ASSOCIATION RELATING Mgmt For For
TO AUTHORIZED SHARE CAPITAL
7A ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) Mgmt For For
AS OUR STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL
ORDINARY GENERAL MEETING
7B RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS
LLP (UNITED STATES) FOR PURPOSES OF UNITED
STATES SECURITIES LAW REPORTING FOR THE YEAR
ENDING DECEMBER 31, 2010
7C ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDITING Mgmt For For
FIRM UNTIL OUR NEXT ANNUAL ORDINARY GENERAL
MEETING
08 APPROVAL OF THE ACE LIMITED 2004 LONG-TERM INCENTIVE Mgmt Against Against
PLAN AS AMENDED THROUGH THE FIFTH AMENDMENT
09 APPROVAL OF THE PAYMENT OF A DIVIDEND IN THE Mgmt For For
FORM OF A DISTRIBUTION THROUGH REDUCTION OF
THE PAR VALUE OF OUR SHARES
- --------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 933241767
- --------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: AET
ISIN: US00817Y1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt Abstain Against
1B ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt Abstain Against
1C ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For
1D ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt Abstain Against
1E ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN Mgmt Abstain Against
1F ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt Abstain Against
1G ELECTION OF DIRECTOR: EARL G. GRAVES Mgmt For For
1H ELECTION OF DIRECTOR: GERALD GREENWALD Mgmt For For
1I ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1K ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1L ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For
1M ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
03 APPROVAL OF AETNA INC. 2010 STOCK INCENTIVE Mgmt For For
PLAN
04 APPROVAL OF AETNA INC. 2010 NON-EMPLOYEE DIRECTOR Mgmt For For
COMPENSATION PLAN
05 APPROVAL OF AETNA INC. 2001 ANNUAL INCENTIVE Mgmt For For
PLAN PERFORMANCE CRITERIA
06 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
07 SHAREHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
ALCATEL-LUCENT Agenda Number: 933267557
- --------------------------------------------------------------------------------------------------------------------------
Security: 013904305
Meeting Type: Annual
Meeting Date: 01-Jun-2010
Ticker: ALU
ISIN: US0139043055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE Mgmt No vote
FISCAL YEAR ENDED DECEMBER 31, 2009.
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009.
O3 RESULTS FOR FISCAL YEAR - APPROPRIATION. Mgmt No vote
O4 RENEWAL OF THE TERM OF OFFICE OF PHILIPPE CAMUS Mgmt No vote
AS MEMBER OF THE BOARD OF DIRECTORS.
O5 RENEWAL OF THE TERM OF OFFICE OF BEN VERWAAYEN Mgmt No vote
AS MEMBER OF THE BOARD OF DIRECTORS.
O6 RENEWAL OF THE TERM OF OFFICE OF DANIEL BERNARD Mgmt No vote
AS MEMBER OF THE BOARD OF DIRECTORS.
O7 RENEWAL OF THE TERM OF OFFICE OF W. FRANK BLOUNT Mgmt No vote
AS MEMBER OF THE BOARD OF DIRECTORS.
O8 RENEWAL OF THE TERM OF OFFICE OF STUART E. EIZENSTAT Mgmt No vote
AS MEMBER OF THE BOARD OF DIRECTORS.
O9 RENEWAL OF THE TERM OF OFFICE OF LOUIS R. HUGHES Mgmt No vote
AS MEMBER OF THE BOARD OF DIRECTORS.
O10 RENEWAL OF THE TERM OF OFFICE OF JEAN C. MONTY Mgmt No vote
AS MEMBER OF THE BOARD OF DIRECTORS.
O11 RENEWAL OF THE TERM OF OFFICE OF OLIVIER PIOU Mgmt No vote
AS MEMBER OF THE BOARD OF DIRECTORS.
O12 APPOINTMENT OF CARLA CICO AS MEMBER OF THE BOARD Mgmt No vote
OF DIRECTORS.
O13 APPROVAL OF THE AMOUNT OF DIRECTORS' FEES ALLOCATED Mgmt No vote
TO THE DIRECTORS.
O14 RENEWAL OF THE TERM OF OFFICE OF JEAN-PIERRE Mgmt No vote
DESBOIS AS BOARD OBSERVER.
O15 APPOINTMENT OF BERTRAND LAPRAYE AS BOARD OBSERVER. Mgmt No vote
O16 APPROVAL OF A REGULATED AGREEMENT AND REGULATED Mgmt No vote
COMMITMENTS WHICH REMAINED IN FORCE DURING
THE FISCAL YEAR.
O17 APPROVAL IN ACCORDANCE WITH ARTICLE L. 225-42-1 Mgmt No vote
OF THE FRENCH COMMERCIAL CODE OF "OTHER BENEFITS"
COMMITMENTS IN FAVOR OF THE CHAIRMAN.
O18 APPROVAL IN ACCORDANCE WITH ARTICLE L. 225-42-1 Mgmt No vote
OF THE FRENCH COMMERCIAL CODE, OF "OTHER BENEFITS"
AND "PENSION" COMMITMENTS IN FAVOR OF THE CEO.
O19 RATIFICATION OF THE CHANGE OF REGISTERED OFFICE. Mgmt No vote
O20 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Mgmt No vote
TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS
OWN SHARES.
E21 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Mgmt No vote
TO REDUCE THE SHARE CAPITAL OF THE COMPANY
BY CANCELLATION OF TREASURY SHARES.
E22 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD Mgmt No vote
OF DIRECTORS TO PROCEED WITH THE ISSUE, WITHOUT
CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS,
OF ORDINARY SHARES AND OF SECURITIES CONFERRING
AN IMMEDIATE OR FUTURE RIGHT TO THE SHARE CAPITAL
OF THE COMPANY OR OF ITS AFFILIATES.
E23 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD Mgmt No vote
OF DIRECTORS TO PROCEED WITH THE ISSUE, WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS,
(I) OF ORDINARY SHARES OF THE COMPANY AND ANY
SECURITIES CONFERRING AN IMMEDIATE OR FUTURE
RIGHT TO THE SHARE CAPITAL OF THE COMPANY OR
OF ITS AFFILIATES, OR (II) OF ORDINARY SHARES
OF THE COMPANY WHICH MAY BE ISSUED PURSUANT
TO SECURITIES TO BE ISSUED BY SUBSIDIARIES,
INCLUDING FOR THE PURPOSE OF REMUNERATING SECURITIES
THAT ARE TENDERED IN CONNECTION WITH AN EXCHANGE
OFFER.
E24 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD Mgmt No vote
OF DIRECTORS TO PROCEED WITH THE ISSUANCE,
THROUGH AN OFFER BY WAY OF PRIVATE PLACEMENT
AS REFERRED TO IN ARTICLE L. 411-2 II OF THE
FRENCH MONETARY AND FINANCIAL CODE, OF ORDINARY
SHARES AND ANY SECURITIES CONFERRING A RIGHT
TO THE SHARE CAPITAL OF THE COMPANY OR OF ITS
AFFILIATES, WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS ("PLACEMENT PRIVE AVEC
SUPPRESSION DU DROIT PREFERENTIEL DE SOUSCRIPTION").
E25 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Mgmt No vote
IN THE EVENT OF A SHARE CAPITAL INCREASE, WITH
OR WITHOUT CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS, CARRIED OUT UNDER THE 22ND, 23RD AND
24TH RESOLUTIONS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED.
E26 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD Mgmt No vote
OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE
TO REMUNERATE CONTRIBUTIONS IN KIND OF CAPITAL
STOCK OR SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL OF THIRD-PARTY COMPANIES.
E27 AGGREGATE LIMIT TO THE AMOUNT OF ISSUANCES CARRIED Mgmt No vote
OUT BY VIRTUE OF THE 22ND, 23RD, 24TH, 25TH
AND 26TH RESOLUTIONS.
E28 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD Mgmt No vote
OF DIRECTORS TO INCREASE THE SHARE CAPITAL
OF THE COMPANY BY INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS.
E29 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Mgmt No vote
TO GRANT, SUBJECT TO PERFORMANCE CONDITIONS,
PERFORMANCE SHARES ON SHARES OF THE COMPANY
CURRENTLY EXISTING OR DUE TO BE ISSUED TO EMPLOYEES
AND EXECUTIVE OFFICERS.
E30 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Mgmt No vote
TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE
SHARES OF THE COMPANY TO EMPLOYEES AND EXECUTIVE
OFFICERS.
E31 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD Mgmt No vote
OF DIRECTORS TO DECIDE ON THE INCREASE OF THE
SHARE CAPITAL OF THE COMPANY BY THE ISSUANCE
OF SHARES RESERVED TO THE PARTICIPANTS IN A
COMPANY SAVINGS PLAN OR THE DISPOSAL TO THE
LATTER OF SHARES OR ANY OTHER SECURITIES GIVING
ACCESS TO THE COMPANY'S SHARE CAPITAL.
E32 AMENDMENT OF THE DURATION OF THE DIRECTORS' Mgmt No vote
TERM OF OFFICE SET OUT IN ARTICLE 13 OF THE
BYLAWS AND OF THE DURATION OF THE BOARD OBSERVERS'
TERM OF OFFICE SET OUT IN ARTICLE 14 OF THE
BYLAWS.
E33 POWERS. Mgmt No vote
E34 AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT THE Mgmt No vote
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
AVON PRODUCTS, INC. Agenda Number: 933212083
- --------------------------------------------------------------------------------------------------------------------------
Security: 054303102
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: AVP
ISIN: US0543031027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
W. DON CORNWELL Mgmt For For
V. ANN HAILEY Mgmt For For
FRED HASSAN Mgmt For For
ANDREA JUNG Mgmt For For
MARIA ELENA LAGOMASINO Mgmt For For
ANN S. MOORE Mgmt For For
PAUL S. PRESSLER Mgmt For For
GARY M. RODKIN Mgmt For For
PAULA STERN Mgmt For For
LAWRENCE A. WEINBACH Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3 APPROVAL OF 2010 STOCK INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933183218
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Special
Meeting Date: 23-Feb-2010
Ticker: BAC
ISIN: US0605051046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For
OF AMERICA CORPORATION AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 10 BILLION TO 11.3 BILLION.
02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE THE
PROPOSAL SET FORTH IN ITEM 1.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933203111
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: BAC
ISIN: US0605051046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM P. BOARDMAN Mgmt For For
1C ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For
1G ELECTION OF DIRECTOR: D. PAUL JONES, JR. Mgmt For For
1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1J ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1K ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For
1L ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For
02 A PROPOSAL TO RATIFY THE REGISTERED INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2010
03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For
OF AMERICA AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 11.3
BILLION TO 12.8 BILLION
04 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
05 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt For For
KEY ASSOCIATE STOCK PLAN
06 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For
EMPLOYMENT
07 STOCKHOLDER PROPOSAL - NON-DEDUCTIBLE PAY Shr For Against
08 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr For Against
09 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
10 STOCKHOLDER PROPOSAL - SUCCESSION PLANNING Shr For Against
11 STOCKHOLDER PROPOSAL - DERIVATIVES TRADING Shr For Against
12 STOCKHOLDER PROPOSAL - RECOUP INCENTIVE COMPENSATION Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 933218302
- --------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: BSX
ISIN: US1011371077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN E. ABELE Mgmt For For
1B ELECTION OF DIRECTOR: KATHARINE T. BARTLETT Mgmt For For
1C ELECTION OF DIRECTOR: BRUCE L. BYRNES Mgmt For For
1D ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For
1E ELECTION OF DIRECTOR: J. RAYMOND ELLIOTT Mgmt For For
1F ELECTION OF DIRECTOR: MARYE ANNE FOX Mgmt For For
1G ELECTION OF DIRECTOR: RAY J. GROVES Mgmt For For
1H ELECTION OF DIRECTOR: ERNEST MARIO Mgmt For For
1I ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1J ELECTION OF DIRECTOR: PETE M. NICHOLAS Mgmt For For
1K ELECTION OF DIRECTOR: UWE E. REINHARDT Mgmt For For
1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
02 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
BOSTON SCIENTIFIC CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 933309038
- --------------------------------------------------------------------------------------------------------------------------
Security: 055622104
Meeting Type: Annual
Meeting Date: 15-Apr-2010
Ticker: BP
ISIN: US0556221044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For
ACCOUNTS
02 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
03 TO ELECT MR P ANDERSON AS A DIRECTOR Mgmt For For
04 TO RE-ELECT MR A BURGMANS AS A DIRECTOR Mgmt For For
05 TO RE-ELECT MRS C B CARROLL AS A DIRECTOR Mgmt For For
06 TO RE-ELECT SIR WILLIAM CASTELL AS A DIRECTOR Mgmt For For
07 TO RE-ELECT MR I C CONN AS A DIRECTOR Mgmt For For
08 TO RE-ELECT MR G DAVID AS A DIRECTOR Mgmt For For
09 TO RE-ELECT MR A N OTHER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR R DUDLEY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR D J FLINT AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DR B E GROTE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DR A B HAYWARD AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MR A G INGLIS AS A DIRECTOR Mgmt For For
15 TO RE-ELECT DR D S JULIUS AS A DIRECTOR Mgmt For For
16 TO ELECT MR C-H SVANBERG AS A DIRECTOR Mgmt For For
17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION
S18 SPECIAL RESOLUTION: TO ADOPT NEW ARTICLES OF Mgmt For For
ASSOCIATION
S19 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Mgmt For For
FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY
20 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP Mgmt For For
TO A SPECIFIED AMOUNT
S21 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Mgmt For For
A LIMITED NUMBER OF SHARES FOR CASH FREE OF
PRE-EMPTION RIGHTS
S22 SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING Mgmt For For
OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL
MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS
23 TO APPROVE THE RENEWAL OF THE EXECUTIVE DIRECTORS Mgmt For For
INCENTIVE PLAN
24 TO APPROVE THE SCRIP DIVIDEND PROGRAMME Mgmt For For
S25 SPECIAL RESOLUTION: TO INSTRUCT A COMMITTEE Shr Against For
OF THE BOARD TO COMMISSION AND REVIEW ANY DECISION
TO PROCEED WITH THE SUNRISE SAGD PROGRAMME
- --------------------------------------------------------------------------------------------------------------------------
CA, INC. Agenda Number: 933125076
- --------------------------------------------------------------------------------------------------------------------------
Security: 12673P105
Meeting Type: Annual
Meeting Date: 14-Sep-2009
Ticker: CA
ISIN: US12673P1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For
1B ELECTION OF DIRECTOR: GARY J. FERNANDES Mgmt For For
1C ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For
1D ELECTION OF DIRECTOR: CHRISTOPHER B. LOFGREN Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN Mgmt For For
1F ELECTION OF DIRECTOR: JOHN A. SWAINSON Mgmt For For
1G ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
1H ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For
1I ELECTION OF DIRECTOR: RENATO (RON) ZAMBONINI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING MARCH 31, 2010.
03 THE STOCKHOLDER PROPOSAL. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933203010
- --------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: COF
ISIN: US14040H1059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: W. RONALD DIETZ Mgmt For For
1B ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For
1C ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE CORPORATION
FOR 2010.
03 ADVISORY APPROVAL OF CAPITAL ONE'S 2009 NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
04 STOCKHOLDER PROPOSAL REGARDING SENIOR EXECUTIVE Shr Against For
STOCK RETENTION REQUIREMENTS.
05 STOCKHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 933149800
- --------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 04-Nov-2009
Ticker: CAH
ISIN: US14149Y1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For
1C ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1D ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1E ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For
1F ELECTION OF DIRECTOR: JOHN F. FINN Mgmt For For
1G ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
1I ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For
1J ELECTION OF DIRECTOR: JEAN G. SPAULDING, M.D. Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO RE-APPROVE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA UNDER CARDINAL HEALTH'S AMENDED &
RESTATED MANAGEMENT INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr Against For
STOCK OPTIONS.
05 SHAREHOLDER PROPOSAL TO AMEND THE CODE OF REGULATIONS Shr Against For
TO REQUIRE THAT THE CHAIRMAN OF THE BOARD BE
AN INDEPENDENT DIRECTOR.
- --------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 933114693
- --------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Consent
Meeting Date: 24-Jul-2009
Ticker: C
ISIN: US1729671016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE DIVIDEND BLOCKER AMENDMENT SET FORTH Mgmt For For
IN ANNEX A TO THE PROXY STATEMENT.
02 APPROVE THE DIRECTOR AMENDMENT SET FORTH IN Mgmt For For
ANNEX B TO THE PROXY STATEMENT.
03 APPROVE THE RETIREMENT AMENDMENT SET FORTH IN Mgmt For For
ANNEX C TO THE PROXY STATEMENT.
04 APPROVE THE AUTHORIZED PREFERRED STOCK INCREASE Mgmt For For
SET FORTH IN ANNEX D TO THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 933203503
- --------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: C
ISIN: US1729671016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAIN J.P. BELDA Mgmt For For
1B ELECTION OF DIRECTOR: TIMOTHY C. COLLINS Mgmt For For
1C ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For
1E ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1G ELECTION OF DIRECTOR: VIKRAM S. PANDIT Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt For For
1I ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI Mgmt For For
1J ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1K ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1L ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1M ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1N ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. Mgmt For For
1O ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 PROPOSAL TO APPROVE AMENDMENTS TO THE CITIGROUP Mgmt For For
2009 STOCK INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE TARP REPAYMENT SHARES. Mgmt For For
05 PROPOSAL TO APPROVE CITI'S 2009 EXECUTIVE COMPENSATION. Mgmt For For
06 PROPOSAL TO RATIFY THE TAX BENEFITS PRESERVATION Mgmt For For
PLAN.
07 PROPOSAL TO APPROVE THE REVERSE STOCK SPLIT Mgmt For For
EXTENSION.
08 STOCKHOLDER PROPOSAL REGARDING POLITICAL NON-PARTISANSHIP.Shr Against For
09 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
10 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
COLLATERAL FOR OVER-THE-COUNTER DERIVATIVES
TRADES.
11 STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS Shr Against For
HOLDING 10% OR ABOVE HAVE THE RIGHT TO CALL
SPECIAL STOCKHOLDER MEETINGS.
12 STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE Shr Against For
OFFICERS RETAIN 75% OF THE SHARES ACQUIRED
THROUGH COMPENSATION PLANS FOR TWO YEARS FOLLOWING
TERMINATION OF EMPLOYMENT.
13 STOCKHOLDER PROPOSAL REQUESTING REIMBURSEMENT Shr Against For
OF EXPENSES INCURRED BY A STOCKHOLDER IN A
CONTESTED ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 933103892
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 17-Jul-2009
Ticker: DELL
ISIN: US24702R1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BREYER Mgmt For For
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
SALLIE L. KRAWCHECK Mgmt For For
JUDY C. LEWENT Mgmt For For
THOMAS W. LUCE, III Mgmt For For
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
SAM NUNN Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
SH1 REIMBURSEMENT OF PROXY EXPENSES Shr Against For
SH2 ADOPT SIMPLE MAJORITY VOTE Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 933197964
- --------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: EIX
ISIN: US2810201077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAGJEET S. BINDRA Mgmt For For
VANESSA C.L CHANG Mgmt For For
FRANCE A. CORDOVA Mgmt For For
THEODORE F. CRAVER, JR. Mgmt For For
CHARLES B. CURTIS Mgmt For For
BRADFORD M. FREEMAN Mgmt For For
LUIS G. NOGALES Mgmt For For
RONALD L. OLSON Mgmt For For
JAMES M. ROSSER Mgmt For For
RICHARD T. SCHLOSBERG Mgmt For For
THOMAS C. SUTTON Mgmt For For
BRETT WHITE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDERS Shr For Against
SAY ON EXECUTIVE PAY"
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933239267
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: XOM
ISIN: US30231G1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 52) Mgmt For For
03 SPECIAL SHAREHOLDER MEETINGS (PAGE 54) Shr Against For
04 INCORPORATE IN NORTH DAKOTA (PAGE 55) Shr Against For
05 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
(PAGE 56)
06 AMENDMENT OF EEO POLICY (PAGE 57) Shr Against For
07 POLICY ON WATER (PAGE 59) Shr Against For
08 WETLANDS RESTORATION POLICY (PAGE 60) Shr Against For
09 REPORT ON CANADIAN OIL SANDS (PAGE 62) Shr Against For
10 REPORT ON NATURAL GAS PRODUCTION (PAGE 64) Shr Against For
11 REPORT ON ENERGY TECHNOLOGY (PAGE 65) Shr Against For
12 GREENHOUSE GAS EMISSIONS GOALS (PAGE 67) Shr Against For
13 PLANNING ASSUMPTIONS (PAGE 69) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933205963
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: JNJ
ISIN: US4781601046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1E ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
04 SPECIAL SHAREOWNER MEETINGS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933226501
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: JPM
ISIN: US46625H1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 POLITICAL NON-PARTISANSHIP Shr Against For
05 SPECIAL SHAREOWNER MEETINGS Shr Against For
06 COLLATERAL IN OVER THE COUNTER DERIVATIVES TRADING Shr For Against
07 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For
08 INDEPENDENT CHAIRMAN Shr Against For
09 PAY DISPARITY Shr Against For
10 SHARE RETENTION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS INC. Agenda Number: 933205331
- --------------------------------------------------------------------------------------------------------------------------
Security: 50075N104
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: KFT
ISIN: US50075N1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AJAYPAL S. BANGA Mgmt For For
1B ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For
1C ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1D ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD A. LERNER, M.D. Mgmt For For
1F ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1G ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1H ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1I ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For
1J ELECTION OF DIRECTOR: J.F. VAN BOXMEER Mgmt For For
1K ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
1L ELECTION OF DIRECTOR: FRANK G. ZARB Mgmt For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
3 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION Shr Against For
BY WRITTEN CONSENT.
- --------------------------------------------------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 933203642
- --------------------------------------------------------------------------------------------------------------------------
Security: 502424104
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: LLL
ISIN: US5024241045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CLAUDE R. CANIZARES Mgmt For For
THOMAS A. CORCORAN Mgmt For For
LEWIS KRAMER Mgmt For For
ALAN H. WASHKOWITZ Mgmt For For
2 APPROVAL OF THE L-3 COMMUNICATIONS HOLDINGS, Mgmt For For
INC. AMENDED AND RESTATED 2008 LONG TERM PERFORMANCE
PLAN.
3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 933240032
- --------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 28-May-2010
Ticker: LOW
ISIN: US5486611073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BERNAUER Mgmt For For
LEONARD L. BERRY Mgmt For For
DAWN E. HUDSON Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO APPROVE AN AMENDMENT TO LOWE'S BYLAWS DECREASING Mgmt For For
THE PERCENTAGE OF SHARES REQUIRED TO CALL A
SPECIAL MEETING OF SHAREHOLDERS.
04 SHAREHOLDER PROPOSAL REGARDING REPORT ON POLITICAL Shr Against For
SPENDING.
05 SHAREHOLDER PROPOSAL REGARDING SEPARATING THE Shr Against For
ROLES OF CHAIRMAN AND CEO.
- --------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 933215433
- --------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: MET
ISIN: US59156R1086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. GLENN HUBBARD Mgmt For For
ALFRED F. KELLY, JR. Mgmt For For
JAMES M. KILTS Mgmt For For
DAVID SATCHER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2010
03 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933150310
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 19-Nov-2009
Ticker: MSFT
ISIN: US5949181045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
02 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
03 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
04 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
05 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
06 ELECTION OF DIRECTOR: MARIA KLAWE Mgmt For For
07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
10 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR
11 TO APPROVE AMENDMENTS TO AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION
12 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
13 SHAREHOLDER PROPOSAL - ADOPTION OF HEALTHCARE Shr Against For
REFORM PRINCIPLES
14 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shr Against For
CONTRIBUTIONS
- --------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 933246375
- --------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: MS
ISIN: US6174464486
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt Against Against
1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1C ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For
1D ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1F ELECTION OF DIRECTOR: NOBUYUKI HIRANO Mgmt For For
1G ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1H ELECTION OF DIRECTOR: JOHN J. MACK Mgmt For For
1I ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1J ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1K ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For
1L ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For
1M ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR
03 TO APPROVE COMPENSATION OF EXECUTIVES AS DISCLOSED Mgmt For For
IN THE PROXY STATEMENT (NON-BINDING ADVISORY
RESOLUTION)
04 TO AMEND THE 2007 EQUITY INCENTIVE COMPENSATION Mgmt Against Against
PLAN
05 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr Against For
MEETINGS
06 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE EQUITY Shr Against For
HOLDINGS REQUIREMENT
07 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIR Shr Against For
08 SHAREHOLDER PROPOSAL REGARDING REPORT ON PAY Shr Against For
DISPARITY
09 SHAREHOLDER PROPOSAL REGARDING RECOUPMENT OF Shr For Against
MANAGEMENT BONUSES
- --------------------------------------------------------------------------------------------------------------------------
MOTOROLA, INC. Agenda Number: 933203717
- --------------------------------------------------------------------------------------------------------------------------
Security: 620076109
Meeting Type: Annual
Meeting Date: 03-May-2010
Ticker: MOT
ISIN: US6200761095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM R. HAMBRECHT Mgmt For For
1D ELECTION OF DIRECTOR: SANJAY K. JHA Mgmt For For
1E ELECTION OF DIRECTOR: KEITH A. MEISTER Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS J. MEREDITH Mgmt For For
1G ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For
1H ELECTION OF DIRECTOR: JAMES R. STENGEL Mgmt For For
1I ELECTION OF DIRECTOR: ANTHONY J. VINCIQUERRA Mgmt For For
1J ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
1K ELECTION OF DIRECTOR: JOHN A. WHITE Mgmt For For
02 APPROVAL OF THE COMPANY'S OVERALL EXECUTIVE Mgmt Against Against
COMPENSATION POLICIES AND PROCEDURES.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
04 SHAREHOLDER PROPOSAL RE: HUMAN RIGHTS POLICY. Shr Against For
05 SHAREHOLDER PROPOSAL RE: REINCORPORATE IN A Shr Against For
SHAREOWNER-FRIENDLY STATE.
- --------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 933233227
- --------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: NOC
ISIN: US6668071029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For
1B ELECTION OF DIRECTOR: LEWIS W. COLEMAN Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS B. FARGO Mgmt For For
1D ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For
1E ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For
1F ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For
1G ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For
1H ELECTION OF DIRECTOR: MADELEINE KLEINER Mgmt For For
1I ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1K ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
1L ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
03 PROPOSAL TO AMEND THE COMPANY'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION RELATING TO SPECIAL SHAREHOLDER
MEETINGS AND CERTAIN OTHER PROVISIONS.
04 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
OF NORTHROP GRUMMAN SYSTEMS CORPORATION RELATING
TO DELETION OF COMPANY SHAREHOLDER APPROVALS
FOR CERTAIN TRANSACTIONS.
05 SHAREHOLDER PROPOSAL REGARDING REINCORPORATION Shr Against For
IN NORTH DAKOTA.
- --------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 933244472
- --------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: OMC
ISIN: US6819191064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. WREN Mgmt For For
BRUCE CRAWFORD Mgmt For For
ALAN R. BATKIN Mgmt For For
ROBERT CHARLES CLARK Mgmt For For
LEONARD S. COLEMAN, JR. Mgmt For For
ERROL M. COOK Mgmt For For
SUSAN S. DENISON Mgmt For For
MICHAEL A. HENNING Mgmt For For
JOHN R. MURPHY Mgmt For For
JOHN R. PURCELL Mgmt For For
LINDA JOHNSON RICE Mgmt For For
GARY L. ROUBOS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE 2010 FISCAL
YEAR.
03 COMPANY PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt Against Against
THE OMNICOM GROUP INC. 2007 INCENTIVE AWARD
PLAN TO AUTHORIZE ADDITIONAL SHARES FOR ISSUANCE.
04 COMPANY PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt For For
OUR BY-LAWS TO CHANGE THE VOTING STANDARD FOR
THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS
FROM A PLURALITY STANDARD TO A MAJORITY STANDARD.
05 SHAREHOLDER PROPOSAL REGARDING REIMBURSEMENT Shr Against For
OF EXPENSES INCURRED BY A SHAREHOLDER IN A
CONTESTED ELECTION OF DIRECTORS.
06 SHAREHOLDER PROPOSAL REGARDING DEATH BENEFIT Shr Against For
PAYMENTS.
07 SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr For Against
VOTE PROVISIONS.
- --------------------------------------------------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION Agenda Number: 933118540
- --------------------------------------------------------------------------------------------------------------------------
Security: 806605101
Meeting Type: Special
Meeting Date: 07-Aug-2009
Ticker: SGP
ISIN: US8066051017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF MARCH 8, 2009, BY AND AMONG MERCK & CO.,
INC., SCHERING-PLOUGH CORPORATION, SP MERGER
SUBSIDIARY ONE, INC., AND SP MERGER SUBSIDIARY
TWO, INC., AS IT MAY BE AMENDED (THE "MERGER
AGREEMENT") AND THE ISSUANCE OF SHARES OF COMMON
STOCK IN THE MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
02 APPROVE ANY ADJOURNMENT OF THE SCHERING-PLOUGH Mgmt For For
SPECIAL MEETING (INCLUDING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT
AND THE ISSUANCE OF SHARES OF COMMON STOCK
IN THE MERGER).
- --------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 933218489
- --------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: SRE
ISIN: US8168511090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES G. BROCKSMITH JR. Mgmt For For
1B ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For
1C ELECTION OF DIRECTOR: WILFORD D. GODBOLD JR. Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For
1F ELECTION OF DIRECTOR: CARLOS RUIZ Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For
1I ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1J ELECTION OF DIRECTOR: NEAL E. SCHMALE Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL FOR AN ADVISORY VOTE ON Shr For Against
EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 933226119
- --------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: ALL
ISIN: US0200021014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For
1D ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For
1E ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt For For
1F ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For
1G ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt For For
1H ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1I ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1J ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR 2010.
03 STOCKHOLDER PROPOSAL SEEKING THE RIGHT TO CALL Shr Against For
SPECIAL SHAREOWNER MEETINGS.
04 STOCKHOLDER PROPOSAL SEEKING THE RIGHT FOR STOCKHOLDERS Shr Against For
TO ACT BY WRITTEN CONSENT.
05 STOCKHOLDER PROPOSAL SEEKING AN ADVISORY RESOLUTION Shr For Against
TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
06 STOCKHOLDER PROPOSAL SEEKING A REVIEW AND REPORT Shr Against For
ON EXECUTIVE COMPENSATION.
07 STOCKHOLDER PROPOSAL SEEKING A REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS AND PAYMENTS TO TRADE ASSOCIATIONS
AND OTHER TAX EXEMPT ORGANIZATIONS.
- --------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 933201561
- --------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 26-Apr-2010
Ticker: BA
ISIN: US0970231058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN H. BIGGS Mgmt For For
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For
1C ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1D ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For
1E ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM M. DALEY Mgmt For For
1G ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1H ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, Mgmt For For
JR.
1I ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt For For
1J ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For
1K ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1L ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR.
03 ETHICAL CRITERIA FOR MILITARY CONTRACTS. Shr Against For
04 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Shr For Against
05 CHANGE OWNERSHIP THRESHOLD TO CALL SPECIAL MEETINGS. Shr Against For
06 INDEPENDENT CHAIRMAN. Shr Against For
07 REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 933233203
- --------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: HIG
ISIN: US4165151048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, III Mgmt For For
1B ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For
1C ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For
1D ELECTION OF DIRECTOR: LIAM E. MCGEE Mgmt For For
1E ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For
1I ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR OF THE
COMPANY FOR THE 2010 FISCAL YEAR.
03 MANAGEMENT PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For
2010 INCENTIVE STOCK PLAN.
04 MANAGEMENT PROPOSAL TO APPROVE THE MATERIAL Mgmt For For
TERMS OF EXECUTIVE OFFICER PERFORMANCE GOALS
FOR ANNUAL INCENTIVE AWARDS.
05 SHAREHOLDER PROPOSAL RECOMMENDING THAT THE BOARD Shr Against For
OF DIRECTORS AMEND THE BY-LAWS OF THE COMPANY
TO PROVIDE FOR REIMBURSEMENT OF A SHAREHOLDER
OR GROUP OF SHAREHOLDERS FOR EXPENSES INCURRED
IN CONNECTION WITH NOMINATING ONE OR MORE CANDIDATES
WHO ARE ELECTED BY SHAREHOLDERS IN A CONTESTED
ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933204884
- --------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: PNC
ISIN: US6934751057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1C ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT N. CLAY Mgmt For For
1E ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1G ELECTION OF DIRECTOR: BRUCE C. LINDSAY Mgmt For For
1H ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For
1I ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For
1J ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
1K ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1L ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For
1M ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For
1N ELECTION OF DIRECTOR: STEPHEN G. THIEKE Mgmt For For
1O ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
1P ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt For For
1Q ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt For For
2 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
3 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4 A SHAREHOLDER PROPOSAL REGARDING APPROVAL OF Shr Against For
SEVERANCE AGREEMENTS, IF PROPERLY PRESENTED
BEFORE THE MEETING.
5 A SHAREHOLDER PROPOSAL REGARDING A REPORT OF Shr Against For
EXECUTIVE COMPENSATION THAT IS NOT TAX DEDUCTIBLE,
IF PROPERLY PRESENTED BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
TYCO ELECTRONICS LTD Agenda Number: 933138504
- --------------------------------------------------------------------------------------------------------------------------
Security: H8912P106
Meeting Type: Special
Meeting Date: 08-Oct-2009
Ticker: TEL
ISIN: CH0102993182
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE PAYMENT OF A DISTRIBUTION TO SHAREHOLDERS Mgmt For For
THROUGH A REDUCTION OF THE PAR VALUE OF OUR
SHARES, SUCH PAYMENT TO BE MADE IN TWO INSTALLMENTS
ON OR BEFORE MARCH 26, 2010 (THE END OF THE
SECOND FISCAL QUARTER OF 2010).
02 TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS Mgmt For For
OF THE EXTRAORDINARY GENERAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
TYCO ELECTRONICS LTD Agenda Number: 933148391
- --------------------------------------------------------------------------------------------------------------------------
Security: H8912P106
Meeting Type: Special
Meeting Date: 08-Oct-2009
Ticker: TEL
ISIN: CH0102993182
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE PAYMENT OF A DISTRIBUTION TO SHAREHOLDERS Mgmt For For
THROUGH A REDUCTION OF THE PAR VALUE OF OUR
SHARES, SUCH PAYMENT TO BE MADE IN TWO INSTALLMENTS
ON OR BEFORE MARCH 26, 2010 (THE END OF THE
SECOND FISCAL QUARTER OF 2010).
02 TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS Mgmt For For
OF THE EXTRAORDINARY GENERAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
TYCO ELECTRONICS LTD Agenda Number: 933194932
- --------------------------------------------------------------------------------------------------------------------------
Security: H8912P106
Meeting Type: Annual
Meeting Date: 10-Mar-2010
Ticker: TEL
ISIN: CH0102993182
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF PIERRE R. BRONDEAU Mgmt For For
1B ELECTION OF RAM CHARAN Mgmt For For
1C ELECTION OF JUERGEN W. GROMER Mgmt For For
1D ELECTION OF ROBERT M. HERNANDEZ Mgmt For For
1E ELECTION OF THOMAS J. LYNCH Mgmt For For
1F ELECTION OF DANIEL J. PHELAN Mgmt For For
1G ELECTION OF FREDERIC M. POSES Mgmt For For
1H ELECTION OF LAWRENCE S. SMITH Mgmt For For
1I ELECTION OF PAULA A. SNEED Mgmt For For
1J ELECTION OF DAVID P. STEINER Mgmt For For
1K ELECTION OF JOHN C. VAN SCOTER Mgmt For For
2A TO APPROVE THE 2009 ANNUAL REPORT OF TYCO ELECTRONICS Mgmt For For
LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS
FOR THE PERIOD ENDED SEPTEMBER 25, 2009 AND
THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED SEPTEMBER 25, 2009)
2B TO APPROVE THE STATUTORY FINANCIAL STATEMENTS Mgmt For For
OF TYCO ELECTRONICS LTD. FOR THE PERIOD ENDED
SEPTEMBER 25, 2009
2C TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
OF TYCO ELECTRONICS LTD. FOR THE FISCAL YEAR
ENDED SEPTEMBER 25, 2009
03 TO APPROVE THE EQUIVALENT OF A DIVIDEND PAYMENT Mgmt For For
IN THE FORM OF A DISTRIBUTION TO SHAREHOLDERS
THROUGH A REDUCTION OF THE PAR VALUE OF TYCO
ELECTRONICS SHARES, SUCH PAYMENT TO BE MADE
IN FOUR EQUAL QUARTERLY INSTALLMENTS ON OR
BEFORE MARCH 25, 2011 (THE END OF THE SECOND
FISCAL QUARTER OF 2011)
04 TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND EXECUTIVE OFFICERS OF TYCO ELECTRONICS
FOR ACTIVITIES DURING FISCAL YEAR 2009
05 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt For For
AVAILABLE FOR AWARDS UNDER THE TYCO ELECTRONICS
LTD. 2007 STOCK AND INCENTIVE PLAN
6A TO ELECT DELOITTE & TOUCHE LLP AS TYCO ELECTRONICS' Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2010
6B TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS Mgmt For For
TYCO ELECTRONICS' SWISS REGISTERED AUDITOR
UNTIL THE NEXT ANNUAL GENERAL MEETING OF TYCO
ELECTRONICS
6C TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, Mgmt For For
SWITZERLAND, AS TYCO ELECTRONICS' SPECIAL AUDITOR
UNTIL THE NEXT ANNUAL GENERAL MEETING OF TYCO
ELECTRONICS
07 TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS Mgmt For For
OF THE ANNUAL GENERAL MEETING
- --------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 933185298
- --------------------------------------------------------------------------------------------------------------------------
Security: H89128104
Meeting Type: Annual
Meeting Date: 10-Mar-2010
Ticker: TYC
ISIN: CH0100383485
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ANNUAL REPORT, THE PARENT COMPANY Mgmt For For
FINANCIAL STATEMENTS OF TYCO INTERNATIONAL
LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS
FOR FISCAL YEAR ENDED SEPTEMBER 25, 2009.
02 TO DISCHARGE THE BOARD OF DIRECTORS FROM LIABILITY Mgmt For For
FOR THE FINANCIAL YEAR ENDED SEPTEMBER 25,
2009.
03 DIRECTOR
EDWARD D. BREEN Mgmt For For
MICHAEL E. DANIELS Mgmt For For
TIMOTHY M. DONAHUE Mgmt For For
BRIAN DUPERREAULT Mgmt For For
BRUCE S. GORDON Mgmt For For
RAJIV L. GUPTA Mgmt For For
JOHN A. KROL Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
WILLIAM S. STAVROPOULOS Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
R. DAVID YOST Mgmt For For
4A TO ELECT DELOITTE AG (ZURICH) AS STATUTORY AUDITORS Mgmt For For
UNTIL OUR NEXT ANNUAL GENERAL MEETING.
4B TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR PURPOSES OF UNITED STATES SECURITIES
LAW REPORTING FOR THE YEAR ENDING SEPTEMBER
24, 2010.
4C TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH) Mgmt For For
AS SPECIAL AUDITORS UNTIL OUR NEXT ANNUAL GENERAL
MEETING.
5A TO APPROVE THE ALLOCATION OF FISCAL YEAR 2009 Mgmt For For
RESULTS.
5B TO APPROVE THE PAYMENT OF A DIVIDEND IN THE Mgmt For For
FORM OF A CAPITAL REDUCTION, SUCH PAYMENT TO
BE MADE IN FOUR QUARTERLY INSTALLMENTS AT SUCH
TIMES DURING THE PERIOD THROUGH THE NEXT ANNUAL
GENERAL MEETING AS SHALL BE DETERMINED BY THE
BOARD.
06 AMENDMENT TO OUR ARTICLES OF ASSOCIATION TO Mgmt For For
PROVIDE FOR PLURALITY VOTING IN THE EVENT THAT
NUMBER OF CANDIDATES THAT ARE NOMINATED FOR
ELECTION EXCEEDS NUMBER OF POSITIONS AVAILABLE.
07 TO CONSIDER AND ACT ON SUCH OTHER BUSINESS AS Mgmt For For
MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
UBS AG Agenda Number: 933309026
- --------------------------------------------------------------------------------------------------------------------------
Security: H89231338
Meeting Type: Annual
Meeting Date: 14-Apr-2010
Ticker: UBS
ISIN: CH0024899483
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPROVAL OF ANNUAL REPORT AND GROUP AND PARENT Mgmt No vote
BANK ACCOUNTS
1B ADVISORY VOTE ON THE COMPENSATION REPORT 2009 Mgmt No vote
02 APPROPRIATION OF RESULTS Mgmt No vote
3A DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote
AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2009
3B DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote
AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2008
3C DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote
AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2007
04 ADAPTATION OF ARTICLES OF ASSOCIATION TO NEW Mgmt No vote
SWISS INTERMEDIARY-HELD SECURITIES ACT: APPROVAL
OF AMENDMENT OF ARTICLE 4 PARA. 2 AND ARTICLE
6 OF THE ARTICLES OF ASSOCIATION
5AA REELECTION OF DIRECTOR: KASPAR VILLIGER Mgmt No vote
5AB REELECTION OF DIRECTOR: SALLY BOTT Mgmt No vote
5AC REELECTION OF DIRECTOR: MICHEL DEMARE Mgmt No vote
5AD REELECTION OF DIRECTOR: RAINER-MARC FREY Mgmt No vote
5AE REELECTION OF DIRECTOR: BRUNO GEHRIG Mgmt No vote
5AF REELECTION OF DIRECTOR: ANN F. GODBEHERE Mgmt No vote
5AG REELECTION OF DIRECTOR: AXEL P. LEHMANN Mgmt No vote
5AH REELECTION OF DIRECTOR: HELMUT PANKE Mgmt No vote
5AI REELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt No vote
5AJ REELECTION OF DIRECTOR: DAVID SIDWELL Mgmt No vote
5BA ELECTION OF CANDIDATE FOR THE BOARD OF DIRECTOR: Mgmt No vote
WOLFGANG MAYRHUBER
5C REELECTION OF THE AUDITORS ERNST & YOUNG LTD., Mgmt No vote
BASEL
06 CREATION OF CONDITIONAL CAPITAL: APPROVAL OF Mgmt No vote
ARTICLE 4A PARA. 4 OF THE ARTICLES OF ASSOCIATION
- --------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 933203731
- --------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: VLO
ISIN: US91913Y1001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO Mgmt For For
1B ELECTION OF DIRECTOR: BOB MARBUT Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO Mgmt For For
ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 RE-APPROVE THE 2005 OMNIBUS STOCK INCENTIVE Mgmt For For
PLAN.
04 VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE Mgmt Against Against
2009 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
LISTED IN THE PROXY STATEMENT'S SUMMARY COMPENSATION
TABLE.
05 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "IMPACT Shr Against For
OF VALERO'S OPERATIONS ON RAINFOREST SUSTAINABILITY."
06 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "DISCLOSURE Shr Against For
OF POLITICAL CONTRIBUTIONS/TRADE ASSOCIATIONS."
07 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "STOCK Shr Against For
RETENTION BY EXECUTIVES."
- --------------------------------------------------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. Agenda Number: 933201410
- --------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 03-May-2010
Ticker: ZMH
ISIN: US98956P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For
1B ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For
1C ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For
1D ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For
1F ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For
1G ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK Mgmt For For
1H ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
2CY8 John Hancock Funds III Leveraged Companies Fund
- --------------------------------------------------------------------------------------------------------------------------
AAR CORP. Agenda Number: 933134304
- --------------------------------------------------------------------------------------------------------------------------
Security: 000361105
Meeting Type: Annual
Meeting Date: 14-Oct-2009
Ticker: AIR
ISIN: US0003611052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. BOYCE Mgmt For For
JAMES G. BROCKSMITH, JR Mgmt For For
DAVID P. STORCH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MAY 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
COMPENSATION.
04 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against
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.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 933250538
- --------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: AIG
ISIN: US0268747849
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE Mgmt For For
1B ELECTION OF DIRECTOR: HARVEY GOLUB Mgmt For For
1C ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For
1D ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For
1E ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For
1F ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For
1G ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1I ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1J ELECTION OF DIRECTOR: MORRIS W. OFFIT Mgmt For For
1K ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For
03 TO APPROVE A NON-BINDING SHAREHOLDER RESOLUTION Mgmt Against Against
ON EXECUTIVE COMPENSATION
04 TO APPROVE THE AMERICAN INTERNATIONAL GROUP, Mgmt Against Against
INC. 2010 STOCK INCENTIVE PLAN
05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010
06 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against
VOTING
07 SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION Shr For Against
RETENTION UPON TERMINATION OF EMPLOYMENT
08 SHAREHOLDER PROPOSAL RELATING TO A SHAREHOLDER Shr Against For
ADVISORY RESOLUTION TO RATIFY AIG'S POLITICAL
SPENDING PROGRAM
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN PACIFIC CORPORATION Agenda Number: 933184563
- --------------------------------------------------------------------------------------------------------------------------
Security: 028740108
Meeting Type: Annual
Meeting Date: 09-Mar-2010
Ticker: APFC
ISIN: US0287401089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. JOSEPH CARLEONE* Mgmt For For
FRED D. GIBSON, JR.* Mgmt For For
BERLYN D. MILLER* Mgmt For For
JOHN R. GIBSON** Mgmt For For
JAN H. LOEB** Mgmt For For
WILLIAM F. READDY** Mgmt For For
DEAN M. WILLARD** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 933239320
- --------------------------------------------------------------------------------------------------------------------------
Security: 035710409
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: NLY
ISIN: US0357104092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
KEVIN P. BRADY Mgmt For For
E. WAYNE NORDBERG Mgmt For For
2 A PROPOSAL TO APPROVE THE 2010 EQUITY INCENTIVE Mgmt For For
PLAN.
3 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.
- --------------------------------------------------------------------------------------------------------------------------
AUTOLIV, INC. Agenda Number: 933207335
- --------------------------------------------------------------------------------------------------------------------------
Security: 052800109
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: ALV
ISIN: US0528001094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT W. ALSPAUGH Mgmt For For
WALTER KUNERTH Mgmt For For
LARS NYBERG Mgmt For For
LARS WESTERBERG Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
AB AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933183218
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Special
Meeting Date: 23-Feb-2010
Ticker: BAC
ISIN: US0605051046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For
OF AMERICA CORPORATION AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 10 BILLION TO 11.3 BILLION.
02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE THE
PROPOSAL SET FORTH IN ITEM 1.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933203111
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: BAC
ISIN: US0605051046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM P. BOARDMAN Mgmt For For
1C ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For
1G ELECTION OF DIRECTOR: D. PAUL JONES, JR. Mgmt For For
1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1J ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1K ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For
1L ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For
02 A PROPOSAL TO RATIFY THE REGISTERED INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2010
03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For
OF AMERICA AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 11.3
BILLION TO 12.8 BILLION
04 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
05 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt For For
KEY ASSOCIATE STOCK PLAN
06 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For
EMPLOYMENT
07 STOCKHOLDER PROPOSAL - NON-DEDUCTIBLE PAY Shr For Against
08 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr For Against
09 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
10 STOCKHOLDER PROPOSAL - SUCCESSION PLANNING Shr For Against
11 STOCKHOLDER PROPOSAL - DERIVATIVES TRADING Shr For Against
12 STOCKHOLDER PROPOSAL - RECOUP INCENTIVE COMPENSATION Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION Agenda Number: 933233772
- --------------------------------------------------------------------------------------------------------------------------
Security: 12686C109
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: CVC
ISIN: US12686C1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ZACHARY W. CARTER Mgmt For For
THOMAS V. REIFENHEISER Mgmt Withheld Against
JOHN R. RYAN Mgmt Withheld Against
VINCENT TESE Mgmt Withheld Against
LEONARD TOW Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
CANADIAN SATELLITE RADIO HLDGS INC Agenda Number: 702170262
- --------------------------------------------------------------------------------------------------------------------------
Security: 136565108
Meeting Type: MIX
Meeting Date: 19-Jan-2010
Ticker:
ISIN: CA1365651084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE ''IN FAVOR" OR "AGAINST" FOR RESOLUTIONS
"3" AND "4" AND "IN FAVOR" OR ''ABSTAIN" FOR
RESOLUTION NUMBERS "1" AND "2". THANK YOU.
To receive the consolidated financial statements Non-Voting No vote
of the Company for the FYE 31 AUG 2009, together
with the Auditors report thereon
1. Elect Dara Altman, John I. Bitove, Pierre Boivin, Mgmt For For
Marc Comeau, Philip Evershed, Stewart Lyons,
James W. McCutcheon, Robert Storey, Joseph
A. Verbrugge, and Mat Wilcox as the Directors
of the Company, as specified
2. Re-appoint PricewaterhouseCoopers LLP to act Mgmt For For
as the Auditors of the Company
3. Approve certain amendments to the Company's Mgmt Against Against
Restricted Stock Unit Plan [the RSU Plan] including,
among others, allotting and reserving an additional
1,000,000 Class A subordinate voting shares
for issuance under the RSU Plan, all as specified
4. Approve the adoption of the Company's amended Mgmt Against Against
and restated Stock Option Plan, and all the
unallocated options issuable thereunder, all
as specified
Transact such other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 933203503
- --------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: C
ISIN: US1729671016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAIN J.P. BELDA Mgmt For For
1B ELECTION OF DIRECTOR: TIMOTHY C. COLLINS Mgmt For For
1C ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For
1E ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1G ELECTION OF DIRECTOR: VIKRAM S. PANDIT Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt For For
1I ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI Mgmt For For
1J ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1K ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1L ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1M ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1N ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. Mgmt For For
1O ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 PROPOSAL TO APPROVE AMENDMENTS TO THE CITIGROUP Mgmt For For
2009 STOCK INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE TARP REPAYMENT SHARES. Mgmt For For
05 PROPOSAL TO APPROVE CITI'S 2009 EXECUTIVE COMPENSATION. Mgmt For For
06 PROPOSAL TO RATIFY THE TAX BENEFITS PRESERVATION Mgmt For For
PLAN.
07 PROPOSAL TO APPROVE THE REVERSE STOCK SPLIT Mgmt For For
EXTENSION.
08 STOCKHOLDER PROPOSAL REGARDING POLITICAL NON-PARTISANSHIP.Shr Against For
09 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
POLITICAL CONTRIBUTIONS.
10 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
COLLATERAL FOR OVER-THE-COUNTER DERIVATIVES
TRADES.
11 STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS Shr For Against
HOLDING 10% OR ABOVE HAVE THE RIGHT TO CALL
SPECIAL STOCKHOLDER MEETINGS.
12 STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE Shr For Against
OFFICERS RETAIN 75% OF THE SHARES ACQUIRED
THROUGH COMPENSATION PLANS FOR TWO YEARS FOLLOWING
TERMINATION OF EMPLOYMENT.
13 STOCKHOLDER PROPOSAL REQUESTING REIMBURSEMENT Shr For Against
OF EXPENSES INCURRED BY A STOCKHOLDER IN A
CONTESTED ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 933273461
- --------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 30-Jun-2010
Ticker: DAL
ISIN: US2473617023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For
1C ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For
1D ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For
1E ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For
1F ELECTION OF DIRECTOR: JOHN M. ENGLER Mgmt For For
1G ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For
1H ELECTION OF DIRECTOR: DAVID R. GOODE Mgmt For For
1I ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For
1J ELECTION OF DIRECTOR: KENNETH C. ROGERS Mgmt For For
1K ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1L ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For
1M ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2010.
03 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr For Against
IN THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
DOMINION PETROLEUM LTD Agenda Number: 702073103
- --------------------------------------------------------------------------------------------------------------------------
Security: G2897M106
Meeting Type: AGM
Meeting Date: 08-Sep-2009
Ticker:
ISIN: BMG2897M1064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company's audited financial statements Mgmt For For
for the YE 31 DEC 2008
2. Re-appoint BDO Stoy Hayward as the Auditors Mgmt For For
of the Company, to hold office from the conclusion
of this meeting until the conclusion of the
next AGM at which the Company's financial statements
are presented
3. Authorize the Board, which may delegate this Mgmt For For
authority to the Board's Audit Committee to
establish the Auditors' remuneration
4. Re-elect Roland Wessel as a Director of the Mgmt For For
Company
5. Re-elect Rob Shepherd as a Director of the Company Mgmt For For
6. Re-elect Dennis Crema as a Director of the Company Mgmt For For
and to classify Dennis Crema as a Class II
Director for the purposes of Byelaw 48
7. Authorize the Directors, in substitution for Mgmt Against Against
any and all authorities, to allot relevant
securities [within the meaning of Bye-Law 2.4[b]]
up to an aggregate nominal amount of USD 5,000,000;
[Authority expires on the date of the holding
of the next AGM of the Company]; and the Board
of Directors may allot relevant securities
in pursuance of such an offer or agreement
as if the authorities previously conferred
upon the Directors for the purposes of Bye-Law
2.4[b] but without prejudice to the allotment
of any Relevant Securities already made or
to be made pursuant to such authorities
S.8 Authorize the Board, subject to and conditional Mgmt For For
upon the passing of Resolution 7, pursuant
to Bye-Law 2.6 to allot equity securities [within
the meaning of Bye-Law 2.5[g]] pursuant to
the authority conferred in Resolution 7 above
as if Bye-Law 2.5 did not apply to any such
allotment provided that this power shall be
limited: a] to the allotment of 72,734,677
Common Shares in order to cure defaults in
payment by the Company of payments due in connection
with the senior secured convertible notes entered
into by the Company's subsidiary, Dominion
Petroleum Acquisitions Limited in favour of
Plainfield Offshore Holdings V, Inc. on or
about 26 JUN 2006 [the "Series A Notes"] and
Plainfield Offshore Holdings V, Inc and others
on or about 02 OCT 2007, [the "Series B Notes']
as amended; b] to the allotment of 312,249,778
Common Shares in connection with the conversion
at a price of GBP 0.056 of certain of the Series
A Notes and the Series B Notes, pursuant to
an agreement, dated 13 AUG 2009, amending the
terms of the Series A Notes and the Series
B Notes [the "Amendment Agreement"]; c] to
the allotment of Common Shares in connection
with the conversion at a price of GBP 0.125
of certain of the Series A Notes and the Series
B Notes, pursuant to the Amendment Agreement;
d] to the allotment of 93,881,135 Common Shares
for cash to BlueGold at a price per share of
GBP 0.056; e] to the allotment of Common Shares
to BlueGold upon exercise of warrants at a
price of either GBP 0.l00 or GBP 0.125; f]
to the allotment of 91,369,604 Common Shares
to holders of warrants and options in respect
of Common Shares, such as are outstanding at
the date hereof; g] to the allotment of equity
securities in connection with a rights issue
or similar arrangement in favour of common
shareholders where the equity securities respectively
attributable to the interests of all common
shareholders are proportionate [as nearly may
be] to the respective numbers of common shares
held by them, the Directors having the right
to make such exclusions or arrangements as
the Directors shall deem necessary or expedient
to deal with the law in any territory or the
requirement or any recognized regulatory body
or any stock exchange in any territory or in
connection with the fractional entitlements
or record dates or as regard shares held by
an approved depositary or shares in issue in
uncertificated or any other form; and h] to
the allotment for cash [otherwise than pursuant
to the Sub-Paragraphs above] of 93,490,114
Common Shares, representing approximately 18%
of the allotted ad fully paid share capital
of the Company at the date hereof; [Authority
expires at the conclusion of the next AGM of
the Company after the passing of this resolution],
save that the Company may before such expiry
make an offer or agreement which would or might
require relevant securities to be allotted
after such expiry; and the Board may allot
equity securities in pursuance of such an offer
or agreement as it the power conferred hereby
had not expired
S.9 Amend the Bye-laws 1.1, 15.1, 46.1, 50.2, 66, Mgmt Against Against
85.2 as specified
- --------------------------------------------------------------------------------------------------------------------------
DOMINION PETROLEUM LTD Agenda Number: 702283463
- --------------------------------------------------------------------------------------------------------------------------
Security: G2897M106
Meeting Type: SGM
Meeting Date: 25-Mar-2010
Ticker:
ISIN: BMG2897M1064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Board, pursuant to Byelaw 2.6 Mgmt For For
to allot equity securities within the
meaning of Byelaw 2.5 g pursuant to the authority
conferred in Resolution 7 passed by the Company
on 08 SEPT 2009, as if Byelaw 2.5 did not
apply to any such allotment provided that this
power shall be limited: to the allotment of
561,480,000 Common Shares in connection with
the placing by Canaccord Adams Limited
and Mirabaud Securities LLP of Common Shares
with investors at a price of 5p per share;
to the allotment of Common Shares in connection
with the conversion at a price of GBP 0.125
of certain of the senior secured convertible
notes entered into by the Company's subsidiary,
Dominion Petroleum Acquisitions Limited
in favor of .Contd.
- - Contd. i) Plainfield Offshore Holdings V, Inc Non-Voting No vote
on or about 26 JUN 2006 and ii) Plainfield
Offshore Holdings V, Inc and others on or about
02 OCT 2007, in each case as amended pursuant
to the agreement dated 13 AUG 2009; to the
allotment of 91,369,604 common Shares
to holders of warrants and options in respect
of Common Shares, as are outstanding at the
date hereof; and to the allotment of equity
securities in connection with a right issue
or similar arrangement in favor of common
shareholders where the equity securities
respectively attributable to the interests
of all common shareholders are proportionate
as nearly may be to the respective numbers
of common shares held by them, Contd.
- - Contd. the Directors having the right to make Non-Voting No vote
such exclusions or arrangements as the directors
shall deem necessary or expedient to deal with
the law in any territory or the requirement
of any recognized regulatory body or any
Stock Exchange in any territory or in connection
with the fractional entitlements or
record dates or as regards shares held by an
approved depository or shares in issue
in uncertified or any other form; Authority
expires at the conclusion of the next AGM
of the Company after the passing of this resolution
; and the Board may allot equity securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
- --------------------------------------------------------------------------------------------------------------------------
FEDERAL-MOGUL CORPORATION Agenda Number: 933242606
- --------------------------------------------------------------------------------------------------------------------------
Security: 313549404
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: FDML
ISIN: US3135494041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL C. ICAHN Mgmt Withheld Against
JOSE MARIA ALAPONT Mgmt Withheld Against
GEORGE FELDENKREIS Mgmt For For
VINCENT J. INTRIERI Mgmt Withheld Against
J. MICHAEL LAISURE Mgmt For For
KEITH A. MEISTER Mgmt Withheld Against
DANIEL A. NINIVAGGI Mgmt Withheld Against
DAVID S. SCHECHTER Mgmt Withheld Against
NEIL S. SUBIN Mgmt For For
JAMES H. VANDENBERGHE Mgmt For For
02 APPROVAL OF THE FEDERAL-MOGUL CORPORATION 2010 Mgmt For For
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 933132259
- --------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 28-Sep-2009
Ticker: FDX
ISIN: US31428X1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For
1C ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1D ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For
1E ELECTION OF DIRECTOR: SHIRLEY A. JACKSON Mgmt Against Against
1F ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt Against Against
1G ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For
1H ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1I ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For
1J ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1K ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1L ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt Against Against
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr For Against
CHAIRMAN.
04 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr For Against
MEETINGS.
05 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE Shr For Against
ON EXECUTIVE PAY.
06 STOCKHOLDER PROPOSAL REGARDING HEALTH CARE REFORM Shr Against For
PRINCIPLES.
- --------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 933220167
- --------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: F
ISIN: US3453708600
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN G. BUTLER Mgmt For For
KIMBERLY A. CASIANO Mgmt For For
ANTHONY F. EARLEY, JR. Mgmt Withheld Against
EDSEL B. FORD II Mgmt For For
WILLIAM CLAY FORD, JR. Mgmt For For
RICHARD A. GEPHARDT Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
RICHARD A. MANOOGIAN Mgmt Withheld Against
ELLEN R. MARRAM Mgmt Withheld Against
ALAN MULALLY Mgmt For For
HOMER A. NEAL Mgmt For For
GERALD L. SHAHEEN Mgmt For For
JOHN L. THORNTON Mgmt Withheld Against
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF TAX BENEFIT PRESERVATION PLAN. Mgmt For For
04 RELATING TO DISCLOSING ANY PRIOR GOVERNMENT Shr Against For
AFFILIATION OF DIRECTORS, OFFICERS, AND CONSULTANTS.
05 RELATING TO CONSIDERATION OF A RECAPITALIZATION Shr For Against
PLAN TO PROVIDE THAT ALL OF COMPANY'S OUTSTANDING
STOCK HAVE ONE VOTE PER SHARE.
06 RELATING TO THE COMPANY ISSUING A REPORT DISCLOSING Shr For Against
POLICIES AND PROCEDURES RELATED TO POLITICAL
CONTRIBUTIONS.
07 RELATING TO PROVIDING SHAREHOLDERS THE OPPORTUNITY Shr For Against
TO CAST AN ADVISORY VOTE TO RATIFY THE COMPENSATION
OF THE NAMED EXECUTIVES.
08 RELATING TO THE COMPANY NOT FUNDING ANY ENERGY Shr Against For
SAVINGS PROJECTS THAT ARE SOLELY CONCERNED
WITH CO2 REDUCTION.
- --------------------------------------------------------------------------------------------------------------------------
HUNTSMAN CORPORATION Agenda Number: 933146943
- --------------------------------------------------------------------------------------------------------------------------
Security: 447011107
Meeting Type: Annual
Meeting Date: 04-Nov-2009
Ticker: HUN
ISIN: US4470111075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PETER R. HUNTSMAN Mgmt For For
WAYNE A. REAUD Mgmt For For
ALVIN V. SHOEMAKER Mgmt For For
2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS HUNTSMAN CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.
3 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
HUNTSMAN STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HUNTSMAN CORPORATION Agenda Number: 933216031
- --------------------------------------------------------------------------------------------------------------------------
Security: 447011107
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: HUN
ISIN: US4470111075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NOLAN D ARCHIBALD Mgmt For For
H WILLIAM LICHTENBERGER Mgmt For For
M ANTHONY BURNS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS HUNTSMAN CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ISTAR FINANCIAL INC. Agenda Number: 933259269
- --------------------------------------------------------------------------------------------------------------------------
Security: 45031U507
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: SFIPRE
ISIN: US45031U5074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY SUGARMAN Mgmt For For
GLENN R. AUGUST Mgmt For For
ROBERT W. HOLMAN, JR. Mgmt For For
ROBIN JOSEPHS Mgmt For For
JOHN G. MCDONALD Mgmt For For
GEORGE R. PUSKAR Mgmt For For
DALE ANNE REISS Mgmt For For
JEFFREY A. WEBER Mgmt For For
02 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.
- --------------------------------------------------------------------------------------------------------------------------
ISTAR FINANCIAL INC. Agenda Number: 933259269
- --------------------------------------------------------------------------------------------------------------------------
Security: 45031U606
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: SFIPRF
ISIN: US45031U6064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY SUGARMAN Mgmt For For
GLENN R. AUGUST Mgmt For For
ROBERT W. HOLMAN, JR. Mgmt For For
ROBIN JOSEPHS Mgmt For For
JOHN G. MCDONALD Mgmt For For
GEORGE R. PUSKAR Mgmt For For
DALE ANNE REISS Mgmt For For
JEFFREY A. WEBER Mgmt For For
02 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.
- --------------------------------------------------------------------------------------------------------------------------
ISTAR FINANCIAL INC. Agenda Number: 933259269
- --------------------------------------------------------------------------------------------------------------------------
Security: 45031U705
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: SFIPRG
ISIN: US45031U7054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY SUGARMAN Mgmt For For
GLENN R. AUGUST Mgmt For For
ROBERT W. HOLMAN, JR. Mgmt For For
ROBIN JOSEPHS Mgmt For For
JOHN G. MCDONALD Mgmt For For
GEORGE R. PUSKAR Mgmt For For
DALE ANNE REISS Mgmt For For
JEFFREY A. WEBER Mgmt For For
02 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.
- --------------------------------------------------------------------------------------------------------------------------
ISTAR FINANCIAL INC. Agenda Number: 933259269
- --------------------------------------------------------------------------------------------------------------------------
Security: 45031U804
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: SFIPRI
ISIN: US45031U8045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY SUGARMAN Mgmt For For
GLENN R. AUGUST Mgmt For For
ROBERT W. HOLMAN, JR. Mgmt For For
ROBIN JOSEPHS Mgmt For For
JOHN G. MCDONALD Mgmt For For
GEORGE R. PUSKAR Mgmt For For
DALE ANNE REISS Mgmt For For
JEFFREY A. WEBER Mgmt For For
02 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.
- --------------------------------------------------------------------------------------------------------------------------
KKR FINANCIAL HOLDINGS LLC Agenda Number: 933219467
- --------------------------------------------------------------------------------------------------------------------------
Security: 48248A306
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: KFN
ISIN: US48248A3068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TRACY L. COLLINS Mgmt For For
VINCENT PAUL FINIGAN Mgmt For For
PAUL M. HAZEN Mgmt For For
R. GLENN HUBBARD Mgmt For For
ROSS J. KARI Mgmt For For
ELY L. LICHT Mgmt For For
DEBORAH H. MCANENY Mgmt For For
SCOTT C. NUTTALL Mgmt For For
SCOTT A. RYLES Mgmt For For
WILLIAM C. SONNEBORN Mgmt For For
WILLY R. STROTHOTTE Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS KKR FINANCIAL HOLDINGS
LLC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC. Agenda Number: 933244713
- --------------------------------------------------------------------------------------------------------------------------
Security: 499005106
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: NITE
ISIN: US4990051066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM L. BOLSTER Mgmt For For
1B ELECTION OF DIRECTOR: GARY R. GRIFFITH Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS M. JOYCE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES W. LEWIS Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS C. LOCKBURNER Mgmt For For
1F ELECTION OF DIRECTOR: JAMES T. MILDE Mgmt For For
1G ELECTION OF DIRECTOR: CHRISTOPHER C. QUICK Mgmt For For
1H ELECTION OF DIRECTOR: LAURIE M. SHAHON Mgmt For For
02 TO APPROVE THE KNIGHT CAPITAL GROUP, INC. 2010 Mgmt Against Against
EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS INC. Agenda Number: 933205331
- --------------------------------------------------------------------------------------------------------------------------
Security: 50075N104
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: KFT
ISIN: US50075N1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AJAYPAL S. BANGA Mgmt For For
1B ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For
1C ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1D ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD A. LERNER, M.D. Mgmt For For
1F ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1G ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1H ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1I ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For
1J ELECTION OF DIRECTOR: J.F. VAN BOXMEER Mgmt For For
1K ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
1L ELECTION OF DIRECTOR: FRANK G. ZARB Mgmt For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
3 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION Shr For Against
BY WRITTEN CONSENT.
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933150310
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 19-Nov-2009
Ticker: MSFT
ISIN: US5949181045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
02 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
03 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
04 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
05 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
06 ELECTION OF DIRECTOR: MARIA KLAWE Mgmt For For
07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
10 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR
11 TO APPROVE AMENDMENTS TO AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION
12 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
13 SHAREHOLDER PROPOSAL - ADOPTION OF HEALTHCARE Shr Against For
REFORM PRINCIPLES
14 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shr Against For
CONTRIBUTIONS
- --------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 933246375
- --------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: MS
ISIN: US6174464486
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt Against Against
1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1C ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For
1D ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1F ELECTION OF DIRECTOR: NOBUYUKI HIRANO Mgmt For For
1G ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1H ELECTION OF DIRECTOR: JOHN J. MACK Mgmt For For
1I ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1J ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1K ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For
1L ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For
1M ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR
03 TO APPROVE COMPENSATION OF EXECUTIVES AS DISCLOSED Mgmt For For
IN THE PROXY STATEMENT (NON-BINDING ADVISORY
RESOLUTION)
04 TO AMEND THE 2007 EQUITY INCENTIVE COMPENSATION Mgmt Against Against
PLAN
05 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr For Against
MEETINGS
06 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE EQUITY Shr For Against
HOLDINGS REQUIREMENT
07 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIR Shr For Against
08 SHAREHOLDER PROPOSAL REGARDING REPORT ON PAY Shr Against For
DISPARITY
09 SHAREHOLDER PROPOSAL REGARDING RECOUPMENT OF Shr For Against
MANAGEMENT BONUSES
- --------------------------------------------------------------------------------------------------------------------------
MTR GAMING GROUP, INC. Agenda Number: 933114390
- --------------------------------------------------------------------------------------------------------------------------
Security: 553769100
Meeting Type: Annual
Meeting Date: 28-Jul-2009
Ticker: MNTG
ISIN: US5537691009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY P. JACOBS Mgmt For For
ROBERT A. BLATT Mgmt For For
JAMES V. STANTON Mgmt For For
RICHARD DELATORE Mgmt For For
STEVEN M. BILLICK Mgmt For For
RAYMOND K. LEE Mgmt For For
STANLEY R. GOROM Mgmt For For
02 PROPOSAL TO CONFIRM THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
PINNACLE AIRLINES CORP. Agenda Number: 933210180
- --------------------------------------------------------------------------------------------------------------------------
Security: 723443107
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: PNCL
ISIN: US7234431077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS S. SCHREIER, JR. Mgmt For For
ALFRED T. SPAIN Mgmt For For
NICHOLAS R. TOMASSETTI Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS
FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 933221450
- --------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: RSG
ISIN: US7607591002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES E. O'CONNOR Mgmt For For
1B ELECTION OF DIRECTOR: JOHN W. CROGHAN Mgmt For For
1C ELECTION OF DIRECTOR: JAMES W. CROWNOVER Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM J. FLYNN Mgmt For For
1E ELECTION OF DIRECTOR: DAVID I. FOLEY Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For
1G ELECTION OF DIRECTOR: NOLAN LEHMANN Mgmt For For
1H ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For
1I ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ Mgmt For For
1J ELECTION OF DIRECTOR: ALLAN C. SORENSEN Mgmt For For
1K ELECTION OF DIRECTOR: JOHN M. TRANI Mgmt For For
1L ELECTION OF DIRECTOR: MICHAEL W. WICKHAM Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2010.
03 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
AND EXPENDITURES.
- --------------------------------------------------------------------------------------------------------------------------
RHODIA, BOULOGNE BILLANCOURT Agenda Number: 702274729
- --------------------------------------------------------------------------------------------------------------------------
Security: F7813K523
Meeting Type: MIX
Meeting Date: 28-Apr-2010
Ticker:
ISIN: FR0010479956
- --------------------------------------------------------------------------------------------------------------------------
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/2010/0301/201003011000508.pdf
O.1 Approve the Company's financial statements for Mgmt For For
the FY 2009
O.2 Approve the consolidated financial statements Mgmt For For
for the FY 2009
O.3 Approve the allocation of income and dividends Mgmt For For
of EUR 0.25 per share
O.4 Approve the option to pay the dividend by way Mgmt For For
of shares
O.5 Approve the Statutory Auditors special report Mgmt For For
on the regulated Agreements and Undertakings
pursuant to Article L.225-40 of the Commercial
Code
O.6 Ratify the Co-optation of Mr. Henri Poupart-Lafarge Mgmt For For
as a Board member
O.7 Authorize the Board of Directors to proceed Mgmt For For
with the Company's shares
E.8 Authorize the Board of Directors to reduce the Mgmt For For
capital by cancellation of treasury shares
E.9 Approve the capital reduction, independent from Mgmt For For
the losses, by way of reduction of
the nominal share price from 12 Euros to 1
Euro
E.10 Authorize the Board of Directors to increase Mgmt For For
the capital by issuing common shares and/or
any securities giving access, immediately or
ultimately, to the capital with preferential
subscription rights of the shareholders
E.11 Authorize the Board of Directors to increase Mgmt For For
the capital by issuing common shares and/or
any securities giving access, immediately or
ultimately, to the capital or debt securities
with cancellation of preferential subscription
rights
E.12 Authorize the Board of Directors to increase Mgmt For For
the number of securities to be issued in
the event of excess demands
E.13 Approve the overall limitations of the amount Mgmt For For
of issuances being produced according to
the 10th and 11th resolutions
E.14 Authorize the Board of Directors to increase Mgmt For For
the capital by issuing Company's shares and/or
securities giving access to the capital in
favor of members of a Company Saving Plan
E.15 Authorize the Board of Directors to increase Mgmt For For
the capital by issuing Company's shares and/or
securities giving access to the capital reserved
to the employees of the foreign subsidiaries
of the Rhodia group, apart from a Company
Saving Plan
E.16 Authorize the Board of Directors to carry out Mgmt Against Against
allocations of bonus shares
E.17 Grant powers Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF DIVIDEND AMOUNT IN RESOLUTION 3. 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.
- --------------------------------------------------------------------------------------------------------------------------
SIRIUS XM RADIO INC. Agenda Number: 933253887
- --------------------------------------------------------------------------------------------------------------------------
Security: 82967N108
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: SIRI
ISIN: US82967N1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOAN L. AMBLE Mgmt For For
1B ELECTION OF DIRECTOR: LEON D. BLACK Mgmt Against Against
1C ELECTION OF DIRECTOR: LAWRENCE F. GILBERTI Mgmt For For
1D ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES P. HOLDEN Mgmt For For
1F ELECTION OF DIRECTOR: MEL KARMAZIN Mgmt For For
1G ELECTION OF DIRECTOR: JAMES F. MOONEY Mgmt For For
1H ELECTION OF DIRECTOR: JACK SHAW Mgmt For For
02 TO APPROVE OUR BOARD OF DIRECTORS' DECISION Mgmt For For
TO ADOPT AND IMPLEMENT A SHORT-TERM STOCKHOLDER
RIGHTS PLAN DESIGNED TO PRESERVE CERTAIN POTENTIAL
TAX BENEFITS.
03 APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION Mgmt For For
TO (I) EFFECT A REVERSE STOCK SPLIT OF OUR
COMMON STOCK BY A RATIO DESCRIBED IN THE PROXY
STATEMENT AT ANY TIME PRIOR TO JUNE 30, 2011,
WITH THE EXACT RATIO TO BE SET BY OUR BOARD
OF DIRECTORS, AND (II) REDUCE THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK AS DESCRIBED
IN THE PROXY STATEMENT.
04 APPROVE THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
TENNECO INC. Agenda Number: 933220915
- --------------------------------------------------------------------------------------------------------------------------
Security: 880349105
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: TEN
ISIN: US8803491054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES W. CRAMB Mgmt For For
1B ELECTION OF DIRECTOR: DENNIS J. LETHAM Mgmt For For
1C ELECTION OF DIRECTOR: FRANK E. MACHER Mgmt For For
1D ELECTION OF DIRECTOR: HARI N. NAIR Mgmt For For
1E ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1F ELECTION OF DIRECTOR: DAVID B. PRICE, JR. Mgmt For For
1G ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For
1H ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For
1I ELECTION OF DIRECTOR: MITSUNOBU TAKEUCHI Mgmt For For
1J ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For
02 APPROVE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 933200127
- --------------------------------------------------------------------------------------------------------------------------
Security: 382550101
Meeting Type: Annual
Meeting Date: 13-Apr-2010
Ticker: GT
ISIN: US3825501014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES C. BOLAND Mgmt For For
1B ELECTION OF DIRECTOR: JAMES A. FIRESTONE Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT J. KEEGAN Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD J. KRAMER Mgmt For For
1E ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH Mgmt For For
1F ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For
1G ELECTION OF DIRECTOR: RODNEY O'NEAL Mgmt For For
1H ELECTION OF DIRECTOR: SHIRLEY D. PETERSON Mgmt For For
1I ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For
1J ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For
1L ELECTION OF DIRECTOR: MICHAEL R. WESSEL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER CABLE INC Agenda Number: 933236956
- --------------------------------------------------------------------------------------------------------------------------
Security: 88732J207
Meeting Type: Annual
Meeting Date: 24-May-2010
Ticker: TWC
ISIN: US88732J2078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROLE BLACK Mgmt Against Against
1B ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt Against Against
1D ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt For For
1E ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For
1F ELECTION OF DIRECTOR: PETER R. HAJE Mgmt Against Against
1G ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For
1H ELECTION OF DIRECTOR: DON LOGAN Mgmt For For
1I ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt Against Against
1J ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt For For
1K ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For
1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UAL CORPORATION Agenda Number: 933262444
- --------------------------------------------------------------------------------------------------------------------------
Security: 902549807
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: UAUA
ISIN: US9025498075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD J. ALMEIDA Mgmt For For
MARY K. BUSH Mgmt For For
W. JAMES FARRELL Mgmt For For
JANE C. GARVEY Mgmt For For
WALTER ISAACSON Mgmt For For
ROBERT D. KREBS Mgmt For For
ROBERT S. MILLER Mgmt For For
JAMES J. O'CONNOR Mgmt For For
GLENN F. TILTON Mgmt For For
DAVID J. VITALE Mgmt For For
JOHN H. WALKER Mgmt For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS
3 AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION Mgmt Against Against
TO EXTEND THE 5% OWNERSHIP LIMIT
- --------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 933230411
- --------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: UNP
ISIN: US9078181081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For
1B ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For
1C ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt For For
1D ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For
1E ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For
1F ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For
1G ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For
1H ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For
1I ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For
1J ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For
1K ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For
1L ELECTION OF DIRECTOR: J.R. YOUNG Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN. Shr Against For
04 SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr For Against
VOTING.
- --------------------------------------------------------------------------------------------------------------------------
US AIRWAYS GROUP, INC. Agenda Number: 933260402
- --------------------------------------------------------------------------------------------------------------------------
Security: 90341W108
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: LCC
ISIN: US90341W1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENISE M. O'LEARY Mgmt For For
GEORGE M. PHILIP Mgmt For For
J. STEVEN WHISLER Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
03 STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against
VOTING.
- --------------------------------------------------------------------------------------------------------------------------
USG CORPORATION Agenda Number: 933221462
- --------------------------------------------------------------------------------------------------------------------------
Security: 903293405
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: USG
ISIN: US9032934054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE M. CRUTCHER Mgmt For For
WILLIAM C. FOOTE Mgmt For For
STEVEN F. LEER Mgmt For For
JUDITH A. SPRIESER Mgmt For For
02 REAPPROVAL OF THE USG CORPORATION MANAGEMENT Mgmt For For
INCENTIVE PLAN.
03 APPROVAL OF AMENDMENT OF THE USG CORPORATION Mgmt Against Against
LONG-TERM INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 933170045
- --------------------------------------------------------------------------------------------------------------------------
Security: 931422109
Meeting Type: Annual
Meeting Date: 13-Jan-2010
Ticker: WAG
ISIN: US9314221097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN A. DAVIS Mgmt For For
WILLIAM C. FOOTE Mgmt For For
MARK P. FRISSORA Mgmt For For
ALAN G. MCNALLY Mgmt For For
NANCY M. SCHLICHTING Mgmt For For
DAVID Y. SCHWARTZ Mgmt For For
ALEJANDRO SILVA Mgmt For For
JAMES A. SKINNER Mgmt For For
GREGORY D. WASSON Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS WALGREEN CO.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 AMEND AND RESTATE THE WALGREEN CO. EXECUTIVE Mgmt For For
STOCK OPTION PLAN.
04 SHAREHOLDER PROPOSAL ON A POLICY TO CHANGE EACH Shr For Against
VOTING REQUIREMENT IN WALGREEN CO.'S CHARTER
AND BY-LAWS TO SIMPLE MAJORITY VOTE.
05 SHAREHOLDER PROPOSAL ON A POLICY THAT A SIGNIFICANT Shr For Against
PORTION OF FUTURE STOCK OPTION GRANTS TO SENIOR
EXECUTIVES SHOULD BE PERFORMANCE-BASED.
06 SHAREHOLDER PROPOSAL ON A WRITTEN REPORT ON Shr Against For
CHARITABLE DONATIONS.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
WENDY'S/ARBY'S GROUP, INC. Agenda Number: 933240309
- --------------------------------------------------------------------------------------------------------------------------
Security: 950587105
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: WEN
ISIN: US9505871056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NELSON PELTZ Mgmt For For
PETER W. MAY Mgmt For For
CLIVE CHAJET Mgmt For For
EDWARD P. GARDEN Mgmt For For
JANET HILL Mgmt For For
JOSEPH A. LEVATO Mgmt For For
J. RANDOLPH LEWIS Mgmt For For
PETER H. ROTHSCHILD Mgmt For For
DAVID E. SCHWAB II Mgmt For For
ROLAND C. SMITH Mgmt For For
RAYMOND S. TROUBH Mgmt For For
JACK G. WASSERMAN Mgmt For For
02 TO APPROVE THE COMPANY'S 2010 OMNIBUS AWARD Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2010.
04 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For
POULTRY SLAUGHTER.
2CY9 John Hancock Funds III Rainier Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 933208565
- --------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: MMM
ISIN: US88579Y1010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For
1C ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1E ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For
1F ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1G ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1I ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE THE AMENDED 2008 LONG-TERM INCENTIVE Mgmt For For
PLAN AND TO APPROVE THE EXPANDED PERFORMANCE
CRITERIA AVAILABLE UNDER THE 2008 LONG-TERM
INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
FINANCIAL STATEMENTS, AND THE ANNUAL FINANCIAL
STATEMENTS FOR 2009.
2B CONSULTATIVE APPROVAL ON THE 2009 REMUNERATION Mgmt For For
REPORT.
03 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
PERSONS ENTRUSTED WITH MANAGEMENT.
04 APPROPRIATION OF AVAILABLE EARNINGS AND RELEASE Mgmt For For
OF LEGAL RESERVES.
05 CAPITAL REDUCTION THROUGH CANCELLATION OF SHARES. Mgmt For For
06 CAPITAL REDUCTION THROUGH NOMINAL VALUE REPAYMENT. Mgmt For For
07 AMENDMENT TO THE ARTICLES OF INCORPORATION RELATED Mgmt For For
TO THE CAPITAL REDUCTION.
8A AMENDMENT TO ARTICLE 6 OF THE ARTICLES OF INCORPORATION. Mgmt For For
8B DELETION OF ARTICLES 32 AND 33 OF THE ARTICLES Mgmt For For
OF INCORPORATION.
9A RE-ELECTION OF DIRECTOR: ROGER AGNELLI Mgmt For For
9B RE-ELECTION OF DIRECTOR: LOUIS R. HUGHES Mgmt For For
9C RE-ELECTION OF DIRECTOR: HANS ULRICH MARKI Mgmt For For
9D RE-ELECTION OF DIRECTOR: MICHEL DE ROSEN Mgmt For For
9E RE-ELECTION OF DIRECTOR: MICHAEL TRESCHOW Mgmt For For
9F RE-ELECTION OF DIRECTOR: BERND W. VOSS Mgmt For For
9G RE-ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
9H RE-ELECTION OF DIRECTOR: HUBERTUS VON GRUNBERG Mgmt For For
10 ELECTION OF THE AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 933205898
- --------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 23-Apr-2010
Ticker: ABT
ISIN: US0028241000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt Withheld Against
W.J. FARRELL Mgmt Withheld Against
H.L. FULLER Mgmt Withheld Against
W.A. OSBORN Mgmt Withheld Against
D.A.L. OWEN Mgmt For For
R.S. ROBERTS Mgmt For For
S.C. SCOTT III Mgmt For For
W.D. SMITHBURG Mgmt Withheld Against
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL-ADVISORY VOTE Shr For Against
04 SHAREHOLDER PROPOSAL-SPECIAL SHAREHOLDER MEETINGS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 933195580
- --------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 16-Apr-2010
Ticker: ADBE
ISIN: US00724F1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For
1C ELECTION OF DIRECTOR: JAMES E. DALEY Mgmt For For
1D ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt For For
1E ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE ADOBE SYSTEMS Mgmt For For
INCORPORATED 2003 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
ON DECEMBER 3, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 933255879
- --------------------------------------------------------------------------------------------------------------------------
Security: 015351109
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: ALXN
ISIN: US0153511094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD BELL Mgmt For For
MAX LINK Mgmt For For
WILLIAM R. KELLER Mgmt For For
JOSEPH A. MADRI Mgmt For For
LARRY L. MATHIS Mgmt For For
R. DOUGLAS NORBY Mgmt For For
ALVIN S. PARVEN Mgmt For For
ANDREAS RUMMELT Mgmt For For
02 APPROVAL OF THE AMENDMENT TO 2004 INCENTIVE Mgmt For For
PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT, INCLUDING TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
BY 3 MILLION SHARES (SUBJECT TO ADJUSTMENT
IN THE EVENT OF STOCK SPLITS AND OTHER SIMILAR
EVENTS).
03 RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 933203363
- --------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: AGN
ISIN: US0184901025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt For For
1B ELECTION OF DIRECTOR: GAVIN S. HERBERT Mgmt For For
1C ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN J. RYAN, M.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
03 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY
VOTE REQUIREMENT TO REMOVE DIRECTORS FOR CAUSE.
04 APPROVE AN AMENDMENT TO OUR RESTATED TO ELIMINATE Mgmt For For
SUPERMAJORITY VOTE REQUIREMENT TO APPROVE CERTAIN
BUSINESS COMBINATIONS.
05 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO IMPLEMENT A MAJORITY VOTE
REQUIREMENTTO AMEND OUR RESTATED CERTIFICATE
OF INCORPORATION.
06 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR RESTATED CERTIFICATE OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 933242480
- --------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: AMZN
ISIN: US0231351067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt Against Against
1E ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1G ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt Against Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 SHAREHOLDER PROPOSAL CALLING FOR THE COMPANY Shr For Against
TO MAKE CERTAIN DISCLOSURES REGARDING CORPORATE
POLITICAL CONTRIBUTIONS
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 933215116
- --------------------------------------------------------------------------------------------------------------------------
Security: 029912201
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: AMT
ISIN: US0299122012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For
1B ELECTION OF DIRECTOR: RONALD M. DYKES Mgmt For For
1C ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For
1D ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1E ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1F ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1G ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1H ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For
1I ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
AMETEK INC NEW Agenda Number: 933209911
- --------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: AME
ISIN: US0311001004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. KLEIN Mgmt For For
STEVEN W. KOHLHAGEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 933212134
- --------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: AMGN
ISIN: US0311621009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For
1B ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For
1C ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL Mgmt For For
1D ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Mgmt For For
1E ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For
1F ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK Mgmt For For
1G ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON Mgmt For For
1H ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For
1I ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For
1J ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For
1K ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Mgmt For For
(RETIRED)
1L ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Mgmt For For
1M ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2010
3A STOCKHOLDER PROPOSAL: STOCKHOLDER PROPOSAL #1 Shr For Against
(SHAREHOLDER ACTION BY WRITTEN CONSENT)
3B STOCKHOLDER PROPOSAL: STOCKHOLDER PROPOSAL #2 Shr For Against
(EQUITY RETENTION POLICY)
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
AVETA INC. Agenda Number: 933192952
- --------------------------------------------------------------------------------------------------------------------------
Security: 05365U101
Meeting Type: Annual
Meeting Date: 09-Mar-2010
Ticker: AVTQY
ISIN: US05365U1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL E. STRAUS Mgmt For For
JOSEPH D. MARK Mgmt For For
JONATHAN KOLATCH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AVON PRODUCTS, INC. Agenda Number: 933212083
- --------------------------------------------------------------------------------------------------------------------------
Security: 054303102
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: AVP
ISIN: US0543031027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
W. DON CORNWELL Mgmt For For
V. ANN HAILEY Mgmt For For
FRED HASSAN Mgmt For For
ANDREA JUNG Mgmt For For
MARIA ELENA LAGOMASINO Mgmt For For
ANN S. MOORE Mgmt For For
PAUL S. PRESSLER Mgmt For For
GARY M. RODKIN Mgmt For For
PAULA STERN Mgmt For For
LAWRENCE A. WEINBACH Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3 APPROVAL OF 2010 STOCK INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 933266430
- --------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 24-May-2010
Ticker: BLK
ISIN: US09247X1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ABDLATIF Y. AL-HAMAD Mgmt For For
MATHIS CABIALLAVETTA Mgmt For For
DENNIS D. DAMMERMAN Mgmt For For
ROBERT E. DIAMOND, JR. Mgmt For For
DAVID H. KOMANSKY Mgmt For For
JAMES E. ROHR Mgmt For For
02 APPROVE THE AMENDED AND RESTATED BLACKROCK, Mgmt Against Against
INC. 1999 STOCK AWARD AND INCENTIVE PLAN.
03 RE-APPROVAL OF THE PERFORMANCE GOALS SET FORTH Mgmt For For
IN THE AMENDED AND RESTATED BLACKROCK, INC.
1999 ANNUAL INCENTIVE PERFORMANCE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda Number: 933232592
- --------------------------------------------------------------------------------------------------------------------------
Security: 111320107
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: BRCM
ISIN: US1113201073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOAN L. AMBLE Mgmt For For
NANCY H. HANDEL Mgmt For For
EDDY W. HARTENSTEIN Mgmt For For
JOHN E. MAJOR Mgmt For For
SCOTT A. MCGREGOR Mgmt For For
WILLIAM T. MORROW Mgmt For For
ROBERT E. SWITZ Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION Agenda Number: 933217401
- --------------------------------------------------------------------------------------------------------------------------
Security: 13342B105
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: CAM
ISIN: US13342B1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL E. PATRICK Mgmt For For
1B ELECTION OF DIRECTOR: JON ERIK REINHARDSEN Mgmt For For
1C ELECTION OF DIRECTOR: BRUCE W. WILKINSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 933195097
- --------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 13-Apr-2010
Ticker: CCL
ISIN: PA1436583006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RE-ELECT MICKY ARISON AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
02 TO ELECT SIR JONATHON BAND AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
03 TO RE-ELECT ROBERT H. DICKINSON AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
04 TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
05 TO RE-ELECT PIER LUIGI FOSCHI AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
06 TO RE-ELECT HOWARD S. FRANK AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
07 TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
08 TO RE-ELECT MODESTO A. MAIDIQUE AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
09 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
10 TO RE-ELECT PETER G. RATCLIFFE AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
11 TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
12 TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
13 TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
14 TO RE-ELECT UZI ZUCKER AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
15 TO RE-APPOINT THE UK FIRM OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT 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 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For
PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT
AUDITORS OF CARNIVAL PLC.
17 TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE Mgmt For For
DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR
THE YEAR ENDED NOVEMBER 30, 2009 (IN ACCORDANCE
WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES).
18 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER
30, 2009 (IN ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO UK COMPANIES).
19 TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT Mgmt For For
OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE
WITH CUSTOMARY PRACTICE FOR UK COMPANIES).
20 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN RELATION TO THE ALLOTMENT OF NEW
SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH
CUSTOMARY PRACTICE FOR UK COMPANIES).
21 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING
TO IMPLEMENT SHARE BUY BACK PROGRAMS).
22 TO CONSIDER A SHAREHOLDER PROPOSAL. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 933268701
- --------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 16-Jun-2010
Ticker: CELG
ISIN: US1510201049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SOL J. BARER, PH.D. Mgmt For For
ROBERT J. HUGIN Mgmt For For
MICHAEL D. CASEY Mgmt For For
CARRIE S. COX Mgmt For For
RODMAN L. DRAKE Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
WALTER L. ROBB, PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 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 For For
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 For For
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
- --------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 933289147
- --------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 29-Jun-2010
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
DR. TAL SHAVIT Mgmt For For
02 TO RATIFY THE APPOINTMENT AND COMPENSATION OF Mgmt For For
KOST, FORER, GABBAY & KASIERER, A MEMBER OF
ERNST & YOUNG GLOBAL, AS CHECK POINT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
03 TO APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt For For
EXECUTIVE OFFICER WHO IS ALSO THE CHAIRMAN
OF THE BOARD OF DIRECTORS.
4A I HAVE A "PERSONAL INTEREST" IN ITEM 3. Mgmt Against
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 933147262
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 12-Nov-2009
Ticker: CSCO
ISIN: US17275R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1L ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1M ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2005 STOCK INCENTIVE PLAN, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE EMPLOYEE STOCK PURCHASE PLAN, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2010.
05 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr Against For
CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE
ON HUMAN RIGHTS.
06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against
THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS
BE PROVIDED THE OPPORTUNITY, AT EACH ANNUAL
MEETING OF SHAREHOLDERS, TO VOTE ON AN ADVISORY
RESOLUTION TO RATIFY THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING.
07 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS,
WITHIN SIX MONTHS, PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 933242252
- --------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: CTXS
ISIN: US1773761002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN M. DOW Mgmt For For
1C ELECTION OF DIRECTOR: GODFREY R. SULLIVAN Mgmt For For
02 AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN Mgmt For For
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
- --------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 933146119
- --------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 05-Nov-2009
Ticker: COH
ISIN: US1897541041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEW FRANKFORT Mgmt For For
SUSAN KROPF Mgmt Withheld Against
GARY LOVEMAN Mgmt Withheld Against
IVAN MENEZES Mgmt Withheld Against
IRENE MILLER Mgmt Withheld Against
MICHAEL MURPHY Mgmt Withheld Against
JIDE ZEITLIN Mgmt Withheld Against
02 TO REAPPROVE THE PERFORMANCE CRITERIA UNDER Mgmt For For
THE COACH, INC. 2004 STOCK INCENTIVE PLAN.
03 TO VOTE ON A STOCKHOLDER PROPOSAL. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 933208539
- --------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: CL
ISIN: US1941621039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1B ELECTION OF DIRECTOR: IAN COOK Mgmt For For
1C ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For
1D ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH JIMENEZ Mgmt For For
1F ELECTION OF DIRECTOR: DAVID W. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1H ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For
1I ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For
1J ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For
02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS COLGATE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 STOCKHOLDER PROPOSAL ON CHARITABLE CONTRIBUTIONS. Shr Against For
05 STOCKHOLDER PROPOSAL ON SPECIAL STOCKHOLDER Shr For Against
MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 933213477
- --------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: CSX
ISIN: US1264081035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: D.M. ALVARADO Mgmt For For
1B ELECTION OF DIRECTOR: A. BEHRING Mgmt For For
1C ELECTION OF DIRECTOR: SEN. J.B. BREAUX Mgmt For For
1D ELECTION OF DIRECTOR: S.T. HALVERSON Mgmt For For
1E ELECTION OF DIRECTOR: E.J. KELLY, III Mgmt For For
1F ELECTION OF DIRECTOR: G.H. LAMPHERE Mgmt For For
1G ELECTION OF DIRECTOR: J.D. MCPHERSON Mgmt For For
1H ELECTION OF DIRECTOR: T.T. O'TOOLE Mgmt For For
1I ELECTION OF DIRECTOR: D.M. RATCLIFFE Mgmt For For
1J ELECTION OF DIRECTOR: D.J. SHEPARD Mgmt For For
1K ELECTION OF DIRECTOR: M.J. WARD Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010
03 THE APPROVAL OF THE 2010 CSX STOCK AND INCENTIVE Mgmt For For
AWARD PLAN
- --------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 933207804
- --------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: CMI
ISIN: US2310211063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For
1B ELECTION OF DIRECTOR: FRANKLIN R. CHANG-DIAZ Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For
1D ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1E ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For
1G ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For
1H ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For
1I ELECTION OF DIRECTOR: CARL WARE Mgmt For For
10 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS AUDITORS FOR THE YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 933230536
- --------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: DHR
ISIN: US2358511028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For
1B ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For
1C ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS DANAHER'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
03 TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING Shr For Against
THAT DANAHER'S BOARD OF DIRECTORS TAKE THE
STEPS NECESSARY TO DECLASSIFY THE BOARD OF
DIRECTORS WITHIN ONE YEAR, IF PROPERLY PRESENTED
AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 933131548
- --------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 25-Sep-2009
Ticker: DRI
ISIN: US2371941053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD L. BERRY Mgmt For For
ODIE C. DONALD Mgmt For For
CHRISTOPHER J. FRALEIGH Mgmt For For
DAVID H. HUGHES Mgmt For For
CHARLES A LEDSINGER, JR Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
SENATOR CONNIE MACK III Mgmt For For
ANDREW H. (DREW) MADSEN Mgmt For For
CLARENCE OTIS, JR. Mgmt For For
MICHAEL D. ROSE Mgmt For For
MARIA A. SASTRE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 933182824
- --------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 24-Feb-2010
Ticker: DE
ISIN: US2441991054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For
1B ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
1C ELECTION OF DIRECTOR: DAVID B. SPEER Mgmt For For
02 COMPANY PROPOSAL #1 - AMEND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION
OF ALL DIRECTORS
03 COMPANY PROPOSAL #2 - AMEND THE JOHN DEERE OMNIBUS Mgmt For For
EQUITY AND INCENTIVE PLAN
04 COMPANY PROPOSAL #3 - RE-APPROVE THE JOHN DEERE Mgmt For For
SHORT-TERM INCENTIVE BONUS PLAN
05 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010
06 STOCKHOLDER PROPOSAL #1 - CEO PAY DISPARITY Shr Against For
07 STOCKHOLDER PROPOSAL #2 - ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
08 STOCKHOLDER PROPOSAL #3 - SEPARATION OF CEO Shr For Against
AND CHAIRMAN RESPONSIBILITIES
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC. Agenda Number: 933223973
- --------------------------------------------------------------------------------------------------------------------------
Security: 26153C103
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: DWA
ISIN: US26153C1036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY KATZENBERG Mgmt Withheld Against
ROGER A. ENRICO Mgmt For For
LEWIS COLEMAN Mgmt For For
HARRY BRITTENHAM Mgmt For For
THOMAS FRESTON Mgmt For For
JUDSON C. GREEN Mgmt For For
MELLODY HOBSON Mgmt For For
MICHAEL MONTGOMERY Mgmt For For
NATHAN MYHRVOLD Mgmt For For
RICHARD SHERMAN Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
3 PROPOSAL TO APPROVE THE ADOPTION OF THE 2010 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 933203200
- --------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: EMC
ISIN: US2686481027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL J. CRONIN Mgmt For For
1D ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For
1F ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For
1G ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1H ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For
1I ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1J ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For
1K ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT
AUDITORS.
03 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO SPECIAL SHAREHOLDER MEETINGS.
04 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 933213617
- --------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: EXPD
ISIN: US3021301094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1B ELECTION OF DIRECTOR: R. JORDAN GATES Mgmt For For
1C ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL J. MALONE Mgmt For For
1E ELECTION OF DIRECTOR: JOHN W. MEISENBACH Mgmt For For
1F ELECTION OF DIRECTOR: PETER J. ROSE Mgmt For For
1G ELECTION OF DIRECTOR: JAMES L.K. WANG Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT R. WRIGHT Mgmt For For
2 APPROVE AND RATIFY ADOPTION OF THE 2010 STOCK Mgmt For For
OPTION PLAN
3 RATIFY THE APPOINTMENT OF KPMG, LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2010
- --------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. Agenda Number: 933210659
- --------------------------------------------------------------------------------------------------------------------------
Security: 302182100
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: ESRX
ISIN: US3021821000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For
1B ELECTION OF DIRECTOR: FRANK J. BORELLI Mgmt For For
1C ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For
1D ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1F ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For
1G ELECTION OF DIRECTOR: WOODROW A MYERS, JR. MD Mgmt For For
1H ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Mgmt For For
1I ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1J ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For
1K ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
1L ELECTION OF DIRECTOR: BARRETT A. TOAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2010.
03 STOCKHOLDER PROPOSAL REGARDING REPORT ON POLITICAL Shr For Against
CONTRIBUTIONS.
04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr Against For
CHAIR.
- --------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 933132259
- --------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 28-Sep-2009
Ticker: FDX
ISIN: US31428X1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For
1C ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1D ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For
1E ELECTION OF DIRECTOR: SHIRLEY A. JACKSON Mgmt Against Against
1F ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt Against Against
1G ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For
1H ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1I ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For
1J ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1K ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1L ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt Against Against
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr For Against
CHAIRMAN.
04 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr For Against
MEETINGS.
05 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE Shr For Against
ON EXECUTIVE PAY.
06 STOCKHOLDER PROPOSAL REGARDING HEALTH CARE REFORM Shr Against For
PRINCIPLES.
- --------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 933209973
- --------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: FMC
ISIN: US3024913036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR TO SERVE FOR THREE YEAR Mgmt For For
TERM: PIERRE BRONDEAU
1B ELECTION OF DIRECTOR TO SERVE FOR THREE YEAR Mgmt For For
TERM: DIRK A. KEMPTHORNE
1C ELECTION OF DIRECTOR TO SERVE FOR THREE YEAR Mgmt For For
TERM: ROBERT C. PALLASH
1D ELECTION OF DIRECTOR TO SERVE FOR THREE YEAR Mgmt For For
TERM: WILLIAM G. WALTER
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 933184931
- --------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 16-Mar-2010
Ticker: BEN
ISIN: US3546131018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SAMUEL H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES CROCKER Mgmt For For
1C ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT D. JOFFE Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES B. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR. Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS H. KEAN Mgmt For For
1I ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For
1J ELECTION OF DIRECTOR: PETER M. SACERDOTE Mgmt For For
1K ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For
1L ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO SUBMIT FOR STOCKHOLDER APPROVAL FOR PURPOSES Mgmt For For
OF COMPLYING WITH REQUIREMENTS OF SECTION 162(M)
OF INTERNAL REVENUE CODE.
- --------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933262064
- --------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: FCX
ISIN: US35671D8570
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
ROBERT J. ALLISON, JR. Mgmt For For
ROBERT A. DAY Mgmt For For
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
JAMES R. MOFFETT Mgmt For For
B. M. RANKIN, JR. Mgmt For For
STEPHEN H. SIEGELE Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 ADOPTION OF THE AMENDED AND RESTATED 2006 STOCK Mgmt For For
INCENTIVE PLAN.
4 STOCKHOLDER PROPOSAL REGARDING THE SELECTION Shr For Against
OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE
TO BE RECOMMENDED FOR ELECTION TO THE COMPANY'S
BOARD OF DIRECTORS.
5 STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr For Against
OF A POLICY REQUIRING SENIOR EXECUTIVES TO
RETAIN SHARES ACQUIRED THROUGH EQUITY COMPENSATION
PROGRAMS UNTIL TWO YEARS FOLLOWING TERMINATION
OF THEIR EMPLOYMENT.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 933128616
- --------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 21-Sep-2009
Ticker: GIS
ISIN: US3703341046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1C ELECTION OF DIRECTOR: PAUL DANOS Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM T. ESREY Mgmt For For
1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
1F ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE Mgmt For For
1G ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For
1H ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG Mgmt For For
1I ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For
1J ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: LOIS E. QUAM Mgmt For For
1L ELECTION OF DIRECTOR: MICHAEL D. ROSE Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1N ELECTION OF DIRECTOR: DOROTHY A. TERRELL Mgmt For For
02 ADOPT THE 2009 STOCK COMPENSATION PLAN. Mgmt For For
03 RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL Mgmt For For
MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
04 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933216738
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: GOOG
ISIN: US38259P5089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
03 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 Mgmt Against Against
STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER
THE PLAN BY 6,500,000.
04 A STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr For Against
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
05 A STOCKHOLDER PROPOSAL REGARDING ONLINE ADVERTISING, Shr Against For
PRIVACY, AND SENSITIVE INFORMATION, IF PROPERLY
PRESENTED AT THE MEETING.
06 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For
OF HUMAN RIGHTS PRINCIPLES WITH RESPECT TO
BUSINESS IN CHINA, IF PROPERLY PRESENTED AT
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933223668
- --------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: HAL
ISIN: US4062161017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1D ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For
1E ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For
1F ELECTION OF DIRECTOR: J.T. HACKETT Mgmt For For
1G ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1H ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1I ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1J ELECTION OF DIRECTOR: D.L. REED Mgmt For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.
03 PROPOSAL ON HUMAN RIGHTS POLICY. Shr For Against
04 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr For Against
05 PROPOSAL ON EXECUTIVE COMPENSATION POLICIES. Shr For Against
06 PROPOSAL ON SPECIAL SHAREOWNER MEETINGS. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933224367
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: INTC
ISIN: US4581401001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1D ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1H ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1I ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1J ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC. Agenda Number: 933226931
- --------------------------------------------------------------------------------------------------------------------------
Security: 45865V100
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: ICE
ISIN: US45865V1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES R. CRISP Mgmt For For
JEAN-MARC FORNERI Mgmt For For
FRED W. HATFIELD Mgmt For For
TERRENCE F. MARTELL Mgmt For For
SIR CALLUM MCCARTHY Mgmt For For
SIR ROBERT REID Mgmt For For
FREDERIC V. SALERNO Mgmt For For
JEFFREY C. SPRECHER Mgmt For For
JUDITH A. SPRIESER Mgmt For For
VINCENT TESE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933226501
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: JPM
ISIN: US46625H1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 POLITICAL NON-PARTISANSHIP Shr Against For
05 SPECIAL SHAREOWNER MEETINGS Shr For Against
06 COLLATERAL IN OVER THE COUNTER DERIVATIVES TRADING Shr For Against
07 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
08 INDEPENDENT CHAIRMAN Shr For Against
09 PAY DISPARITY Shr Against For
10 SHARE RETENTION Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 933220939
- --------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: JNPR
ISIN: US48203R1041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PRADEEP SINDHU Mgmt For For
ROBERT M. CALDERONI Mgmt Withheld Against
WILLIAM F. MEEHAN Mgmt For For
02 APPROVAL OF THE PROPOSED AMENDMENT TO THE JUNIPER Mgmt For For
NETWORKS, INC. 2006 EQUITY INCENTIVE PLAN THAT
INCREASES THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER.
03 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 933209935
- --------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: KSS
ISIN: US5002551043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1C ELECTION OF DIRECTOR: JOHN F. HERMA Mgmt For For
1D ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM S. KELLOGG Mgmt For For
1F ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For
1G ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For
1H ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For
1I ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For
1J ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For
1K ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE KOHL'S CORPORATION 2010 LONG Mgmt For For
TERM COMPENSATION PLAN.
04 SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY Shr For Against
VOTE.
05 SHAREHOLDER PROPOSAL: INDEPENDENT CHAIRMAN OF Shr Against For
THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 933240032
- --------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 28-May-2010
Ticker: LOW
ISIN: US5486611073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BERNAUER Mgmt For For
LEONARD L. BERRY Mgmt For For
DAWN E. HUDSON Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO APPROVE AN AMENDMENT TO LOWE'S BYLAWS DECREASING Mgmt For For
THE PERCENTAGE OF SHARES REQUIRED TO CALL A
SPECIAL MEETING OF SHAREHOLDERS.
04 SHAREHOLDER PROPOSAL REGARDING REPORT ON POLITICAL Shr For Against
SPENDING.
05 SHAREHOLDER PROPOSAL REGARDING SEPARATING THE Shr Against For
ROLES OF CHAIRMAN AND CEO.
- --------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933232491
- --------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: MCD
ISIN: US5801351017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1B ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1C ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For
1D ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
AS INDEPENDENT AUDITORS FOR 2010.
03 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr For Against
VOTE ON EXECUTIVE COMPENSATION.
04 SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY Shr For Against
VOTE.
05 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For
CONTROLLED ATMOSPHERE STUNNING.
06 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For
CAGE-FREE EGGS.
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933236920
- --------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: MRK
ISIN: US58933Y1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1E ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For
1G ELECTION OF DIRECTOR: HARRY R. JACOBSON Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM N. KELLEY Mgmt For For
1I ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1J ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1K ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1M ELECTION OF DIRECTOR: THOMAS E. SHENK Mgmt For For
1N ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
1O ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1P ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1Q ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
03 PROPOSAL TO ADOPT THE 2010 INCENTIVE STOCK PLAN. Mgmt For For
04 PROPOSAL TO ADOPT THE 2010 NON-EMPLOYEE DIRECTORS Mgmt For For
STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933150310
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 19-Nov-2009
Ticker: MSFT
ISIN: US5949181045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
02 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
03 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
04 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
05 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
06 ELECTION OF DIRECTOR: MARIA KLAWE Mgmt For For
07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
10 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR
11 TO APPROVE AMENDMENTS TO AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION
12 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
13 SHAREHOLDER PROPOSAL - ADOPTION OF HEALTHCARE Shr Against For
REFORM PRINCIPLES
14 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shr Against For
CONTRIBUTIONS
- --------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 933126941
- --------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 21-Sep-2009
Ticker: NKE
ISIN: US6541061031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JOHN C. LECHLEITER Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE NIKE, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 933230423
- --------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: NVDA
ISIN: US67066G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES C. GAITHER Mgmt For For
1B ELECTION OF DIRECTOR: JEN-HSUN HUANG Mgmt For For
1C ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING JANUARY 30,
2011.
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933133528
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 07-Oct-2009
Ticker: ORCL
ISIN: US68389X1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY S. BERG Mgmt Withheld Against
H. RAYMOND BINGHAM Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt Withheld Against
JEFFREY O. HENLEY Mgmt For For
DONALD L. LUCAS Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
NAOMI O. SELIGMAN Mgmt Withheld Against
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2010 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2010.
04 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr For Against
MEETINGS.
05 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION Shr For Against
POLICY.
- --------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 933213388
- --------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: PEP
ISIN: US7134481081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: I.M. COOK Mgmt For For
1C ELECTION OF DIRECTOR: D. DUBLON Mgmt For For
1D ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For
1E ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For
1F ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For
1G ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For
1H ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1I ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1J ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For
1K ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For
1L ELECTION OF DIRECTOR: D. VASELLA Mgmt Against Against
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Mgmt For For
03 APPROVAL OF AMENDMENT TO PEPSICO, INC. 2007 Mgmt For For
LONG-TERM INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For
REPORT (PROXY STATEMENT P. 67)
05 SHAREHOLDER PROPOSAL - RIGHT TO CALL SPECIAL Shr For Against
SHAREHOLDERS MEETING (PROXY STATEMENT P. 68)
06 SHAREHOLDER PROPOSAL - PUBLIC POLICY REPORT Shr Against For
(PROXY STATEMENT P. 70)
- --------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933223240
- --------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: PM
ISIN: US7181721090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For
1E ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1F ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For
1G ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For
1H ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1I ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For
1J ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 STOCKHOLDER PROPOSAL 1 - FOOD INSECURITY AND Shr Against For
TOBACCO USE
04 STOCKHOLDER PROPOSAL 2 - CREATE HUMAN RIGHTS Shr Against For
PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS
- --------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 933201600
- --------------------------------------------------------------------------------------------------------------------------
Security: 74005P104
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: PX
ISIN: US74005P1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEPHEN F. ANGEL Mgmt For For
NANCE K. DICCIANI Mgmt For For
EDWARD G. GALANTE Mgmt For For
CLAIRE W. GARGALLI Mgmt For For
IRA D. HALL Mgmt For For
RAYMOND W. LEBOEUF Mgmt For For
LARRY D. MCVAY Mgmt For For
WAYNE T. SMITH Mgmt For For
ROBERT L. WOOD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 933116659
- --------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 11-Aug-2009
Ticker: PCP
ISIN: US7401891053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK DONEGAN Mgmt Withheld Against
VERNON E. OECHSLE Mgmt Withheld Against
RICK SCHMIDT Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
QIAGEN N.V. Agenda Number: 933284159
- --------------------------------------------------------------------------------------------------------------------------
Security: N72482107
Meeting Type: Annual
Meeting Date: 30-Jun-2010
Ticker: QGEN
ISIN: NL0000240000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE ANNUAL ACCOUNTS FOR THE YEAR ENDED Mgmt For For
DECEMBER 31, 2009 ("FISCAL YEAR 2009").
02 TO DISCHARGE FROM LIABILITY THE MEMBERS OF THE Mgmt For For
MANAGING BOARD FOR THE PERFORMANCE OF THEIR
DUTIES DURING FISCAL YEAR 2009.
03 TO DISCHARGE FROM LIABILITY THE MEMBERS OF SUPERVISORY Mgmt For For
BOARD FOR PERFORMANCE OF THEIR DUTIES DURING
FISCAL YEAR 2009.
4A ELECTION OF SUPERVISORY DIRECTOR: PROF. DR. Mgmt For For
DETLEV RIESNER
4B ELECTION OF SUPERVISORY DIRECTOR: DR. WERNER Mgmt For For
BRANDT
4C ELECTION OF SUPERVISORY DIRECTOR: DR. METIN Mgmt For For
COLPAN
4D ELECTION OF SUPERVISORY DIRECTOR: MR. ERIK HORNNAESS Mgmt For For
4E ELECTION OF SUPERVISORY DIRECTOR: PROF. DR. Mgmt For For
MANFRED KAROBATH
4F ELECTION OF SUPERVISORY DIRECTOR: MR. HEINO Mgmt For For
VON PRONDZYNSKI
5A ELECTION OF MANAGING DIRECTOR: MR. PEER SCHATZ Mgmt For For
5B ELECTION OF MANAGING DIRECTOR: MR. ROLAND SACKERS Mgmt For For
5C ELECTION OF MANAGING DIRECTOR: DR. JOACHIM SCHORR Mgmt For For
5D ELECTION OF MANAGING DIRECTOR: MR. BERND UDER Mgmt For For
06 PROPOSAL TO REAPPOINT ERNST & YOUNG ACCOUNTANTS Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
07 TO AUTHORIZE THE MANAGING BOARD, UNTIL DECEMBER Mgmt For For
30, 2011, TO ACQUIRE SHARES IN THE COMPANY'S
OWN SHARE CAPITAL.
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 933181620
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 02-Mar-2010
Ticker: QCOM
ISIN: US7475251036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
STEPHEN M. BENNETT Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
THOMAS W. HORTON Mgmt For For
IRWIN MARK JACOBS Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt For For
BRENT SCOWCROFT Mgmt For For
MARC I. STERN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN TO INCREASE THE SHARE RESERVE
BY 13,000,000 SHARES.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
OUR FISCAL YEAR ENDING SEPTEMBER 26, 2010.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
SHIRE PLC Agenda Number: 933223985
- --------------------------------------------------------------------------------------------------------------------------
Security: 82481R106
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: SHPGY
ISIN: US82481R1068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2009.
O2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2009.
O3 TO ELECT MR. DAVID STOUT AS A DIRECTOR OF THE Mgmt For For
COMPANY.
O4 TO ELECT MR. WILLIAM BURNS AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O5 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THE MEETING TO THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD IN
2011.
O6 TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE Mgmt For For
OF THE BOARD TO DETERMINE THE REMUNERATION
OF THE AUDITORS.
O7 TO RESOLVE THAT THE AUTHORITY TO ALLOT RELEVANT Mgmt For For
SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES
OF ASSOCIATION) CONFERRED ON THE DIRECTORS
BY ARTICLE 10 PARAGRAPH (B) OF THE COMPANY'S
ARTICLES OF ASSOCIATION BE RENEWED AND FOR
THIS PURPOSE THE AUTHORIZED ALLOTMENT AMOUNT.
O8 TO APPROVE THE PROPOSED AMENDMENTS (SUMMARIZED Mgmt For For
IN THE EXPLANATORY NOTES TO THIS NOTICE) TO
THE SHIRE PORTFOLIO SHARE PLAN AND TO AUTHORIZE
THE DIRECTORS TO DO ALL SUCH THINGS AS MAY
BE NECESSARY TO CARRY THE SAME INTO EFFECT.
S9 TO RESOLVE THAT, SUBJECT TO THE PASSING OF THE Mgmt For For
PREVIOUS RESOLUTION, THE AUTHORITY TO ALLOT
EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S
ARTICLES OF ASSOCIATION) WHOLLY FOR CASH, CONFERRED
ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (D)
OF THE COMPANY'S ARTICLES OF ASSOCIATION BE
RENEWED, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
S10 TO RESOLVE THAT THE COMPANY BE AND IS HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORIZED: (A)
PURSUANT TO ARTICLE 57 OF THE COMPANIES(JERSEY)
LAW 1991 TO MAKE MARKET PURCHASE OF ORDINARY
SHARES IN THE CAPITAL OF THE COMPANY (B) 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 PARAGRAPH (A) OF THIS RESOLUTION.
- --------------------------------------------------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. Agenda Number: 933208541
- --------------------------------------------------------------------------------------------------------------------------
Security: 790849103
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: STJ
ISIN: US7908491035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For
1B ELECTION OF DIRECTOR: BARBARA B. HILL Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL A. ROCCA 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 2010.
03 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL Shr For Against
REGARDING SUSTAINABILITY REPORTING.
- --------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 933258902
- --------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: TGT
ISIN: US87612E1064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1B ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1C ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1D ELECTION OF DIRECTOR: GREGG W. STEINHAFEL Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS
03 COMPANY PROPOSAL TO AMEND THE RESTATED ARTICLES Mgmt For For
OF INCORPORATION RELATING TO BOARD, SEE PROXY
STATEMENT FOR FURTHER DETAILS.
04 COMPANY PROPOSAL TO AMEND THE RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO ELIMINATE A SUPERMAJORITY
VOTE REQUIREMENT FOR CERTAIN BUSINESS COMBINATIONS
05 COMPANY PROPOSAL TO AMEND AND RESTATE THE RESTATED Mgmt For For
ARTICLES TO REFLECT THE CHANGES PROPOSED AS
ITEMS 3 AND 4, IF APPROVED, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT
06 SHAREHOLDER PROPOSAL REGARDING ANNUAL ADVISORY Shr For Against
VOTE ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933290532
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 29-Jun-2010
Ticker: TEVA
ISIN: US8816242098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION Mgmt For For
THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER
31, 2009, WHICH WAS PAID IN FOUR INSTALLMENTS
AND AGGREGATED NIS 2.50 (APPROXIMATELY US$0.642,
ACCORDING TO THE APPLICABLE EXCHANGE RATES)
PER ORDINARY SHARE (OR ADS), BE DECLARED FINAL.
2A ELECTION OF DIRECTOR: MR. ABRAHAM E. COHEN Mgmt For For
2B ELECTION OF DIRECTOR: MR. AMIR ELSTEIN Mgmt For For
2C ELECTION OF DIRECTOR: PROF. ROGER KORNBERG Mgmt For For
2D ELECTION OF DIRECTOR: PROF. MOSHE MANY Mgmt For For
2E ELECTION OF DIRECTOR: MR. DAN PROPPER Mgmt For For
03 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For
PRICEWATERHOUSECOOPERS INTERNATIONAL LTD.,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM UNTIL THE 2011 ANNUAL MEETING
OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO DETERMINE THEIR COMPENSATION
PROVIDED SUCH COMPENSATION IS ALSO APPROVED
BY THE AUDIT COMMITTEE.
04 TO APPROVE THE COMPANY'S 2010 LONG-TERM EQUITY-BASED Mgmt Against Against
INCENTIVE PLAN.
5A APPROVE REMUNERATION OF DR. PHILLIP FROST, IN Mgmt For For
HIS CAPACITY AS CHAIRMAN OF THE BOARD, EFFECTIVE
AS OF MARCH 9, 2010, IN THE AMOUNT OF NIS EQUIVALENT
OF USD 385,702 (AS OF MARCH 9, 2010) PER ANNUM,
PLUS VAT (AS APPLICABLE), AS ADJUSTED BY THE
ISRAELI CONSUMER PRICE INDEX (IN ADDITION TO
PER MEETING FEES PAID TO DIRECTORS), PROVISION
TO DR. FROST, IN HIS CAPACITY AS CHAIRMAN OF
THE BOARD, OF AN OFFICE AND SECRETARIAL SERVICES,
AND, EFFECTIVE AS OF FEBRUARY 15, 2010, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
5B TO APPROVE THE REMUNERATION OF PROF. MOSHE MANY, Mgmt For For
IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD
OF TEVA, EFFECTIVE AS OF MARCH 9, 2010, IN
THE AMOUNT OF THE NIS EQUIVALENT OF USD 150,000
(AS OF MARCH 9, 2010) PER ANNUM, PLUS VAT (AS
APPLICABLE), AS ADJUSTED BY THE ISRAELI CONSUMER
PRICE INDEX (IN ADDITION TO PER MEETING FEES
PAID TO DIRECTORS). AND THE PROVISION TO PROF.
MANY, IN HIS CAPACITY AS VICE CHAIRMAN OF THE
BOARD, OF SECRETARIAL SERVICES.
5C TO APPROVE THE REMUNERATION OF PROF. ROGER KORNBERG, Mgmt For For
IN HIS CAPACITY AS A DIRECTOR OF TEVA, EFFECTIVE
AS OF MAY 10, 2010, IN THE AMOUNT OF THE NIS
EQUIVALENT OF USD 150,000 (AS OF MAY 10, 2010)
PER ANNUM, PLUS VAT (AS APPLICABLE), AS ADJUSTED
BY THE ISRAELI CONSUMER PRICE INDEX (IN ADDITION
TO PER MEETING FEES PAID TO DIRECTORS).
06 TO APPROVE AN INCREASE IN THE REGISTERED SHARE Mgmt For For
CAPITAL OF THE COMPANY BY NIS 100,000,000 TO
A TOTAL OF NIS 250,000,000 BY THE CREATION
OF 1,000,000,000 ADDITIONAL ORDINARY SHARES
OF PAR VALUE NIS 0.1 EACH, AND THE AMENDMENT
OF THE COMPANY'S INCORPORATION DOCUMENTS ACCORDINGLY.
- --------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 933207638
- --------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: AES
ISIN: US00130H1059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL W. BODMAN, III Mgmt For For
PAUL HANRAHAN Mgmt For For
TARUN KHANNA Mgmt For For
JOHN A. KOSKINEN Mgmt For For
PHILIP LADER Mgmt For For
SANDRA O. MOOSE Mgmt For For
JOHN B. MORSE, JR. Mgmt For For
PHILIP A. ODEEN Mgmt For For
CHARLES O. ROSSOTTI Mgmt For For
SVEN SANDSTROM Mgmt For For
02 THE REAPPROVAL OF THE AES CORPORATION 2003 LTC Mgmt For For
PLAN
03 THE REAPPROVAL OF THE AES CORPORATION PERFORMANCE Mgmt For For
INCENTIVE PLAN
04 THE RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR YEAR 2010
- --------------------------------------------------------------------------------------------------------------------------
THE DIRECTV GROUP, INC. Agenda Number: 933157807
- --------------------------------------------------------------------------------------------------------------------------
Security: 25459L106
Meeting Type: Special
Meeting Date: 19-Nov-2009
Ticker: DTV
ISIN: US25459L1061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF MAY 3, 2009, AS AMENDED, BY AND AMONG
LIBERTY MEDIA CORPORATION, LIBERTY ENTERTAINMENT,
INC., THE DIRECTV GROUP, INC., DIRECTV, DTVG
ONE, INC., AND DTVG TWO, INC.
02 TO APPROVE THE VOTING AND RIGHT OF FIRST REFUSAL Mgmt For For
AGREEMENT, DATED AS OF MAY 3, 2009, AS AMENDED,
BY AND AMONG THE DIRECTV GROUP, INC., LIBERTY
ENTERTAINMENT, INC., DIRECTV, JOHN C. MALONE,
LESLIE MALONE, THE TRACY L. NEAL TRUST A AND
THE EVAN D. MALONE TRUST A.
03 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE SPECIAL MEETING TO APPROVE THE
PROPOSALS DESCRIBED ABOVE IN ACCORDANCE WITH
THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933232338
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: GS
ISIN: US38141G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt For For
1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1G ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1H ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1I ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For
1J ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For
1K ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR 2010 FISCAL YEAR
03 AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
MATTERS
04 APPROVAL OF AMENDMENTS TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING
05 APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PERMIT HOLDERS OF 25% OF
OUR OUTSTANDING SHARES OF COMMON STOCK TO CALL
SPECIAL MEETINGS
06 SHAREHOLDER PROPOSAL A REPORT ON CUMULATIVE Shr For Against
VOTING
07 SHAREHOLDER PROPOSAL REGARDING COLLATERAL IN Shr For Against
OVER-THE-COUNTER DERIVATIVES TRADING
08 SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIR Shr Against For
& CEO
09 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
10 SHAREHOLDER PROPOSAL REGARDING A REPORT ON GLOBAL Shr Against For
WARMING SCIENCE
11 SHAREHOLDER PROPOSAL REGARDING A REPORT ON PAY Shr Against For
DISPARITY
12 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against
AND LONG-TERM PERFORMANCE
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 933134241
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 13-Oct-2009
Ticker: PG
ISIN: US7427181091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1B ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1C ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For
1D ELECTION OF DIRECTOR: A.G. LAFLEY Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt For For
1F ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For
1H ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For
1I ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Mgmt For For
1J ELECTION OF DIRECTOR: RALPH SNYDERMAN, M.D. Mgmt For For
1K ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
1M ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 AMEND THE COMPANY'S CODE OF REGULATIONS Mgmt For For
04 APPROVE THE PROCTER & GAMBLE 2009 STOCK AND Mgmt For For
INCENTIVE COMPENSATION PLAN
05 SHAREHOLDER PROPOSAL #1 - CUMULATIVE VOTING Shr For Against
06 SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 933183751
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 10-Mar-2010
Ticker: DIS
ISIN: US2546871060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For
1C ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN P. JOBS Mgmt For For
1G ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1K ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Mgmt For For
1L ELECTION OF DIRECTOR: SHERYL SANDBERG Mgmt For For
1M ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS
FOR 2010.
03 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt Against Against
RESTATED 2005 STOCK INCENTIVE PLAN.
04 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION RELATING TO INTERESTED
PERSON TRANSACTIONS.
05 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION RELATING TO BYLAW
AMENDMENTS.
06 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION RELATING TO TRACKING
STOCK PROVISIONS.
07 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION RELATING TO CLASSIFIED
BOARD TRANSITION PROVISIONS.
08 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against
TO SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.
09 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO EX-GAY NON DISCRIMINATION POLICY.
- --------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 933235081
- --------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: TIF
ISIN: US8865471085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1C ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For
1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For
1G ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For
1H ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 933230233
- --------------------------------------------------------------------------------------------------------------------------
Security: 887317303
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: TWX
ISIN: US8873173038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For
1C ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1E ELECTION OF DIRECTOR: FRANK J. CAUFIELD Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For
1G ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For
1H ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1I ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL A. MILES Mgmt For For
1K ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For
1L ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 COMPANY PROPOSAL TO APPROVE THE TIME WARNER Mgmt For For
INC. 2010 STOCK INCENTIVE PLAN.
04 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE COMPANY'S BY-LAWS TO PROVIDE THAT HOLDERS
OF AT LEAST 15% OF THE COMBINED VOTING POWER
OF THE COMPANY'S OUTSTANDING CAPITAL STOCK
MAY REQUEST A SPECIAL MEETING OF STOCKHOLDERS.
05 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against
VOTE.
06 STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION Shr For Against
POLICY.
07 STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION Shr For Against
TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 933195530
- --------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 14-Apr-2010
Ticker: UTX
ISIN: US9130171096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS R. CHENEVERT Mgmt For For
JOHN V. FARACI Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt For For
CARLOS M. GUTIERREZ Mgmt For For
EDWARD A. KANGAS Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
HAROLD MCGRAW III Mgmt For For
RICHARD B. MYERS Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR.
03 SHAREOWNER PROPOSAL: ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933235031
- --------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 24-May-2010
Ticker: UNH
ISIN: US91324P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt For For
1G ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1H ELECTION OF DIRECTOR: KENNETH I. SHINE M.D. Mgmt For For
1I ELECTION OF DIRECTOR: GAIL R. WILENSKY PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
03 SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF Shr Against For
LOBBYING EXPENSES.
04 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 933250742
- --------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: VRTX
ISIN: US92532F1003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSHUA BOGER Mgmt For For
CHARLES A. SANDERS Mgmt For For
ELAINE S. ULLIAN Mgmt For For
02 THE APPROVAL OF THE AMENDMENT TO THE AMENDED Mgmt For For
AND RESTATED 2006 STOCK AND OPTION PLAN THAT
INCREASES THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 12,000,000
SHARES FROM 21,602,380 SHARES TO 33,602,380
SHARES.
03 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933173281
- --------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 20-Jan-2010
Ticker: V
ISIN: US92826C8394
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. MATSCHULLAT Mgmt For For
CATHY E. MINEHAN Mgmt For For
DAVID J. PANG Mgmt For For
WILLIAM S. SHANAHAN Mgmt For For
JOHN A. SWAINSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
WALTER ENERGY, INC. Agenda Number: 933218643
- --------------------------------------------------------------------------------------------------------------------------
Security: 93317Q105
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: WLT
ISIN: US93317Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD L. CLARK, JR. Mgmt For For
JERRY W. KOLB Mgmt For For
PATRICK A. KRIEGSHAUSER Mgmt For For
JOSEPH B. LEONARD Mgmt For For
BERNARD G. RETHORE Mgmt For For
GEORGE R. RICHMOND Mgmt For For
MICHAEL T. TOKARZ Mgmt For For
A.J. WAGNER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
2Y20 John Hancock Funds III Small Cap Opportunities Fund
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
A.C. MOORE ARTS & CRAFTS, INC. Agenda Number: 933272926
- --------------------------------------------------------------------------------------------------------------------------
Security: 00086T103
Meeting Type: Annual
Meeting Date: 17-Jun-2010
Ticker: ACMR
ISIN: US00086T1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. JOYCE Mgmt For For
NEIL A. MCLACHLAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF A.C. MOORE ARTS & CRAFTS, INC. FOR
THE FISCAL YEAR ENDING JANUARY 1, 2011, AS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
AEROVIRONMENT, INC. Agenda Number: 933131966
- --------------------------------------------------------------------------------------------------------------------------
Security: 008073108
Meeting Type: Annual
Meeting Date: 23-Sep-2009
Ticker: AVAV
ISIN: US0080731088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY E. CONVER Mgmt For For
ARNOLD L. FISHMAN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC. Agenda Number: 933250211
- --------------------------------------------------------------------------------------------------------------------------
Security: 016255101
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: ALGN
ISIN: US0162551016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID E. COLLINS Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH LACOB Mgmt Against Against
1C ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. Mgmt For For
1D ELECTION OF DIRECTOR: GEORGE J. MORROW Mgmt For For
1E ELECTION OF DIRECTOR: DR. DAVID C. NAGEL Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS M. PRESCOTT Mgmt For For
1G ELECTION OF DIRECTOR: GREG J. SANTORA Mgmt For For
1H ELECTION OF DIRECTOR: WARREN S. THALER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
03 PROPOSAL TO APPROVE AMENDED AND RESTATED 2005 Mgmt For For
EQUITY INCENTIVE PLAN.
04 PROPOSAL TO APPROVE 2010 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AMAG PHARMACEUTICALS, INC. Agenda Number: 933246488
- --------------------------------------------------------------------------------------------------------------------------
Security: 00163U106
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: AMAG
ISIN: US00163U1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH V. BONVENTRE, MD Mgmt Withheld Against
MICHAEL NARACHI Mgmt Withheld Against
BRIAN J.G. PEREIRA, MD Mgmt Withheld Against
ROBERT J. PEREZ Mgmt Withheld Against
L RUSSELL MB.CH.B.,MRCP Mgmt For For
DAVEY S. SCOON Mgmt Withheld Against
RON ZWANZIGER Mgmt Withheld Against
02 PROPOSAL TO APPROVE AN AMENDMENT AND RESTATEMENT Mgmt Against Against
OF OUR AMENDED AND RESTATED 2007 EQUITY INCENTIVE
PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
OF SHARES OF OUR COMMON STOCK AVAILABLE FOR
ISSUANCE THEREUNDER BY 800,000 SHARES.
03 PROPOSAL TO APPROVE OUR 2010 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 933236235
- --------------------------------------------------------------------------------------------------------------------------
Security: 02913V103
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: APEI
ISIN: US02913V1035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALLACE E. BOSTON, JR. Mgmt For For
J. CHRISTOPHER EVERETT Mgmt For For
BARBARA G. FAST Mgmt For For
F. DAVID FOWLER Mgmt For For
JEAN C. HALLE Mgmt For For
TIMOTHY J. LANDON Mgmt For For
TIMOTHY T. WEGLICKI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ANAREN, INC. Agenda Number: 933149963
- --------------------------------------------------------------------------------------------------------------------------
Security: 032744104
Meeting Type: Annual
Meeting Date: 05-Nov-2009
Ticker: ANEN
ISIN: US0327441046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL W. GERST Mgmt For For
DALE F. ECK Mgmt For For
JAMES G. GOULD Mgmt For For
02 APPROVE THE AMENDMENT TO THE ANAREN, INC. 2004 Mgmt For For
COMPREHENSIVE LONG TERM INCENTIVE PLAN
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
ANCESTRY.COM INC Agenda Number: 933237326
- --------------------------------------------------------------------------------------------------------------------------
Security: 032803108
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: ACOM
ISIN: US0328031085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. BOESENBERG Mgmt For For
BENJAMIN SPERO Mgmt Withheld Against
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS ANCESTRY.COM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ARTHROCARE CORPORATION Agenda Number: 933216930
- --------------------------------------------------------------------------------------------------------------------------
Security: 043136100
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: ARTC
ISIN: US0431361007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTIAN P. AHRENS Mgmt For For
GREGORY A. BELINFANTI Mgmt For For
BARBARA D. BOYAN, PH.D. Mgmt For For
DAVID FITZGERALD Mgmt For For
JAMES G. FOSTER Mgmt For For
TERRENCE E. GEREMSKI Mgmt Withheld Against
TORD B. LENDAU Mgmt Withheld Against
PETER L. WILSON Mgmt For For
02 TO APPROVE THE AMENDMENT OF THE COMPANY'S AMENDED Mgmt For For
AND RESTATED 2003 INCENTIVE STOCK PLAN TO,
AMONG OTHER MODIFICATIONS, INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 2,200,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ASSURED GUARANTY LTD. Agenda Number: 933218681
- --------------------------------------------------------------------------------------------------------------------------
Security: G0585R106
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: AGO
ISIN: BMG0585R1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL BARON Mgmt For For
G. LAWRENCE BUHL Mgmt For For
DOMINIC J. FREDERICO Mgmt For For
HOWARD ALBERT* Mgmt For For
ROBERT A. BAILENSON* Mgmt For For
RUSSELL B. BREWER* Mgmt For For
GARY BURNET* Mgmt For For
DOMINIC J. FREDERICO* Mgmt For For
SEAN MCCARTHY* Mgmt For For
JAMES M. MICHENER* Mgmt For For
ROBERT B. MILLS* Mgmt For For
KEVIN PEARSON* Mgmt For For
ANDREW PICKERING* Mgmt For For
2A AMENDMENT AND RESTATEMENT OF THE COMPANY'S BYE-LAWS: Mgmt For For
BERMUDA LAW CHANGE AMENDMENTS
2B AMENDMENT AND RESTATEMENT OF THE COMPANY'S BYE-LAWS: Mgmt For For
CORPORATE GOVERNANCE AMENDMENTS
03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITORS FOR YEAR
ENDING DECEMBER 31, 2010
4B AUTHORIZING THE COMPANY TO VOTE FOR THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP ("PWC") AS AG
RE'S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2010 +
4C AUTHORIZING THE COMPANY TO VOTE FOR THE APPOINTMENT Mgmt For For
OF PWC AS INDEPENDENT AUDITORS OF OUR SUBSIDIARY,
ASSURED GUARANTY IRELAND HOLDINGS LTD., FOR
THE YEAR ENDING DECEMBER 31, 2010 +
- --------------------------------------------------------------------------------------------------------------------------
ATHENAHEALTH INC Agenda Number: 933242543
- --------------------------------------------------------------------------------------------------------------------------
Security: 04685W103
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: ATHN
ISIN: US04685W1036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN A. KANE Mgmt For For
RUBEN J. KING-SHAW, JR. Mgmt Withheld Against
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS ATHENAHEALTH, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
3 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against
COME BEFORE THE MEETING OR AT ANY AND ALL ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 933252049
- --------------------------------------------------------------------------------------------------------------------------
Security: 049164205
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: AAWW
ISIN: US0491642056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. AGNEW Mgmt For For
TIMOTHY J. BERNLOHR Mgmt For For
EUGENE I. DAVIS Mgmt Withheld Against
WILLIAM J. FLYNN Mgmt For For
JAMES S. GILMORE III Mgmt For For
CAROL B. HALLETT Mgmt For For
FREDERICK MCCORKLE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
03 APPROVAL OF THE AMENDMENT TO THE 2007 INCENTIVE Mgmt For For
PLAN (AS AMENDED).
- --------------------------------------------------------------------------------------------------------------------------
ATLAS ENERGY INC Agenda Number: 933251225
- --------------------------------------------------------------------------------------------------------------------------
Security: 049298102
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: ATLS
ISIN: US0492981024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARLTON M. ARRENDELL Mgmt For For
JONATHAN Z. COHEN Mgmt For For
DONALD W. DELSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ATLAS ENERGY RESOURCES, LLC Agenda Number: 933135154
- --------------------------------------------------------------------------------------------------------------------------
Security: 049303100
Meeting Type: Special
Meeting Date: 25-Sep-2009
Ticker: ATN
ISIN: US0493031001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT AN AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF APRIL 27, 2009, AS IT MAY BE AMENDED
FROM TIME TO TIME, BY AND AMONG ATLAS ENERGY
RESOURCES, LLC, ATLAS AMERICA, INC., ATLAS
ENERGY MANAGEMENT, INC. AND ATLS MERGER SUB,
LLC, AND APPROVE THE TRANSACTIONS CONTEMPLATED
THEREBY, INCLUDING THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
ATMEL CORPORATION Agenda Number: 933233467
- --------------------------------------------------------------------------------------------------------------------------
Security: 049513104
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: ATML
ISIN: US0495131049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN LAUB Mgmt For For
1B ELECTION OF DIRECTOR: TSUNG-CHING WU Mgmt For For
1C ELECTION OF DIRECTOR: DAVID SUGISHITA Mgmt For For
1D ELECTION OF DIRECTOR: PAPKEN DER TOROSSIAN Mgmt For For
1E ELECTION OF DIRECTOR: JACK L. SALTICH Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES CARINALLI Mgmt For For
1G ELECTION OF DIRECTOR: DR. EDWARD ROSS Mgmt For For
02 TO APPROVE THE ATMEL CORPORATION 2010 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN AND THE RESERVATION OF
25,000,000 SHARES OF COMMON STOCK FOR ISSUANCE
THEREUNDER.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
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.
- --------------------------------------------------------------------------------------------------------------------------
BIOFORM MEDICAL, INC Agenda Number: 933159142
- --------------------------------------------------------------------------------------------------------------------------
Security: 09065G107
Meeting Type: Annual
Meeting Date: 10-Dec-2009
Ticker: BFRM
ISIN: US09065G1076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CHRISTOPHER DENNIS Mgmt For For
JEFFREY NUGENT Mgmt For For
MARTIN SUTTER Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 933221436
- --------------------------------------------------------------------------------------------------------------------------
Security: 09061G101
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: BMRN
ISIN: US09061G1013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEAN-JACQUES BIENAIME Mgmt For For
MICHAEL GREY Mgmt For For
ELAINE J. HERON Mgmt For For
PIERRE LAPALME Mgmt For For
V. BRYAN LAWLIS Mgmt For For
ALAN LEWIS Mgmt For For
RICHARD A. MEIER Mgmt For For
2 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S 2006 SHARE INCENTIVE PLAN, AS AMENDED,
TO INCREASE THE AGGREGATE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 8,000,000 SHARES AND TO MAKE CERTAIN
OTHER MODIFICATIONS.
3 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CARDTRONICS, INC. Agenda Number: 933272281
- --------------------------------------------------------------------------------------------------------------------------
Security: 14161H108
Meeting Type: Annual
Meeting Date: 15-Jun-2010
Ticker: CATM
ISIN: US14161H1086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED LUMMIS Mgmt Withheld Against
STEVEN A. RATHGABER Mgmt For For
MICHAEL A.R. WILSON Mgmt Withheld Against
02 APPROVAL OF THE AMENDED AND RESTATED 2007 STOCK Mgmt For For
INCENTIVE PLAN TO INCREASE BY 2,000,000 THE
NUMBER OF SHARES AVAILABLE FOR AWARDS AND OF
THE AMENDED "MATERIAL TERMS" OF THE PLAN FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF KPMG LLP AS CARDTRONICS INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO CONDUCT
THE COMPANY'S AUDIT FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 933268915
- --------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 28-Jun-2010
Ticker: KMX
ISIN: US1431301027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RONALD E. BLAYLOCK Mgmt For For
KEITH D. BROWNING Mgmt For For
THOMAS G. STEMBERG Mgmt For For
2 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 933166781
- --------------------------------------------------------------------------------------------------------------------------
Security: 205826209
Meeting Type: Annual
Meeting Date: 09-Dec-2009
Ticker: CMTL
ISIN: US2058262096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. GOLDBERG Mgmt Withheld Against
ROBERT G. PAUL Mgmt Withheld Against
02 RATIFICATION OF SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 AMENDMENT TO OUR 2000 STOCK INCENTIVE PLAN INCREASING Mgmt For For
THE NUMBER OF SHARES OF OUR COMMON STOCK SUBJECT
TO AWARDS UNDER THE PLAN OR WITH RESPECT TO
WHICH AWARDS MAY BE GRANTED, CHANGING THE INDIVIDUAL
PARTICIPANT LIMITS FOR PERFORMANCE UNIT AWARDS,
EXTENDING THE TERM OF THE PLAN UNTIL OCTOBER
19, 2019, AND REAPPROVING MATERIAL TERMS OF
PERFORMANCE CRITERIA UNDER PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CONCEPTUS, INC. Agenda Number: 933276188
- --------------------------------------------------------------------------------------------------------------------------
Security: 206016107
Meeting Type: Annual
Meeting Date: 14-Jun-2010
Ticker: CPTS
ISIN: US2060161070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK M. SIECZKAREK Mgmt For For
JOHN L. BISHOP Mgmt For For
THOMAS F. BONADIO Mgmt For For
02 TO RATIFY THE APPOINTMENT AS PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
03 TO APPROVE THE 2010 EQUITY INCENTIVE AWARD PLAN Mgmt For For
AND RESERVE FOR ISSUANCE 3,000,000 SHARES OF
COMMON STOCK THEREUNDER.
04 TO APPROVE THE FIFTH AMENDMENT TO THE 1995 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 200,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
CONSTANT CONTACT, INC. Agenda Number: 933260781
- --------------------------------------------------------------------------------------------------------------------------
Security: 210313102
Meeting Type: Annual
Meeting Date: 01-Jun-2010
Ticker: CTCT
ISIN: US2103131023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. BADAVAS Mgmt For For
GAIL F. GOODMAN Mgmt For For
WILLIAM S. KAISER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CONSTANT CONTACT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY Agenda Number: 933210926
- --------------------------------------------------------------------------------------------------------------------------
Security: 216831107
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: CTB
ISIN: US2168311072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROY V. ARMES Mgmt For For
THOMAS P. CAPO Mgmt For For
ROBERT D. WELDING Mgmt For For
02 TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2010.
03 TO CONSIDER A PROPOSAL TO DECLASSIFY THE BOARD Mgmt For For
OF DIRECTORS.
04 TO APPROVE THE COOPER TIRE & RUBBER COMPANY Mgmt For For
2010 INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA Agenda Number: 933218504
- --------------------------------------------------------------------------------------------------------------------------
Security: 22025Y407
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: CXW
ISIN: US22025Y4070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. FERGUSON Mgmt For For
DAMON T. HININGER Mgmt For For
DONNA M. ALVARADO Mgmt For For
WILLIAM F. ANDREWS Mgmt For For
JOHN D. CORRENTI Mgmt For For
DENNIS W. DECONCINI Mgmt For For
JOHN R. HORNE Mgmt For For
C. MICHAEL JACOBI Mgmt For For
THURGOOD MARSHALL, JR. Mgmt For For
CHARLES L. OVERBY Mgmt For For
JOHN R. PRANN, JR. Mgmt For For
JOSEPH V. RUSSELL Mgmt For For
HENRI L. WEDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 933222008
- --------------------------------------------------------------------------------------------------------------------------
Security: 232806109
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: CY
ISIN: US2328061096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
T.J. RODGERS Mgmt For For
W. STEVE ALBRECHT Mgmt For For
ERIC A. BENHAMOU Mgmt For For
LLOYD CARNEY Mgmt For For
JAMES R. LONG Mgmt For For
J. DANIEL MCCRANIE Mgmt For For
EVERT VAN DE VEN Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
DICE HOLDINGS, INC. Agenda Number: 933215483
- --------------------------------------------------------------------------------------------------------------------------
Security: 253017107
Meeting Type: Annual
Meeting Date: 23-Apr-2010
Ticker: DHX
ISIN: US2530171071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BARTER Mgmt For For
SCOT W. MELLAND Mgmt Withheld Against
WILLIAM W. WYMAN Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda Number: 933240448
- --------------------------------------------------------------------------------------------------------------------------
Security: 262037104
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: DRQ
ISIN: US2620371045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER P. SHUKIS Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF BDO SEIDMAN LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
DSW, INC. Agenda Number: 933242353
- --------------------------------------------------------------------------------------------------------------------------
Security: 23334L102
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: DSW
ISIN: US23334L1026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELAINE J. EISENMAN Mgmt For For
JOANNA T. LAU Mgmt For For
ROGER S. MARKFIELD Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 29,
2011
- --------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC Agenda Number: 933115796
- --------------------------------------------------------------------------------------------------------------------------
Security: 26969P108
Meeting Type: Annual
Meeting Date: 06-Aug-2009
Ticker: EXP
ISIN: US26969P1084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. WILLIAM BARNETT Mgmt For For
DAVID W. QUINN Mgmt For For
02 PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF Mgmt For For
THE PERFORMANCE GOALS UNDER OUR INCENTIVE PLAN.
03 PROPOSAL TO APPROVE AN AMENDMENT TO INCREASE Mgmt For For
THE NUMBER OF SHARES AVAILABLE FOR AWARD UNDER
OUR INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE EXPECTED APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
EAST WEST BANCORP, INC. Agenda Number: 933259233
- --------------------------------------------------------------------------------------------------------------------------
Security: 27579R104
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: EWBC
ISIN: US27579R1041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRIS S. CHAN Mgmt For For
PEGGY CHERNG Mgmt For For
RUDOLPH I. ESTRADA Mgmt Withheld Against
JULIA S. GOUW Mgmt For For
PAUL H. IRVING Mgmt For For
ANDREW S. KANE Mgmt For For
JOHN LEE Mgmt For For
HERMAN Y. LI Mgmt For For
JACK C. LIU Mgmt For For
DOMINIC NG Mgmt For For
KEITH W. RENKEN Mgmt For For
02 RATIFICATION OF AUDITORS. RATIFY THE APPOINTMENT Mgmt For For
OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2010
03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
ELECTRO-OPTICAL SCIENCES, INC. Agenda Number: 933219479
- --------------------------------------------------------------------------------------------------------------------------
Security: 285192100
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: MELA
ISIN: US2851921005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH V. GULFO, M.D. Mgmt Withheld Against
BREAUX CASTLEMAN Mgmt Withheld Against
SIDNEY BRAGINSKY Mgmt For For
GEORGE C. CHRYSSIS Mgmt For For
MARTIN D. CLEARY Mgmt For For
ANNE EGGER Mgmt Withheld Against
CHARLES STIEFEL Mgmt For For
GERALD WAGNER, PH.D. Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S FOURTH Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
INCREASING BY 15,000,000 THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S FOURTH Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
CHANGING THE COMPANY'S NAME TO MELA SCIENCES,
INC.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2005 Mgmt For For
STOCK INCENTIVE PLAN TO INCREASE BY 500,000
THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR GRANT THEREUNDER.
05 TO RATIFY THE SELECTION OF EISNER LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
ENERNOC, INC. Agenda Number: 933260589
- --------------------------------------------------------------------------------------------------------------------------
Security: 292764107
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: ENOC
ISIN: US2927641074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID B. BREWSTER Mgmt For For
TIMOTHY G. HEALY Mgmt For For
SUSAN F. TIERNEY Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED 2007 EMPLOYEE, Mgmt For For
DIRECTOR AND CONSULTANT STOCK PLAN FOR PURPOSES
OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
EURAND N V Agenda Number: 933280682
- --------------------------------------------------------------------------------------------------------------------------
Security: N31010106
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: EURX
ISIN: NL0000886448
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR 2009.
02 TO REVIEW THE COMPANY'S RESERVATION AND DIVIDEND Mgmt Abstain Against
POLICY AND AFFIRM THAT NO DIVIDENDS WILL BE
DECLARED.
03 TO GRANT A DISCHARGE TO THE DIRECTORS IN RESPECT Mgmt For For
OF THEIR MANAGEMENT DURING THE FINANCIAL YEAR
2009.
04 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT AUDITOR Mgmt For For
FOR THE FINANCIAL YEAR 2010.
05 TO AMEND THE COMPANY'S EQUITY COMPENSATION PLAN Mgmt Against Against
TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER
THE PLAN.
06 AUTHORIZATION TO THE BOARD FOR A PERIOD OF 5 Mgmt Against Against
YEARS FROM THE DATE OF AGM TO ISSUE OR GRANT
RIGHTS TO ACQUIRE SHARES IN CAPITAL.
07 TO GRANT AUTHORIZATION TO THE BOARD OF DIRECTORS Mgmt Against Against
FOR A PERIOD OF 18 MONTHS FROM THE DATE OF
THE AGM TO ACQUIRE AS MANY SHARES IN THE CAPITAL
OF THE COMPANY AS IS PERMITTED BY THE LAW AND
THE ARTICLES OF ASSOCIATION.
08 TO APPROVE THE RE-APPOINTMENT OF TWO NON-EXECUTIVE Mgmt For For
DIRECTORS 'B', MR. ROLF CLASSON AND MR. ANGELO
MALAHIAS, TO THE BOARD OF DIRECTORS FOR A TERM
OF FOUR YEARS.
09 TO APPROVE THE NON-EXECUTIVE DIRECTOR STOCK Mgmt Against Against
OPTION GRANTS FOR 2010.
10 TO APPROVE THE NON-EXECUTIVE DIRECTOR COMPENSATION Mgmt For For
FOR 2010.
11 TO APPROVE ANY OTHER RESOLUTION TABLED IN CONNECTION Mgmt Abstain Against
WITH THE ABOVE.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
EVERCORE PARTNERS, INC. Agenda Number: 933264323
- --------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: EVR
ISIN: US29977A1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER C. ALTMAN Mgmt For For
PEDRO ASPE Mgmt For For
RICHARD I. BEATTIE Mgmt For For
FRANCOIS DE ST. PHALLE Mgmt For For
GAIL B. HARRIS Mgmt For For
CURT HESSLER Mgmt For For
ANTHONY N. PRITZKER Mgmt For For
RALPH L. SCHLOSSTEIN Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
FERRO CORPORATION Agenda Number: 933223098
- --------------------------------------------------------------------------------------------------------------------------
Security: 315405100
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: FOE
ISIN: US3154051003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BROWN Mgmt For For
GREGORY E. HYLAND Mgmt For For
RONALD P. VARGO Mgmt For For
02 APPROVAL OF THE 2010 LONG-TERM INCENTIVE PLAN Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT
04 APPROVAL OF AN AMENDMENT TO THE FERRO CORPORATION Mgmt For For
CODE OF REGULATIONS
05 IF PROPERLY PRESENTED, A SHAREHOLDER PROPOSAL Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
FLOW INTERNATIONAL CORPORATION Agenda Number: 933128969
- --------------------------------------------------------------------------------------------------------------------------
Security: 343468104
Meeting Type: Annual
Meeting Date: 10-Sep-2009
Ticker: FLOW
ISIN: US3434681041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR FOR 3 YEAR TERM: RICHARD Mgmt For For
P. FOX
1B ELECTION OF DIRECTOR FOR 3 YEAR TERM: LORENZO Mgmt For For
C. LAMADRID
1C ELECTION OF DIRECTOR FOR 1 YEAR TERM: ARLEN Mgmt Against Against
I. PRENTICE
02 APPROVAL OF AN AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK FROM 49,000,000 TO
84,000,000.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2005 Mgmt For For
EQUITY INCENTIVE PLAN THAT INCREASES THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 2,500,000 SHARES.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FORCE PROTECTION, INC. Agenda Number: 933219633
- --------------------------------------------------------------------------------------------------------------------------
Security: 345203202
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: FRPT
ISIN: US3452032028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROGER G. THOMPSON, JR. Mgmt For For
MICHAEL MOODY Mgmt For For
2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS FORCE PROTECTION, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
FTI CONSULTING, INC. Agenda Number: 933251718
- --------------------------------------------------------------------------------------------------------------------------
Security: 302941109
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: FCN
ISIN: US3029411093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRENDA J. BACON Mgmt For For
JAMES W. CROWNOVER Mgmt For For
DENNIS J. SHAUGHNESSY Mgmt For For
GEORGE P. STAMAS Mgmt For For
02 APPROVE THE AMENDMENT TO THE FTI CONSULTING, Mgmt Against Against
INC. 2009 OMNIBUS INCENTIVE COMPENSATION PLAN
TO INCREASE BY 4,500,000 SHARES THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED AND RESERVED
FOR ISSUANCE UNDER THE PLAN.
03 RATIFY THE RETENTION OF KPMG LLP AS FTI CONSULTING, Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
FUSHI COPPERWELD, INC. Agenda Number: 933271506
- --------------------------------------------------------------------------------------------------------------------------
Security: 36113E107
Meeting Type: Annual
Meeting Date: 16-Jun-2010
Ticker: FSIN
ISIN: US36113E1073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LI FU Mgmt For For
JOSEPH LONGEVER Mgmt For For
WENBING (CHRIS) WANG Mgmt For For
BARRY RAEBURN Mgmt For For
FENG BAI Mgmt For For
JIPING HUA Mgmt For For
JOHN FRANCIS PERKOWSKI Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF FRAZER FROST, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
03 APPROVAL OF AN AMENDMENT TO FUSHI COPPERWELD'S Mgmt For For
2007 STOCK INCENTIVE PLAN (THE "PLAN") TO:
(I) INCREASE AND FIX THE NUMBER OF SHARES RESERVED
FOR ISSUANCE UNDER THE PLAN; AND (II) ELIMINATE
A CLAUSE IN THE PLAN THAT PROVIDES FOR AN AUTOMATIC
INCREASE IN THE NUMBER OF SHARES RESERVED FOR
ISSUANCE AT THE END OF EACH FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD. Agenda Number: 933272558
- --------------------------------------------------------------------------------------------------------------------------
Security: 36237H101
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: GIII
ISIN: US36237H1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORRIS GOLDFARB Mgmt For For
SAMMY AARON Mgmt For For
THOMAS J. BROSIG Mgmt For For
ALAN FELLER Mgmt For For
JEFFREY GOLDFARB Mgmt For For
CARL KATZ Mgmt For For
LAURA POMERANTZ Mgmt For For
WILLEM VAN BOKHORST Mgmt For For
RICHARD WHITE Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
2005 STOCK INCENTIVE PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP
- --------------------------------------------------------------------------------------------------------------------------
GENESEE & WYOMING INC. Agenda Number: 933250134
- --------------------------------------------------------------------------------------------------------------------------
Security: 371559105
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: GWR
ISIN: US3715591059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP J. RINGO Mgmt For For
MARK A. SCUDDER Mgmt For For
OIVIND LORENTZEN III Mgmt For For
MICHAEL NORKUS Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
HARRIS & HARRIS GROUP, INC. Agenda Number: 933224913
- --------------------------------------------------------------------------------------------------------------------------
Security: 413833104
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: TINY
ISIN: US4138331040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. DILLAWAY AYRES, JR. Mgmt For For
DR. C. WAYNE BARDIN Mgmt For For
DR. PHILLIP A. BAUMAN Mgmt For For
G. MORGAN BROWNE Mgmt For For
DUGALD A. FLETCHER Mgmt For For
DOUGLAS W. JAMISON Mgmt For For
LORI D. PRESSMAN Mgmt For For
CHARLES E. RAMSEY Mgmt For For
JAMES E. ROBERTS Mgmt For For
RICHARD P. SHANLEY Mgmt For For
02 TO RATIFY, CONFIRM AND APPROVE THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC. Agenda Number: 933246060
- --------------------------------------------------------------------------------------------------------------------------
Security: 444903108
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: HGSI
ISIN: US4449031081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. DANZIG Mgmt For For
JURGEN DREWS, M.D. Mgmt For For
MAXINE GOWEN, PH.D. Mgmt For For
TUAN HA-NGOC Mgmt For For
A.N. KARABELAS, PH.D. Mgmt For For
J.L. LAMATTINA, PH.D. Mgmt For For
AUGUSTINE LAWLOR Mgmt For For
H. THOMAS WATKINS Mgmt For For
ROBERT C. YOUNG, M.D. 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.
- --------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP Agenda Number: 933268105
- --------------------------------------------------------------------------------------------------------------------------
Security: 44919P508
Meeting Type: Annual
Meeting Date: 15-Jun-2010
Ticker: IACI
ISIN: US44919P5089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDGAR BRONFMAN, JR. Mgmt Withheld Against
BARRY DILLER Mgmt Withheld Against
VICTOR A. KAUFMAN Mgmt Withheld Against
DONALD R. KEOUGH* Mgmt For For
BRYAN LOURD* Mgmt For For
ARTHUR C. MARTINEZ Mgmt For For
DAVID ROSENBLATT Mgmt For For
ALAN G. SPOON* Mgmt For For
A. VON FURSTENBERG Mgmt Withheld Against
RICHARD F. ZANNINO Mgmt For For
MICHAEL P. ZEISSER Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 933127804
- --------------------------------------------------------------------------------------------------------------------------
Security: 450828108
Meeting Type: Special
Meeting Date: 24-Aug-2009
Ticker: IBKC
ISIN: US4508281080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSED AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 25 MILLION TO 50 MILLION.
- --------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 933180818
- --------------------------------------------------------------------------------------------------------------------------
Security: 450828108
Meeting Type: Special
Meeting Date: 29-Jan-2010
Ticker: IBKC
ISIN: US4508281080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF PROPOSED 2010 STOCK INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 933228733
- --------------------------------------------------------------------------------------------------------------------------
Security: 450828108
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: IBKC
ISIN: US4508281080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELAINE D. ABELL Mgmt Withheld Against
WILLIAM H. FENSTERMAKER Mgmt Withheld Against
O. MILES POLLARD JR. Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2010.
- --------------------------------------------------------------------------------------------------------------------------
IMAX CORPORATION Agenda Number: 933271013
- --------------------------------------------------------------------------------------------------------------------------
Security: 45245E109
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: IMAX
ISIN: CA45245E1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. GELFOND Mgmt For For
BRADLEY J. WECHSLER Mgmt For For
02 IN RESPECT OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
IMPAX LABORATORIES, INC. Agenda Number: 933249155
- --------------------------------------------------------------------------------------------------------------------------
Security: 45256B101
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: IPXL
ISIN: US45256B1017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LESLIE Z. BENET, PH.D. Mgmt For For
ROBERT L. BURR Mgmt For For
ALLEN CHAO, PH.D. Mgmt For For
NIGEL TEN FLEMING, PH.D Mgmt For For
LARRY HSU, PH.D. Mgmt For For
MICHAEL MARKBREITER Mgmt For For
PETER R. TERRERI Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE IMPAX LABORATORIES, INC. AMENDED AND RESTATED
2002 EQUITY INCENTIVE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK
THAT MAY BE ISSUED UNDER SUCH PLAN BY 2,000,000
SHARES.
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF IMPAX LABORATORIES, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
INSPIRE PHARMACEUTICALS, INC. Agenda Number: 933253813
- --------------------------------------------------------------------------------------------------------------------------
Security: 457733103
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: ISPH
ISIN: US4577331030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GEORGE B. ABERCROMBIE Mgmt For For
ADRIAN ADAMS Mgmt For For
RICHARD S. KENT Mgmt Withheld Against
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP BY THE AUDIT COMMITTEE OF OUR BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
03 CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY Mgmt For For
AND APPROVE OUR AMENDED AND RESTATED 2010 EQUITY
COMPENSATION PLAN.
04 CONSIDER AND VOTE UPON A PROPOSAL TO AMEND AND Mgmt For For
RESTATE OUR AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION, AS AMENDED, TO INCREASE THE
TOTAL AUTHORIZED SHARES OF COMMON STOCK, PAR
VALUE $0.001 PER SHARE, OF THE COMPANY FROM
100,000,000 TO 200,000,000.
- --------------------------------------------------------------------------------------------------------------------------
IROBOT CORPORATION Agenda Number: 933253748
- --------------------------------------------------------------------------------------------------------------------------
Security: 462726100
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: IRBT
ISIN: US4627261005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HELEN GREINER Mgmt For For
GEORGE C. MCNAMEE Mgmt For For
PETER T. MEEKIN Mgmt For For
PAUL SAGAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS AUDITORS FOR THE FISCAL YEAR ENDING
JANUARY 1, 2011.
- --------------------------------------------------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC. Agenda Number: 933251768
- --------------------------------------------------------------------------------------------------------------------------
Security: 464330109
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: ISIS
ISIN: US4643301090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANLEY T. CROOKE Mgmt For For
JOSEPH KLEIN, III Mgmt For For
JOHN C. REED Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2002 NON-EMPLOYEE Mgmt For For
DIRECTORS' STOCK OPTION PLAN TO INCREASE THE
SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN
FROM 850,000 SHARES TO 1,000,000 SHARES AND
TO EXTEND THE TERM FROM MAY 30, 2012 TO JUNE
1, 2020.
03 TO APPROVE AN AMENDMENT TO THE 1989 STOCK OPTION Mgmt For For
PLAN TO INCREASE THE SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN FROM 16,700,000 SHARES
TO 20,000,000 SHARES.
04 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR
OUR 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
KAPSTONE PAPER & PACKAGING CORPORATION Agenda Number: 933248759
- --------------------------------------------------------------------------------------------------------------------------
Security: 48562P103
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: KS
ISIN: US48562P1030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN R. GAMACHE Mgmt For For
S. JAY STEWART Mgmt For For
DAVID P. STORCH Mgmt For For
02 2009 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
03 AMENDMENT TO THE 2006 INCENTIVE PLAN Mgmt Against Against
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2010
- --------------------------------------------------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC. Agenda Number: 933224583
- --------------------------------------------------------------------------------------------------------------------------
Security: 492914106
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: KEG
ISIN: US4929141061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LYNN R. COLEMAN Mgmt For For
KEVIN P. COLLINS Mgmt For For
W. PHILLIP MARCUM Mgmt For For
WILLIAM F. OWENS Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF GRANT THORNTON LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
KODIAK OIL & GAS CORP. Agenda Number: 933273663
- --------------------------------------------------------------------------------------------------------------------------
Security: 50015Q100
Meeting Type: Annual and Special
Meeting Date: 03-Jun-2010
Ticker: KOG
ISIN: CA50015Q1000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF LYNN A. PETERSON AS DIRECTOR Mgmt For For
1B ELECTION OF JAMES E. CATLIN AS DIRECTOR Mgmt For For
1C ELECTION OF RODNEY D. KNUTSON AS DIRECTOR Mgmt For For
1D ELECTION OF HERRICK K. LIDSTONE, JR. AS DIRECTOR Mgmt For For
1E ELECTION OF DON A. MCDONALD AS DIRECTOR Mgmt For For
02 RATIFICATION OF HEIN & ASSOCIATES LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010
03 APPROVAL OF THE AMENDMENT TO THE KODIAK OIL Mgmt Against Against
& GAS CORP. 2007 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 933219861
- --------------------------------------------------------------------------------------------------------------------------
Security: G54050102
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: LAZ
ISIN: BMG540501027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURENT MIGNON Mgmt Withheld Against
GARY W. PARR Mgmt For For
HAL S. SCOTT Mgmt Withheld Against
02 APPROVE AMENDMENTS TO OUR BYE-LAWS TO ELIMINATE Mgmt For For
CERTAIN PROCEDURES AFFECTING THE ABILITY OF
LAZARD LTD'S BOARD OF DIRECTORS TO REMOVE OUR
CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND PROVIDE
THAT, UNDER CERTAIN CIRCUMSTANCES, OUR LEAD
DIRECTOR MAY PRESIDE OVER CERTAIN MEETINGS.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010 AND AUTHORIZATION OF LAZARD LTD'S
BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE,
TO SET THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
LSB INDUSTRIES, INC. Agenda Number: 933276140
- --------------------------------------------------------------------------------------------------------------------------
Security: 502160104
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: LXU
ISIN: US5021601043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES A. BURTCH Mgmt For For
ROBERT A. BUTKIN Mgmt For For
JACK E. GOLSEN Mgmt For For
HORACE G. RHODES Mgmt For For
02 THE RATIFICATION OF THE AUDIT COMMITTEE APPOINTMENT Mgmt For For
OF ERNST & YOUNG, LLP, AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
MICRUS ENDOVASCULAR CORPORATION Agenda Number: 933126953
- --------------------------------------------------------------------------------------------------------------------------
Security: 59518V102
Meeting Type: Annual
Meeting Date: 15-Sep-2009
Ticker: MEND
ISIN: US59518V1026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. EAGLE Mgmt For For
FRED HOLUBOW Mgmt For For
GREGORY H. WOLF Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MONOTYPE IMAGING HOLDING INC Agenda Number: 933239647
- --------------------------------------------------------------------------------------------------------------------------
Security: 61022P100
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: TYPE
ISIN: US61022P1003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. GIVENS Mgmt For For
ROGER J. HEINEN, JR. Mgmt For For
02 TO RATIFY ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
NETEASE.COM, INC. Agenda Number: 933127424
- --------------------------------------------------------------------------------------------------------------------------
Security: 64110W102
Meeting Type: Annual
Meeting Date: 04-Sep-2009
Ticker: NTES
ISIN: US64110W1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF DIRECTOR: WILLIAM DING Mgmt Against Against
1B RE-ELECTION OF DIRECTOR: ALICE CHENG Mgmt For For
1C RE-ELECTION OF DIRECTOR: DENNY LEE Mgmt Against Against
1D RE-ELECTION OF DIRECTOR: JOSEPH TONG Mgmt For For
1E RE-ELECTION OF DIRECTOR: LUN FENG Mgmt Against Against
1F RE-ELECTION OF DIRECTOR: MICHAEL LEUNG Mgmt For For
1G RE-ELECTION OF DIRECTOR: MICHAEL TONG Mgmt Against Against
02 APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS Mgmt For For
LIMITED COMPANY AS INDEPENDENT AUDITORS OF
NETEASE.COM, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC. Agenda Number: 933151968
- --------------------------------------------------------------------------------------------------------------------------
Security: 64118B100
Meeting Type: Special
Meeting Date: 23-Oct-2009
Ticker: NETL
ISIN: US64118B1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE ISSUANCE OF UP TO A MAXIMUM OF 13,080,000 Mgmt For For
SHARES OF OUR COMMON STOCK AS MERGER CONSIDERATION
AND TO NEW EMPLOYEES IN CONNECTION WITH OUR
PROPOSED ACQUISITION OF RMI CORPORATION.
02 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For
OF OUR STOCKHOLDERS, INCLUDING FOR THE PURPOSE
OF SOLICITING ADDITIONAL PROXIES, IN THE DISCRETION
OF THE PROXIES OR EITHER OF THEM.
- --------------------------------------------------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC. Agenda Number: 933261214
- --------------------------------------------------------------------------------------------------------------------------
Security: 64118B100
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: NETL
ISIN: US64118B1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD PERHAM Mgmt For For
ALAN KROCK Mgmt For For
02 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt For For
CURRENTLY RESERVED FOR ISSUANCE UNDER THE COMPANY'S
2004 EQUITY INCENTIVE PLAN BY ADDING TO THE
SHARE RESERVE THEREUNDER AN ADDITIONAL 2,700,000
SHARES.
03 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
NETSUITE INC. Agenda Number: 933265755
- --------------------------------------------------------------------------------------------------------------------------
Security: 64118Q107
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: N
ISIN: US64118Q1076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BEANE III Mgmt For For
DEBORAH FARRINGTON Mgmt For For
EDWARD ZANDER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
NORTHGATE MINERALS CORPORATION Agenda Number: 933248103
- --------------------------------------------------------------------------------------------------------------------------
Security: 666416102
Meeting Type: Annual and Special
Meeting Date: 11-May-2010
Ticker: NXG
ISIN: CA6664161024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK DANIEL Mgmt For For
PAUL J. DOWD Mgmt For For
PATRICK D. DOWNEY Mgmt For For
RICHARD J. HALL Mgmt For For
DOUGLAS P. HAYHURST Mgmt For For
TERRY A. LYONS Mgmt For For
CONRAD A. PINETTE Mgmt For For
KENNETH G. STOWE Mgmt For For
02 APPOINTMENT OF KPMG, LLP, CHARTERED ACCOUNTANTS Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR.
03 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
AUDITORS' REMUNERATION FOR THE ENSUING YEAR.
04 TO CONSIDER AND, IF DEEMED ADVISABLE, ADOPT Mgmt For For
A RESOLUTION (THE FULL TEXT OF WHICH IS REPRODUCED
AS SCHEDULE C IN THE MANAGEMENT INFORMATION
CIRCULAR) TO CONFIRM THE ADOPTION AND RATIFY
THE SHAREHOLDER RIGHTS PLAN ADOPTED BY THE
BOARD OF DIRECTORS OF THE CORPORATION ON MARCH
8, 2010.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 933204543
- --------------------------------------------------------------------------------------------------------------------------
Security: 686091109
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: ORLY
ISIN: US6860911097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAWRENCE P. O'REILLY Mgmt For For
1B ELECTION OF DIRECTOR: ROSALIE O'REILLY-WOOTEN Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP, AS INDEPENDENT AUDITORS 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
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC. Agenda Number: 933238176
- --------------------------------------------------------------------------------------------------------------------------
Security: 683399109
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: ONXX
ISIN: US6833991093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CORINNE H. NEVINNY Mgmt For For
THOMAS G. WIGGANS Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2005 Mgmt For For
EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS,
INCREASE THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 3,000,000 SHARES AND AMEND THE
NON-DISCRETIONARY DIRECTOR ANNUAL RESTRICTED
STOCK AWARDS.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 933224836
- --------------------------------------------------------------------------------------------------------------------------
Security: 695156109
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: PKG
ISIN: US6951561090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHERYL K. BEEBE Mgmt For For
HENRY F. FRIGON Mgmt For For
HASAN JAMEEL Mgmt For For
SAMUEL M. MENCOFF Mgmt For For
ROGER B. PORTER Mgmt For For
PAUL T. STECKO Mgmt For For
JAMES D. WOODRUM Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO SERVE AS THE COMPANY'S AUDITORS.
03 PROPOSAL TO APPROVE THE PCA PERFORMANCE INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PAR PHARMACEUTICAL COMPANIES, INC. Agenda Number: 933227135
- --------------------------------------------------------------------------------------------------------------------------
Security: 69888P106
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: PRX
ISIN: US69888P1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MELVIN SHAROKY Mgmt For For
02 TO RATIFY THE SELECTION OF THE FIRM OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S AUDITORS FOR
FISCAL YEAR 2010
03 APPROVAL OF AN ADVISORY (NON-BINDING) PROPOSAL Mgmt For For
ON THE COMPANY'S 2009 EXECUTIVE COMPENSATION
PROGRAMS AND POLICIES FOR THE NAMED EXECUTIVES
- --------------------------------------------------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC. Agenda Number: 933270530
- --------------------------------------------------------------------------------------------------------------------------
Security: 707569109
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: PENN
ISIN: US7075691094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WESLEY R. EDENS Mgmt Withheld Against
ROBERT P. LEVY Mgmt For For
BARBARA Z. SHATTUCK Mgmt Withheld Against
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
03 TO CONSIDER A SHAREHOLDER PROPOSAL REQUESTING Shr For Against
THAT THE COMPANY REORGANIZE THE BOARD OF DIRECTORS
INTO ONE CLASS ELECTED ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
QUIDEL CORPORATION Agenda Number: 933234990
- --------------------------------------------------------------------------------------------------------------------------
Security: 74838J101
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: QDEL
ISIN: US74838J1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS D. BROWN Mgmt Withheld Against
DOUGLAS C. BRYANT Mgmt For For
KENNETH F. BUECHLER Mgmt For For
ROD F. DAMMEYER Mgmt For For
MARY LAKE POLAN Mgmt Withheld Against
MARK A. PULIDO Mgmt For For
JACK W. SCHULER Mgmt Withheld Against
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
03 TO APPROVE THE ADOPTION OF THE QUIDEL CORPORATION Mgmt For For
2010 EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
RESMED INC. Agenda Number: 933152011
- --------------------------------------------------------------------------------------------------------------------------
Security: 761152107
Meeting Type: Annual
Meeting Date: 18-Nov-2009
Ticker: RMD
ISIN: US7611521078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR Mgmt For For
TERM: PETER FARRELL
1B ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR Mgmt For For
TERM: GARY PACE
1C ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR Mgmt For For
TERM: RONALD TAYLOR
02 APPROVAL OF THE AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED RESMED INC. 2006 INCENTIVE AWARD PLAN,
TO RENAME THE PLAN, INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM
9,900,000 TO 11,460,825, AND EXTEND THE TERM
OF THE PLAN FROM OCTOBER 1, 2018 TO SEPTEMBER
29, 2019, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
03 APPROVAL OF THE AMENDMENT TO THE RESMED INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO RENAME THE
PLAN, TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE THEREUNDER FROM 500,000 TO 1,100,000
AND EXTEND THE MAXIMUM TERM OF THE PLAN FROM
NOVEMBER 13, 2013 TO SEPTEMBER 29, 2019, AND
MAKE CERTAIN OTHER CHANGES.
04 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT AUDITORS TO EXAMINE OUR CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING
JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
REX ENERGY CORPORATION Agenda Number: 933274045
- --------------------------------------------------------------------------------------------------------------------------
Security: 761565100
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: REXX
ISIN: US7615651004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LANCE T. SHANER Mgmt For For
BENJAMIN W. HULBURT Mgmt For For
DANIEL J. CHURAY Mgmt For For
JOHN A. LOMBARDI Mgmt For For
JOHN W. HIGBEE Mgmt For For
ERIC L. MATTSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF MALIN, BERGQUIST Mgmt For For
& COMPANY, LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
ROSETTA STONE INC Agenda Number: 933242923
- --------------------------------------------------------------------------------------------------------------------------
Security: 777780107
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: RST
ISIN: US7777801074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
TOM P.H. ADAMS Mgmt For For
PHILIP A. CLOUGH Mgmt For For
JOHN E. LINDAHL Mgmt For For
2 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2010.
3 APPROVE OUR 2009 OMNIBUS INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RTI BIOLOGICS, INC. Agenda Number: 933214241
- --------------------------------------------------------------------------------------------------------------------------
Security: 74975N105
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: RTIX
ISIN: US74975N1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN K. HUTCHISON Mgmt For For
JULIANNE M. BOWLER Mgmt For For
ROY D. CROWNINSHIELD Mgmt For For
02 PROPOSAL TO APPROVE THE RTI BIOLOGICS, INC. Mgmt Against Against
2010 EQUITY INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
SAIA, INC Agenda Number: 933219215
- --------------------------------------------------------------------------------------------------------------------------
Security: 78709Y105
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: SAIA
ISIN: US78709Y1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN J. HOLLAND Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD D. O'DELL Mgmt For For
1C ELECTION OF DIRECTOR: DOUGLAS W. ROCKEL Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS SAIA'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 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.
- --------------------------------------------------------------------------------------------------------------------------
SENORX, INC. Agenda Number: 933274855
- --------------------------------------------------------------------------------------------------------------------------
Security: 81724W104
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: SENO
ISIN: US81724W1045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIM D. BLICKENSTAFF Mgmt For For
JOHN T. BUHLER Mgmt For For
GREGORY D. WALLER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF OUR COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 933196380
- --------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: SLAB
ISIN: US8269191024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. TED ENLOE III Mgmt For For
KRISTEN M. ONKEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 1,
2011.
- --------------------------------------------------------------------------------------------------------------------------
SMART BALANCE, INC. Agenda Number: 933176580
- --------------------------------------------------------------------------------------------------------------------------
Security: 83169Y108
Meeting Type: Special
Meeting Date: 21-Jan-2010
Ticker: SMBL
ISIN: US83169Y1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF OUR PROPOSED SECOND AMENDED AND Mgmt For For
RESTATED COMPANY STOCK AND AWARDS PLAN.
02 APPROVAL OF STOCK OPTION AWARDS PREVIOUSLY GRANTED Mgmt For For
TO CERTAIN EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
SMART BALANCE, INC. Agenda Number: 933236259
- --------------------------------------------------------------------------------------------------------------------------
Security: 83169Y108
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: SMBL
ISIN: US83169Y1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. GLUCK Mgmt For For
STEPHEN B. HUGHES Mgmt For For
JAMES E. LEWIS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF EHRHARDT Mgmt For For
KEEFE STEINER & HOTTMAN PC AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2010
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
SMART BALANCE, INC. FINANCIAL PERFORMANCE INCENTIVE
PROGRAM
- --------------------------------------------------------------------------------------------------------------------------
SOMANETICS CORPORATION Agenda Number: 933197356
- --------------------------------------------------------------------------------------------------------------------------
Security: 834445405
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: SMTS
ISIN: US8344454058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE J. BARRETT Mgmt For For
JOHN P. JUMPER Mgmt For For
02 AMENDMENT TO THE SOMANETICS CORPORATION 2005 Mgmt Against Against
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF COMMON SHARES RESERVED FOR ISSUANCE UNDER
THE PLAN BY 600,000 SHARES, FROM 1,200,000
TO 1,800,000 SHARES.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR REGISTERED INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING NOVEMBER 30,
2010.
- --------------------------------------------------------------------------------------------------------------------------
SOMAXON PHARMACEUTICALS, INC. Agenda Number: 933266339
- --------------------------------------------------------------------------------------------------------------------------
Security: 834453102
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: SOMX
ISIN: US8344531020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD W. PASCOE Mgmt For For
KURT VON EMSTER Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SOMAXON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SONOSITE, INC. Agenda Number: 933221664
- --------------------------------------------------------------------------------------------------------------------------
Security: 83568G104
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: SONO
ISIN: US83568G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIRBY L CRAMER Mgmt For For
CARMEN L DIERSEN Mgmt For For
STEVEN R GOLDSTEIN, MD Mgmt For For
KEVIN M GOODWIN Mgmt For For
PAUL V HAACK Mgmt For For
ROBERT G HAUSER, MD Mgmt For For
RODNEY F HOCHMAN, MD Mgmt For For
RICHARD O MARTIN, PHD Mgmt For For
WILLIAM G PARZYBOK, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVAL OF AMENDMENT AND RESTATEMENT OF SONOSITE'S Mgmt For For
RESTATED ARTICLES OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
SXC HEALTH SOLUTIONS CORP. Agenda Number: 933232150
- --------------------------------------------------------------------------------------------------------------------------
Security: 78505P100
Meeting Type: Annual and Special
Meeting Date: 12-May-2010
Ticker: SXCI
ISIN: CA78505P1009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRENCE C. BURKE Mgmt For For
WILLIAM J. DAVIS Mgmt For For
PHILIP R. REDDON Mgmt For For
MARK A. THIERER Mgmt For For
STEVEN COSLER Mgmt For For
CURTIS J. THORNE Mgmt For For
ANTHONY R. MASSO Mgmt For For
02 APPROVAL OF THE SXC HEALTH SOLUTIONS CORP. INCENTIVE Mgmt For For
PLAN.
03 APPOINTMENT OF AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TECHTARGET, INC. Agenda Number: 933158075
- --------------------------------------------------------------------------------------------------------------------------
Security: 87874R100
Meeting Type: Annual
Meeting Date: 03-Dec-2009
Ticker: TTGT
ISIN: US87874R1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE LEVENSON Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
TECHTARGET, INC. Agenda Number: 933276861
- --------------------------------------------------------------------------------------------------------------------------
Security: 87874R100
Meeting Type: Annual
Meeting Date: 17-Jun-2010
Ticker: TTGT
ISIN: US87874R1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREG STRAKOSCH Mgmt For For
LEONARD P. FORMAN Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
TELVENT GIT SA Agenda Number: 933159192
- --------------------------------------------------------------------------------------------------------------------------
Security: E90215109
Meeting Type: Special
Meeting Date: 19-Nov-2009
Ticker: TLVT
ISIN: ES0178495034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AMENDMENT OF ARTICLE 24 OF THE Mgmt For For
CORPORATE BYLAWS (COMPOSITION OF THE BOARD
OF DIRECTORS) TO PERMIT COMPENSATION TO THE
DIRECTORS IN THE FORM OF THE COMPANY'S ORDINARY
SHARES.
02 APPROVAL OF THE USE OF COMPANY ORDINARY SHARES Mgmt For For
HELD AS TREASURY STOCK FOR SALE OR COMPENSATORY
AWARDS TO THE COMPANY'S WORKERS, EMPLOYEES
OR DIRECTORS.
03 RATIFICATION OF THE AMENDMENT OF THE EXTRAORDINARY Mgmt For For
VARIABLE COMPENSATION PLAN TO PROVIDE COMPANY
ORDINARY SHARES TO DIRECTORS, AMONG OTHERS.
04 GRANT OF POWER TO THE BOARD OF DIRECTORS TO Mgmt For For
CORRECT, FORMALIZE, EXECUTE AND/OR LEGALIZE
ALL DOCUMENTS MEMORIALIZING THE AGREEMENTS
OF THE SHAREHOLDERS AT THIS MEETING.
05 APPROVAL, AS THE CASE MAY BE, OF THE MINUTES Mgmt For For
OF THIS MEETING AS MAY BE REQUIRED BY LAW.
06 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Abstain Against
TO VOTE UPON SUCH OTHER BUSINESS AS PROPERLY
MAY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
TELVENT GIT, S.A. Agenda Number: 933193435
- --------------------------------------------------------------------------------------------------------------------------
Security: E90215109
Meeting Type: Special
Meeting Date: 16-Mar-2010
Ticker: TLVT
ISIN: ES0178495034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AMENDMENT TO ARTICLE 24 OF THE Mgmt Against Against
CORPORATE BYLAWS (COMPOSITION OF THE BOARD
OF DIRECTORS) TO INCREASE THE MAXIMUM NUMBER
OF DIRECTORS TO 12.
02 RE-ELECTION OR APPOINTMENT, AS THE CASE MAY Mgmt Against Against
BE, OF DIRECTORS.
03 AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH Mgmt Against Against
THE EXPRESS POWER OF SUBSTITUTION IN ANY OF
ITS MEMBERS, TO APPROVE, ONCE OR A NUMBER OF
TIMES, THE INCREASE OF THE SHARE CAPITAL, IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE 153.1.B
OF THE SPANISH CORPORATION LAW, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
04 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY, IN ACCORDANCE WITH ARTICLE 319 OF
THE COMPANIES REGISTRY REGULATION AND THE GENERAL
REGIME ON ISSUES OF BONDS, FOR A PERIOD OF
THREE (3) YEARS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
05 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY, IN ACCORDANCE WITH ARTICLE 319 OF
COMPANIES REGISTRY REGULATION.
06 GRANT OF POWER TO THE BOARD OF DIRECTORS TO Mgmt Against Against
CORRECT, FORMALIZE, QXECUTE AND/OR LEGALIZE
ALL DOCUMENTS MEMORIALIZING THE AGREEMENTS
OF THE SHAREHOLDERS AT THIS MEETING.
07 APPROVAL, AS THE CASE MAY BE, OF THE MINUTES Mgmt Against Against
OF THIS MEETING AS MAY BE REQUIRED BY LAW.
08 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Abstain Against
TO VOTE UPON SUCH OTHER BUSINESS AS PROPERLY
MAY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
TELVENT GIT, S.A. Agenda Number: 933266377
- --------------------------------------------------------------------------------------------------------------------------
Security: E90215109
Meeting Type: Annual
Meeting Date: 24-May-2010
Ticker: TLVT
ISIN: ES0178495034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE CONVERTIBILITY OF NOTES THAT Mgmt Against Against
ARE EXCHANGEABLE FOR SHARES, ISSUED FOR AN
AMOUNT OF US $ 200,000,000 EQUIVALENT TO ONE
HUNDRED FORTY NINE MILLION TWO HUNDRED AND
SIXTY THOUSAND EUROS, IN ACCORDANCE WITH MATTERS
APPROVED AT EXTRAORDINARY MEETING OF SHAREHOLDERS,
BY VIRTUE OF BOARD DECISION, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 EXAMINATION AND APPROVAL, AS THE CASE MAY BE, Mgmt For For
OF THE ANNUAL ACCOUNTS AND THE MANAGEMENT REPORT
OF THE COMPANY.
03 EXAMINATION AND APPROVAL, AS THE CASE MAY BE, Mgmt For For
OF THE PROPOSED DISTRIBUTION OF NET INCOME
FOR FINANCIAL YEAR 2009.
04 EXAMINATION AND APPROVAL, AS THE CASE MAY BE, Mgmt For For
OF THE MANAGEMENT OF THE BOARD OF DIRECTORS
IN 2009.
05 EXAMINATION AND APPROVAL, AS THE CASE MAY BE, Mgmt For For
OF THE BOARD OF DIRECTORS' COMPENSATION FOR
2009.
06 RE-ELECTION OR APPOINTMENT, AS THE CASE MAY Mgmt For For
BE, OF THE AUDITOR FOR THE COMPANY AND ITS
CONSOLIDATED GROUP FOR 2010.
07 AUTHORIZE THE BOARD OF DIRECTORS WITH EXPRESS Mgmt For For
POWERS OF SUBSTITUTION, TO INTERPRET, AMEND,
COMPLEMENT, EXECUTE, REGISTRATION, SUBSTITUTION
OF POWERS AND ADAPTATION OF THE AGREEMENTS
TO BE ADOPTED BY THE SHAREHOLDERS AT THIS MEETING.
08 APPROVAL, AS THE CASE MAY BE, OF THE MINUTES Mgmt For For
OF THIS MEETING AS MAY BE REQUIRED BY LAW.
09 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Abstain Against
TO VOTE UPON SUCH OTHER BUSINESS AS PROPERLY
MAY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
THE KNOT, INC. Agenda Number: 933228872
- --------------------------------------------------------------------------------------------------------------------------
Security: 499184109
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: KNOT
ISIN: US4991841093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CHARLES BAKER Mgmt For For
PETER SACHSE Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 933220181
- --------------------------------------------------------------------------------------------------------------------------
Security: 90385D107
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: ULTI
ISIN: US90385D1072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
SCOTT SCHERR Mgmt Withheld Against
ALOIS T. LEITER Mgmt Withheld Against
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
THORATEC CORPORATION Agenda Number: 933248898
- --------------------------------------------------------------------------------------------------------------------------
Security: 885175307
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: THOR
ISIN: US8851753074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL F. DIMICK Mgmt For For
GERHARD F. BURBACH Mgmt For For
J. DANIEL COLE Mgmt For For
STEVEN H. COLLIS Mgmt For For
ELISHA W. FINNEY Mgmt For For
D. KEITH GROSSMAN Mgmt Withheld Against
PAUL A. LAVIOLETTE Mgmt For For
DANIEL M. MULVENA Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE THORATEC CORPORATION 2006 INCENTIVE STOCK
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR ITS FISCAL YEAR ENDING JANUARY 1, 2011.
- --------------------------------------------------------------------------------------------------------------------------
UAL CORPORATION Agenda Number: 933262444
- --------------------------------------------------------------------------------------------------------------------------
Security: 902549807
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: UAUA
ISIN: US9025498075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD J. ALMEIDA Mgmt For For
MARY K. BUSH Mgmt For For
W. JAMES FARRELL Mgmt For For
JANE C. GARVEY Mgmt For For
WALTER ISAACSON Mgmt For For
ROBERT D. KREBS Mgmt For For
ROBERT S. MILLER Mgmt For For
JAMES J. O'CONNOR Mgmt For For
GLENN F. TILTON Mgmt For For
DAVID J. VITALE Mgmt For For
JOHN H. WALKER Mgmt For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS
3 AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION Mgmt Against Against
TO EXTEND THE 5% OWNERSHIP LIMIT
- --------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 933270491
- --------------------------------------------------------------------------------------------------------------------------
Security: 91307C102
Meeting Type: Annual
Meeting Date: 28-Jun-2010
Ticker: UTHR
ISIN: US91307C1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER CAUSEY Mgmt Withheld Against
RICHARD GILTNER Mgmt Withheld Against
R. PAUL GRAY Mgmt Withheld Against
02 APPROVAL OF AMENDMENT TO AMENDED AND RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010
- --------------------------------------------------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC. Agenda Number: 933177328
- --------------------------------------------------------------------------------------------------------------------------
Security: 922207105
Meeting Type: Annual
Meeting Date: 08-Feb-2010
Ticker: VSEA
ISIN: US9222071055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
XUN (ERIC) CHEN Mgmt For For
DENNIS G. SCHMAL Mgmt For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VARIAN SEMICONDUCTOR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
VISTAPRINT LIMITED Agenda Number: 933119073
- --------------------------------------------------------------------------------------------------------------------------
Security: G93762204
Meeting Type: Special
Meeting Date: 06-Aug-2009
Ticker: VPRT
ISIN: BMG937622048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE SHARE EXCHANGE TRANSACTION TO Mgmt For For
BE EFFECTED BY THE SCHEME OF ARRANGEMENT, ATTACHED
AS ANNEX B TO THE PROXY STATEMENT, IN CONNECTION
WITH THE SHARE EXCHANGE AGREEMENT, ATTACHED
AS ANNEX A TO THE PROXY STATEMENT, BETWEEN
VISTAPRINT LIMITED AND VISTAPRINT N.V.
- --------------------------------------------------------------------------------------------------------------------------
VISTAPRINT NV Agenda Number: 933157198
- --------------------------------------------------------------------------------------------------------------------------
Security: N93540107
Meeting Type: Annual
Meeting Date: 17-Nov-2009
Ticker: VPRT
ISIN: NL0009272269
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" Mgmt No vote
THE FOLLOWING PROPOSAL: A VOTE FOR THE ELECTION
OF NOMINEE JOHN J. GAVIN, JR. (NOTE: AN ABSTENTION
ON THIS PROPOSAL WILL BE A VOTE FOR NOMINEE
GEORGE M. OVERHOLSER. A VOTE AGAINST THIS PROPOSAL
WILL BE A VOTE AGAINST BOTH NOMINEES.)
02 THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" Mgmt No vote
THE FOLLOWING PROPOSAL: A VOTE FOR THE ELECTION
OF NOMINEE GEORGE M. OVERHOLSER. (NOTE: AN
ABSTENTION ON THIS PROPOSAL WILL BE A VOTE
FOR NOMINEE MARK T. THOMAS. A VOTE AGAINST
THIS PROPOSAL WILL BE A VOTE AGAINST BOTH NOMINEES.)
03 THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" Mgmt No vote
THE FOLLOWING PROPOSAL: A VOTE FOR THE ELECTION
OF NOMINEE MARK T. THOMAS. (NOTE: AN ABSTENTION
ON THIS PROPOSAL WILL BE A VOTE FOR NOMINEE
PETER GYENES. A VOTE AGAINST THIS PROPOSAL
WILL BE A VOTE AGAINST BOTH NOMINEES.)
04 APPROVE OUR PERFORMANCE INCENTIVE PLAN FOR COVERED Mgmt No vote
EMPLOYEES.
05 APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2010.
2Y22 John Hancock Funds III Core High Yield Fund
- --------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
2Y39 John Hancock Funds III Small Company Fund
- --------------------------------------------------------------------------------------------------------------------------
ACI WORLDWIDE, INC. Agenda Number: 933255653
- --------------------------------------------------------------------------------------------------------------------------
Security: 004498101
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: ACIW
ISIN: US0044981019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALFRED R. BERKELEY, III Mgmt For For
JOHN D. CURTIS Mgmt For For
PHILIP G. HEASLEY Mgmt For For
JAMES C. MCGRODDY Mgmt For For
HARLAN F. SEYMOUR Mgmt For For
JOHN M. SHAY, JR. Mgmt For For
JOHN E. STOKELY Mgmt For For
JAN H. SUWINSKI Mgmt For For
2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ACME PACKET, INC. Agenda Number: 933239863
- --------------------------------------------------------------------------------------------------------------------------
Security: 004764106
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: APKT
ISIN: US0047641065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL THURK Mgmt Withheld Against
ANDREW D. ORY Mgmt For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS ACME PACKET'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC. Agenda Number: 933242276
- --------------------------------------------------------------------------------------------------------------------------
Security: 035290105
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: AXE
ISIN: US0352901054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LORD JAMES BLYTH Mgmt For For
FREDERIC F. BRACE Mgmt For For
LINDA WALKER BYNOE Mgmt For For
ROBERT J. ECK Mgmt For For
ROBERT W. GRUBBS JR. Mgmt For For
F. PHILIP HANDY Mgmt For For
MELVYN N. KLEIN Mgmt For For
GEORGE MUNOZ Mgmt For For
STUART M. SLOAN Mgmt For For
MATTHEW ZELL Mgmt For For
SAMUEL ZELL Mgmt For For
02 APPROVAL OF THE COMPANY'S 2010 STOCK INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 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.
- --------------------------------------------------------------------------------------------------------------------------
ATWOOD OCEANICS, INC. Agenda Number: 933184537
- --------------------------------------------------------------------------------------------------------------------------
Security: 050095108
Meeting Type: Annual
Meeting Date: 11-Feb-2010
Ticker: ATW
ISIN: US0500951084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS OUR INDEPENDENT AUDITORS.
03 IN THEIR DISCRETION, THE PROXY HOLDERS ARE AUTHORIZED Mgmt No vote
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BALDOR ELECTRIC COMPANY Agenda Number: 933223163
- --------------------------------------------------------------------------------------------------------------------------
Security: 057741100
Meeting Type: Annual
Meeting Date: 01-May-2010
Ticker: BEZ
ISIN: US0577411004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN A. MAULDIN Mgmt For For
R.L. QUALLS Mgmt For For
BARRY K. ROGSTAD Mgmt For For
RONALD E. TUCKER Mgmt For For
02 RATIFY APPOINTMENT OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BANK OF THE OZARKS, INC. Agenda Number: 933199742
- --------------------------------------------------------------------------------------------------------------------------
Security: 063904106
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: OZRK
ISIN: US0639041062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GEORGE GLEASON Mgmt For For
MARK ROSS Mgmt For For
JEAN AREHART Mgmt For For
STEVEN ARNOLD Mgmt For For
RICHARD CISNE Mgmt For For
ROBERT EAST Mgmt For For
LINDA GLEASON Mgmt For For
HENRY MARIANI Mgmt For For
JAMES MATTHEWS Mgmt For For
R.L. QUALLS Mgmt For For
KENNITH SMITH Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S SELECTION AND Mgmt For For
APPOINTMENT OF THE ACCOUNTING FIRM OF CROWE
HORWATH LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2010.
03 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt Against Against
THE MEETING OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC. Agenda Number: 933223416
- --------------------------------------------------------------------------------------------------------------------------
Security: 119848109
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: BWLD
ISIN: US1198481095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SALLY J. SMITH Mgmt For For
DALE M. APPLEQUIST Mgmt For For
ROBERT W. MACDONALD Mgmt For For
WARREN E. MACK Mgmt For For
J. OLIVER MAGGARD Mgmt For For
MICHAEL P. JOHNSON Mgmt For For
JAMES M. DAMIAN Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP Mgmt For For
03 APPROVE SHAREHOLDER PROPOSAL SUBMITTED BY PETA. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC. Agenda Number: 933260159
- --------------------------------------------------------------------------------------------------------------------------
Security: 144577103
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: CRZO
ISIN: US1445771033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.P. JOHNSON IV Mgmt For For
STEVEN A. WEBSTER Mgmt For For
THOMAS L. CARTER, JR. Mgmt For For
F. GARDNER PARKER Mgmt Withheld Against
ROGER A. RAMSEY Mgmt Withheld Against
FRANK A. WOJTEK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC. Agenda Number: 933224569
- --------------------------------------------------------------------------------------------------------------------------
Security: 17243V102
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: CNK
ISIN: US17243V1026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BENJAMIN D. CHERESKIN Mgmt For For
LEE ROY MITCHELL Mgmt For For
RAYMOND W. SYUFY Mgmt For For
02 APPROVAL AND RATIFICATION OF THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE, LLP, AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT.
- --------------------------------------------------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC. Agenda Number: 933242935
- --------------------------------------------------------------------------------------------------------------------------
Security: 247131105
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: DFG
ISIN: US2471311058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP R. O'CONNOR* Mgmt For For
ROBERT ROSENKRANZ Mgmt For For
DONALD A. SHERMAN Mgmt For For
KEVIN R. BRINE Mgmt For For
EDWARD A. FOX Mgmt For For
STEVEN A. HIRSH Mgmt For For
HAROLD F. ILG Mgmt For For
JAMES M. LITVACK Mgmt For For
JAMES N. MEEHAN Mgmt For For
ROBERT F. WRIGHT Mgmt For For
02 TO APPROVE THE 2010 OUTSIDE DIRECTORS STOCK Mgmt Against Against
PLAN.
03 TO APPROVE THE 2010 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
04 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.
- --------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda Number: 933240448
- --------------------------------------------------------------------------------------------------------------------------
Security: 262037104
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: DRQ
ISIN: US2620371045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER P. SHUKIS Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF BDO SEIDMAN LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST Agenda Number: 933239457
- --------------------------------------------------------------------------------------------------------------------------
Security: 29380T105
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: EPR
ISIN: US29380T1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRETT BRADY Mgmt For For
PETER BROWN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
EVERCORE PARTNERS, INC. Agenda Number: 933264323
- --------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: EVR
ISIN: US29977A1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER C. ALTMAN Mgmt For For
PEDRO ASPE Mgmt For For
RICHARD I. BEATTIE Mgmt For For
FRANCOIS DE ST. PHALLE Mgmt For For
GAIL B. HARRIS Mgmt For For
CURT HESSLER Mgmt For For
ANTHONY N. PRITZKER Mgmt For For
RALPH L. SCHLOSSTEIN Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 933224759
- --------------------------------------------------------------------------------------------------------------------------
Security: 303726103
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: FCS
ISIN: US3037261035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES P. CARINALLI Mgmt For For
RANDY W. CARSON Mgmt For For
ANTHONY LEAR Mgmt For For
THOMAS L. MAGNANTI Mgmt For For
KEVIN J. MCGARITY Mgmt For For
BRYAN R. ROUB Mgmt For For
RONALD W. SHELLY Mgmt For For
MARK S. THOMPSON Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING
IN CONNECTION WITH OUR BOARD OF DIRECTORS'
ADOPTION OF A MAJORITY VOTING STANDARD IN UNCONTESTED
DIRECTOR ELECTIONS.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE FAIRCHILD Mgmt For For
SEMICONDUCTOR 2007 STOCK PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC. Agenda Number: 933237287
- --------------------------------------------------------------------------------------------------------------------------
Security: 320867104
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: FMBI
ISIN: US3208671046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BROTHER JAMES GAFFNEY Mgmt For For
1B ELECTION OF DIRECTOR: PATRICK J. MCDONNELL Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL L. SCUDDER Mgmt For For
1D ELECTION OF DIRECTOR: JOHN L. STERLING Mgmt For For
1E ELECTION OF DIRECTOR: J. STEPHEN VANDERWOUDE Mgmt For For
02 ADVISORY (NON-BINDING) VOTE RATIFYING THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
03 APPROVAL OF CERTAIN AMENDMENTS TO AND THE RESTATEMENT Mgmt For For
AND RENEWAL OF THE FIRST MIDWEST BANCORP, INC.
OMNIBUS STOCK AND INCENTIVE PLAN.
04 ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
FOSSIL, INC. Agenda Number: 933245272
- --------------------------------------------------------------------------------------------------------------------------
Security: 349882100
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: FOSL
ISIN: US3498821004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND AND RESTATE THE COMPANY'S Mgmt For For
SECOND AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS.
02 DIRECTOR
ELAINE AGATHER* Mgmt For For
MICHAEL W. BARNES* Mgmt For For
JEFFREY N. BOYER* Mgmt For For
KOSTA N. KARTSOTIS* Mgmt For For
ELYSIA HOLT RAGUSA* Mgmt For For
JAL S. SHROFF* Mgmt For For
JAMES E. SKINNER* Mgmt For For
MICHAEL STEINBERG* Mgmt For For
DONALD J. STONE* Mgmt For For
JAMES M. ZIMMERMAN* Mgmt For For
ELAINE AGATHER** Mgmt For For
JAL S. SHROFF** Mgmt For For
DONALD J. STONE** Mgmt For For
04 PROPOSAL TO APPROVE THE FOSSIL, INC. 2010 CASH Mgmt For For
INCENTIVE PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 1, 2011.
- --------------------------------------------------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC. Agenda Number: 933235295
- --------------------------------------------------------------------------------------------------------------------------
Security: 37247A102
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: GTIV
ISIN: US37247A1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT S. FORMAN, JR. Mgmt For For
VICTOR F. GANZI Mgmt For For
PHILIP R. LOCHNER, JR. Mgmt For For
RONALD A. MALONE Mgmt For For
STUART OLSTEN Mgmt For For
SHELDON M. RETCHIN Mgmt For For
TONY STRANGE Mgmt For For
RAYMOND S. TROUBH Mgmt For For
RODNEY D. WINDLEY Mgmt For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 APPROVAL OF PERFORMANCE CRITERIA UNDER COMPANY'S Mgmt For For
EXECUTIVE OFFICERS BONUS PLAN.
4 APPROVAL OF AMENDMENT TO COMPANY'S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HEARTLAND PAYMENT SYSTEMS, INC. Agenda Number: 933260414
- --------------------------------------------------------------------------------------------------------------------------
Security: 42235N108
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: HPY
ISIN: US42235N1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT O. CARR Mgmt For For
MITCHELL L. HOLLIN Mgmt Withheld Against
ROBERT H. NIEHAUS Mgmt Withheld Against
MARC J. OSTRO, PH.D. Mgmt For For
JONATHAN J. PALMER Mgmt Withheld Against
GEORGE F. RAYMOND Mgmt For For
RICHARD W. VAGUE Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
HEARTLAND PAYMENT SYSTEM, INC.'S 2008 EQUITY
INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC. Agenda Number: 933219948
- --------------------------------------------------------------------------------------------------------------------------
Security: 431284108
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: HIW
ISIN: US4312841087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GENE H. ANDERSON Mgmt For For
EDWARD J. FRITSCH Mgmt For For
DAVID J. HARTZELL Mgmt For For
LAWRENCE S. KAPLAN Mgmt For For
SHERRY A. KELLETT Mgmt For For
L. GLENN ORR, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
03 APPROVAL OF AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HORSEHEAD HOLDING CORP. Agenda Number: 933229165
- --------------------------------------------------------------------------------------------------------------------------
Security: 440694305
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: ZINC
ISIN: US4406943054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES M. HENSLER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS HORSEHEAD HOLDING CORP.'S INDEPENDENT
REGISTERED ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 933199386
- --------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 06-Apr-2010
Ticker: IEX
ISIN: US45167R1041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL A. SPRINGER Mgmt For For
RUBY R. CHANDY Mgmt For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
IDEX CORPORATION INCENTIVE AWARD PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
JO-ANN STORES, INC. Agenda Number: 933259132
- --------------------------------------------------------------------------------------------------------------------------
Security: 47758P307
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: JAS
ISIN: US47758P3073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT COWEN Mgmt For For
JOSEPH DEPINTO Mgmt For For
IRA GUMBERG Mgmt For For
PATRICIA MORRISON Mgmt For For
FRANK NEWMAN Mgmt For For
DAVID PERDUE Mgmt For For
BERYL RAFF Mgmt For For
ALAN ROSSKAMM Mgmt For For
TRACEY TRAVIS Mgmt For For
DARRELL WEBB Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY
29, 2011.
03 TO AMEND THE COMPANY'S 2008 INCENTIVE COMPENSATION Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
UNDER THE PLAN FROM 1,825,000 TO 3,125,000
SHARES.
04 TO AMEND THE COMPANY'S CODE OF REGULATIONS TO Mgmt For For
AUTHORIZE THE BOARD OF DIRECTORS TO AMEND THE
CODE OF REGULATIONS AS PERMITTED BY THE OHIO
GENERAL CORPORATION LAW.
- --------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 933244030
- --------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: JLL
ISIN: US48020Q1076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: COLIN DYER Mgmt For For
1B ELECTION OF DIRECTOR: DARRYL HARTLEY-LEONARD Mgmt For For
1C ELECTION OF DIRECTOR: DEANNE JULIUS Mgmt For For
1D ELECTION OF DIRECTOR: MING LU Mgmt For For
IE ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt For For
1F ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For
1G ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For
1H ELECTION OF DIRECTOR: ROGER T. STAUBACH Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS C. THEOBALD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2010.
03 TO VOTE UPON ANY OTHER MATTERS THAT MAY PROPERLY Mgmt Against Against
BE PRESENTED AT THE MEETING ACCORDING TO THEIR
BEST JUDGMENT AND IN THEIR DISCRETION.
- --------------------------------------------------------------------------------------------------------------------------
KOPPERS HOLDINGS INC. Agenda Number: 933226400
- --------------------------------------------------------------------------------------------------------------------------
Security: 50060P106
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: KOP
ISIN: US50060P1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. HILLENBRAND Mgmt For For
JAMES C. STALDER Mgmt For For
02 PROPOSAL TO APPROVE AMENDED AND RESTATED 2005 Mgmt For For
LONG TERM INCENTIVE PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES Agenda Number: 933197293
- --------------------------------------------------------------------------------------------------------------------------
Security: 517942108
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: LHO
ISIN: US5179421087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD S. PERKINS Mgmt For For
STUART L. SCOTT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORPORATION Agenda Number: 933228858
- --------------------------------------------------------------------------------------------------------------------------
Security: 584690309
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: MRX
ISIN: US5846903095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL A. PIETRANGELO Mgmt For For
1B ELECTION OF DIRECTOR: LOTTIE H. SHACKELFORD Mgmt For For
1C ELECTION OF DIRECTOR: JONAH SHACKNAI Mgmt For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR
THE FISCAL YEAR ENDING
- --------------------------------------------------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC. Agenda Number: 933244547
- --------------------------------------------------------------------------------------------------------------------------
Security: 58471A105
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: MDSO
ISIN: US58471A1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
TAREK A. SHERIF Mgmt For For
GLEN M. DE VRIES Mgmt For For
CARLOS DOMINGUEZ Mgmt For For
NEIL M. KURTZ Mgmt For For
GEORGE W. MCCULLOCH Mgmt For For
PETER SOBILOFF Mgmt For For
ROBERT B. TAYLOR Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 933231285
- --------------------------------------------------------------------------------------------------------------------------
Security: 637417106
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: NNN
ISIN: US6374171063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON DEFOSSET Mgmt For For
DENNIS E. GERSHENSON Mgmt For For
KEVIN B. HABICHT Mgmt For For
RICHARD B. JENNINGS Mgmt For For
TED B. LANIER Mgmt For For
ROBERT C. LEGLER Mgmt For For
CRAIG MACNAB Mgmt For For
ROBERT MARTINEZ Mgmt For For
02 TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2010.
03 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt Against Against
THE MEETING OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 933262002
- --------------------------------------------------------------------------------------------------------------------------
Security: 679580100
Meeting Type: Annual
Meeting Date: 24-May-2010
Ticker: ODFL
ISIN: US6795801009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EARL E. CONGDON Mgmt For For
DAVID S. CONGDON Mgmt For For
JOHN R. CONGDON Mgmt For For
J. PAUL BREITBACH Mgmt For For
JOHN R. CONGDON, JR. Mgmt For For
ROBERT G. CULP, III Mgmt For For
JOHN D. KASARDA Mgmt For For
LEO H. SUGGS Mgmt For For
D. MICHAEL WRAY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 933275453
- --------------------------------------------------------------------------------------------------------------------------
Security: 681936100
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: OHI
ISIN: US6819361006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD LOWENTHAL Mgmt For For
STEPHEN D. PLAVIN Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS ERNST & Mgmt For For
YOUNG LLP.
3A AMENDMENT TO OMEGA'S CHARTER TO: REVISE VARIOUS Mgmt For For
PROVISIONS REGARDING REAL ESTATE INVESTMENT
TRUST ('REIT') OWNERSHIP LIMITS IN OUR CHARTER
TO PROTECT THE COMPANY'S STATUS AS A QUALIFIED
REIT AND TO OTHERWISE MODERNIZE OUR CHARTER
BASED ON DEVELOPMENTS IN REIT LAW AND CURRENT
PRACTICE.
3B AMENDMENT TO OMEGA'S CHARTER TO: GRANT AUTHORITY Mgmt Against Against
TO OUR BOARD OF DIRECTORS TO AMEND OUR CHARTER,
IN ITS SOLE DISCRETION, TO INCREASE OR DECREASE
THE AGGREGATE NUMBER OF AUTHORIZED SHARES OF
THE COMPANY'S COMMON AND PREFERRED STOCK.
- --------------------------------------------------------------------------------------------------------------------------
OSI SYSTEMS, INC. Agenda Number: 933189842
- --------------------------------------------------------------------------------------------------------------------------
Security: 671044105
Meeting Type: Annual
Meeting Date: 05-Mar-2010
Ticker: OSIS
ISIN: US6710441055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEEPAK CHOPRA Mgmt For For
AJAY MEHRA Mgmt For For
STEVEN C. GOOD Mgmt For For
MEYER LUSKIN Mgmt For For
LESLIE E. BIDER Mgmt For For
DAVID T. FEINBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30,2010.
03 TO APPROVE THE REINCORPORATION OF THE COMPANY Mgmt For For
FROM CALIFORNIA TO DELAWARE.
- --------------------------------------------------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 933219392
- --------------------------------------------------------------------------------------------------------------------------
Security: 70959W103
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: PAG
ISIN: US70959W1036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. BARR Mgmt For For
MICHAEL R. EISENSON Mgmt For For
HIROSHI ISHIKAWA Mgmt For For
ROBERT H. KURNICK, JR. Mgmt For For
WILLIAM J. LOVEJOY Mgmt For For
KIMBERLY J. MCWATERS Mgmt For For
LUCIO A. NOTO Mgmt Withheld Against
ROGER S. PENSKE Mgmt For For
RICHARD J. PETERS Mgmt For For
RONALD G. STEINHART Mgmt For For
H. BRIAN THOMPSON Mgmt For For
02 FOR APPROVAL OF OUR EXISTING MANAGEMENT INCENTIVE Mgmt Against Against
PLAN.
03 FOR RATIFICATION OF THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT AUDITING FIRM
FOR 2010.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Abstain Against
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 933210801
- --------------------------------------------------------------------------------------------------------------------------
Security: 743606105
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: PRSP
ISIN: US7436061052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEAH HENDERSON Mgmt For For
NED S. HOLMES Mgmt For For
DAVID ZALMAN Mgmt For For
ERVAN E. ZOUZALIK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2010.
03 APPROVAL OF A SHAREHOLDER PROPOSAL TO ELIMINATE Shr For Against
CLASSIFICATION OF TERMS OF THE BOARD OF DIRECTORS
OF THE COMPANY AND TO REQUIRE THAT ALL DIRECTORS
STAND FOR ELECTION ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
REHABCARE GROUP, INC. Agenda Number: 933212576
- --------------------------------------------------------------------------------------------------------------------------
Security: 759148109
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: RHB
ISIN: US7591481095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
COLLEEN CONWAY-WELCH Mgmt For For
CHRISTOPHER T. HJELM Mgmt For For
ANTHONY S. PISZEL Mgmt For For
SUZAN L. RAYNER Mgmt For For
HARRY E. RICH Mgmt For For
JOHN H. SHORT Mgmt For For
LARRY WARREN Mgmt For For
THEODORE M. WIGHT Mgmt For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
3 TO APPROVE THE REHABCARE GROUP, INC. 2006 EQUITY Mgmt For For
INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE
MAY 4, 2010).
- --------------------------------------------------------------------------------------------------------------------------
ROCKWOOD HOLDINGS, INC. Agenda Number: 933219809
- --------------------------------------------------------------------------------------------------------------------------
Security: 774415103
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: ROC
ISIN: US7744151033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SEIFI GHASEMI Mgmt For For
SHELDON R. ERIKSON Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS ROCKWOOD'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
S&T BANCORP, INC. Agenda Number: 933210370
- --------------------------------------------------------------------------------------------------------------------------
Security: 783859101
Meeting Type: Annual
Meeting Date: 19-Apr-2010
Ticker: STBA
ISIN: US7838591011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN N. BRENZIA Mgmt For For
THOMAS A. BRICE Mgmt For For
JOHN J. DELANEY Mgmt For For
MICHAEL J. DONNELLY Mgmt For For
JEFFREY D. GRUBE Mgmt For For
FRANK W. JONES Mgmt For For
JOSEPH A. KIRK Mgmt For For
DAVID L. KRIEGER Mgmt For For
JAMES C. MILLER Mgmt For For
ALAN PAPERNICK Mgmt For For
ROBERT REBICH, JR. Mgmt For For
CHRISTINE J. TORETTI Mgmt For For
CHARLES G. URTIN Mgmt For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR 2010.
3 TO APPROVE THE NON-BINDING, ADVISORY PROPOSAL Mgmt For For
ON THE COMPENSATION OF S&T BANCORP INC.'S EXECUTIVE
OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 933198447
- --------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: SBNY
ISIN: US82669G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN TAMBERLANE Mgmt For For
YACOV LEVY Mgmt For For
FRANK R. SELVAGGI Mgmt For For
02 TO APPROVE THE APPOINTMENT OF KPMG LLP, INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010.
03 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 933196380
- --------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: SLAB
ISIN: US8269191024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. TED ENLOE III Mgmt For For
KRISTEN M. ONKEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 1,
2011.
- --------------------------------------------------------------------------------------------------------------------------
T-3 ENERGY SERVICES, INC. Agenda Number: 933274538
- --------------------------------------------------------------------------------------------------------------------------
Security: 87306E107
Meeting Type: Annual
Meeting Date: 14-Jun-2010
Ticker: TTES
ISIN: US87306E1073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LISA W. RODRIGUEZ Mgmt For For
02 PROPOSAL TO AMEND AND RESTATE THE 2002 STOCK Mgmt For For
INCENTIVE PLAN PRIMARILY TO INCREASE THE NUMBER
OF SHARES AVAILABLE THEREUNDER.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
04 IN THEIR DISCRETION, ON SUCH OTHER MATTERS AS Mgmt Against Against
MAY PROPERLY COME BEFORE THE MEETING; HEREBY
REVOKING ANY PROXY OR PROXIES HERETOFORE GIVEN
BY THE UNDERSIGNED.
- --------------------------------------------------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION Agenda Number: 933197849
- --------------------------------------------------------------------------------------------------------------------------
Security: 872275102
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: TCB
ISIN: US8722751026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER BELL Mgmt For For
WILLIAM F. BIEBER Mgmt Withheld Against
THEODORE J. BIGOS Mgmt Withheld Against
WILLIAM A. COOPER Mgmt For For
THOMAS A. CUSICK Mgmt For For
LUELLA G. GOLDBERG Mgmt Withheld Against
GEORGE G. JOHNSON Mgmt For For
VANCE K. OPPERMAN Mgmt Withheld Against
GREGORY J. PULLES Mgmt For For
GERALD A. SCHWALBACH Mgmt Withheld Against
DOUGLAS A. SCOVANNER Mgmt For For
RALPH STRANGIS Mgmt Withheld Against
BARRY N. WINSLOW Mgmt For For
02 VOTE ON A STOCKHOLDER PROPOSAL TO REQUIRE SIMPLE Shr For Against
MAJORITY VOTING
03 ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2010
- --------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 933220206
- --------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: TFX
ISIN: US8793691069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICIA C. BARRON Mgmt For For
JEFFREY A. GRAVES Mgmt For For
JAMES W. ZUG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TEMPLE-INLAND INC. Agenda Number: 933214164
- --------------------------------------------------------------------------------------------------------------------------
Security: 879868107
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: TIN
ISIN: US8798681073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: J. PATRICK MALEY III Mgmt For For
1C ELECTION OF DIRECTOR: W. ALLEN REED Mgmt For For
02 TO APPROVE THE ADOPTION OF THE TEMPLE-INLAND Mgmt For For
2010 INCENTIVE PLAN.
03 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 933213946
- --------------------------------------------------------------------------------------------------------------------------
Security: 596278101
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: MIDD
ISIN: US5962781010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SELIM A. BASSOUL Mgmt Against Against
1B ELECTION OF DIRECTOR: ROBERT B. LAMB Mgmt For For
1C ELECTION OF DIRECTOR: RYAN LEVENSON Mgmt For For
1D ELECTION OF DIRECTOR: JOHN R. MILLER III Mgmt For For
1E ELECTION OF DIRECTOR: GORDON O'BRIEN Mgmt For For
1F ELECTION OF DIRECTOR: PHILIP G. PUTNAM Mgmt For For
1G ELECTION OF DIRECTOR: SABIN C. STREETER Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR
ENDED JANUARY 1, 2011.
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THE RYLAND GROUP, INC. Agenda Number: 933201523
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Security: 783764103
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: RYL
ISIN: US7837641031
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LESLIE M. FRECON Mgmt For For
ROLAND A. HERNANDEZ Mgmt For For
WILLIAM L. JEWS Mgmt For For
NED MANSOUR Mgmt For For
ROBERT E. MELLOR Mgmt For For
NORMAN J. METCALFE Mgmt For For
LARRY T. NICHOLSON Mgmt For For
CHARLOTTE ST. MARTIN Mgmt For For
R.G. VAN SCHOONENBERG Mgmt For For
02 CONSIDERATION OF A PROPOSAL FROM THE NATHAN Shr For Against
CUMMINGS FOUNDATION (A STOCKHOLDER).
03 CONSIDERATION OF A PROPOSAL FROM CERTAIN RETIREMENT Shr For Against
SYSTEMS AND PENSION FUNDS OF THE EMPLOYEES
OF THE CITY OF NEW YORK (STOCKHOLDERS).
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS RYLAND'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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THE WARNACO GROUP, INC. Agenda Number: 933244434
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Security: 934390402
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: WRC
ISIN: US9343904028
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID A. BELL Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT A. BOWMAN Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD KARL GOELTZ Mgmt For For
1D ELECTION OF DIRECTOR: JOSEPH R. GROMEK Mgmt For For
1E ELECTION OF DIRECTOR: SHEILA A. HOPKINS Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES R. PERRIN Mgmt For For
1G ELECTION OF DIRECTOR: NANCY A. REARDON Mgmt For For
1H ELECTION OF DIRECTOR: DONALD L. SEELEY Mgmt For For
1I ELECTION OF DIRECTOR: CHERYL NIDO TURPIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS WARNACO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 1, 2011
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THOMAS & BETTS CORPORATION Agenda Number: 933200165
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Security: 884315102
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: TNB
ISIN: US8843151023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.K. HAUSWALD Mgmt Withheld Against
D. JERNIGAN Mgmt For For
R.B. KALICH SR. Mgmt Withheld Against
K.R. MASTERSON Mgmt Withheld Against
D.J. PILEGGI Mgmt For For
J.P. RICHARD Mgmt Withheld Against
R.H. RIVERS Mgmt For For
K.L. ROBERG Mgmt For For
D.D. STEVENS Mgmt For For
W.H. WALTRIP Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
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TNS, INC. Agenda Number: 933262672
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Security: 872960109
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: TNS
ISIN: US8729601091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN B. BENTON Mgmt For For
HENRY H. GRAHAM, JR. Mgmt For For
STEPHEN X. GRAHAM Mgmt For For
JOHN V. SPONYOE Mgmt For For
JAY E. RICKS Mgmt For For
THOMAS E. WHEELER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS TNS, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR 2010 FISCAL YEAR.
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TOWER GROUP, INC. Agenda Number: 933222692
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Security: 891777104
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: TWGP
ISIN: US8917771045
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CHARLES A. BRYAN Mgmt For For
ROBERT S. SMITH Mgmt For For
2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010.
3 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt Against Against
THE MEETING OR ANY ADJOURNMENT THEREOF.
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TRACTOR SUPPLY COMPANY Agenda Number: 933203577
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Security: 892356106
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: TSCO
ISIN: US8923561067
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES F. WRIGHT Mgmt For For
JOHNSTON C. ADAMS Mgmt Withheld Against
WILLIAM BASS Mgmt For For
JACK C. BINGLEMAN Mgmt For For
RICHARD W. FROST Mgmt Withheld Against
CYNTHIA T. JAMISON Mgmt Withheld Against
GERARD E. JONES Mgmt For For
GEORGE MACKENZIE Mgmt For For
EDNA K. MORRIS Mgmt Withheld Against
2 TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25,
2010.
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UNISOURCE ENERGY CORPORATION Agenda Number: 933215089
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Security: 909205106
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: UNS
ISIN: US9092051062
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL J. BONAVIA Mgmt For For
1B ELECTION OF DIRECTOR: LAWRENCE J. ALDRICH Mgmt For For
1C ELECTION OF DIRECTOR: BARBARA M. BAUMANN Mgmt For For
1D ELECTION OF DIRECTOR: LARRY W. BICKLE Mgmt For For
1E ELECTION OF DIRECTOR: HAROLD W. BURLINGAME Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT A. ELLIOTT Mgmt For For
1G ELECTION OF DIRECTOR: DANIEL W.L. FESSLER Mgmt For For
1H ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI Mgmt For For
1I ELECTION OF DIRECTOR: WARREN Y. JOBE Mgmt For For
1J ELECTION OF DIRECTOR: RAMIRO G. PERU Mgmt For For
1K ELECTION OF DIRECTOR: GREGORY A. PIVIROTTO Mgmt For For
1L ELECTION OF DIRECTOR: JOAQUIN RUIZ Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR, Mgmt For For
PRICEWATERHOUSECOOPERS, LLP, FOR THE FISCAL
YEAR 2010.
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UNITED BANKSHARES, INC. Agenda Number: 933218403
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Security: 909907107
Meeting Type: Annual
Meeting Date: 03-May-2010
Ticker: UBSI
ISIN: US9099071071
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. ADAMS Mgmt For For
ROBERT G. ASTORG Mgmt For For
W. GASTON CAPERTON, II Mgmt For For
LAWRENCE K. DOLL Mgmt For For
THEODORE J. GEORGELAS Mgmt Withheld Against
F.T. GRAFF, JR. Mgmt For For
JOHN M. MCMAHON Mgmt For For
J. PAUL MCNAMARA Mgmt For For
G. OGDEN NUTTING Mgmt For For
WILLIAM C. PITT, III Mgmt For For
DONALD L. UNGER Mgmt For For
MARY K. WEDDLE Mgmt For For
GARY G. WHITE Mgmt For For
P. CLINTON WINTER, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY AUDITORS FOR THE FISCAL
YEAR 2010.
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VALASSIS COMMUNICATIONS, INC. Agenda Number: 933219493
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Security: 918866104
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: VCI
ISIN: US9188661048
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, JR. Mgmt For For
1B ELECTION OF DIRECTOR: PATRICK F. BRENNAN Mgmt Against Against
1C ELECTION OF DIRECTOR: KENNETH V. DARISH Mgmt For For
1D ELECTION OF DIRECTOR: DR. WALTER H. KU Mgmt Against Against
1E ELECTION OF DIRECTOR: ROBERT L. RECCHIA Mgmt For For
1F ELECTION OF DIRECTOR: MARCELLA A. SAMPSON Mgmt Against Against
1G ELECTION OF DIRECTOR: ALAN F. SCHULTZ Mgmt For For
1H ELECTION OF DIRECTOR: WALLACE S. SNYDER Mgmt Against Against
1I ELECTION OF DIRECTOR: AMBASSADOR FAITH WHITTLESEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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WEBSTER FINANCIAL CORPORATION Agenda Number: 933203109
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Security: 947890109
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: WBS
ISIN: US9478901096
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL S. BECKER Mgmt For For
DAVID A. COULTER Mgmt For For
CHARLES W. SHIVERY Mgmt For For
JAMES C. SMITH Mgmt For For
02 TO AMEND WEBSTER'S 1992 STOCK OPTION PLAN (PROPOSAL Mgmt For For
2).
03 TO RENEW WEBSTER'S EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
AND SET THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE THEREUNDER (PROPOSAL
3).
04 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF WEBSTER FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010 (PROPOSAL 4).
05 TO APPROVE AN ADVISORY PROPOSAL ON WEBSTER'S Mgmt For For
EXECUTIVE COMPENSATION PHILOSOPHY, POLICIES
AND PROCEDURES (PROPOSAL 5).
06 THE PROXIES ARE AUTHORIZED TO VOTE UPON ANY Mgmt Against Against
OTHER BUSINESS THAT PROPERLY COMES BEFORE THE
ANNUAL MEETING OR ANY ADJOURNMENTS THEREOF,
IN ACCORDANCE WITH THE DETERMINATION OF A MAJORITY
OF OF WEBSTER'S BOARD OF DIRECTORS.
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WESCO INTERNATIONAL, INC. Agenda Number: 933230358
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Security: 95082P105
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: WCC
ISIN: US95082P1057
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANDRA BEACH LIN Mgmt Withheld Against
ROBERT J. TARR, JR. Mgmt For For
STEPHEN A. VAN OSS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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WHITNEY HOLDING CORPORATION Agenda Number: 933241907
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Security: 966612103
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: WTNY
ISIN: US9666121036
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
HARDY B. FOWLER* Mgmt For For
ERIC J. NICKELSEN** Mgmt For For
KATHRYN M. SULLIVAN** Mgmt For For
2 "RESOLVED, THAT THE HOLDERS OF WHITNEY HOLDING Mgmt For For
CORPORATION COMMON STOCK APPROVE THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS AS DESCRIBED
IN THE COMPENSATION DISCUSSION AND ANALYSIS
AND THE TABULAR DISCLOSURE REGARDING NAMED
EXECUTIVE OFFICER COMPENSATION (TOGETHER WITH
THE ACCOMPANYING NARRATIVE DISCLOSURE AND FOOTNOTES)
IN THE PROXY STATEMENT."
3 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF
THE COMPANY AND ITS SUBSIDIARIES FOR 2010.
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WILMINGTON TRUST CORPORATION Agenda Number: 933213934
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Security: 971807102
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: WL
ISIN: US9718071023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. KEITH ELLIOTT Mgmt Withheld Against
GAILEN KRUG Mgmt Withheld Against
MICHELE M. ROLLINS Mgmt Withheld Against
02 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
* 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) John Hancock Funds III
By (Signature) /s/ Keith F. Hartstein
Name Keith F. Hartstein
Title President
Date 08/30/2010